1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 84 - Director → ME
2
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 70 - Director → ME
3
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
9 Harbet Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 237 - Director → ME
4
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 242 - Director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 63 - Director → ME
6
THE AUDLEY HOTEL LIMITED - 2019-10-30
TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,112,802 GBP2024-12-31
Officer
2025-11-03 ~ nowIIF 100 - Director → ME
7
5th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 88 - Director → ME
8
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 182 - Director → ME
9
MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
SHELFCO (NO.3310) LIMITED - 2006-10-19
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
7 Harbet Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-06-28 ~ dissolvedIIF 236 - Director → ME
10
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
SHELFCO (NO.3321) LIMITED - 2006-11-27
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 238 - Director → ME
11
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-04 ~ nowIIF 147 - Director → ME
12
SHELFCO (NO. 3495) LIMITED - 2007-12-20
MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 90 - Director → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 190 - Director → ME
14
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 239 - Director → ME
15
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ nowIIF 241 - Director → ME
16
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 71 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,034,516 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 118 - Director → ME
18
ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ nowIIF 214 - Director → ME
19
ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ nowIIF 216 - Director → ME
20
COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 183 - Director → ME
21
ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ nowIIF 210 - Director → ME
22
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 192 - Director → ME
23
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 78 - Director → ME
24
Millbank Tower 4th Floor, 21-24 Millbank, LondonActive Corporate (4 parents)
Officer
2014-08-19 ~ nowIIF 188 - Director → ME
25
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 172 - Director → ME
26
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-926,529 GBP2024-12-31
Officer
2022-05-31 ~ nowIIF 191 - Director → ME
27
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 128 - Director → ME
28
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (5 parents)
Equity (Company account)
-108,386 GBP2024-12-31
Officer
2023-03-01 ~ nowIIF 121 - Director → ME
29
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-126,115 GBP2024-03-31
Officer
2022-08-25 ~ nowIIF 33 - Director → ME
30
ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-538,393 GBP2024-03-31
Officer
2022-06-27 ~ nowIIF 36 - Director → ME
31
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-510,934 GBP2024-03-31
Officer
2022-08-25 ~ nowIIF 40 - Director → ME
32
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-18 ~ nowIIF 31 - Director → ME
33
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-08-25 ~ nowIIF 41 - Director → ME
34
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,935,285 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 234 - Director → ME
35
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolvedIIF 268 - Director → ME
36
FARRINGFORD PLC - 1997-06-18
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED - 2012-08-23
ARENA RACING CORPORATION LIMITED - 2012-10-17
ALPINE GROUP PLC. - 1992-02-06
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 231 - Director → ME
37
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 12 offsprings)
Equity (Company account)
94,985,287 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 222 - Director → ME
38
CEARNSPORT LIMITED - 2021-06-10
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
495,883 GBP2024-12-31
Officer
2021-10-25 ~ nowIIF 129 - Director → ME
39
Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
5,322,383 GBP2024-12-31
Officer
2014-04-04 ~ nowIIF 49 - Director → ME
40
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolvedIIF 256 - Director → ME
41
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2012-03-20 ~ nowIIF 209 - Director → ME
42
FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, EnglandActive Corporate (11 parents, 4 offsprings)
Officer
2012-03-31 ~ nowIIF 247 - Director → ME
43
ATTHERACES PLC - 2004-04-28
Millbank Tower, 21 24 Millbank, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-03-31 ~ nowIIF 246 - Director → ME
44
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-22 ~ nowIIF 22 - Director → ME
45
Adler Shine Llp Aston House, Cornwall Avenue, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-09-30
Officer
2022-10-25 ~ nowIIF 163 - Director → ME
46
Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
6,601,362 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 10 - Director → ME
47
Millbank Tower 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2017-05-31 ~ nowIIF 117 - Director → ME
48
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 46 - Director → ME
49
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-21 ~ dissolvedIIF 14 - Director → ME
50
MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)
Equity (Company account)
364,844 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 145 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolvedIIF 294 - Director → ME
52
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 195 - Director → ME
53
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 196 - Director → ME
54
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 82 - Director → ME
55
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 51 - Director → ME
56
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 134 - Director → ME
