The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesValley House, Kingsway South, Gateshead, NE11 0JW, England
IIF 16, The Broadway, Unit 120, London, NW7 3LL, England
IIF 26, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 3Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 4Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 5Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 6 IIF 7Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 8Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 9 IIF 10Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 11Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 12Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 13Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 14 IIF 15
- British born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 19 IIF 20 IIF 21 (more)(less)Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 27 IIF 28Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 29Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 30
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesOne, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 334, Faber Gardens, Hendon, London, NW4 4NR
IIF 34 IIF 35 IIF 36 (more)(less)4, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 464th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 474th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
IIF 48 IIF 494th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 50 IIF 51 IIF 52 (more)(less)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 69 IIF 70Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 71Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 72 IIF 73Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 74Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 75Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 76 IIF 77 IIF 78 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 80 IIF 81 IIF 82 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 84The Waterline, 31 Harbet Road, London, W2 1JS
IIF 85 IIF 86 IIF 87 (more)(less)
- British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 91
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 921 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 936, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 94Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 95Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 96Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 97Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 98Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 99Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 100Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 101 IIF 102 IIF 103 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 124 IIF 125 IIF 126 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 141Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 142 IIF 143 IIF 144 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 146Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 147Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 148
- British born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 149
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 150Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 151 IIF 152Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 153 IIF 154Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 155Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 156Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 157 IIF 158 IIF 159 (more)(less)
- Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 162
- British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Mill Hill House, Unit 20 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 163Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 175
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 186
- British born in May 1963
Mr Michael David Gubbay
Resident in England
Registered addresses and corresponding companiesUnit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 187
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 188Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 189Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 190 IIF 191 IIF 192Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
131
- 1
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 67 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2009-04-09 ~ 2014-01-09IIF 75 - Director → ME2014-01-09 ~ dissolvedIIF 121 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 42 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2009-10-30 ~ 2014-01-09IIF 78 - Director → ME2014-01-09 ~ dissolvedIIF 120 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 100 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 135 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 139 - Director → ME - 10
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 76 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% → OEIIF 169 - Ownership of shares - More than 25% → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 65 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 66 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1996-10-21 ~ 2011-09-27IIF 60 - Director → ME1993-02-22 ~ 1993-05-08IIF 17 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 30 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 88 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 55 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 164 - Ownership of shares - More than 25% → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 25% → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 166 - Ownership of shares - More than 25% → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% → OE
- 236 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 7 - Director → ME
- 24
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 43 - Director → ME - 25
- 26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-06
Commencement of winding up on 2025-02-05Building 5 Carrwood Business Park, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2020-05-04 ~ 2021-05-17IIF 1 - Director → ME - 27
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 62 - Director → ME - 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 40 - Director → ME2014-01-09 ~ dissolvedIIF 116 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 104 - Director → ME2009-06-16 ~ 2014-01-09IIF 36 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 105 - Director → ME2009-06-16 ~ 2014-01-09IIF 45 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 115 - Director → ME2009-07-09 ~ 2014-01-09IIF 41 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 38 - Director → ME2014-01-09 ~ dissolvedIIF 119 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-02-19 ~ 2014-01-09IIF 79 - Director → ME2014-01-09 ~ dissolvedIIF 102 - Director → ME
- 34
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2010-06-18 ~ 2014-01-09IIF 74 - Director → ME2014-01-09 ~ dissolvedIIF 107 - Director → ME - 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 149 - Director → ME2014-01-09 ~ dissolvedIIF 111 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 129 - Director → ME2014-01-09 ~ dissolvedIIF 113 - Director → ME
- 37Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 98 - Director → ME2010-07-14 ~ 2014-01-09IIF 99 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 124 - Director → ME2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2011-02-14 ~ 2014-01-09IIF 136 - Director → ME2014-01-09 ~ dissolvedIIF 110 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 118 - Director → ME2011-05-23 ~ 2014-01-09IIF 130 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 81 - Director → ME2014-01-09 ~ dissolvedIIF 144 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 145 - Director → ME2011-06-06 ~ 2014-01-09IIF 82 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2014-01-09IIF 131 - Director → ME2014-01-09 ~ dissolvedIIF 117 - Director → ME
- 44Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 143 - Director → ME2011-05-23 ~ 2014-01-09IIF 83 - Director → ME
- 456 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 3 - Director → ME2011-10-03 ~ 2014-01-09IIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
- 46
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 123 - Director → ME2009-03-11 ~ 2014-01-09IIF 37 - Director → ME - 47Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 109 - Director → ME2010-08-26 ~ 2014-01-09IIF 134 - Director → ME
- 48Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 97 - Director → ME
- 49
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 137 - Director → ME - 50
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2014-01-09IIF 35 - Director → ME2014-01-09 ~ dissolvedIIF 103 - Director → ME - 51Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 72 - Director → ME
- 52
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2014-01-09IIF 73 - Director → ME2014-01-09 ~ dissolvedIIF 133 - Director → ME - 53
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 163 - → OE - 54Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 189 - Has significant influence or control as a member of a firm → OE
- 55
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 56
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 27 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 184 - Has significant influence or control as a member of a firm → OE - 57
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 58
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 59
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 60
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 61
- 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 57 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 52 - Director → ME - 64
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 61 - Director → ME - 65
- 66HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 138 - Director → ME
- 67
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 168 - Ownership of shares - More than 25% → OEIIF 168 - Ownership of voting rights - More than 25% → OEIIF 168 - Right to appoint or remove directors → OE - 68
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 172 - Ownership of shares - More than 25% → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 25% → OE - 69
LANDTRADE LIMITED
03925252Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control25 Harley Street, LondonDissolved Corporate (11 parents)Officer2007-01-04 ~ dissolvedIIF 56 - Director → ME - 70
- 71
- 72
- 73
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 12 - Director → ME - 74
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 126 - Director → ME2005-05-20 ~ 2012-12-31IIF 91 - Secretary → ME - 75
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 76
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 77
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 78
- 79
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 80
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 81
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 181 - Ownership of shares – 75% or more → OE - 82
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 83LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 71 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 84
- 85MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 90 - Director → ME
- 86
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 87
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 140 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 88
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 4 - Director → ME - 89
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 90
- 91ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-01-09 ~ 2019-12-09IIF 114 - Director → ME2011-11-14 ~ 2014-01-09IIF 127 - Director → ME
- 92
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 93ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 63 - Director → ME
- 94
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2006-12-15IIF 44 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (29 parents)Officer2005-07-11 ~ 2008-04-30IIF 34 - Director → ME - 97
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 69 - Director → ME - 98
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer2002-05-10 ~ 2011-09-27IIF 68 - Director → ME1994-07-29 ~ 1995-02-27IIF 16 - Director → ME - 99LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 54 - Director → ME
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% → OEIIF 170 - Ownership of shares - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 165 - Ownership of shares - More than 25% → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 25% → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares - More than 25% → OEIIF 173 - Ownership of voting rights - More than 25% → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 174 - Ownership of voting rights - More than 25% → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares - More than 25% → OE
- 1044th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% → OEIIF 171 - Ownership of shares - More than 25% → OE
- 1054th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 186 - Ownership of shares - More than 25% → OEIIF 186 - Ownership of voting rights - More than 25% → OEIIF 186 - Right to appoint or remove directors → OE
- 1064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares - More than 25% → OEIIF 175 - Ownership of voting rights - More than 25% → OE
- 107
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 167 - Ownership of voting rights - More than 25% → OEIIF 167 - Ownership of shares - More than 25% → OEIIF 167 - Right to appoint or remove directors → OE - 108
- 109
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 33 - Director → ME - 110
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE - 111
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 53 - Director → ME - 112
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2015-03-14 ~ dissolvedIIF 2 - Director → ME - 113Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 142 - Director → ME2011-05-23 ~ 2014-01-09IIF 80 - Director → ME
- 114
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2015-04-01IIF 106 - Director → ME2015-12-03 ~ dissolvedIIF 94 - Director → ME - 115
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 146 - Director → ME2014-01-07 ~ 2014-01-09IIF 147 - Director → ME2012-05-14 ~ 2013-04-05IIF 84 - Director → ME - 116URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 125 - Director → ME2014-01-09 ~ dissolvedIIF 101 - Director → ME
- 117NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 112 - Director → ME
- 118Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 8 - Director → ME
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 122Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
- 123
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 124Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 122 - Director → ME2009-07-09 ~ 2014-01-09IIF 39 - Director → ME
- 125Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 32 - Director → ME
- 126WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 148 - Director → ME
- 127
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 48 - Director → ME - 128FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 58 - Director → ME
- 129WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 50 - Director → ME
- 130
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 70 - Director → ME - 131
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (15 parents)Officer2013-07-16 ~ 2014-03-05IIF 92 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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