O'DRISCOLL, Patrick Colin

Parent entities and officers

Inapplicable

Individuals in focus

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O'driscoll, Patrick Colin
Irish born in May 1975
Resident in United Kingdom
Registered addresses and corresponding companies
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Odriscoll, Patrick Colin
Irish born in May 1975
Resident in United Kingdom
Registered addresses and corresponding companies
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O'driscoll, Patrick Colin
Irish born in May 1975
Resident in England
Registered addresses and corresponding companies
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Odriscoll, Patrick Colin
Irish born in May 1975
Resident in England
Registered addresses and corresponding companies
- Address hidden
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O'driscoll, Patrick Colin
Irish
Registered addresses and corresponding companies
- Address hidden
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Odriscoll, Patrick
Irish born in May 1975
Registered addresses and corresponding companies
- Address hidden
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Mr Patrick Colin Odriscoll
Irish born in May 1975
Resident in England
Registered addresses and corresponding companies
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Mr Patrick Colin O'driscoll
Irish born in May 1975
Resident in England
Registered addresses and corresponding companies
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Offspring entities and appointments 282

1
139 PICCADILLY RESIDENTIAL LIMITED
09487414
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 158 - Director → ME
2
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911064 05911088... (more)
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911064 05911089... (more)
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED
- 2007-02-13 05911064 05911088... (more)
SHELFCO (NO.3306) LIMITED - 2006-10-19
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 16 - Director → ME
3
2 MERCHANT SQUARE (NOMINEE) LIMITED
- now 05911135 05911117, 05911120... (more)
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
- 2011-02-03 05911135 05911117... (more)
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
- 2007-02-13 05911135 05911120... (more)
SHELFCO (NO.3320) LIMITED
- 2006-11-27 05911135 05911158... (more)
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 25 - Director → ME
4
27 KNIGHTSBRIDGE LIMITED
10997510
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ 2018-08-22
IIF 7 - Director → ME
5
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911089 05911064... (more)
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911089 05911088... (more)
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED
- 2007-02-13 05911089 05911064... (more)
SHELFCO (NO.3310) LIMITED - 2006-10-19
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 15 - Director → ME
6
3 MERCHANT SQUARE (NOMINEE) LIMITED
- now 05911120 05911135, 05911117... (more)
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
- 2011-02-03 05911120 05911117... (more)
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED
- 2007-02-13 05911120 05911117... (more)
SHELFCO (NO.3321) LIMITED
- 2006-11-27 05911120 05609010... (more)
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 20 - Director → ME
7
3 MERCHANT SQUARE LIMITED
FC034346 OE030041
Active Corporate (6 parents)
Officer
2017-05-18 ~ 2018-09-28
IIF 34 - Director → ME
8
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457
Active Corporate (6 parents)
Officer
2011-10-03 ~ 2018-09-28
IIF 27 - Director → ME
9
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235
Active Corporate (9 parents)
Officer
2010-10-28 ~ 2018-09-28
IIF 23 - Director → ME
10
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956
MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
- 2011-03-08 06371956 06371957
SHELFCO (NO. 3495) LIMITED - 2007-12-20
Active Corporate (11 parents)
Officer
2007-12-21 ~ 2018-09-28
IIF 18 - Director → ME
11
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911088 05911064... (more)
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03 05911088 05911089... (more)
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED
- 2007-02-13 05911088 05911064... (more)
SHELFCO (NO.3311) LIMITED - 2006-10-19
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 14 - Director → ME
12
5 MERCHANT SQUARE (NOMINEE) LIMITED
- now 05911117 05911135, 05911120... (more)
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
- 2011-02-03 05911117 05911135... (more)
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED
- 2007-02-13 05911117 05911120... (more)
SHELFCO (NO.3322) LIMITED - 2006-11-27
Active Corporate (9 parents)
Officer
2006-11-28 ~ 2018-09-28
IIF 29 - Director → ME
13
60 BUCKINGHAM PALACE ROAD LIMITED
- now 04233676
GROSVENOR FOUR LIMITED - 2001-10-09
Dissolved Corporate (13 parents)
Officer
2011-07-15 ~ dissolved
IIF 99 - Director → ME
14
ABBEYPORT LIMITED
02975469
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 82 - Director → ME
15
ALDERSGATE RESIDENTIAL NO 1 LIMITED
09486047 09486156
Active Corporate (5 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 190 - Director → ME
16
ALDERSGATE RESIDENTIAL NO 2 LIMITED
09486156 09486047
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 204 - Director → ME
17
ALEXANDRA MANSIONS FREEHOLD LIMITED
13715836
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 79 - Director → ME
18
ALL WEATHER CHAMPIONSHIPS LIMITED
09180359
Active Corporate (8 parents)
Officer
2014-08-18 ~ 2018-09-29
IIF 275 - Director → ME
19
AMBERDENE PROPERTIES LIMITED
03932607
Active Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 108 - Director → ME
20
AMWICH LIMITED
02911456
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 118 - Director → ME
21
ARENA LEISURE CATERING LIMITED
05960405 05960353
Active Corporate (13 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 49 - Director → ME
22
ARENA LEISURE DEVELOPMENTS LIMITED
05960390
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 50 - Director → ME
23
ARENA LEISURE LIMITED
- now 00857819 03127490, 07997040... (more)
ARENA RACING CORPORATION LIMITED
- 2012-10-17 00857819 07997040, 07997040... (more)
ARENA LEISURE LIMITED
- 2012-08-23 00857819 03127490, 07997040... (more)
ARENA LEISURE PLC
- 2012-08-23 00857819 03127490, 07997040... (more)
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Active Corporate (39 parents, 10 offsprings)
Officer
2012-03-30 ~ 2018-09-29
IIF 57 - Director → ME
24
ARENA LEISURE RACING LIMITED
05960353 05960405
Active Corporate (13 parents, 12 offsprings)