57
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 35 - Director → ME
58
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 126 - Director → ME
59
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 62 - Director → ME
60
THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON - 2024-06-17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
EDGER 223 LIMITED - 2003-12-24
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Officer
2007-08-01 ~ nowIIF 6 - Director → ME
62
Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
-285,915 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 7 - Director → ME
63
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 19 - Director → ME
64
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2018-09-28 ~ nowIIF 184 - Director → ME
65
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
HACKREMCO (NO.1449) LIMITED - 1999-02-24
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-28 ~ nowIIF 87 - Director → ME
66
REDVIEW LIMITED - 2002-12-18
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2018-09-28 ~ nowIIF 85 - Director → ME
67
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 168 - Director → ME
68
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 176 - Director → ME
69
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 132 - Director → ME
70
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 130 - Director → ME
71
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 221 - Director → ME
72
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 114 - Director → ME
73
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-05 ~ dissolvedIIF 27 - Director → ME
74
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 53 - Director → ME
75
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 55 - Director → ME
76
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 170 - Director → ME
77
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2018-05-29 ~ nowIIF 230 - Director → ME
78
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 44 - Director → ME
79
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 124 - Director → ME
80
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 120 - Director → ME
81
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2018-08-22 ~ dissolvedIIF 292 - Director → ME
82
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 65 - Director → ME
83
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-21 ~ dissolvedIIF 220 - Director → ME
84
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 149 - Director → ME
85
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 67 - Director → ME
86
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 83 - Director → ME
87
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 108 - Director → ME
88
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 133 - Director → ME
89
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
9 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2005-04-12 ~ nowIIF 240 - Director → ME
2005-06-30 ~ nowIIF 381 - Secretary → ME
90
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 270 - Director → ME
91
PRECIS (387) LIMITED - 1985-10-07
4th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolvedIIF 271 - Director → ME
92
ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 273 - Director → ME
93
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 45 - Director → ME
94
MANDACO 577 LIMITED - 2008-08-27
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,189,362 GBP2024-12-31
Officer
2018-06-01 ~ nowIIF 233 - Director → ME
95
73 Cornhill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
2022-10-06 ~ dissolvedIIF 93 - Director → ME
96
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
90,691 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 26 - Director → ME
97
PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolvedIIF 258 - Director → ME
98
FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-533,399 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-01 ~ nowIIF 11 - Director → ME
99
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 107 - Director → ME
100
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-23 ~ nowIIF 21 - Director → ME
101
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,613,849 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 60 - Director → ME
102
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (7 parents)
Officer
2024-09-25 ~ nowIIF 30 - Director → ME
103
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolvedIIF 255 - Director → ME
104
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-150 GBP2024-03-31
Officer
2018-07-17 ~ nowIIF 94 - Director → ME
105
FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)
Officer
2006-03-30 ~ dissolvedIIF 269 - Director → ME
106
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,296,314 GBP2024-12-31
Officer
2022-10-25 ~ nowIIF 150 - Director → ME
107
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 181 - Director → ME
108
MAWLAW 563 LIMITED - 2001-12-13
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,605,920 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 4 - Director → ME
109
HYPHEN GREECE LIMITED - 2020-03-27
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
44,278 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 106 - Director → ME
110
4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)
Officer
2005-01-17 ~ nowIIF 206 - Director → ME
111
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,683,863 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 9 - Director → ME
112
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
25,778,978 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 5 - Director → ME
113
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2022-10-06 ~ nowIIF 99 - Director → ME
114
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
306,727,579 GBP2024-03-31
Officer
2020-10-20 ~ nowIIF 218 - Director → ME
115
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2006-02-07 ~ nowIIF 284 - Director → ME
116
