The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 44, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 54th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 64th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 74th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 8 IIF 9 IIF 10 (more)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 21The Waterline, 31 Harbet Road, London, W2 1JS
IIF 22 IIF 23 IIF 24
- British accountant company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 33 IIF 34 IIF 35 (more)Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 41 IIF 42Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 43Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 44Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 45 IIF 46 IIF 47Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 48 IIF 49 IIF 50 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 52
- British director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesSuite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 68
- British director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 69
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies6, The Broadway, Unit 120, London, NW7 3LL, England
IIF 706, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 71Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 72Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 73Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 74Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 75Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 76
- British accountant born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British company director born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - Israeli born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesStirling House, Burroughs Gardens, London, NW4 4AU, England
IIF 82
- British consultant born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 83
- British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 84
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 85 IIF 86Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 87Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 88Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 89 IIF 90Unit 120, The Broadway, London, NW7 3LL, England
IIF 91
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 92Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 93Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 94Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 95Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 96
- Israeli company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 976, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 98Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 99Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 100Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 101 IIF 102 IIF 103 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 123Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 124 IIF 125 IIF 126 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 128
- Israeli consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 129Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 130Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 131Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 132 IIF 133 IIF 134 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 144Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 145
- Israeli director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 171
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 176
- Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 177
- Cypriot born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 178 IIF 179Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 180Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 181Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 182 IIF 183 IIF 184 (more)
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 186Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 187Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 188 IIF 189 IIF 190Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 191Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 192
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 120 - Director → ME
- 2OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 119 - Director → ME
- 3Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
- 4Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2014-07-31 ~ dissolvedIIF 100 - Director → ME
- 5Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2020-03-24 ~ nowIIF 73 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 6Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 45 - Director → ME
- 7Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 129 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
- 84th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 165 - Ownership of voting rights - More than 25% → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares - More than 25% → OE
- 9
EPWORTH SW LIMITED
- nowEPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)5,267 GBP2021-03-31Officer2020-12-31 ~ dissolvedIIF 68 - Director → ME - 104th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 160 - Ownership of shares - More than 25% → OEIIF 160 - Ownership of voting rights - More than 25% → OEIIF 160 - Right to appoint or remove directors → OE
- 114th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 162 - Ownership of shares - More than 25% → OEIIF 162 - Ownership of voting rights - More than 25% → OEIIF 162 - Right to appoint or remove directors → OE
- 12Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 115 - Director → ME
- 13Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 104 - Director → ME