Officer
2012-03-30 ~ 2018-09-29
IIF 42 - Director → ME
25
ARENA RACING (SOUTHWELL) LIMITED
08978569
Active Corporate (9 parents)
Officer
2014-04-04 ~ 2018-09-29
IIF 273 - Director → ME
26
ARENA RACING CLUB LIMITED
07997010
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 177 - Director → ME
27
ARENA RACING CORPORATION LIMITED
- now 07997040 00857819
ARENA LEISURE LIMITED
- 2012-10-17 07997040 00857819... (more)
ARENA RACING CORPORATION LIMITED
- 2012-08-23 07997040 00857819
Active Corporate (14 parents, 13 offsprings)
Officer
2012-03-20 ~ 2018-09-29
IIF 212 - Director → ME
28
ASSET MANAGER SOLUTIONS TM LIMITED
09458393 05934906
Active Corporate (4 parents)
Officer
2015-04-14 ~ 2016-03-09
IIF 81 - Director → ME
29
AZOTE BRENTFORD B.V.
FC021740
Converted / Closed Corporate (7 parents)
Officer
2007-04-02 ~ now
IIF 66 - Director → ME
30
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2018-09-28
IIF 258 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-28
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Has significant influence or control → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
31
BATH RACECOURSE COMPANY,LIMITED
00159562
Active Corporate (32 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 272 - Director → ME
32
BBAY (KNIGHTSBRIDGE) LTD
06908187
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-02 ~ 2018-09-25
IIF 35 - Director → ME
33
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301
FINECAKE PROJECTS LIMITED - 1994-11-23
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 230 - Director → ME
34
BELGRAVIA PROPERTY COMPANY LIMITED
00108346
Dissolved Corporate (27 parents)
Officer
2007-12-13 ~ dissolved
IIF 225 - Director → ME
35
BERRYMIST PROPERTIES LIMITED
03128042 02872426
Active Corporate (13 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 122 - Director → ME
36
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200
MAWLAW 370 LIMITED - 1998-01-19
Active Corporate (39 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 261 - Director → ME
37
BRITANNIA RACING LIMITED
07913462
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 210 - Director → ME
38
BROADLANDS INVESTMENTS LIMITED
03227841
Dissolved Corporate (11 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 91 - Director → ME
39
BROOKSET 15 RESIDENTIAL LIMITED
09489249 09486206, 09486049... (more)
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2018-09-25
IIF 217 - Director → ME
40
BROOKSET 6 RESIDENTIAL LIMITED
09486049 09486206, 09489249... (more)
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 170 - Director → ME
41
BROOKSET 7 RESIDENTIAL LIMITED
09486206 09486049, 09489249... (more)
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 202 - Director → ME
42
BROOKSET LIMITED
02996836
Active Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 90 - Director → ME
43
CANALSIDE WALK LIMITED
10776667
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-09-28
IIF 36 - Director → ME
44
CANALSIDE WALK MANAGEMENT LIMITED
10917461
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2018-09-28
IIF 31 - Director → ME
45
CAPITAL RACING PLC
- now 02869777
VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ dissolved
IIF 276 - Director → ME
46
CATALYST PROPERTIES LIMITED
02608720
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-15 ~ 2018-08-22
IIF 218 - Director → ME
47
CATALYST RESIDENTIAL LIMITED
09487037
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 213 - Director → ME
48
CHEPSTOW MARKETS LIMITED
- now 04937661
EDGER 223 LIMITED - 2003-12-24
Active Corporate (16 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 264 - Director → ME
49
CHEPSTOW RACES LIMITED
02020650
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 271 - Director → ME
50
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
- now 03705729 03689991
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-15 ~ 2018-09-28
IIF 114 - Director → ME
51
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
- now 03689991 03705729
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
Active Corporate (21 parents)
Officer
2011-07-15 ~ 2018-09-28
IIF 87 - Director → ME
52
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-15 ~ 2018-09-28
IIF 89 - Director → ME
53
CONNAUGHT RESIDENTIAL LIMITED
09486912
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 193 - Director → ME
54
CONSULTING SERVICES POD LTD
11439626
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-28 ~ now
IIF 278 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
55
COOKWORK LIMITED
04228522
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 128 - Director → ME
56
COPEGOLD INVESTMENTS LIMITED
04347343
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 180 - Director → ME
57
CORALGLADE LIMITED
04230027
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-16 ~ 2018-09-25
IIF 96 - Director → ME
58
CORALSTAR INVESTMENTS LIMITED
03933752
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 123 - Director → ME
59
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
Active Corporate (33 parents, 1 offspring)
Officer
2009-02-09 ~ 2018-09-25
IIF 133 - Director → ME
60
DATA CENTRE INVESTMENTS LIMITED
- now 03769786 06238341
GLOBAL SWITCH LIMITED
- 2009-06-10 03769786 06238341
Dissolved Corporate (19 parents)
Officer
2006-02-24 ~ dissolved
IIF 233 - Director → ME
61
DENBIGH RESIDENTIAL LIMITED
09487333
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 214 - Director → ME
62
DERRYWOOD PROPERTIES LIMITED
03933528 OE001453
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 160 - Director → ME
63
DESTIA INVESTMENTS LIMITED
00810341
Active Corporate (8 parents)
Officer
2018-05-29 ~ 2018-08-22
IIF 11 - Director → ME
64
DEVEREUX OVERSEAS LIMITED
01095547
Active Corporate (11 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 113 - Director → ME
65
DGL ACQUISITIONS LIMITED
05271553 05688990
Dissolved Corporate (20 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 75 - Director → ME
66
DIRECTORFORCE LIMITED
02605856
Active Corporate (12 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 85 - Director → ME
67
DISTANTVIEW LIMITED
02608624
Active Corporate (13 parents, 24 offsprings)
Officer
2011-07-15 ~ 2018-08-22
IIF 159 - Director → ME
68
DOVEGRANGE LIMITED
03202727
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 186 - Director → ME
69
DRAPER CAPITAL LIMITED
- now 07312870
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06 07312870
MELBURY CAPITAL COMPANY LIMITED
- 2011-07-04 07312870
Dissolved Corporate (5 parents)
Officer
2010-07-13 ~ 2012-07-02
IIF 155 - Director → ME
2013-12-03 ~ dissolved
IIF 115 - Director → ME
70
