The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesOne, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 14, Faber Gardens, Hendon, London, NW4 4NR
IIF 2 IIF 3 IIF 4 (more)(less)4, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 144th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 154th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
IIF 16 IIF 174th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 18 IIF 19 IIF 20 (more)(less)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 37 IIF 38Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 39Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 40 IIF 41Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 42Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 43Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 44 IIF 45 IIF 46 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 48 IIF 49 IIF 50 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 52The Waterline, 31 Harbet Road, London, W2 1JS
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 59 IIF 60 IIF 61 (more)(less)Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 67 IIF 68Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 69Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 70
- British born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesValley House, Kingsway South, Gateshead, NE11 0JW, England
IIF 746, The Broadway, Unit 120, London, NW7 3LL, England
IIF 756, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 76Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 77Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 78Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 79 IIF 80Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 81Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 82 IIF 83Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 84Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 85Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 86Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 87 IIF 88
- British born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 89
- British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 90
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 931 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 946, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 95Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 96Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 97Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 98Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 99Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 100Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 101Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 102 IIF 103 IIF 104 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 125 IIF 126 IIF 127 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 142Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 143 IIF 144 IIF 145 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 147Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 148Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 149
- British born in May 1963
Mr Michael David Gubbay
Resident in England
Registered addresses and corresponding companiesUnit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 150
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Mill Hill House, Unit 20 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 161Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 173
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 174Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 175 IIF 176Mill 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)(less)
- British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 186
- 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 187
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 188Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 189Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 190 IIF 191 IIF 192Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
131
- 1
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 35 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2009-04-09 ~ 2014-01-09IIF 43 - Director → ME2014-01-09 ~ dissolvedIIF 122 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 10 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2009-10-30 ~ 2014-01-09IIF 46 - Director → ME2014-01-09 ~ dissolvedIIF 121 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 101 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 136 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 140 - Director → ME - 10
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 78 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 44 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% → OEIIF 167 - Ownership of shares - More than 25% → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 33 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 34 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1996-10-21 ~ 2011-09-27IIF 28 - Director → ME1993-02-22 ~ 1993-05-08IIF 72 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 70 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 56 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 23 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 162 - Ownership of shares - More than 25% → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 25% → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 164 - Ownership of shares - More than 25% → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 25% → OE
- 236 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 80 - Director → ME
- 24
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 11 - Director → ME - 25
- 26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-06
Commencement of winding up on 2025-02-05Building 5 Carrwood Business Park, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2020-05-04 ~ 2021-05-17IIF 74 - Director → ME - 27
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 30 - Director → ME - 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 8 - Director → ME2014-01-09 ~ dissolvedIIF 117 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 105 - Director → ME2009-06-16 ~ 2014-01-09IIF 4 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 106 - Director → ME2009-06-16 ~ 2014-01-09IIF 13 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 116 - Director → ME2009-07-09 ~ 2014-01-09IIF 9 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 6 - Director → ME2014-01-09 ~ dissolvedIIF 120 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-02-19 ~ 2014-01-09IIF 47 - Director → ME2014-01-09 ~ dissolvedIIF 103 - Director → ME
- 34
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2010-06-18 ~ 2014-01-09IIF 42 - Director → ME2014-01-09 ~ dissolvedIIF 108 - Director → ME - 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 89 - Director → ME2014-01-09 ~ dissolvedIIF 112 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 130 - Director → ME2014-01-09 ~ dissolvedIIF 114 - Director → ME
- 37Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 99 - Director → ME2010-07-14 ~ 2014-01-09IIF 100 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 125 - Director → ME2014-01-09 ~ dissolvedIIF 109 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2011-02-14 ~ 2014-01-09IIF 137 - Director → ME2014-01-09 ~ dissolvedIIF 111 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 119 - Director → ME2011-05-23 ~ 2014-01-09IIF 131 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 49 - Director → ME2014-01-09 ~ dissolvedIIF 145 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 146 - Director → ME2011-06-06 ~ 2014-01-09IIF 50 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2014-01-09IIF 132 - Director → ME2014-01-09 ~ dissolvedIIF 118 - Director → ME
- 44Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 144 - Director → ME2011-05-23 ~ 2014-01-09IIF 51 - Director → ME