- 14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 105 - Director → ME
- 15Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 114 - Director → ME
- 16Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 118 - Director → ME
- 17Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 102 - Director → ME
- 18THF NO1 LIMITED - 2010-07-21THF LIMITED - 2009-02-24 06766300Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 107 - Director → ME
- 19Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 111 - Director → ME
- 20Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 113 - Director → ME
- 21Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 99 - Director → ME
- 22Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 110 - Director → ME
- 24Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 117 - Director → ME
- 25Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 126 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 127 - Director → ME
- 27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 116 - Director → ME
- 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 125 - Director → ME
- 296 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2014-01-09 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 122 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 109 - Director → ME
- 32Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 130 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 103 - Director → ME
- 34Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 41 - Director → ME
- 35Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 123 - Director → ME
- 364th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 159 - → OE
- 37
IHP (HL) LTD
- nowILFRACOMBE RESORT HL LIMITED - 2022-01-20Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer2021-05-14 ~ nowIIF 60 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 187 - Has significant influence or control as a member of a firm → OE - 38Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 39
IHP COMMERCIAL LTD
- nowILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer2021-05-14 ~ nowIIF 59 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 157 - Has significant influence or control as a member of a firm → OE - 40Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 41Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 42Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 43Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 44Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer2020-08-05 ~ nowIIF 93 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
- 454th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 164 - Ownership of shares - More than 25% → OEIIF 164 - Ownership of voting rights - More than 25% → OEIIF 164 - Right to appoint or remove directors → OE
- 464th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 168 - Ownership of shares - More than 25% → OEIIF 168 - Ownership of voting rights - More than 25% → OEIIF 168 - Right to appoint or remove directors → OE
- 4725 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-01-04 ~ dissolvedIIF 11 - Director → ME
- 48Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ nowIIF 75 - Director → ME
- 49Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2005-05-20 ~ dissolvedIIF 134 - Director → ME
- 50Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 51Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 85 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 52Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 53Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 88 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 54Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 55
NDR MANAGEMENT LIMITED
- nowILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer2021-12-29 ~ nowIIF 58 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 56Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 87 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 57LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)4.39 GBP2024-12-31Officer2017-12-19 ~ nowIIF 82 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 58The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)114 GBP2024-08-31Officer2025-12-03 ~ nowIIF 89 - Director → ME
- 59Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 146 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
- 60Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 61Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2018-11-06 ~ nowIIF 61 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
- 62Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer2020-03-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 634th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 166 - Ownership of voting rights - More than 25% → OEIIF 166 - Ownership of shares - More than 25% → OEIIF 166 - Right to appoint or remove directors → OE
- 644th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 161 - Ownership of shares - More than 25% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% → OE
- 654th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares - More than 25% → OEIIF 169 - Ownership of voting rights - More than 25% → OE
- 664th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 170 - Ownership of voting rights - More than 25% → OEIIF 170 - Ownership of shares - More than 25% → OEIIF 170 - Right to appoint or remove directors → OE
- 674th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% → OEIIF 167 - Ownership of shares - More than 25% → OE
- 684th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 176 - Ownership of shares - More than 25% → OEIIF 176 - Ownership of voting rights - More than 25% → OEIIF 176 - Right to appoint or remove directors → OE