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594
CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
Dissolved Corporate (26 parents)
Officer
2007-12-13 ~ dissolved
IIF 245 - Director → ME
71
DUELGUIDE (BOND STREET) LIMITED
- now 02166971
CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
Dissolved Corporate (22 parents)
Officer
2007-09-18 ~ dissolved
IIF 237 - Director → ME
72
DUELGUIDE (BROMPTON ROAD) LIMITED
- now 02340901
CHELSFIELD (BROMPTON ROAD) LIMITED - 2005-06-07
BESTPHONE LIMITED - 1994-03-02
Dissolved Corporate (20 parents)
Officer
2007-12-13 ~ dissolved
IIF 252 - Director → ME
73
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
Dissolved Corporate (21 parents)
Officer
2007-12-13 ~ dissolved
IIF 254 - Director → ME
74
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
Dissolved Corporate (24 parents)
Officer
2007-09-18 ~ 2018-08-22
IIF 223 - Director → ME
75
DUELGUIDE (UK) LIMITED
- now 02036555
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
Dissolved Corporate (27 parents)
Officer
2007-12-13 ~ dissolved
IIF 234 - Director → ME
76
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678
CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
Dissolved Corporate (26 parents)
Officer
2007-12-13 ~ dissolved
IIF 239 - Director → ME
77
DUELGUIDE ACQUISITIONS LIMITED
- now 02558758 02458787
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 249 - Director → ME
78
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 231 - Director → ME
79
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643
Dissolved Corporate (23 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 61 - Director → ME
80
DUELGUIDE GS LIMITED
- now 04384976
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 142 - Director → ME
81
DUELGUIDE HOLDINGS LIMITED
- now 02636872 02809616
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
Active Corporate (42 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 62 - Director → ME
82
DUELGUIDE INVESTMENTS INTERNATIONAL SA
- now FC016329
CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Converted / Closed Corporate (12 parents)
Officer
2007-03-28 ~ now
IIF 65 - Director → ME
83
DUELGUIDE LIMITED
- now 04918763 04694045
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Dissolved Corporate (32 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 72 - Director → ME
84
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 250 - Director → ME
85
DUELGUIDE MH FINANCE LTD
FC021570
Active Corporate (11 parents)
Officer
2007-03-28 ~ now
IIF 63 - Director → ME
86
DUELGUIDE PADDINGTON LIMITED
- now 05148802
CHELSFIELD PADDINGTON LIMITED - 2005-06-07
Dissolved Corporate (19 parents)
Officer
2007-12-13 ~ dissolved
IIF 152 - Director → ME
87
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 04984236
Active Corporate (30 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-06-30
IIF 76 - Director → ME
88
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459
CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 70 - Director → ME
89
DUELGUIDE RL LIMITED
- now 03334623
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
Dissolved Corporate (20 parents)
Officer
2007-09-18 ~ dissolved
IIF 243 - Director → ME
90
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033
CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 246 - Director → ME
91
EDEN (UK) HOLDING LIMITED
05646757
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-12-13 ~ dissolved
IIF 64 - Director → ME
92
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958
Active Corporate (8 parents)
Officer
2016-09-07 ~ 2018-08-22
IIF 101 - Director → ME
93
EDEN RESIDENTIAL LIMITED
09487186
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 161 - Director → ME
94
EDENGRANGE INVESTMENTS LIMITED
03933634
Active Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 95 - Director → ME
95
EDENRISE PROPERTIES LIMITED
03177961 OE001489
Active Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 117 - Director → ME
96
EMINA ESTATES LIMITED
07672956
Active Corporate (6 parents)
Officer
2011-06-16 ~ 2018-09-29
IIF 196 - Director → ME
97
ENGLAND AND SONS LIMITED
- now 01932754
CHORUSLAKE LIMITED - 1985-11-07
Active Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 184 - Director → ME
98
EPSOM & EWELL CITIZENS ADVICE BUREAU
04079521
Active Corporate (72 parents)
Officer
2020-03-08 ~ 2023-09-19
IIF 279 - Director → ME
99
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
Active Corporate (35 parents, 5 offsprings)
Officer
2006-06-01 ~ 2018-09-28
IIF 21 - Director → ME
100
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506
CRACKVALUE LIMITED - 1986-11-17
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 253 - Director → ME
101
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 37 - Director → ME
102
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537
PRECIS (387) LIMITED - 1985-10-07
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ dissolved
IIF 48 - Director → ME
103
FARRINGFORD PROJECTS LIMITED
- now 01384431
ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 55 - Director → ME
104
FAYE PROPERTIES LIMITED
03638055
Active Corporate (13 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 221 - Director → ME
105
FFOS LAS RACECOURSE LIMITED
- now 06619703
MANDACO 577 LIMITED - 2008-08-27
Active Corporate (18 parents, 1 offspring)
Officer
2018-06-01 ~ 2018-09-29
IIF 8 - Director → ME
106
FOLKESTONE RACE COURSE LIMITED
00061159
Active Corporate (30 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 47 - Director → ME
107
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813
PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ dissolved
IIF 265 - Director → ME
108
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627
FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
Active Corporate (25 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 266 - Director → ME
109
GALAPLACE LIMITED
02767201
Dissolved Corporate (10 parents)
Officer
2011-10-07 ~ dissolved
IIF 103 - Director → ME
110
GALLEON HOTELS LIMITED
- now 01191280
GALLEON TAVERNS LIMITED - 2011-03-22
Active Corporate (15 parents)
Officer
2011-10-07 ~ 2018-09-29
IIF 183 - Director → ME
111
GIANFAR LIMITED
08219353
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 173 - Director → ME
112
GLEN HOUSE LIMITED
- now 08633296
55NS LIMITED - 2014-02-20
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-17 ~ 2018-08-22
IIF 5 - Director → ME
113
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736
FLOATALOFT LIMITED - 2003-06-27
Dissolved Corporate (25 parents)
Officer
2006-03-30 ~ dissolved
IIF 222 - Director → ME
114
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 03698210
