1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 75 - director → ME
2
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 61 - director → ME
3
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 336 - director → ME
4
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 341 - director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 55 - director → ME
6
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 174 - director → ME
7
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3310) LIMITED - 2006-10-19
7 Harbet Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-06-28 ~ dissolvedIIF 335 - director → ME
8
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 337 - director → ME
9
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 138 - director → ME
10
MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,120,813 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 80 - director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 183 - director → ME
12
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 338 - director → ME
13
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 340 - director → ME
14
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 62 - director → ME
15
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
31,034,516 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 108 - director → ME
16
ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-06-24 ~ nowIIF 201 - director → ME
17
ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-06-24 ~ nowIIF 203 - director → ME
18
COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 176 - director → ME
19
ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-06-24 ~ nowIIF 198 - director → ME
20
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 185 - director → ME
21
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 69 - director → ME
22
Millbank Tower 4th Floor, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2014-08-19 ~ nowIIF 181 - director → ME
23
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 164 - director → ME
24
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2022-05-31 ~ nowIIF 184 - director → ME
25
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 118 - director → ME
26
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-181,448 GBP2022-12-31
Officer
2023-03-01 ~ nowIIF 111 - director → ME
27
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-126,115 GBP2024-03-31
Officer
2022-08-25 ~ nowIIF 27 - director → ME
28
ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-538,393 GBP2024-03-31
Officer
2022-06-27 ~ nowIIF 30 - director → ME
29
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-510,934 GBP2024-03-31
Officer
2022-08-25 ~ nowIIF 34 - director → ME
30
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2024-05-18 ~ nowIIF 25 - director → ME
31
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-08-25 ~ nowIIF 35 - director → ME
32
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2012-03-30 ~ nowIIF 334 - director → ME
33
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Officer
2012-03-30 ~ dissolvedIIF 362 - director → ME
34
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2012-03-30 ~ nowIIF 332 - director → ME
35
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2012-03-30 ~ nowIIF 272 - director → ME
36
CEARNSPORT LIMITED - 2021-06-10
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
416,699 GBP2021-06-30
Officer
2021-10-25 ~ nowIIF 119 - director → ME
37
Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2014-04-04 ~ nowIIF 211 - director → ME
38
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-20 ~ dissolvedIIF 350 - director → ME
39
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (5 parents, 13 offsprings)
Officer
2012-03-20 ~ nowIIF 196 - director → ME
40
FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, EnglandCorporate (11 parents, 4 offsprings)
Officer
2012-03-31 ~ nowIIF 376 - director → ME
41
ATTHERACES PLC - 2004-04-28
Millbank Tower, 21 24 Millbank, LondonCorporate (6 parents, 1 offspring)
Officer
2012-03-31 ~ nowIIF 375 - director → ME
42
Adler Shine Llp Aston House, Cornwall Avenue, London, England, EnglandCorporate (2 parents)
Equity (Company account)
6,976 GBP2023-09-30
Officer
2022-10-25 ~ nowIIF 155 - director → ME
43
Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 304 - director → ME
44
Millbank Tower 21-24 Millbank, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2017-05-31 ~ nowIIF 107 - director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 40 - director → ME
46
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-21 ~ dissolvedIIF 218 - director → ME
47
MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (6 parents)
Officer
2018-09-29 ~ nowIIF 136 - director → ME
48
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-17 ~ dissolvedIIF 195 - director → ME
49
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 188 - director → ME
50
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 189 - director → ME
51
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 73 - director → ME
52
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 43 - director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 124 - director → ME
54
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Officer
2024-05-25 ~ nowIIF 29 - director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 116 - director → ME
56
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 54 - director → ME
57
THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON - 2024-06-17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (3 parents)
Officer
2022-05-01 ~ nowIIF 8 - director → ME
Person with significant control
2022-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
EDGER 223 LIMITED - 2003-12-24
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 295 - director → ME
59
Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 296 - director → ME
60
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 15 - director → ME
61
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-28 ~ nowIIF 177 - director → ME
62
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
2018-09-28 ~ nowIIF 78 - director → ME
63
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-28 ~ nowIIF 76 - director → ME
64
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 160 - director → ME
65
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 168 - director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 122 - director → ME
67
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 120 - director → ME
68
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsCorporate (3 parents)
Officer
2024-05-15 ~ nowIIF 269 - director → ME
69
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Officer
2018-09-25 ~ nowIIF 104 - director → ME
70
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-05 ~ dissolvedIIF 21 - director → ME
71
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 45 - director → ME
72
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 47 - director → ME
73
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 162 - director → ME
74
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2018-05-29 ~ nowIIF 207 - director → ME
75
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-31,563 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 38 - director → ME
76
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 114 - director → ME
77
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 110 - director → ME
78
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2018-08-22 ~ dissolvedIIF 175 - director → ME
79
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 57 - director → ME
80
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-21 ~ dissolvedIIF 205 - director → ME
81
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 140 - director → ME
82
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 59 - director → ME
83
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 74 - director → ME
84
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,805,950 GBP2023-12-31
Officer
2018-09-29 ~ nowIIF 98 - director → ME
85
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 123 - director → ME
86
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
597,790 GBP2023-01-01 ~ 2023-12-31
Officer
2005-04-12 ~ nowIIF 339 - director → ME
2005-06-30 ~ nowIIF 377 - secretary → ME
87
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 364 - director → ME
88
PRECIS (387) LIMITED - 1985-10-07
4th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved corporate (3 parents)
Officer
2012-03-30 ~ dissolvedIIF 365 - director → ME
89
ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 367 - director → ME
90
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 39 - director → ME
91
MANDACO 577 LIMITED - 2008-08-27
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
528,793 GBP2015-12-31
Officer
2018-06-01 ~ nowIIF 209 - director → ME
92
73 Cornhill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
2022-10-06 ~ dissolvedIIF 83 - director → ME
93
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2012-03-30 ~ nowIIF 317 - director → ME
94
PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (4 parents)
Officer
2007-08-01 ~ dissolvedIIF 352 - director → ME
95
FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 305 - director → ME
96
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 97 - director → ME
97
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2023-11-23 ~ nowIIF 17 - director → ME
98
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Equity (Company account)
-4,112,098 GBP2023-12-31
Officer
2018-09-29 ~ nowIIF 52 - director → ME
99
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (4 parents)
Officer
2024-09-25 ~ nowIIF 24 - director → ME
100
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
2012-09-18 ~ dissolvedIIF 349 - director → ME
101
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2018-07-17 ~ nowIIF 84 - director → ME
102
FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
2006-03-30 ~ dissolvedIIF 363 - director → ME
103
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, EnglandCorporate (4 parents)
Officer
2022-10-25 ~ nowIIF 141 - director → ME
104
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 173 - director → ME
105
MAWLAW 563 LIMITED - 2001-12-13
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (6 parents)
Officer
2007-08-01 ~ nowIIF 276 - director → ME
106
HYPHEN GREECE LIMITED - 2020-03-27
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
44,278 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 96 - director → ME
107
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (3 parents)
Officer
2005-01-17 ~ nowIIF 322 - director → ME
108
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 302 - director → ME
109
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 281 - director → ME
110
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2022-10-06 ~ nowIIF 90 - director → ME
111
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
271,643,919 GBP2023-03-31
Officer
2020-10-20 ~ nowIIF 204 - director → ME
112
5th Floor Leconfield House, Curzon Street, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2006-02-07 ~ nowIIF 263 - director → ME
113
5th Floor Leconfield House, Curzon Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
2006-02-07 ~ nowIIF 261 - director → ME
114
5th Floor Leconfield House, Curzon Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-98 GBP2023-05-31
Officer
2006-02-07 ~ nowIIF 262 - director → ME
115
RB DEBRA LIMITED - 2021-09-16
BATTERSEA SHIPPING LIMITED - 2018-11-02
CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Equity (Company account)
-356 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 50 - director → ME