- 694th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 171 - Ownership of voting rights - More than 25% → OEIIF 171 - Ownership of shares - More than 25% → OEIIF 171 - Right to appoint or remove directors → OE
- 704th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 163 - Ownership of shares - More than 25% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% → OE
- 71349 Royal College Street, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer2025-08-22 ~ nowIIF 1 - Director → ME
- 72Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
- 73
VIAPORT (100) LIMITED
- nowCROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2015-03-14 ~ nowIIF 70 - Director → ME - 74GRANGEFORD (118) LIMITED - 2012-10-23 06929146, 06935669, 06935784... (more)Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 124 - Director → ME
- 75BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-186 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2015-12-03 ~ dissolvedIIF 98 - Director → ME
- 76
VIAPORT (102) LIMITED
- nowPC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 128 - Director → ME - 77
VIAPORT (103) LIMITED
- nowURBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 101 - Director → ME - 78
VIAPORT (104) LIMITED
- nowNEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 112 - Director → ME - 79Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,651 GBP2024-08-31Officer2023-06-29 ~ nowIIF 74 - Director → ME
- 80
VIAPORT (107) LIMITED
- nowLAVENDER BIDCO 1 LIMITED - 2024-08-05Unit 120 6 The Broadway, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 81Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 82Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 83Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 84Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 90 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 85Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents, 28 offsprings)Officer2014-01-09 ~ dissolvedIIF 121 - Director → ME
- 86Kfh House 5 Compton Road, Wimbledon, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 91 - Director → ME
Ceased
74
- 1MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08SHELFCO (NO. 3495) LIMITED - 2007-12-20 06371957, 06371958, 06371959... (more)9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,521,620 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 24 - Director → ME
- 273 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-10-11 ~ 2011-09-27IIF 20 - Director → ME
- 3Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-04-09 ~ 2014-01-09IIF 44 - Director → ME
- 4Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer1994-10-11 ~ 2008-07-11IIF 4 - Director → ME
- 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-10-30 ~ 2014-01-09IIF 46 - Director → ME
- 6Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-02-08 ~ 2012-12-01IIF 139 - Director → ME
- 7Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer2012-02-09 ~ 2012-12-01IIF 143 - Director → ME
- 84th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1996-06-28 ~ 2011-09-27IIF 14 - Director → ME
- 94th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2006-06-08 ~ 2011-09-27IIF 19 - Director → ME
- 104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-31,563 GBP2024-12-31Officer1996-10-21 ~ 2011-09-27IIF 28 - Director → ME
- 114th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)-98 GBP2024-12-31Officer1993-02-22 ~ 1993-05-08IIF 78 - Director → ME1996-10-21 ~ 2011-09-27IIF 15 - Director → ME
- 12PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer2007-06-28 ~ 2010-10-20IIF 54 - Director → ME
- 1373 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,500 GBP2021-12-31Officer1996-06-27 ~ 2011-09-27IIF 10 - Director → ME
- 144th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer2005-04-07 ~ 2011-10-26IIF 29 - Director → ME
- 15
GALLEON HOTELS LIMITED
- nowGALLEON TAVERNS LIMITED - 2011-03-224th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-4,613,849 GBP2024-12-31Officer2011-03-17 ~ 2011-09-27IIF 6 - Director → ME - 16Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)Equity (Company account)-628 GBP2023-09-30Officer2020-05-04 ~ 2021-05-17IIF 80 - Director → ME
- 174th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2002-06-13 ~ 2011-09-27IIF 17 - Director → ME
- 18Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ 2014-01-09IIF 38 - Director → ME
- 19Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-06-16 ~ 2014-01-09IIF 34 - Director → ME
- 20Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-06-16 ~ 2014-01-09IIF 40 - Director → ME
- 21Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-07-09 ~ 2014-01-09IIF 39 - Director → ME
- 22Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-07-09 ~ 2014-01-09IIF 36 - Director → ME
- 23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-02-19 ~ 2014-01-09IIF 47 - Director → ME
- 24THF NO1 LIMITED - 2010-07-21THF LIMITED - 2009-02-24 06766300Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2014-01-09IIF 43 - Director → ME
- 25Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-14 ~ 2014-01-09IIF 83 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-07-14 ~ 2014-01-09IIF 135 - Director → ME
- 27Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (2 parents)Officer2010-07-14 ~ 2014-01-09IIF 131 - Director → ME
- 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ 2014-01-09IIF 132 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (1 parent)Officer2011-02-14 ~ 2014-01-09IIF 140 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 136 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-06-06 ~ 2014-01-09IIF 49 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-06-06 ~ 2014-01-09IIF 50 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 137 - Director → ME
