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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephane Abraham Joseph Nahum

child relation
Offspring entities and appointments 349
  • 1
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842647... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-12-02 ~ now
    IIF 209 - Director → ME
  • 2
    139 PICCADILLY RESIDENTIAL LIMITED
    09487414
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 195 - Director → ME
  • 3
    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
    SHELFCO (NO.3306) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-28 ~ now
    IIF 386 - Director → ME
  • 4
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
    - 2011-02-03 05911135 05911117... (more)
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-28 ~ now
    IIF 391 - Director → ME
  • 5
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-12-02 ~ now
    IIF 188 - Director → ME
  • 6
    22 HOTEL MANAGEMENT LIMITED
    - now 11577526
    TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
    THE AUDLEY HOTEL LIMITED - 2019-10-30
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 226 - Director → ME
  • 7
    22 TM LIMITED
    16406160
    5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-03 ~ now
    IIF 213 - Director → ME
  • 8
    27 KNIGHTSBRIDGE LIMITED
    10997510
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 310 - Director → ME
  • 9
    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
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 385 - Director → ME
  • 10
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911135... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
    - 2011-02-03 05911120 05911117... (more)
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-28 ~ now
    IIF 387 - Director → ME
  • 11
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-04 ~ now
    IIF 274 - Director → ME
  • 12
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-04 ~ now
    IIF 216 - Director → ME
  • 13
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-12-02 ~ now
    IIF 318 - Director → ME
  • 14
    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
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-28 ~ now
    IIF 388 - Director → ME
  • 15
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911135... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
    - 2011-02-03 05911117 05911135... (more)
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-06-28 ~ now
    IIF 390 - Director → ME
  • 16
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 196 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 36 - Director → ME
  • 17
    ACHILLEA INVESTMENTS LTD
    12057912
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    IIF 244 - Director → ME
  • 18
    ADMIRALTY ARCH CLUB UK LTD
    - now 10979639
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2022-06-24 ~ now
    IIF 347 - Director → ME
  • 19
    ADMIRALTY ARCH HOTELS UK LTD
    - now 10979630
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-24 ~ now
    IIF 350 - Director → ME
  • 20
    ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
    - now 13700385
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 311 - Director → ME
  • 21
    ADMIRALTY ARCH RESIDENTIAL UK LTD
    - now 10990344
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2022-06-24 ~ now
    IIF 343 - Director → ME
  • 22
    ALDERSGATE RESIDENTIAL NO 1 LIMITED
    09486047 09486156
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-17 ~ now
    IIF 320 - Director → ME
  • 23
    ALDERSGATE RESIDENTIAL NO 2 LIMITED
    09486156 09486047
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 203 - Director → ME
  • 24
    ALL WEATHER CHAMPIONSHIPS LIMITED
    09180359
    Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2014-08-19 ~ now
    IIF 316 - Director → ME
  • 25
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 16 - Director → ME
  • 26
    AMBERDENE PROPERTIES LIMITED
    03932607
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (9 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 94 - Director → ME
    2018-08-22 ~ now
    IIF 299 - Director → ME
  • 27
    AMPHITHEATRE RACING LIMITED
    14102506
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 319 - Director → ME
  • 28
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 254 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 62 - Director → ME
  • 29
    ARABIAN RACING ORGANISATION LIMITED
    03902941
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2023-03-01 ~ now
    IIF 247 - Director → ME
  • 30
    ARCH AA RESIDENTIAL LIMITED
    14318407
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-25 ~ now
    IIF 157 - Director → ME
  • 31
    ARCH AA UK LIMITED
    - now 14198090
    ADMIRALTY ARCH NEWCO LIMITED
    - 2022-08-25 14198090
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-27 ~ now
    IIF 160 - Director → ME
  • 32
    ARCH HOTELS LIMITED
    14317539
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-25 ~ now
    IIF 164 - Director → ME
  • 33
    ARCH MANAGER LIMITED
    15728466
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-18 ~ now
    IIF 155 - Director → ME
  • 34
    ARCH PRIVATE CLUB LIMITED
    14317584
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-25 ~ now
    IIF 165 - Director → ME
  • 35
    ARENA LEISURE CATERING LIMITED
    05960405 05960353
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2012-03-30 ~ now
    IIF 383 - Director → ME
  • 36
    ARENA LEISURE DEVELOPMENTS LIMITED
    05960390
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 355 - Director → ME
  • 37
    ARENA LEISURE LIMITED
    - now 00857819 03127490... (more)
    ARENA RACING CORPORATION LIMITED
    - 2012-10-17 00857819 07997040... (more)
    ARENA LEISURE LIMITED
    - 2012-08-23 00857819 03127490... (more)
    ARENA LEISURE PLC
    - 2012-08-23 00857819 03127490... (more)
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 378 - Director → ME
  • 38
    ARENA LEISURE RACING LIMITED
    05960353 05960405
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2012-03-30 ~ now
    IIF 364 - Director → ME
  • 39
    ARENA RACING (CENTRAL PARK) LIMITED
    - now 02664129
    CEARNSPORT LIMITED - 2021-06-10
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 255 - Director → ME
  • 40
    ARENA RACING (SOUTHWELL) LIMITED
    08978569