116
BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2017-02-07 ~ nowIIF 182 - director → ME
117
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
30,258,659 GBP2023-12-31
Officer
2020-02-07 ~ nowIIF 144 - director → ME
118
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2018-10-02 ~ dissolvedIIF 139 - director → ME
119
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
-1,831,588 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 128 - director → ME
120
BROOMCO (3975) LIMITED - 2006-02-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-02-17 ~ dissolvedIIF 309 - director → ME
121
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 8 offsprings)
Officer
2007-08-20 ~ nowIIF 321 - director → ME
122
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
114,386,290 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 206 - director → ME
123
4th Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 133 - director → ME
124
4th Floor, Millbank Tower, Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 159 - director → ME
125
ICONIC HOSPITALITY LIMITED - 2019-08-23
EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-15,138,794 GBP2023-12-31
Officer
2019-08-23 ~ nowIIF 36 - director → ME
126
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 121 - director → ME
127
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-08-27
Officer
2018-08-22 ~ dissolvedIIF 190 - director → ME
128
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
2,474,765 GBP2024-03-31
Officer
2019-10-12 ~ nowIIF 199 - director → ME
129
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyCorporate (3 parents)
Officer
2024-05-15 ~ nowIIF 270 - director → ME
130
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,799 GBP2023-12-31
Officer
2022-10-25 ~ nowIIF 163 - director → ME
131
LINGFIELD PARK 1991 LIMITED - 2008-09-22
LILACHAVEN LIMITED - 1991-03-14
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2012-03-30 ~ nowIIF 333 - director → ME
132
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2023-12-15 ~ nowIIF 33 - director → ME
133
VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ nowIIF 267 - director → ME
134
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,574,504 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 64 - director → ME
135
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 150 - director → ME
136
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 148 - director → ME
137
4th Floor, Millbank Tower 21-24 Millbank, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-09-25 ~ nowIIF 143 - director → ME
138
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2018-09-25 ~ nowIIF 58 - director → ME
139
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
864,640 GBP2023-12-31
Officer
2019-04-10 ~ nowIIF 171 - director → ME
140
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 145 - director → ME
141
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-134,111,434 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 132 - director → ME
142
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 82 - director → ME
143
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 127 - director → ME
144
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 66 - director → ME
145
KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents)
Officer
2018-08-22 ~ nowIIF 172 - director → ME
146
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2018-07-06 ~ nowIIF 200 - director → ME
147
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 191 - director → ME
148
CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2015-04-17 ~ nowIIF 113 - director → ME
149
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,052,393 GBP2020-10-31
Officer
2022-10-25 ~ nowIIF 51 - director → ME
150
MCCARTHY & STONE PLC - 2009-04-24
MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY & STONE PLC - 2007-01-04
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-10-18 ~ dissolvedIIF 310 - director → ME
151
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (2 parents)
Officer
2014-04-03 ~ dissolvedIIF 157 - director → ME
152
BROOMCO (4028) LIMITED - 2006-07-18
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2006-07-16 ~ dissolvedIIF 314 - director → ME
153
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Officer
2024-05-15 ~ nowIIF 271 - director → ME
154
37 Lonsdale Road, Barnes, LondonCorporate (2 parents)
Equity (Company account)
-219,554 GBP2023-09-30
Officer
2018-11-26 ~ nowIIF 11 - director → ME
155
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 208 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
156
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
29,377,981 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 37 - director → ME
157
73 Cornhill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-08-22 ~ dissolvedIIF 41 - director → ME
158
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 373 - director → ME
159
NORTHERN RACING LIMITED - 2004-06-04
MAWLAW 247 LIMITED - 1994-06-16
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2007-08-01 ~ nowIIF 307 - director → ME
160
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-08-01 ~ nowIIF 10 - director → ME
161
WICKMERE LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-14,190 GBP2018-07-01 ~ 2019-06-30
Officer
2021-05-05 ~ nowIIF 161 - director → ME
162
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-04-04 ~ nowIIF 330 - director → ME
163
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2007-04-10 ~ nowIIF 331 - director → ME
164
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (1 parent, 1 offspring)
Officer
2007-04-10 ~ nowIIF 328 - director → ME
165
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-07-05 ~ nowIIF 319 - director → ME
166
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 2 offsprings)
Officer
2007-07-13 ~ nowIIF 325 - director → ME