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
2006-02-07 ~ nowIIF 282 - Director → ME
117
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-98 GBP2023-05-31
Officer
2006-02-07 ~ nowIIF 283 - Director → ME
118
RB DEBRA LIMITED - 2021-09-16
BATTERSEA SHIPPING LIMITED - 2018-11-02
CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-356 GBP2023-12-31
Officer
2018-08-22 ~ nowIIF 58 - Director → ME
119
BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Officer
2017-02-07 ~ nowIIF 189 - Director → ME
120
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,321,163 GBP2024-12-31
Officer
2020-02-07 ~ nowIIF 153 - Director → ME
121
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2018-10-02 ~ dissolvedIIF 148 - Director → ME
122
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 137 - Director → ME
123
BROOMCO (3975) LIMITED - 2006-02-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-17 ~ dissolvedIIF 368 - Director → ME
124
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2007-08-20 ~ nowIIF 203 - Director → ME
125
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
114,386,290 GBP2024-03-31
Officer
2020-01-22 ~ nowIIF 227 - Director → ME
126
4th Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 142 - Director → ME
127
4th Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 167 - Director → ME
128
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,775,409 GBP2024-12-31
Officer
2025-11-03 ~ nowIIF 48 - Director → ME
129
ARENA TOWCESTER LIMITED - 2018-06-26
EXPECTANDA LIMITED - 2018-07-24
ICONIC HOSPITALITY LIMITED - 2019-08-23
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-14,547,549 GBP2024-12-31
Officer
2019-08-23 ~ nowIIF 42 - Director → ME
130
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2016-10-28 ~ nowIIF 131 - Director → ME
131
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-27
Officer
2018-08-22 ~ dissolvedIIF 293 - Director → ME
132
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,474,765 GBP2024-03-31
Officer
2019-10-12 ~ nowIIF 211 - Director → ME
133
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 223 - Director → ME
134
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,799 GBP2024-12-31
Officer
2022-10-25 ~ nowIIF 171 - Director → ME
135
LILACHAVEN LIMITED - 1991-03-14
LINGFIELD PARK 1991 LIMITED - 2008-09-22
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 232 - Director → ME
136
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 39 - Director → ME
137
VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
501,550 GBP2024-12-31
Officer
2012-02-23 ~ nowIIF 202 - Director → ME
138
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,574,504 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 73 - Director → ME
139
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 158 - Director → ME
140
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 156 - Director → ME
141
4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 152 - Director → ME
142
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 66 - Director → ME
143
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,016,636 GBP2024-12-31
Officer
2019-04-10 ~ nowIIF 179 - Director → ME
144
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 154 - Director → ME
145
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 141 - Director → ME
146
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 92 - Director → ME
147
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 136 - Director → ME
148
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 75 - Director → ME
149
KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)
Officer
2018-08-22 ~ nowIIF 180 - Director → ME
150
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2018-07-06 ~ nowIIF 212 - Director → ME
151
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 197 - Director → ME
152
CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Officer
2015-04-17 ~ nowIIF 123 - Director → ME
153
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,824,249 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 59 - Director → ME
154
MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY & STONE PLC - 2007-01-04
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
MCCARTHY & STONE PLC - 2009-04-24
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolvedIIF 369 - Director → ME
155
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolvedIIF 165 - Director → ME
156
BROOMCO (4028) LIMITED - 2006-07-18
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2006-07-16 ~ dissolvedIIF 373 - Director → ME
157
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2024-05-15 ~ nowIIF 229 - Director → ME
158
37 Lonsdale Road, Barnes, LondonActive Corporate (2 parents)
Equity (Company account)
-95,408 GBP2024-09-30
Officer
2018-11-26 ~ nowIIF 15 - Director → ME
159
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-15 ~ nowIIF 285 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
160
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,377,981 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 43 - Director → ME
161
73 Cornhill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-08-22 ~ dissolvedIIF 47 - Director → ME
162
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 279 - Director → ME
163
MAWLAW 247 LIMITED - 1994-06-16
NORTHERN RACING LIMITED - 2004-06-04
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
10,425,265 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 12 - Director → ME
164
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
54,760,074 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 13 - Director → ME
165
WICKMERE LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
1,746,829 GBP2024-12-31
Officer
2021-05-05 ~ nowIIF 169 - Director → ME
166
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-103,808,953 GBP2024-12-31
Officer
2007-04-04 ~ nowIIF 226 - Director → ME
167
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-04-10 ~ nowIIF 228 - Director → ME
168
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2007-04-10 ~ nowIIF 224 - Director → ME
169