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2014-04-04 ~ now
    IIF 174 - Director → ME
  • 41
    ARENA RACING CLUB LIMITED
    07997010
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 342 - Director → ME
  • 42
    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
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-03-20 ~ now
    IIF 341 - Director → ME
  • 43
    ASSET MANAGER SOLUTIONS TM LIMITED
    09458393 05934906
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-03-09
    IIF 117 - Director → ME
  • 44
    ATTHERACES HOLDINGS LIMITED
    - now 04153457
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 400 - Director → ME
  • 45
    ATTHERACES LIMITED
    - now 03896585
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 399 - Director → ME
  • 46
    AVERDEEN OAK RESIDENTIAL LIMITED
    16802088
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 145 - Director → ME
  • 47
    BALHAM HIGH ROAD DEVELOPMENTS LIMITED
    10394355
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 290 - Director → ME
  • 48
    BATH RACECOURSE COMPANY,LIMITED
    00159562
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2007-08-01 ~ now
    IIF 130 - Director → ME
  • 49
    BBAY (KNIGHTSBRIDGE) LTD
    06908187
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 243 - Director → ME
  • 50
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 6 - Director → ME
  • 51
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 34 - Director → ME
  • 52
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 65 - Director → ME
    2018-08-22 ~ now
    IIF 171 - Director → ME
  • 53
    BOADILLA FINANCE LIMITED
    12063899
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 137 - Director → ME
  • 54
    BOOSTMARKET LIMITED
    02347192
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2023-09-26
    IIF 204 - Director → ME
  • 55
    BRIGHTON RACECOURSE COMPANY LIMITED
    - now 03469200
    MAWLAW 370 LIMITED - 1998-01-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents)
    Officer
    2018-09-29 ~ now
    IIF 271 - Director → ME
    2007-08-01 ~ 2014-06-30
    IIF 134 - Director → ME
  • 56
    BRITANNIA RACING LIMITED
    07913462
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 114 - Director → ME
  • 57
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 51 - Director → ME
    2018-08-22 ~ dissolved
    IIF 323 - Director → ME
  • 58
    BROOKSET 15 RESIDENTIAL LIMITED
    09489249 09486206... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 324 - Director → ME
  • 59
    BROOKSET 6 RESIDENTIAL LIMITED
    09486049 09486206... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 207 - Director → ME
  • 60
    BROOKSET 7 RESIDENTIAL LIMITED
    09486206 09486049... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 176 - Director → ME
  • 61
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2018-08-22 ~ now
    IIF 260 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 29 - Director → ME
  • 62
    CAMBRIDGE HOUSE OPCO LIMITED
    15741896
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 159 - Director → ME
  • 63
    CAPITAL RACING PLC
    - now 02869777
    VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
    12c Lancaster Park Needwood, Burton On Trent, Staffs
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 64
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 252 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 14 - Director → ME
  • 65
    CATALYST RESIDENTIAL LIMITED
    09487037
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 187 - Director → ME
  • 66
    CHABAD BELGRAVIA
    - now 07961026
    THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON
    - 2024-06-17 07961026
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    CHEPSTOW MARKETS LIMITED
    - now 04937661
    EDGER 223 LIMITED - 2003-12-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2007-08-01 ~ now
    IIF 125 - Director → ME
  • 68
    CHEPSTOW RACES LIMITED
    02020650
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ now
    IIF 126 - Director → ME
  • 69
    CLEEVPOL LIMITED
    14736929
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 142 - Director → ME
  • 70
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 312 - Director → ME
  • 71
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2018-09-28 ~ now
    IIF 212 - Director → ME
  • 72
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 210 - Director → ME
  • 73
    CONNAUGHT RESIDENTIAL LIMITED
    09486912
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 295 - Director → ME
  • 74
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2019-02-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 49 - Director → ME
  • 75
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-30
    Dissolved on 2017-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 21 - Director → ME
  • 76
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 19 - Director → ME
  • 77
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 303 - Director → ME
  • 78
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-28 ~ now
    IIF 258 - Director → ME
    2006-06-08 ~ 2007-10-25
    IIF 68 - Director → ME
  • 79
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 256 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 81 - Director → ME
  • 80
    CRAIGHURST INVESTMENTS LIMITED
    FC027808
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (6 parents)
    Officer
    2024-05-15 ~ now
    IIF 363 - Director → ME
  • 81
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 240 - Director → ME
  • 82
    CWL HOLDINGS LIMITED
    14337631
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 151 - Director → ME
  • 83
    DECASTELLA INVESTMENTS LIMITED
    12311413
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 178 - Director → ME
  • 84
    DELPHI INNOVATIONS LTD
    15857185
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-17 ~ now
    IIF 353 - Director → ME
  • 85
    DENBIGH RESIDENTIAL LIMITED
    09487333
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 180 - Director → ME
  • 86
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 76 - Director → ME
    2018-08-22 ~ dissolved
    IIF 297 - Director → ME
  • 87
    DESTIA INVESTMENTS LIMITED
    00810341
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2018-05-29 ~ now
    IIF 377 - Director → ME
  • 88