Dissolved Corporate (25 parents)
Officer
2014-11-07 ~ 2016-12-21
IIF 106 - Director → ME
115
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210 04179693
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Active Corporate (29 parents, 1 offspring)
Officer
2014-11-07 ~ 2016-12-21
IIF 104 - Director → ME
116
GLOBAL SWITCH ESTATES 1 LIMITED
- now 04729732 04729738
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
RAMPRIVER LIMITED - 2003-06-27
Active Corporate (26 parents)
Officer
2010-03-24 ~ 2016-12-21
IIF 125 - Director → ME
117
GLOBAL SWITCH ESTATES 2 LIMITED
- now 04729738 04729732
GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
STRIPEGLOBE LIMITED - 2003-06-27
Active Corporate (26 parents)
Officer
2010-03-24 ~ 2016-12-21
IIF 151 - Director → ME
118
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037
Dissolved Corporate (29 parents)
Officer
2007-09-18 ~ 2016-12-21
IIF 228 - Director → ME
119
GLOBAL SWITCH LIMITED
- now 06238341 03769786
DATA CENTRE INVESTMENTS LIMITED
- 2009-06-10 06238341 03769786
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Active Corporate (15 parents, 6 offsprings)
Officer
2008-08-29 ~ 2016-12-21
IIF 140 - Director → ME
120
GLOBAL SWITCH UK HOLDINGS LIMITED
09738869
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ dissolved
IIF 182 - Director → ME
121
GRADECOURT LIMITED
03953572
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-15 ~ 2018-08-22
IIF 194 - Director → ME
122
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183
MAWLAW 563 LIMITED - 2001-12-13
Active Corporate (33 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 268 - Director → ME
123
GS FINCO LIMITED
05001579
Active Corporate (18 parents)
Officer
2007-09-18 ~ 2018-09-25
IIF 144 - Director → ME
124
HEREFORD RACECOURSE COMPANY LIMITED
00392872
Active Corporate (40 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 270 - Director → ME
125
HIGH GOSFORTH PARK LIMITED
00014667
Active Corporate (35 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 259 - Director → ME
126
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179
Active Corporate (10 parents)
Officer
2008-10-17 ~ 2018-09-25
IIF 247 - Director → ME
127
HYDRO NEWCO 2021 LIMITED
13303265
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 277 - Director → ME
128
HYPHEN JENNY LIMITED - now
RB DEBRA LIMITED - 2021-09-16
BATTERSEA SHIPPING LIMITED
- 2018-11-02 09488233
CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
- 2015-11-11 09488233
Active Corporate (8 parents)
Officer
2015-03-13 ~ 2018-08-22
IIF 162 - Director → ME
129
HYPHEN TRADING LIMITED
- now 09486089
BROADLANDS RESIDENTIAL LIMITED
- 2016-05-24 09486089
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-10-02
IIF 203 - Director → ME
130
IBIZA PROPERTY INVESTMENT LIMITED
09590054
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ 2018-10-04
IIF 205 - Director → ME
131
INASSIST LIMITED
02908124
Dissolved Corporate (14 parents)
Officer
2010-06-10 ~ dissolved
IIF 153 - Director → ME
132
INBLOOM PROPERTIES LIMITED
02163944
Active Corporate (11 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 93 - Director → ME
133
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672
Active Corporate (12 parents, 9 offsprings)
Officer
2009-02-09 ~ 2018-09-25
IIF 135 - Director → ME
134
IRONGLOBE LIMITED
02785074
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ dissolved
IIF 201 - Director → ME
135
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED - 2019-02-08
HKC SHIPPING LIMITED
- 2018-09-17 10918859
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2018-08-22
IIF 9 - Director → ME
136
JETMARQUE LIMITED
06765369
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 150 - Director → ME
137
KEELAN RESIDENTIAL LIMITED
09487095
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 256 - Director → ME
138
KENBO WALTON RESIDENTIAL LIMITED
09487339
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 257 - Director → ME
139
KEYBRIDGE CORPORATION (UK) LIMITED
04118903
Dissolved Corporate (20 parents)
Officer
2006-02-24 ~ dissolved
IIF 229 - Director → ME
140
KEYSTONE CAPITAL INVESTMENTS LIMITED - now
ICONIC HOSPITALITY LIMITED
- 2019-08-23 10962235
EXPECTANDA LIMITED
- 2018-07-24 10962235
ARENA TOWCESTER LIMITED
- 2018-06-26 10962235
Active Corporate (7 parents, 2 offsprings)
Officer
2017-09-14 ~ 2018-09-12
IIF 4 - Director → ME
141
KINGSYARD MANAGEMENT LIMITED
- now 02690086
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 232 - Director → ME
142
KIRKGLADE LIMITED
04229054
Active Corporate (14 parents)
Officer
2011-10-03 ~ 2018-09-25
IIF 121 - Director → ME
143
KNOW YOUR PLACE LIMITED
- now 04783470 04677483
KYP LIMITED - 2003-08-14
Dissolved Corporate (12 parents)
Officer
2011-01-25 ~ 2013-11-06
IIF 220 - Director → ME
144
KYP HOLDINGS PLC
- now 04677483
KYP (HOLDINGS) PLC - 2004-12-23
KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Dissolved Corporate (17 parents)
Officer
2007-10-11 ~ 2013-11-06
IIF 68 - Director → ME
145
KYP NEW SYSTEMS LIMITED
- now 05178333
KYP PLC - 2009-09-05
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ 2013-11-06
IIF 169 - Director → ME
146
KYP PLC
- now 04906001 04677483, 05178333, 04783470... (more)
KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
KYP PLC - 2004-07-13
Dissolved Corporate (14 parents)
Officer
2011-01-25 ~ 2013-11-06
IIF 211 - Director → ME
147
LAKE SUPERIOR LIMITED
- now 03157771
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
Dissolved Corporate (18 parents)
Officer
2013-06-10 ~ 2018-08-22
IIF 107 - Director → ME
148
LINGFIELD PARK LIMITED
- now 02571266 01603946
LINGFIELD PARK 1991 LIMITED - 2008-09-22
LILACHAVEN LIMITED - 1991-03-14
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 44 - Director → ME
149
LONDON FIELDS LIMITED
- now 02180400
SELECTEARLY LIMITED - 1988-01-25
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 235 - Director → ME
150
LONDON HELIPORT AVIATION LIMITED
- now 03803587
VON ESSEN AVIATION LIMITED
- 2012-03-12 03803587 07436959, 07872437... (more)
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-23 ~ 2018-09-26
IIF 137 - Director → ME
151
MADRASSE RESIDENTIAL LIMITED
09487395
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 209 - Director → ME
152
MAMANCOCHET MINING LIMITED
07809927
Active Corporate (4 parents)
Officer
2011-10-14 ~ 2018-09-25
IIF 236 - Director → ME
153
MANAGED OFFICES LIMITED
- now 01344820
LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
Dissolved Corporate (31 parents)
Officer
2007-12-03 ~ dissolved
IIF 78 - Director → ME
154
MARGUERITE PROPERTIES LIMITED
08037252
Active Corporate (6 parents)
Officer
