MILLET, Jonathan James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
- 6th Floor, Berkshire House, High Holborn, London, WC1V 7AA, England
  IIF 3
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 4
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Floor 3, 222 Gray's Inn Road, London, WC1X 8HB, United Kingdom
  IIF 53 IIF 54
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 55
- 8 Hill Street, London, W1J 5NG, United Kingdom
  IIF 56 IIF 57
- 97, Cromwell Road, London, SW7 4DN, England
  IIF 58 IIF 59
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63
- 28, Esplanade, St Helier, JE2 3QA, Jersey
  IIF 64 IIF 65 IIF 66
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 67
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 68
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 69
- 45, Prescot Street, London, E1 8GP, England
  IIF 70
- 50 - 60, Southampton Row, London, WC1B 4AR, England
  IIF 71
- 8, Hill Street, London, W1J 5NG, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 8-14, Cooper's Row, London, EC3N 2BQ, England
  IIF 82
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 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89
- 97, Cromwell Road, London, SW7 4DN, England
  IIF 90 IIF 91
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 92
Millet, Jonathan James
born in December 1982
Resident in England
Registered addresses and corresponding companies
- 8 Hill Street, London, W1J 5NG
  IIF 93
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 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98
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 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 40b, Holland Park, London, W11 3RP, England
  IIF 136 IIF 137
- 6th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 138
- 8 Hill Street, London, W1J 5NG
  IIF 139
- Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
  IIF 140 IIF 141 IIF 142
- Ground Floor, 88, Great Portland Street, London, W1W 7NT, England
  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 55 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - 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 63 - 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 36 - 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 61 - 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 60 - 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 25 - 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 34 - 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 19 - 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 27 - 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 37 - 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 51 - 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 5 - 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 8 - 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 52 - 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 49 - 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 24 - 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 33 - 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 45 - 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 48 - 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 22 - 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 15 - 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 44 - 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 32 - 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 14 - 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 6 - 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 11 - 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 54 - 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 17 - 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 40 - 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 53 - 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 28 - 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 35 - 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 41 - 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 13 - 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 18 - 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 12 - 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 10 - 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 1 - 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 29 - 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 39 - 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 30 - 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 50 - 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 21 - 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 31 - 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 47 - 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 46 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - 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 9 - 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 62 - 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 38 - 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 4 - 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 23 - 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 3 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - 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 43 - 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 42 - 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 20 - 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 7 - 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 16 - 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 26 - 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 68 - 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 98 - 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 96 - 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 97 - 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 94 - 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 95 - 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 84 - 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 85 - 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 93 - LLP Designated Member → ME
Person with significant control
2019-01-08 ~ 2020-10-23
IIF 139 - Right to appoint or remove members → OE
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 139 - 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 79 - Director → ME
11
GEM JERSEY HOLDCO LIMITED
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23
IIF 64 - 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 65 - 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 66 - 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 76 - 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 78 - 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 77 - 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 75 - 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 80 - 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 73 - 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 72 - 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 81 - 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 74 - 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 88 - 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 87 - 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 57 - 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 58 - 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 92 - 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 59 - 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 83 - 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 91 - 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 90 - 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 82 - 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 71 - 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 69 - 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 70 - 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 140 - Right to appoint or remove directors → OE
IIF 140 - 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 2 - 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 86 - 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 89 - 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 56 - 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 67 - 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 109 - Right to appoint or remove directors → OE
IIF 109 - 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 100 - Right to appoint or remove directors → OE
IIF 100 - 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 101 - Right to appoint or remove directors → OE
IIF 101 - 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 114 - Right to appoint or remove directors → OE
IIF 114 - 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 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - 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 130 - Right to appoint or remove directors → OE
IIF 130 - 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 107 - Right to appoint or remove directors → OE
IIF 107 - 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 127 - Right to appoint or remove directors → OE
IIF 127 - 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 113 - Right to appoint or remove directors → OE
IIF 113 - 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 122 - Right to appoint or remove directors → OE
IIF 122 - 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 119 - Right to appoint or remove directors → OE
IIF 119 - 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 131 - Right to appoint or remove directors → OE
IIF 131 - 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 135 - Right to appoint or remove directors → OE
IIF 135 - 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 120 - Right to appoint or remove directors → OE
IIF 120 - 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 115 - Right to appoint or remove directors → OE
IIF 115 - 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 104 - Right to appoint or remove directors → OE
IIF 104 - 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 129 - Right to appoint or remove directors → OE
IIF 129 - 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 118 - Right to appoint or remove directors → OE
IIF 118 - 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 99 - Right to appoint or remove directors → OE
IIF 99 - 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 124 - Right to appoint or remove directors → OE
IIF 124 - 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 102 - Right to appoint or remove directors → OE
IIF 102 - 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 128 - Right to appoint or remove directors → OE
IIF 128 - 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 110 - Right to appoint or remove directors → OE
IIF 110 - 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 116 - Right to appoint or remove directors → OE
IIF 116 - 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 126 - Right to appoint or remove directors → OE
IIF 126 - 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 108 - Right to appoint or remove directors → OE
IIF 108 - 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 125 - Right to appoint or remove directors → OE
IIF 125 - 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 105 - Right to appoint or remove directors → OE
IIF 105 - 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 134 - Right to appoint or remove directors → OE
IIF 134 - 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 106 - Right to appoint or remove directors → OE
IIF 106 - 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 112 - Right to appoint or remove directors → OE
IIF 112 - 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 123 - Right to appoint or remove directors → OE
IIF 123 - 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 133 - Right to appoint or remove directors → OE
IIF 133 - 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 103 - Right to appoint or remove directors → OE
IIF 103 - 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 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-03 ~ 2021-04-20
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - 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 111 - Right to appoint or remove directors → OE
IIF 111 - 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 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-05 ~ 2021-04-20
IIF 136 - 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 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 James

Millet, Jonathan

Mr Jonathan James Millet