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2018-08-22 ~ 2022-08-16
    IIF 302 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 58 - Director → ME
  • 89
    DGL ACQUISITIONS LIMITED
    05271553 05688990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 43 - Director → ME
  • 90
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 74 - Director → ME
    2018-08-22 ~ now
    IIF 169 - Director → ME
  • 91
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 90 - Director → ME
    2018-08-22 ~ now
    IIF 250 - Director → ME
  • 92
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 246 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 50 - Director → ME
  • 93
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 26 - Director → ME
  • 94
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 40 - Director → ME
  • 95
    DUELGUIDE (BROMPTON ROAD) LIMITED
    - now 02340901
    CHELSFIELD (BROMPTON ROAD) LIMITED
    - 2005-06-07 02340901
    BESTPHONE LIMITED - 1994-03-02
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 64 - Director → ME
  • 96
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 22 - Director → ME
  • 97
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 102 - Director → ME
    2005-01-17 ~ 2007-12-13
    IIF 61 - Director → ME
  • 98
    DUELGUIDE (UK) LIMITED
    - now 02036555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 38 - Director → ME
  • 99
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 83 - Director → ME
  • 100
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 48 - Director → ME
  • 101
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 32 - Director → ME
  • 102
    DUELGUIDE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-08-10
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 53 - Director → ME
  • 103
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 41 - Director → ME
  • 104
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 60 - Director → ME
  • 105
    DUELGUIDE LIMITED
    - now 04918763 04694045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-04 ~ 2007-12-17
    IIF 33 - Director → ME
  • 106
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 69 - Director → ME
  • 107
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ 2007-12-13
    IIF 66 - Director → ME
  • 108
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 86 - Director → ME
  • 109
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 55 - Director → ME
  • 110
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 25 - Director → ME
  • 111
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 45 - Director → ME
  • 112
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2007-12-13
    IIF 17 - Director → ME
  • 113
    EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    06557958
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2018-08-22 ~ now
    IIF 190 - Director → ME
  • 114
    EDEN REALTY LIMITED
    13633575
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 362 - Director → ME
  • 115
    EDEN RESIDENTIAL LIMITED
    09487186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 276 - Director → ME
  • 116
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2018-08-22 ~ now
    IIF 192 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 87 - Director → ME
  • 117
    EDENRISE PROPERTIES LIMITED
    03177961 OE001489
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ now
    IIF 208 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 15 - Director → ME
  • 118
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-29 ~ now
    IIF 234 - Director → ME
  • 119
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 59 - Director → ME
    2018-08-22 ~ now
    IIF 259 - Director → ME
  • 120
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-12 ~ now
    IIF 389 - Director → ME
    2005-06-30 ~ now
    IIF 401 - Secretary → ME
  • 121
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 42 - Director → ME
  • 122
    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
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 357 - Director → ME
  • 123
    FARRINGFORD HOTEL (FRESHWATER) LIMITED
    - now 01891537
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 359 - Director → ME
  • 124
    FARRINGFORD PROJECTS LIMITED
    - now 01384431
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 366 - Director → ME
  • 125
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 24 - Director → ME
    2018-08-22 ~ now
    IIF 170 - Director → ME
  • 126
    FFOS LAS RACECOURSE LIMITED
    - now 06619703
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 382 - Director → ME
  • 127
    FIRST 2000 LIMITED
    03217729
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 23 - Director → ME
    2022-10-06 ~ dissolved
    IIF 219 - Director → ME
  • 128
    FOLKESTONE RACE COURSE LIMITED
    00061159
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2012-03-30 ~ now
    IIF 150 - Director → ME
  • 129
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 130
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2007-08-01 ~ now
    IIF 131 - Director → ME
  • 131
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 233 - Director → ME
  • 132
    FRIENDS SL NOMINEES NO2 LIMITED
    15304589
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 144 - Director → ME
  • 133
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2018-09-29 ~ now
    IIF 185 - Director → ME
  • 134
    GEFION TECHNOLOGIES LIMITED
    15977213
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 154 - Director → ME
  • 135
    GIANFAR LIMITED
    08219353
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 340 - Director → ME
  • 136
    GLEN HOUSE LIMITED
    - now 08633296
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 220 - Director → ME
  • 137
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 356 - Director → ME
  • 138
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-09-15 ~ 2016-12-21
    IIF 367 - Director → ME
  • 139
    GRA LIMITED
    - now 01067271
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 277 - Director → ME
  • 140
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 52 - Director → ME
    2018-08-22 ~ now
    IIF 309 - Director → ME
  • 141
    GREAT YARMOUTH RACECOURSE LIMITED
    - now 04266183
    MAWLAW 563 LIMITED - 2001-12-13
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Officer
    2007-08-01 ~ now