167
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Officer
2023-10-18 ~ nowIIF 134 - director → ME
168
GHISLAINE LIMITED - 2021-01-06
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-14 ~ dissolvedIIF 92 - director → ME
169
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-26 ~ dissolvedIIF 109 - director → ME
170
INANDOUTMAYFAIR LIMITED - 2018-02-16
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-07 ~ nowIIF 95 - director → ME
171
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,561,349 GBP2023-12-31
Officer
2022-07-15 ~ nowIIF 23 - director → ME
172
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,126,954 GBP2022-01-01 ~ 2022-12-31
Officer
2007-07-19 ~ nowIIF 266 - director → ME
173
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireCorporate (4 parents)
Equity (Company account)
240,236 GBP2023-07-31
Officer
2007-11-16 ~ nowIIF 382 - director → ME
174
Dalmore House, 310 St Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
2005-09-20 ~ dissolvedIIF 343 - director → ME
175
9 Harbet Road, London, United KingdomCorporate (8 parents)
Equity (Company account)
-311,956 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 186 - director → ME
2005-06-30 ~ nowIIF 379 - secretary → ME
176
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
13,579 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 85 - director → ME
177
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
157 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 151 - director → ME
2005-06-30 ~ nowIIF 380 - secretary → ME
178
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
129,419 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 112 - director → ME
2005-06-30 ~ nowIIF 381 - secretary → ME
179
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2024-10-04 ~ nowIIF 170 - director → ME
2005-06-30 ~ nowIIF 378 - secretary → ME
180
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 93 - director → ME
181
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,547,226 GBP2024-03-31
Officer
2022-08-04 ~ nowIIF 166 - director → ME
182
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 81 - director → ME
183
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 135 - director → ME
184
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2017-03-27 ~ nowIIF 202 - director → ME
185
ARC RAINBOW LIMITED - 2021-11-24
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (8 parents)
Officer
2023-02-28 ~ nowIIF 44 - director → ME
186
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 94 - director → ME
187
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 56 - director → ME
188
THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Officer
2012-03-30 ~ dissolvedIIF 357 - director → ME
189
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 88 - director → ME
190
RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (7 parents)
Officer
2018-10-02 ~ nowIIF 71 - director → ME
191
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
8,946 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 129 - director → ME
192
RB JOYOUS LIMITED - 2021-09-24
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Equity (Company account)
-262 GBP2020-12-31
Officer
2018-11-05 ~ nowIIF 212 - director → ME
193
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 42 - director → ME
194
HYPHEN RESOURCES LIMITED - 2022-03-28
Millbank Tower 5th Floor, 21-24 Millbank, LondonCorporate (3 parents, 3 offsprings)
Officer
2017-02-07 ~ nowIIF 48 - director → ME
195
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 117 - director → ME
196
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 180 - director → ME
197
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 77 - director → ME
198
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 149 - director → ME
199
KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2015-04-17 ~ nowIIF 169 - director → ME
200
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (5 parents)
Officer
2018-10-02 ~ nowIIF 65 - director → ME
201
RB RHODES LIMITED - 2023-02-27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 31 - director → ME
202
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 19 - director → ME
203
RB RUBICON LIMITED - 2023-02-16
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 16 - director → ME
204
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 26 - director → ME
205
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 32 - director → ME
206
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 14 - director → ME
207
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (5 parents)
Officer
2023-01-05 ~ nowIIF 28 - director → ME
208
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, LondonCorporate (5 parents, 17 offsprings)
Officer
2018-10-02 ~ nowIIF 193 - director → ME
209
Millbank Tower 21-24 Millbank, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,335,013 GBP2024-03-31
Officer
2020-01-21 ~ nowIIF 213 - director → ME
210
Millbank Tower, 21-24 Millbank, LondonCorporate (2 parents, 1 offspring)
Officer
2012-02-20 ~ nowIIF 214 - director → ME
211
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2022-09-15 ~ nowIIF 63 - director → ME
212
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,452,761 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 210 - director → ME
213
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 60 - director → ME
214
1 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-10-25 ~ nowIIF 7 - director → ME
215
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-20 ~ nowIIF 22 - director → ME
216
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 369 - director → ME
217
5th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Officer
2025-04-17 ~ nowIIF 12 - director → ME
218
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 130 - director → ME
219
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-06 ~ dissolvedIIF 324 - director → ME