- 456 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 76 - Director → ME2011-10-03 ~ 2014-01-09IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 46
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 124 - Director → ME2009-03-11 ~ 2014-01-09IIF 5 - Director → ME - 47Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 110 - Director → ME2010-08-26 ~ 2014-01-09IIF 135 - Director → ME
- 48Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 98 - Director → ME
- 49
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 138 - Director → ME - 50
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2014-01-09IIF 3 - Director → ME2014-01-09 ~ dissolvedIIF 104 - Director → ME - 51Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 40 - Director → ME
- 52
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2014-01-09IIF 41 - Director → ME2014-01-09 ~ dissolvedIIF 134 - Director → ME - 53
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 161 - → OE - 54Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 68 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 189 - Has significant influence or control as a member of a firm → OE
- 55
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 56
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 67 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 159 - Has significant influence or control as a member of a firm → OE - 57
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 58
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 59
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 60
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 61
- 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 25 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 20 - Director → ME - 64
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 29 - Director → ME - 65
- 66HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 139 - Director → ME
- 67
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 166 - Ownership of shares - More than 25% → OEIIF 166 - Ownership of voting rights - More than 25% → OEIIF 166 - Right to appoint or remove directors → OE - 68
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 170 - Ownership of shares - More than 25% → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% → OE - 69
LANDTRADE LIMITED
03925252Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control25 Harley Street, LondonDissolved Corporate (11 parents)Officer2007-01-04 ~ dissolvedIIF 24 - Director → ME - 70
- 71
- 72
- 73
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 85 - Director → ME - 74
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 127 - Director → ME2005-05-20 ~ 2012-12-31IIF 90 - Secretary → ME - 75
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 76
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 82 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 77
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 78
- 79
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 86 - 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 - 80
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 83 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 81
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 62 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 82
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 84 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 83LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 84
- 85MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 58 - Director → ME
- 86
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 129 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 87
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 88
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 77 - Director → ME - 89
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 69 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 90
- 91ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-01-09 ~ 2019-12-09IIF 115 - Director → ME2011-11-14 ~ 2014-01-09IIF 128 - Director → ME
- 92
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 93ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 31 - Director → ME
- 94
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2006-12-15IIF 12 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (29 parents)Officer2005-07-11 ~ 2008-04-30IIF 2 - Director → ME - 97
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 37 - Director → ME - 98
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer2002-05-10 ~ 2011-09-27IIF 36 - Director → ME1994-07-29 ~ 1995-02-27IIF 71 - Director → ME - 99LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 22 - Director → ME
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% → OEIIF 168 - Ownership of shares - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 163 - Ownership of shares - More than 25% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares - More than 25% → OEIIF 171 - Ownership of voting rights - More than 25% → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 172 - Ownership of voting rights - More than 25% → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares - More than 25% → OE
- 1044th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% → OEIIF 169 - Ownership of shares - More than 25% → OE
- 1054th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 186 - Ownership of shares - More than 25% → OEIIF 186 - Ownership of voting rights - More than 25% → OEIIF 186 - Right to appoint or remove directors → OE
- 1064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares - More than 25% → OEIIF 173 - Ownership of voting rights - More than 25% → OE
- 107
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 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 - 108
- 109
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 1 - Director → ME - 110
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE - 111
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 21 - Director → ME - 112
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2015-03-14 ~ dissolvedIIF 75 - Director → ME - 113Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 143 - Director → ME2011-05-23 ~ 2014-01-09IIF 48 - Director → ME
- 114
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2015-04-01IIF 107 - Director → ME2015-12-03 ~ dissolvedIIF 95 - Director → ME - 115
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 147 - Director → ME2014-01-07 ~ 2014-01-09IIF 148 - Director → ME2012-05-14 ~ 2013-04-05IIF 52 - Director → ME - 116URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 126 - Director → ME2014-01-09 ~ dissolvedIIF 102 - Director → ME
- 117NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 113 - Director → ME
- 118Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 81 - Director → ME
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 88 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 122Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 123
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 87 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 124Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 123 - Director → ME2009-07-09 ~ 2014-01-09IIF 7 - Director → ME
- 125Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 92 - Director → ME
- 126WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 149 - Director → ME
- 127
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 16 - Director → ME - 128FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 26 - Director → ME
- 129WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 18 - Director → ME
- 130
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 38 - Director → ME - 131
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (15 parents)Officer2013-07-16 ~ 2014-03-05IIF 93 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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