    IIF 121 - Director → ME
  • 142
    GREECE PROPERTY HOLDINGS LIMITED
    - now 11856958
    HYPHEN GREECE LIMITED
    - 2020-03-27 11856958
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-03-04
    IIF 99 - Director → ME
    2022-10-25 ~ now
    IIF 232 - Director → ME
  • 143
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2005-01-17 ~ now
    IIF 335 - Director → ME
  • 144
    HEREFORD RACECOURSE COMPANY LIMITED
    00392872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (40 parents)
    Officer
    2007-08-01 ~ now
    IIF 129 - Director → ME
  • 145
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    2007-08-01 ~ now
    IIF 122 - Director → ME
  • 146
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2022-10-06 ~ now
    IIF 225 - Director → ME
  • 147
    HIGHTOWER FINANCE LIMITED
    12963039
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-20 ~ now
    IIF 358 - Director → ME
  • 148
    HOLAW (580) LIMITED
    03806422 03806417... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2006-02-07 ~ now
    IIF 98 - Director → ME
  • 149
    HOLAW (581) LIMITED
    03806419 03806417... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-02-07 ~ now
    IIF 96 - Director → ME
  • 150
    HOLAW (582) LIMITED
    03806417 03806419... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 97 - Director → ME
  • 151
    HYPHEN JENNY LIMITED
    - now 09488233
    RB DEBRA LIMITED
    - 2021-09-16 09488233
    BATTERSEA SHIPPING LIMITED
    - 2018-11-02 09488233
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
    - 2015-11-11 09488233
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-17 ~ 2015-11-27
    IIF 307 - Director → ME
    2018-08-22 ~ now
    IIF 183 - Director → ME
  • 152
    HYPHEN TRADING LIMITED
    - now 09486089
    BROADLANDS RESIDENTIAL LIMITED
    - 2016-05-24 09486089
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 317 - Director → ME
    2015-04-17 ~ 2016-06-21
    IIF 325 - Director → ME
  • 153
    IBIZA INVESTMENTS LIMITED
    12261753
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 280 - Director → ME
  • 154
    IBIZA PROPERTY INVESTMENT LIMITED
    09590054
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 275 - Director → ME
  • 155
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 5 - Director → ME
    2018-08-22 ~ now
    IIF 263 - Director → ME
  • 156
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-25 during the appointment or period of control
    Dissolved on 2012-11-28 during the appointment or period of control
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 73 - Director → ME
  • 157
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2007-08-20 ~ now
    IIF 332 - Director → ME
  • 158
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 67 - Director → ME
  • 159
    JED NETWORK LIMITED
    - now 10918859
    PROPERTY BIDCO LIMITED
    - 2019-02-08 10918859
    HKC SHIPPING LIMITED
    - 2018-09-17 10918859
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-22 ~ 2019-02-08
    IIF 100 - Director → ME
  • 160
    JETMARQUE LIMITED
    06765369
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 108 - Director → ME
  • 161
    JV1 LIMITED
    12419163
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-22 ~ now
    IIF 373 - Director → ME
  • 162
    KEELAN RESIDENTIAL LIMITED
    09487095
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 268 - Director → ME
  • 163
    KENBO WALTON RESIDENTIAL LIMITED
    09487339
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 294 - Director → ME
  • 164
    KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
    12992836
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-03 ~ now
    IIF 173 - Director → ME
  • 165
    KEYSTONE CAPITAL INVESTMENTS LIMITED
    - now 10962235
    ICONIC HOSPITALITY LIMITED
    - 2019-08-23 10962235
    EXPECTANDA LIMITED
    - 2018-07-24 10962235
    ARENA TOWCESTER LIMITED
    - 2018-06-26 10962235
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2018-09-12
    IIF 215 - Director → ME
    2019-08-23 ~ now
    IIF 167 - Director → ME
  • 166
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 91 - Director → ME
  • 167
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2007-10-25
    IIF 92 - Director → ME
    2016-10-28 ~ now
    IIF 257 - Director → ME
  • 168
    KYP HOLDINGS PLC
    - now 04677483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-16
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2018-10-15
    Dissolved on 2019-04-07
    KYP (HOLDINGS) PLC
    - 2004-12-23 04677483
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2004-07-01 ~ 2013-11-06
    IIF 123 - Director → ME
  • 169
    LAKE SUPERIOR LIMITED
    - now 03157771
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 103 - Director → ME
  • 170
    LANDTRADE LIMITED
    03925252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-29
    Commencement of winding up on 2009-10-14
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 72 - Director → ME
  • 171
    LANTANA HOLDINGS LIMITED
    12258890
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-12 ~ now
    IIF 344 - Director → ME
  • 172
    LECONFIELD HOUSE LTD
    FC027508 OE002769
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (7 parents)
    Officer
    2024-05-15 ~ now
    IIF 365 - Director → ME
  • 173
    LEISURE & MEDIA HOLDINGS LIMITED
    13665575
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 298 - Director → ME
  • 174
    LINGFIELD PARK LIMITED
    - now 02571266 01603946
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2012-03-30 ~ now
    IIF 381 - Director → ME
  • 175
    LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
    15354804
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 163 - Director → ME
  • 176
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 78 - Director → ME
  • 177
    LONDON HELIPORT AVIATION LIMITED
    - now 03803587
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-23 ~ now
    IIF 331 - Director → ME
  • 178
    LOWNDES PROPCO LIMITED
    13716241
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ now
    IIF 198 - Director → ME
  • 179
    MADRASSE RESIDENTIAL LIMITED
    09487395
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 285 - Director → ME
  • 180
    MAMANCOCHET MINING LIMITED
    07809927
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2018-09-25 ~ now
    IIF 283 - Director → ME