220
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-06 ~ dissolvedIIF 320 - director → ME
221
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-08-10 ~ dissolvedIIF 323 - director → ME
222
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 49 - director → ME
223
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2007-08-01 ~ nowIIF 300 - director → ME
224
SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 192 - director → ME
225
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 126 - director → ME
226
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Officer
2024-06-11 ~ nowIIF 13 - director → ME
227
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-2,929,241 GBP2023-12-31
Officer
2018-09-25 ~ nowIIF 142 - director → ME
228
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1,876,067 GBP2023-12-31
Officer
2018-09-25 ~ nowIIF 154 - director → ME
229
THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 361 - director → ME
230
R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK LIMITED - 1989-03-02
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (6 parents)
Officer
2012-03-30 ~ dissolvedIIF 360 - director → ME
231
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2018-09-28 ~ nowIIF 99 - director → ME
232
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 147 - director → ME
233
BBAY PROPERTIES LIMITED - 2023-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 67 - director → ME
234
INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (4 parents)
Officer
2007-08-01 ~ dissolvedIIF 356 - director → ME
235
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved corporate (6 parents)
Officer
2005-07-11 ~ dissolvedIIF 359 - director → ME
236
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,488,674 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 20 - director → ME
237
4th Floor, Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2018-06-01 ~ nowIIF 89 - director → ME
238
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2018-07-17 ~ nowIIF 103 - director → ME
239
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2016-10-18 ~ nowIIF 106 - director → ME
240
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-19 ~ dissolvedIIF 351 - director → ME
241
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Officer
2007-08-01 ~ dissolvedIIF 354 - director → ME
242
CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-09-29 ~ nowIIF 91 - director → ME
243
WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Equity (Company account)
32,421 GBP2023-12-31
Officer
2012-02-23 ~ nowIIF 268 - director → ME
244
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Officer
2018-06-01 ~ nowIIF 187 - director → ME
245
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 372 - director → ME
246
9 Harbet Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-6,817,171 GBP2023-12-31
Officer
2024-10-04 ~ nowIIF 105 - director → ME
247
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-10-18 ~ dissolvedIIF 265 - director → ME
248
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 102 - director → ME
249
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 101 - director → ME
250
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
260,231 GBP2023-08-31
Officer
2024-11-11 ~ nowIIF 53 - director → ME
251
LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 137 - director → ME
252
21-24 Millbank Millbank Tower, London, EnglandCorporate (2 parents)
Equity (Company account)
7,362,006 GBP2023-12-31
Officer
2023-12-21 ~ nowIIF 9 - director → ME
253
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 194 - director → ME
254
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 158 - director → ME
255
MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (6 parents)
Officer
2018-09-29 ~ nowIIF 86 - director → ME
256
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 156 - director → ME
257
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
38,194 GBP2023-03-31
Officer
2019-06-18 ~ nowIIF 115 - director → ME
258
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (2 parents)
Equity (Company account)
-8,564 GBP2023-03-31
Officer
2022-10-25 ~ nowIIF 153 - director → ME
259
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2023-12-12 ~ nowIIF 18 - director → ME
260
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
2018-09-25 ~ nowIIF 152 - director → ME
261
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, EnglandDissolved corporate (6 parents)
Officer
2011-05-06 ~ dissolvedIIF 197 - director → ME
262
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents, 3 offsprings)
Officer
2018-09-25 ~ nowIIF 131 - director → ME
263
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Officer
2004-10-13 ~ nowIIF 264 - director → ME
264
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 179 - director → ME
265
73 Cornhill, London, England, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 100 - director → ME
266
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 46 - director → ME
267
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
569,840 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 79 - director → ME
268
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 366 - director → ME
269
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 371 - director → ME
270
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2012-03-30 ~ nowIIF 327 - director → ME
271
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-16,668,473 GBP2023-12-31
Officer
2018-09-29 ~ nowIIF 165 - director → ME
272
DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
2012-03-30 ~ nowIIF 329 - director → ME
273
DELTAFIND LIMITED - 2000-02-07
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents)
Officer
2018-09-29 ~ nowIIF 68 - director → ME
274
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 72 - director → ME