- 34Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 51 - Director → ME
- 356 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-10-03 ~ 2014-01-09IIF 3 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-03-11 ~ 2014-01-09IIF 35 - Director → ME
- 37Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-08-26 ~ 2014-01-09IIF 138 - Director → ME
- 38Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)11,647 GBP2024-03-31Officer2010-08-24 ~ 2012-12-31IIF 141 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ 2014-01-09IIF 33 - Director → ME
- 40Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-12-01 ~ 2014-01-09IIF 42 - Director → ME
- 414th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-1,831,588 GBP2024-12-31Officer1996-10-21 ~ 2011-09-27IIF 12 - Director → ME
- 4273 Cornhill, London, England, EnglandDissolved Corporate (4 parents)Officer1994-01-05 ~ 2011-09-27IIF 9 - Director → ME
- 434th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2006-06-08 ~ 2011-09-27IIF 16 - Director → ME
- 44
LAKE SUPERIOR LIMITED
- nowTRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-27Officer2004-02-02 ~ 2013-06-10IIF 5 - Director → ME - 45HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2012-04-30 ~ 2015-01-16IIF 142 - Director → ME
- 46SHELFCO (NO. 3496) LIMITED - 2007-12-20 06371956, 06371958, 06371959... (more)9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-155,319,363 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 23 - Director → ME
- 47SHELFCO (NO. 3497) LIMITED - 2007-12-20 06371956, 06371957, 06371959... (more)9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 53 - Director → ME
- 48SHELFCO (NO. 3498) LIMITED - 2007-12-20 06371956, 06371957, 06371958... (more)9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 22 - Director → ME
- 49Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2005-05-20 ~ 2012-12-31IIF 84 - Secretary → ME
- 50
MOTCOMB ESTATES LIMITED
- nowFASTZONE PROPERTIES LIMITED - 1993-10-294th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)424,113 GBP2024-03-31Officer1993-08-31 ~ 2011-09-27IIF 18 - Director → ME - 51MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer2007-06-28 ~ 2011-09-27IIF 55 - Director → ME
- 52Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2012-11-19 ~ 2021-06-07IIF 72 - Director → ME
- 53
REUBEN FOUNDATION
- nowREUBEN BROTHERS FOUNDATION - 2006-10-30Millbank Tower, 21-24 Millbank, LondonActive Corporate (6 parents, 13 offsprings)Officer2002-12-12 ~ 2010-01-20IIF 30 - Director → ME2010-10-06 ~ 2013-02-18IIF 7 - Director → ME - 54
ROCKWELL (120) LIMITED
- nowGRANGEFORD (120) LIMITED - 2020-01-06 06929146, 06935669, 06935784... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2014-01-09 ~ 2019-12-09IIF 94 - Director → ME2011-11-14 ~ 2014-01-09IIF 95 - Director → ME - 55
SIRUBEN LAND LIMITED
- nowACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1,876,067 GBP2024-12-31Officer1996-10-21 ~ 2011-09-27IIF 27 - Director → ME - 56
SKYLINE PM LIMITED
- nowSUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-2148-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2018-09-01 ~ 2019-10-16IIF 97 - Director → ME - 57SHELFCO (NO.987) LIMITED - 1995-01-31 0515157955 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2006-12-15IIF 57 - Director → ME
- 5855 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2008-04-30IIF 56 - Director → ME
- 5973 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2006-10-18 ~ 2011-09-27IIF 21 - Director → ME
- 60TRANS-WORLD GROUP PLC - 2005-10-25LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)260,441 GBP2024-08-31Officer1994-07-29 ~ 1995-02-27IIF 77 - Director → ME2002-05-10 ~ 2011-09-27IIF 31 - Director → ME
- 61LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer1997-09-26 ~ 2011-09-27IIF 26 - Director → ME
- 62
U.O.B. LIMITED
- nowCOUNTRYDALE INVESTMENTS LIMITED - 1995-04-0673 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-10-11 ~ 1995-07-22IIF 79 - Director → ME - 634th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer1999-06-14 ~ 2011-09-27IIF 2 - Director → ME
- 64GRANGEFORD (118) LIMITED - 2012-10-23 06929146, 06935669, 06935784... (more)Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 48 - Director → ME
- 65BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-186 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2015-04-01 ~ 2015-04-01IIF 106 - Director → ME
- 66
VIAPORT (102) LIMITED
- nowPC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-04-05IIF 52 - Director → ME2014-01-07 ~ 2014-01-09IIF 145 - Director → ME - 67
VIAPORT (103) LIMITED
- nowURBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2014-01-07 ~ 2014-01-09IIF 133 - Director → ME - 68Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents, 28 offsprings)Officer2009-07-09 ~ 2014-01-09IIF 37 - Director → ME
- 69WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2019-03-31Officer2016-01-08 ~ 2019-12-09IIF 96 - Director → ME
- 7073 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1998-09-04 ~ 2011-09-27IIF 25 - Director → ME
- 71FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-653,360 GBP2024-12-31Officer1994-12-12 ~ 2011-09-27IIF 13 - Director → ME
- 72
WHITESWAN LTD.
- nowWHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer2006-12-19 ~ 2011-09-27IIF 8 - Director → ME - 734th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-23,277,708 GBP2024-12-31Officer2007-07-11 ~ 2011-09-27IIF 32 - Director → ME
- 74476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)107 GBP2024-12-31Officer2013-07-16 ~ 2014-03-05IIF 92 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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