  • 181
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    2018-09-25 ~ now
    IIF 279 - Director → ME
  • 182
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-25 ~ now
    IIF 191 - Director → ME
  • 183
    MCCARTHY & STONE GROUP LIMITED
    - now 05876897 01925737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-28 during the appointment or period of control
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Conclusion of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2011-10-26 during the appointment or period of control
    MOTHER TOPCO LIMITED
    - 2007-12-21 05876897
    BROOMCO (4030) LIMITED
    - 2006-07-18 05876897 05891106... (more)
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2006-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 184
    MEGGINCH LIMITED
    11938186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-10 ~ now
    IIF 306 - Director → ME
  • 185
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-04 ~ now
    IIF 281 - Director → ME
  • 186
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-04 ~ now
    IIF 267 - Director → ME
  • 187
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-04 ~ now
    IIF 218 - Director → ME
  • 188
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-04 ~ now
    IIF 262 - Director → ME
  • 189
    MERIDIEN HOUSE RESIDENTIAL LIMITED
    09487431
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 200 - Director → ME
  • 190
    METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 04126479
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (13 parents)
    Officer
    2018-08-22 ~ now
    IIF 308 - Director → ME
  • 191
    MILLBANK TOWER LIMITED
    11453058
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ now
    IIF 345 - Director → ME
  • 192
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 28 - Director → ME
    2018-08-22 ~ now
    IIF 326 - Director → ME
  • 193
    MITSI HOLDING (UK) LIMITED
    - now 09486881
    CROIX RESIDENTIAL LIMITED
    - 2015-10-15 09486881
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-17 ~ now
    IIF 249 - Director → ME
  • 194
    MOLARD INVESTMENTS LIMITED
    12261938
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 184 - Director → ME
  • 195
    MONARCH REALISATIONS 1 PLC
    - now 01146644 06388030... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-04-23 during the appointment or period of control
    MCCARTHY & STONE LIMITED
    - 2007-03-30 01146644 06622199... (more)
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644 06622199... (more)
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 77 - Director → ME
  • 196
    MONARCH REALISATIONS 16 LIMITED
    - now 04283113 03264749... (more)
    MCCARTHY & STONE DEFERRED BONUS TRUSTEES LIMITED
    - 2009-05-14 04283113
    DE FACTO 961 LIMITED - 2001-12-14
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2006-10-13 ~ 2011-09-30
    IIF 80 - Director → ME
  • 197
    MORNINGTON PUB COMPANY LIMITED
    08573750
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 292 - Director → ME
  • 198
    MOTHER BIDCO LIMITED
    - now 05876749
    Insolvency (Case 1) In administration
    Administration started on 2009-04-23 during the appointment or period of control
    Administration ended on 2010-04-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23 during the appointment or period of control
    Dissolved on 2019-02-05 during the appointment or period of control
    BROOMCO (4028) LIMITED
    - 2006-07-18 05876749 03897277... (more)
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 199
    MOTHER MIDCO LIMITED
    - now 05876743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-28 during the appointment or period of control
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Conclusion of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    BROOMCO (4029) LIMITED
    - 2006-07-18 05876743 06466099... (more)
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Dissolved Corporate (13 parents)
    Officer
    2006-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 200
    MOTORTUNE LIMITED
    00744493
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 31 - Director → ME
  • 201
    NADIA PROPERTIES LIMITED
    FC027942
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2024-05-15 ~ now
    IIF 375 - Director → ME
  • 202
    NAHUM BROTHERS LIMITED
    11695232
    37 Lonsdale Road, Barnes, London
    Active Corporate (2 parents)
    Officer
    2018-11-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 203
    NAHUM FRERES LIMITED
    12955645
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 204
    NEMESIA HOLDINGS LTD
    12057913
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    IIF 168 - Director → ME
  • 205
    NEMICO UK LIMITED
    03547307
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 172 - Director → ME
  • 206
    NORTH EAST DIRECT SUPPLY LIMITED
    00600794
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 380 - Director → ME
  • 207
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 132 - Director → ME
  • 208
    NORTHERN RACING LTD
    - now 00203365 02928971
    NORTHERN RACING PLC
    - 2007-09-27 00203365 02928971
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 136 - Director → ME
  • 209
    NOTTINGHAM GREYHOUND STADIUM LIMITED
    - now 02342222
    WICKMERE LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2021-05-05 ~ now
    IIF 296 - Director → ME
  • 210
    NR ACQUISITIONS LIMITED
    06203422
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 372 - Director → ME
  • 211
    NR ACQUISITIONS MIDCO LIMITED
    06205875
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-10 ~ now
    IIF 374 - Director → ME
  • 212
    NR ACQUISITIONS TOPCO LIMITED
    06205872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-10 ~ now
    IIF 370 - Director → ME
  • 213
    OA ACQUISITIONS LIMITED
    06303936
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-05 ~ now
    IIF 330 - Director → ME
  • 214
    OA HOLDINGS LIMITED
    06311845
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-13 ~ now
    IIF 339 - Director → ME
  • 215
    OA TECHPARK LIMITED
    15220186
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 269 - Director → ME
  • 216
    OAKLEYFISHER LIMITED
    - now 12813531
    GHISLAINE LIMITED
    - 2021-01-06 12813531
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 228 - Director → ME