2012-04-19 ~ 2018-09-25
IIF 208 - Director → ME
155
MARY ROSE PROPERTIES LIMITED
08037285
Active Corporate (6 parents)
Officer
2012-04-19 ~ 2018-09-25
IIF 98 - Director → ME
156
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002
Active Corporate (8 parents)
Officer
2012-01-17 ~ 2018-09-28
IIF 24 - Director → ME
157
MERCHANT SQUARE ESCO LIMITED
- now 06532093
SHELFCO (NO. 3548) LIMITED
- 2008-07-09 06532093 06532007... (more)
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2009-12-03
IIF 80 - Director → ME
158
MERCHANT SQUARE HOLDINGS LIMITED
FC034383
Active Corporate (5 parents)
Officer
2017-06-05 ~ 2018-09-28
IIF 33 - Director → ME
159
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
- now 06371957 06371956
SHELFCO (NO. 3496) LIMITED - 2007-12-20
Active Corporate (11 parents)
Officer
2007-12-21 ~ 2018-09-28
IIF 28 - Director → ME
160
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
- now 06371958 06371959
SHELFCO (NO. 3497) LIMITED - 2007-12-20
Active Corporate (11 parents)
Officer
2007-12-21 ~ 2018-09-28
IIF 19 - Director → ME
161
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
- now 06371959 06371958
SHELFCO (NO. 3498) LIMITED - 2007-12-20
Active Corporate (11 parents)
Officer
2007-12-21 ~ 2018-09-28
IIF 13 - Director → ME
162
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 189 - Director → ME
163
METALLOYD HOLDINGS LIMITED
06669282
Dissolved Corporate (13 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 284 - Director → ME
164
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479
KITEPOINT LIMITED - 2000-12-28
Active Corporate (13 parents)
Officer
2015-11-18 ~ 2018-08-22
IIF 136 - Director → ME
165
MHH (BERMUDA) LTD
FC021571
Active Corporate (11 parents)
Officer
2007-03-31 ~ now
IIF 74 - Director → ME
166
MILLBANK TOWER LIMITED
11453058
Active Corporate (4 parents)
Officer
2018-07-06 ~ 2018-08-22
IIF 2 - Director → ME
167
MILLPOND PROPERTIES LIMITED
03598007
Active Corporate (12 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 219 - Director → ME
168
MITSI HOLDING (UK) LIMITED
- now 09486881
CROIX RESIDENTIAL LIMITED
- 2015-10-15 09486881
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2018-09-28
IIF 171 - Director → ME
169
MORNINGTON PUB COMPANY LIMITED
08573750
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2018-09-25
IIF 156 - Director → ME
170
MOTCOMB ESTATES LIMITED
- now 02373675
FASTZONE PROPERTIES LIMITED - 1993-10-29
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-07 ~ 2018-09-28
IIF 100 - Director → ME
171
MOTORTUNE LIMITED
00744493
Dissolved Corporate (19 parents)
Officer
2007-12-13 ~ dissolved
IIF 145 - Director → ME
172
NANCY REUBEN KINDERGARTEN
06000362
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 281 - Secretary → ME
173
NANCY REUBEN PRIMARY SCHOOL
06000294
Active Corporate (5 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 282 - Secretary → ME
174
NEMICO UK LIMITED
03547307
Dissolved Corporate (11 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 88 - Director → ME
175
NORTH EAST DIRECT SUPPLY LIMITED
00600794
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 41 - Director → ME
176
NORTHERN RACES LIMITED
- now 02928971
NORTHERN RACING LIMITED - 2004-06-04
MAWLAW 247 LIMITED - 1994-06-16
Active Corporate (30 parents, 8 offsprings)
Officer
2007-08-01 ~ 2018-09-29
IIF 263 - Director → ME
177
NORTHERN RACING LTD
- now 00203365 02928971
NORTHERN RACING PLC
- 2007-09-27 00203365 02928971
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
Active Corporate (32 parents, 3 offsprings)
Officer
2007-08-01 ~ 2018-10-04
IIF 269 - Director → ME
178
NR ACQUISITIONS LIMITED
06203422
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2018-10-04
IIF 67 - Director → ME
179
NR ACQUISITIONS MIDCO LIMITED
06205875
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-10 ~ 2018-09-29
IIF 73 - Director → ME
180
NR ACQUISITIONS TOPCO LIMITED
06205872
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-10 ~ 2018-09-29
IIF 58 - Director → ME
181
OA ACQUISITIONS LIMITED
06303936
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-05 ~ 2018-10-04
IIF 138 - Director → ME
182
OA HOLDINGS LIMITED
06311845
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-13 ~ 2018-09-26
IIF 129 - Director → ME
183
OAKRED INVESTMENTS LIMITED
04412610
Dissolved Corporate (11 parents)
Officer
2011-07-15 ~ 2018-09-26
IIF 120 - Director → ME
184
OLSENII LIMITED
- now 10555805
INANDOUTMAYFAIR LIMITED - 2018-02-16
Active Corporate (5 parents)
Officer
2018-03-07 ~ 2018-09-29
IIF 109 - Director → ME
185
ONEPLACE 2000
03902135
Dissolved Corporate (24 parents)
Officer
2007-12-13 ~ dissolved
IIF 154 - Director → ME
186
OXFORD AVIATION SERVICES LIMITED
- now 00630896
C.S.E. AVIATION LIMITED - 1998-03-19
Active Corporate (33 parents)
Officer
2007-07-19 ~ 2018-09-26
IIF 149 - Director → ME
187
PACIFIC SHELF 728 LIMITED
SC175667 SC187212... (more)
Dissolved Corporate (29 parents)
Officer
2006-05-16 ~ dissolved
IIF 126 - Director → ME
188
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405
Active Corporate (23 parents)
Officer
2007-06-28 ~ 2018-09-28
IIF 17 - Director → ME
189
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862
MOREPLANS LIMITED - 1989-02-20
Active Corporate (39 parents)
Officer
2006-06-01 ~ 2018-09-28
IIF 12 - Director → ME
190
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307 04594670
FILMFIRST LIMITED - 2001-07-24
Active Corporate (19 parents)
Officer
2006-11-29 ~ 2018-09-28
IIF 26 - Director → ME
191
PADDINGTON WALK LIMITED
04597829
Active Corporate (15 parents)
Officer
2007-06-28 ~ 2018-09-28
IIF 22 - Director → ME
192
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670 04135307
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-28 ~ 2018-09-28
IIF 30 - Director → ME
193
PALL MALL RESIDENTIAL LIMITED
09487439
Active Corporate (4 parents)
Officer
2015-03-12 ~ 2018-09-25
IIF 175 - Director → ME
194
PRAIRIE LIMITED
- now 03404257
WARRANT HOLDINGS LIMITED - 1998-07-07
Active Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 215 - Director → ME
195
PREBROADACRE LIMITED
10999452
Active Corporate (4 parents)
Officer
2017-10-06 ~ 2018-08-22
IIF 3 - Director → ME
196
PRECROIX LIMITED
10691570
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2018-08-22
IIF 207 - Director → ME
197
PREMIUM BARS AND RESTAURANTS PLC
- now 03760981 05632958
ULTIMATE LEISURE GROUP PLC - 2007-12-07
Dissolved Corporate (27 parents)
Officer
2008-04-23 ~ 2009-08-04
IIF 283 - Director → ME
198
PRIMEHART LIMITED
03947544
Active Corporate (11 parents)
Officer
2008-05-12 ~ 2018-08-22
IIF 59 - Director → ME
199
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
