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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 1 IIF 2 IIF 3 (more)(less)Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 9 IIF 10Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 11Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 12
- British born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesValley House, Kingsway South, Gateshead, NE11 0JW, England
IIF 166, The Broadway, Unit 120, London, NW7 3LL, England
IIF 176, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 18Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 19Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 20Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 21 IIF 22Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 23Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 24 IIF 25Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 26Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 27Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 28Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 29 IIF 30
- British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesOne, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 314, Faber Gardens, Hendon, London, NW4 4NR
IIF 32 IIF 33 IIF 34 (more)(less)4, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 444th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 454th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
IIF 46 IIF 474th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 48 IIF 49 IIF 50 (more)(less)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 67 IIF 68Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 69Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 70 IIF 71Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 72Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 73Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 74 IIF 75 IIF 76 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 78 IIF 79 IIF 80 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 82The Waterline, 31 Harbet Road, London, W2 1JS
IIF 83 IIF 84 IIF 85 (more)(less)
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 891 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 906, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 91Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 92Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 93Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 94Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 95Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 96Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 97Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 98 IIF 99 IIF 100 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 121 IIF 122 IIF 123 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 138Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 139 IIF 140 IIF 141 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 143Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 144Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 145
- British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 146
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 149
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Mill Hill House, Unit 20 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 160Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 161 IIF 162 IIF 163 (more)(less)
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 172
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 173Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 174 IIF 175Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 176 IIF 177Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 178Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 179Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 180 IIF 181 IIF 182 (more)(less)
- British born in May 1963
Mr Michael David Gubbay
Resident in England
Registered addresses and corresponding companiesUnit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 185
- British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 186
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 187Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 188Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 189 IIF 190 IIF 191Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 192
- Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 193
Related profiles found in government register
Offspring entities and appointments
131
- 1
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 65 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2009-04-09 ~ 2014-01-09IIF 73 - Director → ME2014-01-09 ~ dissolvedIIF 118 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 40 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2009-10-30 ~ 2014-01-09IIF 76 - Director → ME2014-01-09 ~ dissolvedIIF 117 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 129 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 97 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 132 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 136 - Director → ME - 10
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 173 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 74 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% → OEIIF 166 - Ownership of shares - More than 25% → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 63 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 64 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1996-10-21 ~ 2011-09-27IIF 58 - Director → ME1993-02-22 ~ 1993-05-08IIF 14 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 12 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 86 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 53 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 161 - Ownership of shares - More than 25% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 163 - Ownership of shares - More than 25% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% → OE
- 236 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 22 - Director → ME
- 24
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 41 - Director → ME - 25
- 26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-06
Commencement of winding up on 2025-02-05Building 5 Carrwood Business Park, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2020-05-04 ~ 2021-05-17IIF 16 - Director → ME - 27
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 60 - Director → ME - 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 38 - Director → ME2014-01-09 ~ dissolvedIIF 113 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 101 - Director → ME2009-06-16 ~ 2014-01-09IIF 34 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 102 - Director → ME2009-06-16 ~ 2014-01-09IIF 43 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 112 - Director → ME2009-07-09 ~ 2014-01-09IIF 39 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 36 - Director → ME2014-01-09 ~ dissolvedIIF 116 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-02-19 ~ 2014-01-09IIF 77 - Director → ME2014-01-09 ~ dissolvedIIF 99 - Director → ME
- 34
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2010-06-18 ~ 2014-01-09IIF 72 - Director → ME2014-01-09 ~ dissolvedIIF 104 - Director → ME - 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 149 - Director → ME2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 126 - Director → ME2014-01-09 ~ dissolvedIIF 110 - Director → ME
- 37Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 95 - Director → ME2010-07-14 ~ 2014-01-09IIF 96 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 121 - Director → ME2014-01-09 ~ dissolvedIIF 105 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2011-02-14 ~ 2014-01-09IIF 133 - Director → ME2014-01-09 ~ dissolvedIIF 107 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 115 - Director → ME2011-05-23 ~ 2014-01-09IIF 127 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 79 - Director → ME2014-01-09 ~ dissolvedIIF 141 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 142 - Director → ME2011-06-06 ~ 2014-01-09IIF 80 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2014-01-09IIF 128 - Director → ME2014-01-09 ~ dissolvedIIF 114 - Director → ME