  • 217
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 245 - Director → ME
  • 218
    OLDVINE LIMITED
    - now 04750376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2018-11-08
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-12-31 ~ 2014-05-01
    IIF 46 - Director → ME
  • 219
    OLSENII LIMITED
    - now 10555805
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ now
    IIF 231 - Director → ME
  • 220
    OMAHA FINANCE LIMITED
    14237127
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-15 ~ now
    IIF 153 - Director → ME
  • 221
    ONEPLACE 2000
    03902135
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 12 - Director → ME
  • 222
    OXFORD AVIATION SERVICES LIMITED
    - now 00630896
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Officer
    2007-07-19 ~ now
    IIF 334 - Director → ME
  • 223
    PACIFIC SHELF 1465 LIMITED
    SC327666 SC327669... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2007-11-16 ~ 2025-11-17
    IIF 407 - Director → ME
    2025-11-18 ~ now
    IIF 273 - Director → ME
  • 224
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 338 - Director → ME
  • 225
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-10-04 ~ now
    IIF 321 - Director → ME
    2005-06-30 ~ now
    IIF 403 - Secretary → ME
  • 226
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-12 ~ 2009-12-02
    IIF 394 - Director → ME
    2024-10-04 ~ now
    IIF 221 - Director → ME
    2005-04-12 ~ 2009-12-02
    IIF 406 - Secretary → ME
  • 227
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-10-04 ~ now
    IIF 286 - Director → ME
    2005-06-30 ~ now
    IIF 404 - Secretary → ME
  • 228
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-10-04 ~ now
    IIF 248 - Director → ME
    2005-06-30 ~ now
    IIF 405 - Secretary → ME
  • 229
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 305 - Director → ME
    2005-06-30 ~ now
    IIF 402 - Secretary → ME
  • 230
    PALL MALL RESIDENTIAL LIMITED
    09487439
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 229 - Director → ME
  • 231
    PASSERINA INVESTMENTS LIMITED
    12261968
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 301 - Director → ME
  • 232
    PIPESAFE LIMITED
    03752717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-07
    30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 95 - Director → ME
  • 233
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2018-08-22 ~ now
    IIF 217 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 8 - Director → ME
  • 234
    PREBROADACRE LIMITED
    10999452
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 270 - Director → ME
  • 235
    PRECROIX LIMITED
    10691570
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 348 - Director → ME
  • 236
    PREMIER GREYHOUND RACING LIMITED
    - now 13239906
    ARC RAINBOW LIMITED
    - 2021-11-24 13239906
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-10-21 ~ 2022-02-28
    IIF 313 - Director → ME
    2023-02-28 ~ now
    IIF 177 - Director → ME
  • 237
    PREMIUM BARS AND RESTAURANTS PLC
    - now 03760981 05632958
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-01
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-08-31 ~ 2009-08-04
    IIF 57 - Director → ME
  • 238
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2018-08-22 ~ now
    IIF 230 - Director → ME
  • 239
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2018-09-25 ~ now
    IIF 189 - Director → ME
    2006-03-09 ~ 2009-05-12
    IIF 393 - Director → ME
  • 240
    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
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2007-12-18
    IIF 88 - Director → ME
  • 241
    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
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 149 - Director → ME
  • 242
    RB ARIANA LIMITED
    10464713
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 223 - Director → ME
  • 243
    RB CAPITAL LIMITED
    - now 08554020
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-28 ~ now
    IIF 264 - Director → ME
  • 244
    RB DYLAN LIMITED
    - now 11657853
    RB JOYOUS LIMITED
    - 2021-09-24 11657853
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-05 ~ now
    IIF 396 - Director → ME
  • 245
    RB EDEN LIMITED
    09965183
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 175 - Director → ME
  • 246
    RB INTERNATIONAL (UK) LIMITED
    - now 09268238
    HYPHEN RESOURCES LIMITED
    - 2022-03-28 09268238
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 181 - Director → ME
  • 247
    RB JAKE LIMITED
    09781681
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 253 - Director → ME
  • 248
    RB JORDANA LIMITED
    09781488
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 315 - Director → ME
  • 249
    RB LEAH LIMITED
    10464787
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 211 - Director → ME
  • 250
    RB LISA LIMITED
    09965054
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 284 - Director → ME
  • 251
    RB MARINE HOLDINGS (UK) LIMITED
    - now 09487465
    KENBO GROSVENOR RESIDENTIAL LIMITED
    - 2016-02-05 09487465
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-17 ~ now
    IIF 304 - Director → ME
  • 252
    RB MYA LIMITED
    10464844
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 199 - Director → ME
  • 253
    RB RADIANT LIMITED
    - now 14571921
    RB RHODES LIMITED
    - 2023-02-27 14571921
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 161 - Director → ME
  • 254
    RB RESILIENCE LIMITED
    14571974
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 147 - Director → ME
  • 255
    RB RHOMBUS LIMITED
    - now 14572085
    RB RUBICON LIMITED
    - 2023-02-16 14572085
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 143 - Director → ME
  • 256
    RB RICHMOND LIMITED
    14571831
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 156 - Director → ME
  • 257
    RB RIO DULCE LIMITED
    14572169
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 162 - Director → ME
  • 258
    RB ROSEWOOD LIMITED
    14571784
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 141 - Director → ME
  • 259
    RB RYL LIMITED
    14571905
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 158 - Director → ME
  • 260
    RB SHIPPING (UK) LIMITED
    - now 08761433
    RB SHIPPING LIMITED - 2014-11-18
    4th Floor, Millbank Tower Millbank, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 328 - Director → ME
  • 261
    RB SPORTS & MEDIA LIMITED
    12417560
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-21 ~ now
    IIF 397 - Director → ME
  • 262
    RBL AVIATION LIMITED
    07956221
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ now
    IIF 398 - Director → ME
  • 263
    REGINELLA INVESTMENTS LIMITED
    12261756
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ now
    IIF 197 - Director → ME
  • 264
    RETAIL PARKS (HAMILTON) LIMITED
    - now SC153509
    RANDOTTE (NO. 351) LIMITED - 1994-12-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-09-20 ~ 2006-02-08
    IIF 395 - Director → ME
  • 265
    RETAIL PARKS (SCOTLAND) LIMITED
    SC153510
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-09-20 ~ 2006-02-08
    IIF 392 - Director → ME
  • 266
    REUBEN BROTHERS (NEWCASTLE) LIMITED
    13412040
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    IIF 384 - Director → ME
  • 267
    REUBEN BROTHERS LIMITED
    04406970
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2018-09-28 ~ now
    IIF 193 - Director → ME
  • 268
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED
    - now 07654682 08554020
    RB RESOURCES (UK) LIMITED - 2013-07-03
    RB RESOURCES LIMITED - 2012-09-04
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-28 ~ 2019-12-13
    IIF 101 - Director → ME
  • 269
    RF (GENERAL PARTNER) LIMITED
    SC787067
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 118 - Director → ME
  • 270
    RF FINCO LIMITED
    15224929
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 152 - Director → ME
  • 271
    ROWANGLEN LIMITED
    - now 00520419
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 368 - Director → ME
  • 272
    RUBICON MARITIME UK LIMITED
    - now 09044315
    RB BRITISH MARINE UK LIMITED
    - 2025-11-11 09044315
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2018-10-02 ~ now
    IIF 205 - Director → ME
  • 273
    RUBICON OFFSHORE HOLDINGS (UK) LIMITED
    16394280
    5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 139 - Director → ME
  • 274
    SACKVILLE RESIDENTIAL LIMITED
    09487592
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 265 - Director → ME
  • 275
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2011-08-23 during the appointment or period of control
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 106 - Director → ME
  • 276
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2011-03-22 during the appointment or period of control
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 105 - Director → ME
  • 277
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2012-02-22 during the appointment or period of control
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 111 - Director → ME
  • 278
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2012-02-22 during the appointment or period of control
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 109 - Director → ME
  • 279
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2011-08-23 during the appointment or period of control
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 104 - Director → ME
  • 280
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2011-03-22 during the appointment or period of control
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 113 - Director → ME
  • 281
    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
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 112 - Director → ME
  • 282
    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
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 107 - Director → ME
  • 283
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2011-03-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 110 - Director → ME
  • 284
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 182 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 7 - Director → ME
  • 285
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ now
    IIF 127 - Director → ME
  • 286
    SERVET 2015 LIMITED
    - now 09488177
    SERVET RESIDENTIAL 2015 LIMITED
    - 2020-10-02 09488177
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 327 - Director → ME
  • 287
    SHEPHERD MARKET RESIDENTIAL LIMITED
    09487901
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 261 - Director → ME
  • 288
    SIENA FINANCE LIMITED
    15771158
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 140 - Director → ME
  • 289
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2018-09-25 ~ now
    IIF 278 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 27 - Director → ME
  • 290
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 82 - Director → ME
    2018-09-25 ~ now
    IIF 289 - Director → ME
  • 291
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 4 - Director → ME
  • 292
    SOUTHWELL RACE COMPANY LIMITED
    - now 00083073
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 352 - Director → ME
  • 293
    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
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 351 - Director → ME
  • 294
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents)
    Officer
    2018-09-28 ~ now
    IIF 235 - Director → ME
  • 295
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 11 - Director → ME
    2018-08-22 ~ now
    IIF 282 - Director → ME
  • 296
    STAMFORD UK HOLDINGS LIMITED
    - now 11269393
    BBAY PROPERTIES LIMITED
    - 2023-02-20 11269393
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 201 - Director → ME
  • 297
    STANLEY CLARKE LEISURE LIMITED
    - now 02700384
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 135 - Director → ME
  • 298
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-21 ~ 2008-04-30
    IIF 35 - Director → ME
  • 299
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-23 ~ 2008-02-13
    IIF 39 - Director → ME
  • 300
    STANNIFER GROUP INVESTMENTS LIMITED
    - now 04189844
    DEVICESOUTH LIMITED - 2001-06-14
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-11-29
    IIF 63 - Director → ME
  • 301
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 337 - Director → ME
  • 302
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-21 ~ 2008-02-15
    IIF 54 - Director → ME
  • 303
    SUNRISE MILTON KEYNES LIMITED
    14982513
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 148 - Director → ME
  • 304
    TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
    03463465 01804932... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (29 parents)
    Officer
    2018-06-01 ~ now
    IIF 224 - Director → ME
  • 305
    TENHURST CAPITAL (GLEN) LIMITED
    08888885
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 239 - Director → ME
  • 306
    THAMES RIVIERA DEVELOPMENT LIMITED
    10433131
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ now
    IIF 242 - Director → ME
  • 307
    THE BREEDERS CLUB LIMITED
    07995454
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 349 - Director → ME
  • 308
    THE CHEPSTOW RACECOURSE LIMITED
    05145475 00203365
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 133 - Director → ME
  • 309
    THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
    - now 05206009
    CLEARFORD LIMITED - 2004-09-10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (29 parents)
    Officer
    2012-03-30 ~ 2014-06-30
    IIF 369 - Director → ME
    2018-09-29 ~ now
    IIF 227 - Director → ME
  • 310
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2012-02-23 ~ now
    IIF 333 - Director → ME
  • 311
    THE PICCADILLY HOTEL LIMITED
    10859766
    Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 194 - Director → ME
  • 312
    THE REGAL SUNDERLAND STADIUM LIMITED
    - now 01804932 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
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (25 parents)
    Officer
    2018-06-01 ~ now
    IIF 322 - Director → ME
  • 313
    THE VAMOS GROUP LIMITED
    16539563
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-09-17 ~ now
    IIF 346 - Director → ME
  • 314
    THOMPSON & PEARSON LIMITED
    00235183
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 379 - Director → ME
  • 315
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-04 ~ now
    IIF 241 - Director → ME
  • 316
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 354 - Director → ME
  • 317
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 238 - Director → ME
  • 318
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2018-08-22 ~ now
    IIF 237 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 75 - Director → ME
  • 319
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 10 - Director → ME
  • 320
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2024-11-11 ~ now
    IIF 186 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 18 - Director → ME
  • 321
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 85 - Director → ME
    2018-08-22 ~ now
    IIF 272 - Director → ME
  • 322
    TREBECK HOLDINGS LIMITED
    09878086
    21-24 Millbank Millbank Tower, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-12-21 ~ dissolved
    IIF 120 - Director → ME
  • 323
    TULLIALLAN BURLINGTON LIMITED
    13620906
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 329 - Director → ME
  • 324
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 84 - Director → ME
    2018-08-22 ~ dissolved
    IIF 293 - Director → ME
  • 325
    UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    - now 02318754
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (37 parents)
    Officer
    2007-08-01 ~ 2014-06-30
    IIF 128 - Director → ME
    2018-09-29 ~ now
    IIF 222 - Director → ME
  • 326
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 47 - Director → ME
  • 327
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 44 - Director → ME
  • 328
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 30 - Director → ME
  • 329
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 79 - Director → ME
    2018-08-22 ~ dissolved
    IIF 291 - Director → ME
  • 330
    VEILCHENBLAU ESTATES LTD
    12057915
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 251 - Director → ME
  • 331
    VILLIER STREET DEVELOPMENTS LIMITED
    11838738
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 288 - Director → ME
  • 332
    WELLBAR PROPERTIES LIMITED
    15345469
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 146 - Director → ME
  • 333
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2018-09-25 ~ now
    IIF 287 - Director → ME
  • 334
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED
    - 2011-03-08 05165293
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 71 - Director → ME
    2011-05-06 ~ dissolved
    IIF 115 - Director → ME
  • 335
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 266 - Director → ME
  • 336
    WELLINGTON PUB COMPANY LIMITED
    - now 03406623
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2004-10-13 ~ now
    IIF 336 - Director → ME
  • 337
    WETHERBY RESIDENTIAL LIMITED
    09487916
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ now
    IIF 314 - Director → ME
  • 338
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 56 - Director → ME
    2018-08-22 ~ dissolved
    IIF 236 - Director → ME
  • 339
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 93 - Director → ME
  • 340
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2018-08-22 ~ now
    IIF 179 - Director → ME
    2004-10-13 ~ 2007-10-25
    IIF 9 - Director → ME
  • 341
    WILLIS MANAGEMENT LIMITED
    12340789
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 214 - Director → ME
  • 342
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (18 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 360 - Director → ME
  • 343
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 376 - Director → ME
  • 344
    WINDSOR RACING LIMITED
    01074947
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2012-03-30 ~ now
    IIF 361 - Director → ME
  • 345
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 300 - Director → ME
  • 346
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-03-30 ~ now
    IIF 371 - Director → ME
  • 347
    WORCESTER RACECOURSE LIMITED
    - now 03901331
    DELTAFIND LIMITED - 2000-02-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (27 parents)
    Officer
    2012-03-30 ~ 2014-06-30
    IIF 166 - Director → ME
    2018-09-29 ~ now
    IIF 202 - Director → ME
  • 348
    WORLD TELECOM HOUSING LIMITED
    03873310
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 70 - Director → ME
  • 349
    ZELTON PALACE LIMITED
    10998282
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ now
    IIF 206 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.