The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies6, The Broadway, Unit 120, London, NW7 3LL, England
IIF 16, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 2Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 3Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 4Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 5Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 6Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 7
- British company director 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 Israel
Registered addresses and corresponding companies - British accountant born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesSuite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 23
- British director 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 24
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 25 IIF 26Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 27Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 28Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 29 IIF 30Unit 120, The Broadway, London, NW7 3LL, England
IIF 31
- British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 354, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 364th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 374th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 384th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 39 IIF 40 IIF 41 (more)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 52The Waterline, 31 Harbet Road, London, W2 1JS
IIF 53 IIF 54 IIF 55
- British accountant company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 64 IIF 65 IIF 66 (more)Stirling 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 78Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 79 IIF 80 IIF 81 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 83
- British director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 89
- Israeli born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesStirling House, Burroughs Gardens, London, NW4 4AU, England
IIF 90
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 91Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 92Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 93Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 94Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 95
- Israeli company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 966, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 97Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 98Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 99Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 100 IIF 101 IIF 102 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 122Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 123 IIF 124 IIF 125 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 127
- Israeli consultant 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 128Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 129Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 130Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 131 IIF 132 IIF 133 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 143Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 144
- Israeli director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 148
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companies - 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 153
- British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
- 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 166
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - Cypriot born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 177 IIF 178Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 179Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 180Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 181 IIF 182 IIF 183 (more)
- 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 185
- 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 186Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 187Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 188 IIF 189 IIF 190Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 191Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 192
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 119 - Director → ME
- 2OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 118 - Director → ME
- 3Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
- 4Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2014-07-31 ~ dissolvedIIF 99 - Director → ME
- 5Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2020-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 6Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 76 - Director → ME
- 7Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 128 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
- 84th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 160 - Ownership of voting rights - More than 25% → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares - More than 25% → OE
- 9
EPWORTH SW LIMITED
- nowEPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)5,267 GBP2021-03-31Officer2020-12-31 ~ dissolvedIIF 23 - Director → ME - 104th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 155 - Ownership of shares - More than 25% → OEIIF 155 - Ownership of voting rights - More than 25% → OEIIF 155 - Right to appoint or remove directors → OE
- 114th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 157 - Ownership of shares - More than 25% → OEIIF 157 - Ownership of voting rights - More than 25% → OEIIF 157 - Right to appoint or remove directors → OE
- 12Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 114 - Director → ME
- 13Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 103 - Director → ME
- 14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 104 - Director → ME
