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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
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48 IIF 49 IIF 50
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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
  • Gubbay, Michael David
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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
    British

    Registered addresses and corresponding companies

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

      IIF 139
  • 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 140 IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146
  • 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 147
  • 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 148
  • 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 171
  • 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 172

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

      IIF 173 IIF 174

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

      IIF 175
  • 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 176
  • 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 177

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

      IIF 178

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

      IIF 179 IIF 180 IIF 181

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

      IIF 182

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

      IIF 183
  • 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 184
  • 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 185 IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189 IIF 190 IIF 191
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 110 - Director → ME
  • 2
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 109 - Director → ME
  • 3
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 181 - 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 90 - 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 16 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 172 - 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 69 - 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 119 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 177 - 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 165 - Ownership of voting rights - More than 25% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - 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 11 - 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 160 - Ownership of shares - More than 25% → OE
    IIF 160 - Ownership of voting rights - More than 25% → OE
    IIF 160 - 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 162 - Ownership of shares - More than 25% → OE
    IIF 162 - Ownership of voting rights - More than 25% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 12
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 105 - Director → ME
  • 13
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 94 - Director → ME
  • 14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 95 - Director → ME
  • 15
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 104 - Director → ME
  • 16
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 108 - Director → ME
  • 17
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 92 - 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 97 - Director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 101 - Director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 103 - Director → ME
  • 21
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 89 - Director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 100 - Director → ME
  • 24
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 107 - Director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 116 - Director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 117 - Director → ME
  • 27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 106 - Director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 115 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 112 - Director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 99 - Director → ME
  • 32
    Stirling House, 9 Burrough Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 120 - Director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 93 - Director → ME
  • 34
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 35
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 113 - 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 159 - → 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 3 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 178 - 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 5 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 151 - 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 2 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 157 - 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 12 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 10 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 152 - 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 6 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 156 - 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 9 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 150 - 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 83 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 173 - 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 164 - Ownership of shares - More than 25% → OE
    IIF 164 - Ownership of voting rights - More than 25% → OE
    IIF 164 - 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 168 - Ownership of shares - More than 25% → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 47
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 33 - Director → ME
  • 48
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 18 - Director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 124 - Director → ME
  • 50
    Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 149 - 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 140 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 7 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 153 - 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 143 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - 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 141 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - 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 1 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 154 - 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 142 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - 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 147 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 183 - 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 144 - Director → ME
  • 59
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 180 - 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 138 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 179 - 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 4 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 158 - 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 52 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 174 - 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 166 - Ownership of voting rights - More than 25% → OE
    IIF 166 - Ownership of shares - More than 25% → OE
    IIF 166 - 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 161 - Ownership of shares - More than 25% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - 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 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares - More than 25% → OE
    IIF 169 - 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 170 - Ownership of voting rights - More than 25% → OE
    IIF 170 - Ownership of shares - More than 25% → OE
    IIF 170 - 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 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% → OE
    IIF 167 - 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 176 - Ownership of shares - More than 25% → OE
    IIF 176 - Ownership of voting rights - More than 25% → OE
    IIF 176 - 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 171 - Ownership of voting rights - More than 25% → OE
    IIF 171 - Ownership of shares - More than 25% → OE
    IIF 171 - 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 163 - Ownership of shares - More than 25% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - 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 20 - 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 134 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 182 - 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 13 - 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 114 - 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 88 - 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 118 - 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 91 - 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 102 - 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 17 - 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 19 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - 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 190 - 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 189 - 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 191 - 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 145 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 111 - Director → ME
  • 86
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 146 - 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 46 - 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 42 - Director → ME
  • 3
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2014-01-09
    IIF 68 - 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 26 - 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 70 - Director → ME
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 129 - 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 133 - 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 36 - 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 41 - 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 50 - 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 37 - Director → ME
    1993-02-22 ~ 1993-05-08
    IIF 24 - 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 78 - 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 32 - Director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 53 - 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 28 - 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 51 - 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 39 - Director → ME
  • 18
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 62 - Director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 58 - Director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 64 - Director → ME
  • 21
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 63 - Director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 60 - Director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2014-01-09
    IIF 71 - 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 67 - Director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 148 - Director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 125 - Director → ME
  • 27
    Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 121 - Director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 122 - Director → ME
  • 29
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2014-01-09
    IIF 130 - Director → ME
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 126 - Director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 73 - Director → ME
  • 32
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 74 - Director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 127 - Director → ME
  • 34
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 75 - 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 22 - Director → ME
  • 36
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2014-01-09
    IIF 59 - Director → ME
  • 37
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ 2014-01-09
    IIF 128 - 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 131 - Director → ME
  • 39
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 57 - Director → ME
  • 40
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-09
    IIF 66 - 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 34 - Director → ME
  • 42
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 31 - 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 38 - 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 27 - 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 132 - 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 45 - 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 77 - 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 44 - Director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2012-12-31
    IIF 139 - 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 40 - 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 79 - 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 15 - 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 29 - Director → ME
    2002-12-12 ~ 2010-01-20
    IIF 54 - 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 85 - Director → ME
    2014-01-09 ~ 2019-12-09
    IIF 84 - 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 49 - 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 87 - 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 81 - 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 80 - 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 43 - 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 55 - Director → ME
    1994-07-29 ~ 1995-02-27
    IIF 23 - 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 48 - 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 25 - 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 21 - 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 72 - 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 96 - 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 135 - Director → ME
    2012-05-14 ~ 2013-04-05
    IIF 76 - 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 123 - Director → ME
  • 68
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 28 offsprings)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 61 - 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 86 - 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 47 - 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 35 - 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 30 - 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 56 - 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 82 - Director → ME

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