- 44Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 140 - Director → ME2011-05-23 ~ 2014-01-09IIF 81 - Director → ME
- 456 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 18 - Director → ME2011-10-03 ~ 2014-01-09IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
- 46
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 120 - Director → ME2009-03-11 ~ 2014-01-09IIF 35 - Director → ME - 47Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 106 - Director → ME2010-08-26 ~ 2014-01-09IIF 131 - Director → ME
- 48Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 94 - Director → ME
- 49
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 134 - Director → ME - 50
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2014-01-09IIF 33 - Director → ME2014-01-09 ~ dissolvedIIF 100 - Director → ME - 51Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 70 - Director → ME
- 52
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2014-01-09IIF 71 - Director → ME2014-01-09 ~ dissolvedIIF 130 - Director → ME - 53
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 160 - → OE - 54Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 188 - Has significant influence or control as a member of a firm → OE
- 55
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 56
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 158 - Has significant influence or control as a member of a firm → OE - 57
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 58
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 59
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 60
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 61
- 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 55 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 50 - Director → ME - 64
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 59 - Director → ME - 65
- 66HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 135 - Director → ME
- 67
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 165 - Ownership of shares - More than 25% → OEIIF 165 - Ownership of voting rights - More than 25% → OEIIF 165 - Right to appoint or remove directors → OE - 68
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 169 - Ownership of shares - More than 25% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% → OE - 69
LANDTRADE LIMITED
03925252Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control25 Harley Street, LondonDissolved Corporate (11 parents)Officer2007-01-04 ~ dissolvedIIF 54 - Director → ME - 70
- 71
- 72
- 73
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 27 - Director → ME - 74
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 123 - Director → ME2005-05-20 ~ 2012-12-31IIF 146 - Secretary → ME - 75
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 76
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 77
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 78
- 79
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 80
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 81
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 82
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 83LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 84
- 85MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 88 - Director → ME
- 86
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 87
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 137 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE - 88
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 19 - Director → ME - 89
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 90
- 91ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-01-09 ~ 2019-12-09IIF 111 - Director → ME2011-11-14 ~ 2014-01-09IIF 124 - Director → ME
- 92
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 93ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 61 - Director → ME
- 94
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2006-12-15IIF 42 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (29 parents)Officer2005-07-11 ~ 2008-04-30IIF 32 - Director → ME - 97
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 67 - Director → ME - 98
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer2002-05-10 ~ 2011-09-27IIF 66 - Director → ME1994-07-29 ~ 1995-02-27IIF 13 - Director → ME - 99LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 52 - Director → ME
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% → OEIIF 167 - Ownership of shares - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 162 - Ownership of shares - More than 25% → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 25% → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares - More than 25% → OEIIF 170 - Ownership of voting rights - More than 25% → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 171 - Ownership of voting rights - More than 25% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares - More than 25% → OE
- 1044th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% → OEIIF 168 - Ownership of shares - More than 25% → OE
- 1054th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 186 - Ownership of shares - More than 25% → OEIIF 186 - Ownership of voting rights - More than 25% → OEIIF 186 - Right to appoint or remove directors → OE
- 1064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares - More than 25% → OEIIF 172 - Ownership of voting rights - More than 25% → OE
- 107
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 164 - Ownership of voting rights - More than 25% → OEIIF 164 - Ownership of shares - More than 25% → OEIIF 164 - Right to appoint or remove directors → OE - 108
- 109
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 31 - Director → ME - 110
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 111
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 51 - Director → ME - 112
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2015-03-14 ~ dissolvedIIF 17 - Director → ME - 113Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 139 - Director → ME2011-05-23 ~ 2014-01-09IIF 78 - Director → ME
- 114
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2015-04-01IIF 103 - Director → ME2015-12-03 ~ dissolvedIIF 91 - Director → ME - 115
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 143 - Director → ME2014-01-07 ~ 2014-01-09IIF 144 - Director → ME2012-05-14 ~ 2013-04-05IIF 82 - Director → ME - 116URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 122 - Director → ME2014-01-09 ~ dissolvedIIF 98 - Director → ME
- 117NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 109 - Director → ME
- 118Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 23 - Director → ME
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 122Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 123
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 124Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 119 - Director → ME2009-07-09 ~ 2014-01-09IIF 37 - Director → ME
- 125Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 148 - Director → ME
- 126WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 145 - Director → ME
- 127
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 46 - Director → ME - 128FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 56 - Director → ME
- 129WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 48 - Director → ME
- 130
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 68 - Director → ME - 131
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (15 parents)Officer2013-07-16 ~ 2014-03-05IIF 89 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.