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,235,019 GBP2024-12-31
Officer
2007-07-05 ~ nowIIF 201 - Director → ME
170
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ nowIIF 208 - Director → ME
171
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
-458,643 GBP2024-12-31
Officer
2023-10-18 ~ nowIIF 143 - Director → ME
172
GHISLAINE LIMITED - 2021-01-06
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-14 ~ dissolvedIIF 102 - Director → ME
173
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-26 ~ dissolvedIIF 119 - Director → ME
174
INANDOUTMAYFAIR LIMITED - 2018-02-16
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-07 ~ nowIIF 105 - Director → ME
175
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,119,221 GBP2024-12-31
Officer
2022-07-15 ~ nowIIF 29 - Director → ME
176
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2007-07-19 ~ nowIIF 205 - Director → ME
177
Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2005-09-20 ~ dissolvedIIF 249 - Director → ME
178
9 Harbet Road, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 193 - Director → ME
2005-06-30 ~ nowIIF 383 - Secretary → ME
179
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 95 - Director → ME
180
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 159 - Director → ME
2005-06-30 ~ nowIIF 384 - Secretary → ME
181
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 122 - Director → ME
2005-06-30 ~ nowIIF 385 - Secretary → ME
182
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-04 ~ nowIIF 178 - Director → ME
2005-06-30 ~ nowIIF 382 - Secretary → ME
183
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 103 - Director → ME
184
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,547,226 GBP2024-03-31
Officer
2022-08-04 ~ nowIIF 174 - Director → ME
185
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 91 - Director → ME
186
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 144 - Director → ME
187
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2017-03-27 ~ nowIIF 215 - Director → ME
188
ARC RAINBOW LIMITED - 2021-11-24
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-715,570 GBP2024-12-31
Officer
2023-02-28 ~ nowIIF 52 - Director → ME
189
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 104 - Director → ME
190
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 64 - Director → ME
191
THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
FAMOUSDRIVE PLC - 1987-12-09
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolvedIIF 263 - Director → ME
192
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 97 - Director → ME
193
RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (7 parents)
Officer
2018-10-02 ~ nowIIF 80 - Director → ME
194
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
RB RESOURCES (UK) LIMITED - 2014-05-14
5th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,946 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 138 - Director → ME
195
RB JOYOUS LIMITED - 2021-09-24
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-262 GBP2020-12-31
Officer
2018-11-05 ~ nowIIF 243 - Director → ME
196
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 50 - Director → ME
197
HYPHEN RESOURCES LIMITED - 2022-03-28
Millbank Tower 5th Floor, 21-24 Millbank, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2017-02-07 ~ nowIIF 56 - Director → ME
198
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 127 - Director → ME
199
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 187 - Director → ME
200
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 86 - Director → ME
201
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 157 - Director → ME
202
KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2015-04-17 ~ nowIIF 177 - Director → ME
203
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (5 parents)
Officer
2018-10-02 ~ nowIIF 74 - Director → ME
204
RB RHODES LIMITED - 2023-02-27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 37 - Director → ME
205
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 24 - Director → ME
206
RB RUBICON LIMITED - 2023-02-16
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 20 - Director → ME
207
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 32 - Director → ME
208
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 38 - Director → ME
209
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 18 - Director → ME
210
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-05 ~ nowIIF 34 - Director → ME
211
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, LondonActive Corporate (5 parents, 17 offsprings)
Officer
2018-10-02 ~ nowIIF 199 - Director → ME
212
Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,335,013 GBP2024-03-31
Officer
2020-01-21 ~ nowIIF 244 - Director → ME
213
Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
11,218,698 GBP2024-12-31
Officer
2012-02-20 ~ nowIIF 245 - Director → ME
214
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2022-09-15 ~ nowIIF 72 - Director → ME
215
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,452,761 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 235 - Director → ME
216
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-28 ~ nowIIF 68 - Director → ME
217
1 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-10-25 ~ nowIIF 1 - Director → ME
218
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-20 ~ nowIIF 28 - Director → ME
219
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 275 - Director → ME
220
5th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-17 ~ nowIIF 16 - Director → ME
221
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 139 - Director → ME
222
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-06 ~ dissolvedIIF 379 - Director → ME
223
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, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-06 ~ dissolvedIIF 377 - Director → ME
224
BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-10 ~ dissolvedIIF 378 - Director → ME
225
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 57 - Director → ME
226