Active Corporate (22 parents)
Officer
2009-05-12 ~ 2018-09-25
IIF 77 - Director → ME
200
R&M FUND MANAGEMENT LIMITED
- now 04300964
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16 04300964
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ dissolved
IIF 132 - Director → ME
201
R&M HOLDINGS (UK) LIMITED
- now 06544546
UMBRELLABAY LIMITED - 2008-05-22
Dissolved Corporate (10 parents)
Officer
2008-06-18 ~ dissolved
IIF 226 - Director → ME
202
R.A.M. RACING LEISURE LIMITED
- now 02136244
THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Dissolved Corporate (22 parents)
Officer
2012-03-30 ~ dissolved
IIF 51 - Director → ME
203
RB ARIANA LIMITED
10464713
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 191 - Director → ME
204
RB CAPITAL LIMITED
- now 08554020
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
Active Corporate (9 parents)
Officer
2015-11-16 ~ 2018-09-28
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
205
RB EDEN LIMITED
09965183
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2018-10-02
IIF 166 - Director → ME
206
RB INTERNATIONAL (UK) LIMITED - now
HYPHEN RESOURCES LIMITED
- 2022-03-28 09268238
Active Corporate (7 parents, 6 offsprings)
Officer
2015-03-31 ~ 2018-09-27
IIF 97 - Director → ME
207
RB JAKE LIMITED
09781681
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2018-10-02
IIF 216 - Director → ME
208
RB JORDANA LIMITED
09781488
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2018-10-02
IIF 198 - Director → ME
209
RB LEAH LIMITED
10464787
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 187 - Director → ME
210
RB LISA LIMITED
09965054
Active Corporate (7 parents)
Officer
2016-01-22 ~ 2018-10-02
IIF 168 - Director → ME
211
RB MARINE HOLDINGS (UK) LIMITED
- now 09487465
KENBO GROSVENOR RESIDENTIAL LIMITED
- 2016-02-05 09487465
Active Corporate (5 parents, 3 offsprings)
Officer
2015-03-12 ~ 2018-10-02
IIF 181 - Director → ME
212
RB MYA LIMITED
10464844
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 92 - Director → ME
213
RB SHIPPING (UK) LIMITED
- now 08761433
RB SHIPPING LIMITED
- 2014-11-18 08761433
Active Corporate (7 parents, 18 offsprings)
Officer
2013-11-05 ~ 2018-10-02
IIF 255 - Director → ME
214
RBL AVIATION LIMITED
07956221
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-20 ~ 2018-09-26
IIF 274 - Director → ME
215
RBRG TRADING (UK) LIMITED
- now 01683631
RB METALLOYD LIMITED
- 2013-10-01 01683631 08732488
METALLOYD LIMITED
- 2012-08-30 01683631 16419999, 16419999... (more)
METALOID LIMITED - 2001-01-19
Liquidation Corporate (31 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 285 - Director → ME
216
REUBEN BROTHERS LIMITED
04406970
Active Corporate (9 parents)
Officer
2008-05-12 ~ 2018-09-28
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
217
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED
- now 07654682 08554020
RB RESOURCES (UK) LIMITED
- 2013-07-03 07654682 08554020
RB RESOURCES LIMITED
- 2012-09-04 07654682
MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
Dissolved Corporate (7 parents)
Officer
2012-09-04 ~ 2018-09-28
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
218
REUBEN FOUNDATION
- now 04481304
REUBEN BROTHERS FOUNDATION
- 2006-10-30 04481304
Active Corporate (12 parents, 13 offsprings)
Officer
2010-10-06 ~ 2018-09-25
IIF 164 - Director → ME
2006-09-25 ~ 2010-01-20
IIF 134 - Director → ME
219
ROMFORD DEVELOPMENTS LIMITED
- now 03272963
WRITEACCENT LIMITED - 1996-11-29
Dissolved Corporate (29 parents)
Officer
2006-11-22 ~ dissolved
IIF 71 - Director → ME
220
ROWANGLEN LIMITED
- now 00520419
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 43 - Director → ME
221
RUBICON MARITIME UK LIMITED - now
RB BRITISH MARINE UK LIMITED
- 2025-11-11 09044315
RB BRITISH MARINE LIMITED - 2014-06-23
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2018-10-02
IIF 84 - Director → ME
222
SACKVILLE RESIDENTIAL LIMITED
09487592
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2018-09-25
IIF 172 - Director → ME
223
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299748 04299752
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
Dissolved Corporate (27 parents)
Officer
2014-01-24 ~ dissolved
IIF 105 - Director → ME
224
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299752 04299748
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
Dissolved Corporate (27 parents)
Officer
2014-01-24 ~ dissolved
IIF 111 - Director → ME
225
SAPPHIRE RETAIL FUND LIMITED
- now 04300462
BUILDHOST LIMITED - 2001-11-07
Dissolved Corporate (26 parents)
Officer
2006-06-22 ~ dissolved
IIF 147 - Director → ME
226
SCALE PROPERTIES LIMITED
03638059
Dissolved Corporate (11 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 195 - Director → ME
227
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623
Active Corporate (31 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 267 - Director → ME
228
SERVET 2015 LIMITED - now
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02 09488177
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2018-09-25
IIF 163 - Director → ME
229
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2018-09-25
IIF 165 - Director → ME
230
SIRUBEN ESTATES LIMITED
- now 03845909
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
Active Corporate (8 parents)
Officer
2011-07-15 ~ 2018-09-25
IIF 178 - Director → ME
231
SIRUBEN LAND LIMITED
- now 02373645
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
Active Corporate (11 parents)
Officer
2011-07-15 ~ 2018-09-25
IIF 192 - Director → ME
232
SOFTOFTEN
02936674
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 146 - Director → ME
233
SOUTHWELL RACE COMPANY LIMITED
- now 00083073
THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ dissolved
IIF 54 - Director → ME
234
SOUTHWELL RACECOURSE LIMITED
- now 01603946
R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK LIMITED - 1989-03-02
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Dissolved Corporate (21 parents)
Officer
2012-03-30 ~ dissolved
IIF 52 - Director → ME
235
SPICERITE LIMITED
03358727
Active Corporate (13 parents)
Officer
2010-06-15 ~ 2018-09-28
IIF 94 - Director → ME
236
SPRINGACRE PROPERTIES LIMITED
02660864
Active Corporate (8 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 197 - Director → ME
237
STAMFORD UK HOLDINGS LIMITED - now
BBAY PROPERTIES LIMITED
- 2023-02-20 11269393
Active Corporate (4 parents, 5 offsprings)
Officer
2018-03-22 ~ 2018-08-22
IIF 10 - Director → ME
238
STANLEY CLARKE LEISURE LIMITED
- now 02700384
INGLEBY (633) LIMITED - 1992-07-21
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ dissolved
IIF 262 - Director → ME
239
STANNIFER DEVELOPMENTS LIMITED
- now 02947151
