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.
Jump to: Company in focus,
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Parent entities and officers
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Individuals in focus
Millet, Jonathan James
- British born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies6th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 18, Hill Street, London, W1J 5NG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)97, Cromwell Road, London, SW7 4DN, England
IIF 12 IIF 13Floor 3, 222 Gray's Inn Road, London, WC1X 8HB, England
IIF 14 IIF 15Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 16 IIF 17 IIF 18 (more)
- British company director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British investment director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companiesFlat 3, 21 Cross Street, Islington, London, N1 2BH
IIF 77
- British investment manager born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies1, Thorpe Close, London, W10 5XL
IIF 78
- British private equity analyst born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies97, Cromwell Road, London, SW7 4DN, England
IIF 92
- born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies8 Hill Street, London, W1J 5NG
IIF 93
- British private equity analyst born in December 1982
Millet, Jonathan
Resident in Uk
Registered addresses and corresponding companies - British born in December 1982
Mr Jonathan James Millet
Resident in England
Registered addresses and corresponding companies11, Gower Street, London, WC1E 6HB, England
IIF 99 IIF 100 IIF 101 (more)40b, Holland Park, London, W11 3RP, England
IIF 136 IIF 1376th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 1388 Hill Street, London, W1J 5NG
IIF 139Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
IIF 140 IIF 141Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 142Ground Floor, 88, Great Portland Street, London, W1W 7NT, England
IIF 143
Related profiles found in government register
Offspring entities and appointments
98
- 1AGE UK KENSINGTON AND CHELSEA - now
AGE CONCERN KENSINGTON & CHELSEA
- 2019-11-21 039260261 Thorpe Close, LondonActive Corporate (63 parents, 1 offspring)Officer2014-05-27 ~ 2015-06-22IIF 78 - Director → ME - 2CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (28 parents, 4 offsprings)Officer2011-05-20 ~ 2014-04-16IIF 98 - Director → ME
- 3CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (26 parents, 1 offspring)Officer2011-05-20 ~ 2014-04-16IIF 96 - Director → ME
- 4CAS ASPIRATIONS PROPERTIES LIMITED - nowCA BIDCO LIMITED - 2008-08-1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-05-20 ~ 2014-04-16IIF 97 - Director → ME
- 5CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED
- 2017-06-26 03977299NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2011-05-20 ~ 2014-04-16IIF 94 - Director → ME - 6CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - nowCAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26 02626319SHIREBROOK CARE LIMITED - 2010-07-27SHIREBROOK NURSING HOME LIMITED - 2005-03-0318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents)Officer2011-05-20 ~ 2014-04-16IIF 95 - Director → ME - 78 Hill Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 86 - Director → ME
- 8
G 640 MAIN PARENT LIMITED
094964768 Hill Street, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2024-12-31Officer2019-08-12 ~ 2020-10-23IIF 87 - Director → ME - 9
GEM CARRY GP LLP
SO306607133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-08 ~ 2020-10-23IIF 93 - LLP Designated Member → MEPerson with significant control2019-01-08 ~ 2020-10-23IIF 139 - Right to appoint or remove members → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10GEM FH BIDCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (12 parents, 4 offsprings)Officer2018-12-28 ~ 2020-10-23IIF 9 - Director → ME
- 11
GEM JERSEY HOLDCO LIMITED
FC03638228 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2019-07-03 ~ 2020-10-23IIF 74 - Director → ME - 1228 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2019-07-03 ~ 2020-10-23IIF 75 - Director → ME
- 1328 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2019-07-03 ~ 2020-10-23IIF 76 - Director → ME
- 14GEM LLH BIDCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 6 - Director → ME
- 15GEM LLH SPV 1 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 8 - Director → ME
- 16GEM LLH SPV 2 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 7 - Director → ME
- 17GEM LLH SPV 3 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 5 - Director → ME
- 18GEM LLH SPV 4 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 10 - Director → ME
- 19GEM UK HOLDCO LIMITED - now
QUEENSGATE GEM UK HOLDCO LIMITED
- 2023-04-18 11743343245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-12-28 ~ 2020-10-23IIF 3 - Director → ME - 20GEM UK MIDCO LIMITED - now
QUEENSGATE GEM UK MIDCO LIMITED
- 2023-04-18 11743225245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 2 - Director → ME - 21GEM UK PARENT LIMITED - now
QUEENSGATE GEM UK PARENT LIMITED
- 2023-04-18 11743125245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 11 - Director → ME - 22GEM UK TOPCO LIMITED - now
QUEENSGATE GEM UK TOPCO LIMITED
- 2023-04-18 11743148245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 4 - Director → ME - 23THE GENERATOR (LONDON) LTD - 2008-10-20LODESTAR SYSTEMS LIMITED - 1995-01-25The Generator London Limited, Macnaughton House, Compton Place, LondonActive Corporate (29 parents)Officer2019-08-12 ~ 2020-10-23IIF 90 - Director → ME
- 24THE GENERATOR (HOSTELS) LTD - 2008-10-20MBI MBO HOTELS LIMITED - 2001-11-14THE ABBEY COURT HOTEL LIMITED - 1998-03-31Macnaughton House Generator Hostels Ltd, Compton Place, LondonActive Corporate (27 parents)Officer2019-08-12 ~ 2020-10-23IIF 89 - Director → ME
- 25
GENERATOR US OPCO PARENT LIMITED
115216018 Hill Street, London, EnglandActive Corporate (9 parents)Officer2018-08-16 ~ 2020-10-23IIF 73 - Director → ME - 26GP HOTEL FORUM HOLDCO LIMITED - now
QUEENSGATE BOW UK HOLDCO LIMITED
- 2022-01-13 09796116Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 12 - Director → ME - 27GP HOTEL FORUM MIDCO LIMITED - now
QUEENSGATE BOW UK MIDCO LIMITED
- 2022-01-13 09866973Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 92 - Director → ME - 28GP HOTEL FORUM OPCO LIMITED - nowSigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 13 - Director → ME
- 29GP HOTEL FORUM PARENT LIMITED - now
QUEENSGATE BOW UK PARENT LIMITED
- 2022-01-13 09865105Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 83 - Director → ME - 30GP HOTEL FORUM PROPCO LIMITED - nowLONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (45 parents)Officer2018-08-07 ~ 2020-10-23IIF 85 - Director → ME
- 31GP HOTEL FORUM TOPCO LIMITED - now
QUEENSGATE BOW UK TOPCO LIMITED
- 2022-01-13 09866210Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 84 - Director → ME - 32
GRANGE CITY HOTEL LIMITED
11044480245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Equity (Company account)713,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 82 - Director → ME - 33
GRANGE HOLBORN LIMITED
11044731245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Equity (Company account)722,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 81 - Director → ME - 34
GRANGE ST. PAULS LIMITED
11044556245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Equity (Company account)9,684,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 79 - Director → ME - 35
GRANGE TOWER BRIDGE LIMITED
11044722245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Equity (Company account)5,895,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 80 - Director → ME - 36
IMPELLOR CAPITAL LIMITED
16036433222 Gray's Inn Road, Third Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
LONDON GRACE LTD
08941417Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-242,470 GBP2023-12-31Officer2023-09-29 ~ nowIIF 53 - Director → MEPerson with significant control2023-09-29 ~ 2024-04-16IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38MSG HOUSE GLOUCESTER ROAD LIMITED - now12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-70,722 GBP2024-12-31Officer2023-11-14 ~ 2024-06-11IIF 56 - Director → ME
- 39PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-08-12 ~ 2020-10-23IIF 88 - Director → ME
- 40PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 91 - Director → ME
- 41
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
100486778 Hill Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 72 - Director → ME - 42
SOPHIE GASS LIMITED
08059740Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2025-01-05Officer2022-10-13 ~ dissolvedIIF 66 - Director → ME - 43
TNDRLY LTD
08176426Flat 3 21 Cross Street, Islington, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-845,765 GBP2024-08-31Officer2015-03-01 ~ 2016-11-07IIF 77 - Director → ME - 44Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 43 - Director → MEPerson with significant control2022-11-07 ~ 2023-12-01IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 45Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-07 ~ 2023-12-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 35 - Director → MEPerson with significant control2022-11-07 ~ 2023-12-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-01-24 ~ nowIIF 40 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 48Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-24 ~ 2024-11-22IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE
- 49Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 50Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 51Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 54 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Officer2023-01-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-04-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-17 ~ 2023-12-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 54Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 55 - Director → MEPerson with significant control2023-04-18 ~ 2023-12-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 50 - Director → MEPerson with significant control2023-04-18 ~ 2023-12-01IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 56Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-18 ~ 2023-12-01IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-17 ~ 2023-12-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-11 ~ 2023-12-01IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 49 - Director → MEPerson with significant control2023-07-11 ~ 2023-12-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 60Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-11 ~ 2023-12-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-08-13 ~ 2023-12-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 62Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-08-13 ~ 2023-12-01IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-09-22 ~ 2023-12-01IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-09-22 ~ 2023-12-01IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 65Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-09-23 ~ 2023-12-01IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 66Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-09-23 ~ 2023-12-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-09-23 ~ 2023-12-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-09-22 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-22 ~ 2023-12-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 68 - Director → ME
- 70Floor 3 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 70 - Director → ME
- 71Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 61 - Director → ME
- 72Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 65 - Director → ME
- 73Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 42 - Director → ME
- 74Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 22 - Director → ME
- 75Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 26 - Director → ME
- 76Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 21 - Director → ME
- 77Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 20 - Director → ME
- 78Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 23 - Director → ME
- 79Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 62 - Director → ME
- 80Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 67 - Director → ME
- 81Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 63 - Director → ME
- 82Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2023-12-31Officer2022-09-22 ~ nowIIF 52 - Director → MEPerson with significant control2022-09-22 ~ 2023-12-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-27 ~ 2023-12-01IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-27 ~ 2023-12-01IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 85Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 48 - Director → MEPerson with significant control2022-11-11 ~ 2023-12-01IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 86
TOWNHOUSE BEAUTY LIMITED
15197565Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-09 ~ nowIIF 47 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
TOWNHOUSE BRISTOL LIMITED
14227351Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-12 ~ 2023-12-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 88
TOWNHOUSE CENTRE LIMITED
13663462Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-05 ~ 2023-12-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
TOWNHOUSE ENTERPRISES LIMITED
13938013Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-24 ~ 2023-12-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
TOWNHOUSE FRANCHISING LIMITED
1577454471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 51 - Director → ME - 91
TOWNHOUSE YARDS LIMITED
- 2025-04-24 14368196Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2022-09-21 ~ nowIIF 33 - Director → MEPerson with significant control2022-09-21 ~ 2023-12-01IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 92
TOWNHOUSE GROUP LIMITED
129894086th Floor Berkshire House, High Holborn, London, EnglandActive Corporate (3 parents, 56 offsprings)Equity (Company account)8,797,496 GBP2023-12-31Officer2021-04-20 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE - 93
TOWNHOUSE HOLDINGS LIMITED
13879968Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ nowIIF 44 - Director → MEPerson with significant control2022-01-28 ~ 2023-11-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 94
TOWNHOUSE PARTNERS LIMITED
10704080Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,052,465 GBP2021-04-30Officer2017-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-03 ~ 2023-12-01IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE2017-04-03 ~ 2021-04-20IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 95
TOWNHOUSE REALTY LIMITED
13505922Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ nowIIF 28 - Director → MEPerson with significant control2021-07-12 ~ 2023-12-01IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
TOWNHOUSE SALONS LIMITED
14754693Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer2023-03-24 ~ nowIIF 17 - Director → ME - 97
TOWNHOUSE STORES LIMITED
12378365Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-97,499 GBP2020-12-31Officer2019-12-27 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-05 ~ 2021-04-20IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-27 ~ 2023-12-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
TOWNHOUSE TRADING LIMITED
14264808Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-07-29 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-29 ~ 2023-12-01IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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