- 15Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 113 - Director → ME
- 16Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 117 - Director → ME
- 17Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 101 - Director → ME
- 18THF NO1 LIMITED - 2010-07-21THF LIMITED - 2009-02-24 06766300BASHELFCO 2796 LIMITED - 2003-06-27 03544014, 03573653, 03798374... (more)Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 106 - Director → ME
- 19Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 110 - Director → ME
- 20Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 112 - Director → ME
- 21Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 98 - Director → ME
- 22Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 107 - Director → ME
- 23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 109 - Director → ME
- 24Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 116 - Director → ME
- 25Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 125 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 126 - Director → ME
- 27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 115 - Director → ME
- 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 124 - Director → ME
- 296 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2014-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 121 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 32Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 129 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 102 - Director → ME
- 34Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 72 - Director → ME
- 35Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 122 - Director → ME
- 364th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 154 - → OE
- 37
IHP (HL) LTD
- nowILFRACOMBE RESORT HL LIMITED - 2022-01-20 12793939Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer2021-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 187 - Has significant influence or control as a member of a firm → OE - 38Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 39
IHP COMMERCIAL LTD
- nowILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer2021-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 175 - Has significant influence or control as a member of a firm → OE - 40Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 41Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 42Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
- 43Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 44Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer2020-08-05 ~ nowIIF 92 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 454th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 159 - Ownership of shares - More than 25% → OEIIF 159 - Ownership of voting rights - More than 25% → OEIIF 159 - Right to appoint or remove directors → OE
- 464th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 163 - Ownership of shares - More than 25% → OEIIF 163 - Ownership of voting rights - More than 25% → OEIIF 163 - Right to appoint or remove directors → OE
- 4725 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-01-04 ~ dissolvedIIF 42 - Director → ME
- 48Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ nowIIF 6 - Director → ME
- 49Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2005-05-20 ~ dissolvedIIF 133 - Director → ME
- 50Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 51Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 52Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 53Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 54Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 55
NDR MANAGEMENT LIMITED
- nowILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer2021-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 56Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 57LANGHAM 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 (6 parents)Equity (Company account)4.39 GBP2024-12-31Officer2017-12-19 ~ nowIIF 90 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 58The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)114 GBP2024-08-31Officer2025-12-03 ~ nowIIF 29 - Director → ME
- 59Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 145 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
- 60Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 61Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2018-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 62Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer2020-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 634th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 161 - Ownership of voting rights - More than 25% → OEIIF 161 - Ownership of shares - More than 25% → OEIIF 161 - Right to appoint or remove directors → OE
- 644th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 156 - Ownership of shares - More than 25% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% → OE
- 654th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares - More than 25% → OEIIF 164 - Ownership of voting rights - More than 25% → OE
- 664th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 165 - Ownership of voting rights - More than 25% → OEIIF 165 - Ownership of shares - More than 25% → OEIIF 165 - Right to appoint or remove directors → OE
- 674th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 25% → OEIIF 162 - Ownership of shares - More than 25% → OE
- 684th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 185 - Ownership of shares - More than 25% → OEIIF 185 - Ownership of voting rights - More than 25% → OEIIF 185 - Right to appoint or remove directors → OE
- 694th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 166 - Ownership of voting rights - More than 25% → OEIIF 166 - Ownership of shares - More than 25% → OEIIF 166 - Right to appoint or remove directors → OE