SHELFCO (NO.987) LIMITED - 1995-01-31
Dissolved Corporate (28 parents)
Officer
2005-07-21 ~ dissolved
IIF 251 - Director → ME
240
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150
SHELFCO (NO.988) LIMITED - 1995-02-07
Dissolved Corporate (29 parents)
Officer
2005-07-11 ~ dissolved
IIF 227 - Director → ME
241
STANNIFER GROUP INVESTMENTS LIMITED
- now 04189844
DEVICESOUTH LIMITED - 2001-06-14
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ dissolved
IIF 242 - Director → ME
2005-07-21 ~ 2005-12-09
IIF 69 - Director → ME
242
STANNIFER GROUP LIMITED
- now 02597047
SHELFCO (NO.632) LIMITED - 1991-09-10
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ dissolved
IIF 244 - Director → ME
243
STANNIFER LIMITED
- now 02597049
SHELFCO (NO. 616) LIMITED - 1991-07-29
Dissolved Corporate (19 parents)
Officer
2008-02-15 ~ dissolved
IIF 143 - Director → ME
244
STANNIFER VENTURES LIMITED
- now 04058140
PATHSITE LIMITED - 2000-10-11
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ dissolved
IIF 240 - Director → ME
245
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
03463465 01804932, 01804932, 02316121... (more)
Active Corporate (29 parents)
Officer
2018-06-01 ~ 2018-09-29
IIF 119 - Director → ME
246
TENHURST CAPITAL (GLEN) LIMITED
08888885
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-19 ~ 2018-08-22
IIF 1 - Director → ME
247
THAMES RIVIERA DEVELOPMENT LIMITED
10433131
Active Corporate (4 parents)
Officer
2016-10-18 ~ 2018-09-26
IIF 176 - Director → ME
248
THE BREEDERS CLUB LIMITED
07995454
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 179 - Director → ME
249
THE CHEPSTOW RACECOURSE LIMITED
05145475 00203365
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ dissolved
IIF 260 - Director → ME
250
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009
CLEARFORD LIMITED - 2004-09-10
Active Corporate (29 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 40 - Director → ME
251
THE HOWLETTS WILD ANIMAL TRUST
04711904
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-08 ~ 2021-11-15
IIF 280 - Director → ME
252
THE LONDON HELIPORT LIMITED
- now 04546128
WESTON (AVIATION) LIMITED - 2007-02-20
Active Corporate (17 parents)
Officer
2012-02-23 ~ 2018-09-26
IIF 131 - Director → ME
253
THE REGAL SUNDERLAND STADIUM LIMITED
- now 01804932 02316121, 02316121... (more)
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
Active Corporate (25 parents)
Officer
2018-06-01 ~ 2018-09-29
IIF 124 - Director → ME
254
THOMPSON & PEARSON LIMITED
00235183
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 38 - Director → ME
255
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815
Active Corporate (8 parents)
Officer
2015-03-25 ~ 2018-09-28
IIF 32 - Director → ME
256
TIDDY DOLS LIMITED
05970571
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2018-09-25
IIF 157 - Director → ME
257
TOLLRISK LIMITED
04361418
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 116 - Director → ME
258
TOWNLEY PROPERTIES LIMITED
03797392
Active Corporate (12 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 110 - Director → ME
259
TRADEPANEL
02936683
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 224 - Director → ME
260
TRANSWORLD LAND CO. LIMITED
- now 01727185
LUCEMOND LIMITED - 1984-12-14
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-15 ~ 2018-08-22
IIF 86 - Director → ME
261
U.O.B. LIMITED
- now 02951548
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
Dissolved Corporate (12 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 199 - Director → ME
262
UNION SQUARE DEVELOPMENTS LIMITED
SC195182
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2006-07-28
IIF 60 - Director → ME
263
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754
MAYBRIM LIMITED - 1989-01-26
Active Corporate (37 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 185 - Director → ME
264
VANDERBILT 1992 LIMITED
- now 02682283
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
Dissolved Corporate (32 parents)
Officer
2007-12-13 ~ dissolved
IIF 248 - Director → ME
265
VANDERBILT ACQUISITIONS LIMITED
- now 03091608
FIRSTSPEEDY LIMITED - 1995-09-25
Dissolved Corporate (20 parents)
Officer
2007-12-13 ~ dissolved
IIF 241 - Director → ME
266
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 238 - Director → ME
267
VANITY PROPERTIES LIMITED
02245708
Dissolved Corporate (8 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 206 - Director → ME
268
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053
FLOWERSHORE LIMITED - 2003-08-27
Active Corporate (14 parents)
Officer
2009-02-09 ~ 2018-09-25
IIF 130 - Director → ME
269
WELLESLEY DEVELOPMENTS LIMITED
- now 05165293
MERRYMIST LIMITED - 2011-03-08
Dissolved Corporate (13 parents)
Officer
2011-05-06 ~ dissolved
IIF 167 - Director → ME
270
WELLINGTON INVESTMENTS LIMITED
- now 03424709
SOLAPLAN PLC - 1997-10-29
Active Corporate (21 parents, 3 offsprings)
Officer
2009-02-09 ~ 2018-09-25
IIF 148 - Director → ME
271
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
Active Corporate (25 parents)
Officer
2009-02-09 ~ 2018-09-28
IIF 141 - Director → ME
272
WETHERBY RESIDENTIAL LIMITED
09487916
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2018-09-25
IIF 174 - Director → ME
273
WHITESWAN (WORLDWIDE) LIMITED
03014529
Dissolved Corporate (12 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 188 - Director → ME
274
WHITESWAN LTD.
- now 02163878
WHITESWAN PROPERTIES LIMITED - 1994-10-25
Active Corporate (12 parents)
Officer
2011-10-07 ~ 2018-08-22
IIF 112 - Director → ME
275
WINDSOR CONCESSIONS LIMITED
00867559
Dissolved Corporate (18 parents)
Officer
2012-03-30 ~ dissolved
IIF 45 - Director → ME
276
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159
Dissolved Corporate (20 parents)
Officer
2012-03-30 ~ dissolved
IIF 56 - Director → ME
277
WINDSOR RACING LIMITED
01074947
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 46 - Director → ME
278
WINGROVE PROPERTIES LIMITED
00815662
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-07 ~ 2018-09-29
IIF 83 - Director → ME
279
WOLVERHAMPTON RACECOURSE LIMITED
- now 02159607
DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
Active Corporate (24 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 53 - Director → ME
280
WORCESTER RACECOURSE LIMITED
- now 03901331
DELTAFIND LIMITED - 2000-02-07
Active Corporate (27 parents)
Officer
2012-03-30 ~ 2018-09-29
IIF 39 - Director → ME
281
WORLD TELECOM HOUSING LIMITED
03873310
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 127 - Director → ME
282
ZELTON PALACE LIMITED
10998282
Active Corporate (4 parents)
Officer
2017-10-05 ~ 2018-08-22
IIF 6 - Director → ME