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,196,671 GBP2024-12-31
Officer
2007-08-01 ~ nowIIF 8 - Director → ME
227
SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 198 - Director → ME
228
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 135 - Director → ME
229
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-11 ~ nowIIF 17 - Director → ME
230
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,929,241 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 151 - Director → ME
231
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 162 - Director → ME
232
THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 267 - Director → ME
233
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
LINGFIELD PARK LIMITED - 1989-03-02
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolvedIIF 266 - Director → ME
234
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
2018-09-28 ~ nowIIF 109 - Director → ME
235
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 155 - Director → ME
236
BBAY PROPERTIES LIMITED - 2023-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 76 - Director → ME
237
INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolvedIIF 262 - Director → ME
238
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, LondonDissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolvedIIF 265 - Director → ME
239
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,488,674 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 25 - Director → ME
240
4th Floor, Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2018-06-01 ~ nowIIF 98 - Director → ME
241
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2018-07-17 ~ nowIIF 113 - Director → ME
242
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2016-10-18 ~ nowIIF 116 - Director → ME
243
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolvedIIF 257 - Director → ME
244
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolvedIIF 260 - Director → ME
245
CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,055,922 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 101 - Director → ME
246
WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2012-02-23 ~ nowIIF 204 - Director → ME
247
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-11-03 ~ nowIIF 69 - Director → ME
248
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
MAJORAGE LIMITED - 1984-09-24
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2018-06-01 ~ nowIIF 194 - Director → ME
249
52 Fore Street, Callington, Cornwall, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-09-17 ~ nowIIF 213 - Director → ME
250
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 278 - Director → ME
251
9 Harbet Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,621,400 GBP2024-12-31
Officer
2024-10-04 ~ nowIIF 115 - Director → ME
252
73 Cornhill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-10-18 ~ dissolvedIIF 217 - Director → ME
253
73 Cornhill, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 112 - Director → ME
254
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 111 - Director → ME
255
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
2024-11-11 ~ nowIIF 61 - Director → ME
256
LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 146 - Director → ME
257
21-24 Millbank Millbank Tower, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,362,006 GBP2023-12-31
Officer
2023-12-21 ~ nowIIF 3 - Director → ME
258
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 200 - Director → ME
259
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 166 - Director → ME
260
MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (6 parents)
Equity (Company account)
21,224,979 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 96 - Director → ME
261
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ nowIIF 164 - Director → ME
262
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,109,086 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 125 - Director → ME
263
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,564 GBP2023-03-31
Officer
2022-10-25 ~ nowIIF 161 - Director → ME
264
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
969,894 GBP2025-03-31
Officer
2023-12-12 ~ nowIIF 23 - Director → ME
265
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 160 - Director → ME
266
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, EnglandDissolved Corporate (6 parents)
Officer
2011-05-06 ~ dissolvedIIF 295 - Director → ME
267
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 140 - Director → ME
268
WELLINGTON FINANCE PLC - 1998-02-23
WELLINGTON PUB COMPANY PLC - 2024-11-07
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
GROVEBASE PROPERTIES LIMITED - 1998-01-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Officer
2004-10-13 ~ nowIIF 207 - Director → ME
269
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 186 - Director → ME
270
73 Cornhill, London, England, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolvedIIF 110 - Director → ME
271
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 54 - Director → ME
272
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
569,840 GBP2024-03-31
Officer
2022-10-25 ~ nowIIF 89 - Director → ME
273
Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 272 - Director → ME
274
Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolvedIIF 277 - Director → ME
275
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,241,204 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 219 - Director → ME
276
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-23,277,708 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 173 - Director → ME
277
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
ROASTBAY LIMITED - 1987-12-09
DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
33,869,500 GBP2024-12-31
Officer
2012-03-30 ~ nowIIF 225 - Director → ME
278
DELTAFIND LIMITED - 2000-02-07
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,198,024 GBP2024-12-31
Officer
2018-09-29 ~ nowIIF 77 - Director → ME
279
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 81 - Director → ME