- 704th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 158 - Ownership of shares - More than 25% → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 25% → OE
- 71349 Royal College Street, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer2025-08-22 ~ nowIIF 32 - Director → ME
- 72Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
- 73CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2015-03-14 ~ nowIIF 1 - Director → ME
- 74GRANGEFORD (118) LIMITED - 2012-10-23 04762746, 06929146, 06935669... (more)Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 123 - Director → ME
- 75BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-186 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2015-12-03 ~ dissolvedIIF 97 - Director → ME
- 76
VIAPORT (102) LIMITED
- nowPC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 127 - Director → ME - 77URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 100 - Director → ME
- 78NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 111 - Director → ME
- 79Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,651 GBP2024-08-31Officer2023-06-29 ~ nowIIF 5 - Director → ME
- 80LAVENDER BIDCO 1 LIMITED - 2024-08-05 15724442Unit 120 6 The Broadway, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 81Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 82Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 83Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 84Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 85Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents, 28 offsprings)Officer2014-01-09 ~ dissolvedIIF 120 - Director → ME
- 86Kfh House 5 Compton Road, Wimbledon, London, EnglandActive Corporate (3 parents)Officer2025-10-31 ~ nowIIF 31 - Director → ME
Ceased
74
- 1MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08 06371957SHELFCO (NO. 3495) LIMITED - 2007-12-20 01712354, 01760663, 01835955... (more)9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,521,620 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 55 - Director → ME
- 273 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-10-11 ~ 2011-09-27IIF 51 - Director → ME
- 3Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-04-09 ~ 2014-01-09IIF 75 - Director → ME
- 4Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer1994-10-11 ~ 2008-07-11IIF 35 - Director → ME
- 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-10-30 ~ 2014-01-09IIF 77 - Director → ME
- 6Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-02-08 ~ 2012-12-01IIF 138 - Director → ME
- 7Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer2012-02-09 ~ 2012-12-01IIF 142 - Director → ME
- 84th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1996-06-28 ~ 2011-09-27IIF 45 - Director → ME
- 94th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2006-06-08 ~ 2011-09-27IIF 50 - Director → ME
- 104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-31,563 GBP2024-12-31Officer1996-10-21 ~ 2011-09-27IIF 59 - Director → ME
- 114th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)-98 GBP2024-12-31Officer1993-02-22 ~ 1993-05-08IIF 15 - Director → ME1996-10-21 ~ 2011-09-27IIF 46 - Director → ME
- 12PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25 031321659 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer2007-06-28 ~ 2010-10-20IIF 85 - Director → ME
- 1373 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,500 GBP2021-12-31Officer1996-06-27 ~ 2011-09-27IIF 41 - Director → ME
- 144th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer2005-04-07 ~ 2011-10-26IIF 60 - Director → ME
- 15
GALLEON HOTELS LIMITED
- nowGALLEON TAVERNS LIMITED - 2011-03-224th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)-4,613,849 GBP2024-12-31Officer2011-03-17 ~ 2011-09-27IIF 37 - Director → ME - 16Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)Equity (Company account)-628 GBP2023-09-30Officer2020-05-04 ~ 2021-05-17IIF 8 - Director → ME
- 174th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2002-06-13 ~ 2011-09-27IIF 48 - Director → ME
- 18Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ 2014-01-09IIF 69 - Director → ME
- 19Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-06-16 ~ 2014-01-09IIF 65 - Director → ME
- 20Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-06-16 ~ 2014-01-09IIF 71 - Director → ME
- 21Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-07-09 ~ 2014-01-09IIF 70 - Director → ME
- 22Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-07-09 ~ 2014-01-09IIF 67 - Director → ME
- 23Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-02-19 ~ 2014-01-09IIF 78 - Director → ME
- 24THF NO1 LIMITED - 2010-07-21THF LIMITED - 2009-02-24 06766300BASHELFCO 2796 LIMITED - 2003-06-27 03544014, 03573653, 03798374... (more)Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2014-01-09IIF 74 - Director → ME
- 25Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-04-14 ~ 2014-01-09IIF 148 - Director → ME
- 26Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-07-14 ~ 2014-01-09IIF 134 - Director → ME
- 27Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (2 parents)Officer2010-07-14 ~ 2014-01-09IIF 130 - Director → ME
- 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-12-20 ~ 2014-01-09IIF 131 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (1 parent)Officer2011-02-14 ~ 2014-01-09IIF 139 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 135 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-06-06 ~ 2014-01-09IIF 80 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-06-06 ~ 2014-01-09IIF 81 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 136 - Director → ME
- 34Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 82 - Director → ME
- 356 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-10-03 ~ 2014-01-09IIF 34 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-03-11 ~ 2014-01-09IIF 66 - Director → ME
- 37Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2010-08-26 ~ 2014-01-09IIF 137 - Director → ME
- 38Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)11,647 GBP2024-03-31Officer2010-08-24 ~ 2012-12-31IIF 140 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ 2014-01-09IIF 64 - Director → ME
- 40Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-12-01 ~ 2014-01-09IIF 73 - Director → ME
- 414th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-1,831,588 GBP2024-12-31Officer1996-10-21 ~ 2011-09-27IIF 43 - Director → ME
- 4273 Cornhill, London, England, EnglandDissolved Corporate (4 parents)Officer1994-01-05 ~ 2011-09-27IIF 40 - Director → ME
- 434th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2006-06-08 ~ 2011-09-27IIF 47 - Director → ME
- 44
LAKE SUPERIOR LIMITED
- nowTRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-27Officer2004-02-02 ~ 2013-06-10IIF 36 - Director → ME - 45HALLCO 1050 LIMITED - 2004-07-28 01168015, 01819905, 02520579... (more)Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2012-04-30 ~ 2015-01-16IIF 141 - Director → ME
- 46SHELFCO (NO. 3496) LIMITED - 2007-12-20 01712354, 01760663, 01835955... (more)9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-155,319,363 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 54 - Director → ME
- 47SHELFCO (NO. 3497) LIMITED - 2007-12-20 01712354, 01760663, 01835955... (more)9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 84 - Director → ME
- 48SHELFCO (NO. 3498) LIMITED - 2007-12-20 01712354, 01760663, 01835955... (more)9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2007-12-21 ~ 2011-09-27IIF 53 - Director → ME
- 49Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)Officer2005-05-20 ~ 2012-12-31IIF 89 - Secretary → ME
- 50
MOTCOMB ESTATES LIMITED
- nowFASTZONE PROPERTIES LIMITED - 1993-10-294th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)424,113 GBP2024-03-31Officer1993-08-31 ~ 2011-09-27IIF 49 - Director → ME - 51MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer2007-06-28 ~ 2011-09-27IIF 86 - Director → ME
- 52Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2012-11-19 ~ 2021-06-07IIF 3 - Director → ME
- 53
REUBEN FOUNDATION
- nowREUBEN BROTHERS FOUNDATION - 2006-10-30Millbank Tower, 21-24 Millbank, LondonActive Corporate (6 parents, 13 offsprings)Officer2002-12-12 ~ 2010-01-20IIF 61 - Director → ME2010-10-06 ~ 2013-02-18IIF 38 - Director → ME - 54
ROCKWELL (120) LIMITED
- nowGRANGEFORD (120) LIMITED - 2020-01-06 04762746, 06929146, 06935669... (more)Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2014-01-09 ~ 2019-12-09IIF 93 - Director → ME2011-11-14 ~ 2014-01-09IIF 94 - Director → ME - 55
SIRUBEN LAND LIMITED
- nowACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1,876,067 GBP2024-12-31Officer1996-10-21 ~ 2011-09-27IIF 58 - Director → ME - 56
SKYLINE PM LIMITED
- nowSUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-2148-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2018-09-01 ~ 2019-10-16IIF 96 - Director → ME - 57SHELFCO (NO.987) LIMITED - 1995-01-31 01712354, 01760663, 01835955... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2006-12-15IIF 88 - Director → ME
- 58SHELFCO (NO.988) LIMITED - 1995-02-07 01712354, 01760663, 01835955... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2008-04-30IIF 87 - Director → ME
- 5973 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2006-10-18 ~ 2011-09-27IIF 52 - Director → ME
- 60TRANS-WORLD GROUP PLC - 2005-10-25LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)260,441 GBP2024-08-31Officer1994-07-29 ~ 1995-02-27IIF 14 - Director → ME2002-05-10 ~ 2011-09-27IIF 62 - Director → ME
- 61LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer1997-09-26 ~ 2011-09-27IIF 57 - Director → ME
- 62
U.O.B. LIMITED
- nowCOUNTRYDALE INVESTMENTS LIMITED - 1995-04-0673 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1994-10-11 ~ 1995-07-22IIF 16 - Director → ME - 634th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer1999-06-14 ~ 2011-09-27IIF 33 - Director → ME
- 64GRANGEFORD (118) LIMITED - 2012-10-23 04762746, 06929146, 06935669... (more)Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2014-01-09IIF 79 - Director → ME
- 65BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-186 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2015-04-01 ~ 2015-04-01IIF 105 - Director → ME
- 66
VIAPORT (102) LIMITED
- nowPC4 PROPERTY COMPANY LTD - 2012-11-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-04-05IIF 83 - Director → ME2014-01-07 ~ 2014-01-09IIF 144 - Director → ME - 67URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2014-01-07 ~ 2014-01-09IIF 132 - Director → ME
- 68Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (2 parents, 28 offsprings)Officer2009-07-09 ~ 2014-01-09IIF 68 - Director → ME
- 69WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2019-03-31Officer2016-01-08 ~ 2019-12-09IIF 95 - Director → ME
- 7073 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer1998-09-04 ~ 2011-09-27IIF 56 - Director → ME
- 71FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-653,360 GBP2024-12-31Officer1994-12-12 ~ 2011-09-27IIF 44 - Director → ME
- 72
WHITESWAN LTD.
- nowWHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer2006-12-19 ~ 2011-09-27IIF 39 - Director → ME - 734th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-23,277,708 GBP2024-12-31Officer2007-07-11 ~ 2011-09-27IIF 63 - Director → ME
- 74476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)107 GBP2024-12-31Officer2013-07-16 ~ 2014-03-05IIF 91 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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