O'driscoll, Patrick Colin

O'driscoll, Patrick Colin

Odriscoll, Patrick Colin

O'driscoll, Patrick Colin

Odriscoll, Patrick Colin

O'driscoll, Patrick Colin

Odriscoll, Patrick

Mr Patrick Colin Odriscoll

Mr Patrick Colin O'driscoll

139 PICCADILLY RESIDENTIAL LIMITED

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED

MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED

2 MERCHANT SQUARE (NOMINEE) LIMITED

MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED

MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED

SHELFCO (NO.3320) LIMITED

27 KNIGHTSBRIDGE LIMITED

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED

MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED

3 MERCHANT SQUARE (NOMINEE) LIMITED

MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED

MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED

SHELFCO (NO.3321) LIMITED

3 MERCHANT SQUARE LIMITED

3 MERCHANT SQUARE MANAGEMENT LIMITED

4 MERCHANT SQUARE EAST MANAGEMENT LIMITED

4 MERCHANT SQUARE RESIDENTIAL LTD

MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED

MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED

5 MERCHANT SQUARE (NOMINEE) LIMITED

MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED

MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED

60 BUCKINGHAM PALACE ROAD LIMITED

ABBEYPORT LIMITED

ALDERSGATE RESIDENTIAL NO 1 LIMITED

ALDERSGATE RESIDENTIAL NO 2 LIMITED

ALEXANDRA MANSIONS FREEHOLD LIMITED

ALL WEATHER CHAMPIONSHIPS LIMITED

AMBERDENE PROPERTIES LIMITED

AMWICH LIMITED

ARENA LEISURE CATERING LIMITED

ARENA LEISURE DEVELOPMENTS LIMITED

ARENA LEISURE LIMITED

ARENA RACING CORPORATION LIMITED

ARENA LEISURE LIMITED

ARENA LEISURE PLC

ARENA LEISURE RACING LIMITED

ARENA RACING (SOUTHWELL) LIMITED

ARENA RACING CLUB LIMITED

ARENA RACING CORPORATION LIMITED

ARENA LEISURE LIMITED

ARENA RACING CORPORATION LIMITED

ASSET MANAGER SOLUTIONS TM LIMITED

AZOTE BRENTFORD B.V.

BALHAM HIGH ROAD DEVELOPMENTS LIMITED

BATH RACECOURSE COMPANY,LIMITED

BBAY (KNIGHTSBRIDGE) LTD

BELGRAVIA ACQUISITIONS LIMITED

BELGRAVIA PROPERTY COMPANY LIMITED

BERRYMIST PROPERTIES LIMITED

BRIGHTON RACECOURSE COMPANY LIMITED

BRITANNIA RACING LIMITED

BROADLANDS INVESTMENTS LIMITED

BROOKSET 15 RESIDENTIAL LIMITED

BROOKSET 6 RESIDENTIAL LIMITED

BROOKSET 7 RESIDENTIAL LIMITED

BROOKSET LIMITED

CANALSIDE WALK LIMITED

CANALSIDE WALK MANAGEMENT LIMITED

CAPITAL RACING PLC

CATALYST PROPERTIES LIMITED

CATALYST RESIDENTIAL LIMITED

CHEPSTOW MARKETS LIMITED

CHEPSTOW RACES LIMITED

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED