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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
parent relation
Individuals in focus

Gubbay, Michael David

    Related profiles found in government register
  • Gubbay, Michael David
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 1

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 2

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 3

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 4

    • Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England

      IIF 5
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, Burroughs Gardens, London, NW4 4AU, England

      IIF 58
  • Gubbay, Michael David
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 59

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 60 IIF 61

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 62
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England

      IIF 69
  • Gubbay, Michael David
    British director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 70
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 74 IIF 75

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 76

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 77

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 78 IIF 79

    • Unit 120, The Broadway, London, NW7 3LL, England

      IIF 80
  • Gubbay, Michael David
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 81

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 82

    • Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England

      IIF 83

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 84

    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England

      IIF 85

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 86

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 87
  • Gubbay, Michael David
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 88

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 89

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 90
  • Gubbay, Michael David
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British accountant company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 112

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 113 IIF 114 IIF 115
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 116

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 117
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 118

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 119 IIF 120

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 121
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael David Gubbay
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 147

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 148

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 149 IIF 150 IIF 151

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 152

    • Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England

      IIF 153
  • Gubbay, Michael David
    British

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 154
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 155
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Michael Gubbay
    British born in May 1963

    Registered addresses and corresponding companies
  • Michael Gubbay
    British, born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom

      IIF 178
  • Michael David Gubbay
    British born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 179
  • Mr Michael Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 180
  • Mr Michael David Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 181 IIF 182

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 183

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 184

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 185 IIF 186 IIF 187
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 189

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 190 IIF 191

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 192
child relation
Offspring entities and appointments
Active 86
  • 1
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 29 - Director → ME
  • 2
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 4
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 134 - Director → ME
  • 7
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-23 ~ now
    IIF 172 - Ownership of voting rights - More than 25% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares - More than 25% → OE
  • 9
    EPWORTH DS LIMITED - 2020-06-11
    Suite 49 37 St. Andrews Street, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,267 GBP2021-03-31
    Officer
    2020-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 10
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-30 ~ now
    IIF 167 - Ownership of shares - More than 25% → OE
    IIF 167 - Ownership of voting rights - More than 25% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 11
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-31 ~ now
    IIF 169 - Ownership of shares - More than 25% → OE
    IIF 169 - Ownership of voting rights - More than 25% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 12
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 13
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 15
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 16
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 18
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 21
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 24
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 35 - Director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 34 - Director → ME
  • 29
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 32
    Stirling House, 9 Burrough Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 39 - Director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 34
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 130 - Director → ME
  • 35
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 32 - Director → ME
  • 36
    4th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-06 ~ now
    IIF 166 - → OE
  • 37
    ILFRACOMBE RESORT HL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 38
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 39
    ILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 40
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 41
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 42
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 43
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 44
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 45
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-02 ~ now
    IIF 171 - Ownership of shares - More than 25% → OE
    IIF 171 - Ownership of voting rights - More than 25% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 46
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ now
    IIF 175 - Ownership of shares - More than 25% → OE
    IIF 175 - Ownership of voting rights - More than 25% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 47
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 98 - Director → ME
  • 48
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 86 - Director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 43 - Director → ME
  • 50
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 51
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 52
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 53
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 54
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 55
    ILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07
    Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 56
    Mill Hill House Unit 120, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 57
    LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
    HACKREMCO (NO.428) LIMITED - 1988-10-03
    Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    4.39 GBP2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    114 GBP2024-08-31
    Officer
    2025-12-03 ~ now
    IIF 78 - Director → ME
  • 59
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 60
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 61
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 62
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 63
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-27 ~ now
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Ownership of shares - More than 25% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 64
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-10 ~ now
    IIF 168 - Ownership of shares - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
  • 65
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares - More than 25% → OE
    IIF 176 - Ownership of voting rights - More than 25% → OE
  • 66
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 177 - Ownership of voting rights - More than 25% → OE
    IIF 177 - Ownership of shares - More than 25% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 67
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2013-02-08 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% → OE
    IIF 174 - Ownership of shares - More than 25% → OE
  • 68
    4th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-05 ~ now
    IIF 179 - Ownership of shares - More than 25% → OE
    IIF 179 - Ownership of voting rights - More than 25% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 69
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    IIF 178 - Ownership of voting rights - More than 25% → OE
    IIF 178 - Ownership of shares - More than 25% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 70
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-21 ~ now
    IIF 170 - Ownership of shares - More than 25% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% → OE
  • 71
    349 Royal College Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2025-08-22 ~ now
    IIF 88 - Director → ME
  • 72
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 73
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-03-14 ~ now
    IIF 81 - Director → ME
  • 74
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 33 - Director → ME
  • 75
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-12-03 ~ dissolved
    IIF 7 - Director → ME
  • 76
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 77
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 78
    NEWCO 1592011 LIMITED - 2013-11-04
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 79
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,651 GBP2024-08-31
    Officer
    2023-06-29 ~ now
    IIF 85 - Director → ME
  • 80
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 81
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 82
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 83
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 84
    Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 85
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2014-01-09 ~ dissolved
    IIF 30 - Director → ME
  • 86
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 80 - Director → ME
Ceased 74
  • 1
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 111 - Director → ME
  • 2
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2011-09-27
    IIF 107 - Director → ME
  • 3
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2014-01-09
    IIF 133 - Director → ME
  • 4
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 91 - Director → ME
  • 5
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2014-01-09
    IIF 135 - Director → ME
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 48 - Director → ME
  • 7
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-02-09 ~ 2012-12-01
    IIF 52 - Director → ME
  • 8
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-28 ~ 2011-09-27
    IIF 101 - Director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 106 - Director → ME
  • 10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 115 - Director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 102 - Director → ME
    1993-02-22 ~ 1993-05-08
    IIF 72 - Director → ME
  • 12
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2007-06-28 ~ 2010-10-20
    IIF 143 - Director → ME
  • 13
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2011-09-27
    IIF 97 - Director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 118 - Director → ME
  • 15
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2011-03-17 ~ 2011-09-27
    IIF 93 - Director → ME
  • 16
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2020-05-04 ~ 2021-05-17
    IIF 116 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-06-13 ~ 2011-09-27
    IIF 104 - Director → ME
  • 18
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 127 - Director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 123 - Director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 129 - Director → ME
  • 21
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 128 - Director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 125 - Director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2014-01-09
    IIF 136 - Director → ME
  • 24
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2014-01-09
    IIF 132 - Director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 155 - Director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 44 - Director → ME
  • 27
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 40 - Director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 41 - Director → ME
  • 29
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2014-01-09
    IIF 49 - Director → ME
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 45 - Director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 138 - Director → ME
  • 32
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 139 - Director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 46 - Director → ME
  • 34
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 140 - Director → ME
  • 35
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-03 ~ 2014-01-09
    IIF 90 - Director → ME
  • 36
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2014-01-09
    IIF 124 - Director → ME
  • 37
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ 2014-01-09
    IIF 47 - Director → ME
  • 38
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Officer
    2010-08-24 ~ 2012-12-31
    IIF 50 - Director → ME
  • 39
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 122 - Director → ME
  • 40
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-09
    IIF 131 - Director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 99 - Director → ME
  • 42
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 96 - Director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 103 - Director → ME
  • 44
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    2004-02-02 ~ 2013-06-10
    IIF 92 - Director → ME
  • 45
    HALLCO 1050 LIMITED - 2004-07-28
    Block Living Limited, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-04-30 ~ 2015-01-16
    IIF 51 - Director → ME
  • 46
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 110 - Director → ME
  • 47
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 142 - Director → ME
  • 48
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 109 - Director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2012-12-31
    IIF 154 - Secretary → ME
  • 50
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    1993-08-31 ~ 2011-09-27
    IIF 105 - Director → ME
  • 51
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2007-06-28 ~ 2011-09-27
    IIF 144 - Director → ME
  • 52
    Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-19 ~ 2021-06-07
    IIF 83 - Director → ME
  • 53
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2010-10-06 ~ 2013-02-18
    IIF 94 - Director → ME
    2002-12-12 ~ 2010-01-20
    IIF 119 - Director → ME
  • 54
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2011-11-14 ~ 2014-01-09
    IIF 4 - Director → ME
    2014-01-09 ~ 2019-12-09
    IIF 3 - Director → ME
  • 55
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 114 - Director → ME
  • 56
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 6 - Director → ME
  • 57
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-12-15
    IIF 146 - Director → ME
  • 58
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-04-30
    IIF 145 - Director → ME
  • 59
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-18 ~ 2011-09-27
    IIF 108 - Director → ME
  • 60
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2002-05-10 ~ 2011-09-27
    IIF 120 - Director → ME
    1994-07-29 ~ 1995-02-27
    IIF 71 - Director → ME
  • 61
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-26 ~ 2011-09-27
    IIF 113 - Director → ME
  • 62
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 1995-07-22
    IIF 73 - Director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-06-14 ~ 2011-09-27
    IIF 89 - Director → ME
  • 64
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 137 - Director → ME
  • 65
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 15 - Director → ME
  • 66
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 54 - Director → ME
    2012-05-14 ~ 2013-04-05
    IIF 141 - Director → ME
  • 67
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 42 - Director → ME
  • 68
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 126 - Director → ME
  • 69
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-01-08 ~ 2019-12-09
    IIF 5 - Director → ME
  • 70
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-09-04 ~ 2011-09-27
    IIF 112 - Director → ME
  • 71
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    1994-12-12 ~ 2011-09-27
    IIF 100 - Director → ME
  • 72
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2006-12-19 ~ 2011-09-27
    IIF 95 - Director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2007-07-11 ~ 2011-09-27
    IIF 121 - Director → ME
  • 74
    476a Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    2013-07-16 ~ 2014-03-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.