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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gubbay, Michael David

    Related profiles found in government register
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stirling House, Burroughs Gardens, London, NW4 4AU, England

      IIF 58
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 65 IIF 66

    • icon of address Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 67

    • icon of address Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England

      IIF 68
  • Gubbay, Michael David
    British director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 69 IIF 70
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Cypriot consultant born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 74 IIF 75

    • icon of address Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 76

    • icon of address Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 77

    • icon of address Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 78
  • Gubbay, Michael David
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British accountant company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 101

    • icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 102 IIF 103 IIF 104
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 105

    • icon of address 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 106

    • icon of address 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 107

    • icon of address Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 108

    • icon of address Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 109

    • icon of address Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England

      IIF 110

    • icon of address Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 111

    • icon of address Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 112
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 113

    • icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 114 IIF 115

    • icon of address 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 116
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England

      IIF 117
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael David Gubbay
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 144

    • icon of address Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 145

    • icon of address Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 146 IIF 147 IIF 148

    • icon of address Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 149

    • icon of address Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England

      IIF 150
  • Gubbay, Michael David
    British

    Registered addresses and corresponding companies

    • icon of address 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 151
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 152
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Michael Gubbay
    British born in May 1963

    Registered addresses and corresponding companies
  • Michael Gubbay
    British, born in May 1963

    Registered addresses and corresponding companies

    • icon of address Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom

      IIF 175
  • Michael David Gubbay
    British born in May 1963

    Registered addresses and corresponding companies

    • icon of address Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 176
  • Mr Michael Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 177
  • Mr Michael David Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 182

    • icon of address Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 183 IIF 184

    • icon of address Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 185 IIF 186

    • icon of address Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 187

    • icon of address Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 188

    • icon of address Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 189
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 2
    OFFERMODE LIMITED - 1999-06-01
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 130 - Director → ME
  • 7
    icon of address Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-02-23 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% → OE
    IIF 169 - Ownership of shares - More than 25% → OE
  • 9
    EPWORTH DS LIMITED - 2020-06-11
    icon of address Suite 49 37 St. Andrews Street, Norwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,267 GBP2021-03-31
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 10
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-09-30 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% → OE
    IIF 164 - Ownership of shares - More than 25% → OE
  • 11
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-01-31 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - More than 25% → OE
    IIF 166 - Ownership of shares - More than 25% → OE
  • 12
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 15
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 16
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 18
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 21
    icon of address Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 23
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 15 - Director → ME
  • 24
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 25
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 32 - Director → ME
  • 26
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 33 - Director → ME
  • 27
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 28
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 29
    icon of address 6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-01-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 28 - Director → ME
  • 31
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 32
    icon of address Stirling House, 9 Burrough Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 38 - Director → ME
  • 33
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 34
    icon of address Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 126 - Director → ME
  • 35
    icon of address Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address 4th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-07-06 ~ now
    IIF 163 - → OE
  • 37
    ILFRACOMBE RESORT HL LIMITED - 2022-01-20
    icon of address Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 38
    icon of address Mill Hill House, Unit 120, 6a The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 39
    ILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20
    icon of address Mill Hill House Unit 120, 6a The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 40
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-02 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
    IIF 168 - Ownership of shares - More than 25% → OE
  • 46
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-02-08 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% → OE
    IIF 172 - Ownership of shares - More than 25% → OE
  • 47
    icon of address 25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 87 - Director → ME
  • 48
    icon of address Mill Hill House, Unit 120, 6a The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 111 - Director → ME
  • 49
    icon of address Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 50
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 55
    ILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07
    icon of address Mill Hill House, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Mill Hill House Unit 120, 6 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 57
    HACKREMCO (NO.428) LIMITED - 1988-10-03
    LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
    icon of address Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    4.39 GBP2024-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    icon of address Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Mill Hill House, 6 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-06-27 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% → OE
    IIF 170 - Ownership of shares - More than 25% → OE
  • 63
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-05-10 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% → OE
    IIF 165 - Ownership of shares - More than 25% → OE
  • 64
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-08-13 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Ownership of shares - More than 25% → OE
  • 65
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-08-13 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% → OE
    IIF 174 - Ownership of shares - More than 25% → OE
  • 66
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2013-02-08 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 25% → OE
    IIF 171 - Ownership of shares - More than 25% → OE
  • 67
    icon of address 4th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-07-05 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% → OE
    IIF 176 - Ownership of shares - More than 25% → OE
  • 68
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-02-06 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% → OE
    IIF 175 - Ownership of shares - More than 25% → OE
  • 69
    icon of address 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-09-21 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% → OE
    IIF 167 - Ownership of shares - More than 25% → OE
  • 70
    icon of address Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 71
    HILLGATE (288) LIMITED - 2002-03-19
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    icon of address 6 The Broadway, Unit 120, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2015-03-14 ~ now
    IIF 106 - Director → ME
  • 72
    GRANGEFORD (118) LIMITED - 2012-10-23
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 30 - Director → ME
  • 73
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    icon of address 6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 74
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 34 - Director → ME
  • 75
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 76
    NEWCO 1592011 LIMITED - 2013-11-04
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 77
    icon of address Mill Hill House 6 The Broadway, Unit 120, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,651 GBP2024-08-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 110 - Director → ME
  • 78
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    icon of address Unit 120 6 The Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 79
    icon of address Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 81
    icon of address Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 82
    icon of address Unit 120 6 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 27 - Director → ME
Ceased 74
  • 1
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-27
    IIF 100 - Director → ME
  • 2
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2011-09-27
    IIF 96 - Director → ME
  • 3
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-09 ~ 2014-01-09
    IIF 129 - Director → ME
  • 4
    icon of address Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1994-10-11 ~ 2008-07-11
    IIF 79 - Director → ME
  • 5
    OFFERMODE LIMITED - 1999-06-01
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2014-01-09
    IIF 132 - Director → ME
  • 6
    icon of address Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-12-01
    IIF 48 - Director → ME
  • 7
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2012-02-09 ~ 2012-12-01
    IIF 52 - Director → ME
  • 8
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-06-28 ~ 2011-09-27
    IIF 90 - Director → ME
  • 9
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2011-09-27
    IIF 95 - Director → ME
  • 10
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 1996-10-21 ~ 2011-09-27
    IIF 104 - Director → ME
  • 11
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    icon of calendar 1993-02-22 ~ 1993-05-08
    IIF 72 - Director → ME
    icon of calendar 1996-10-21 ~ 2011-09-27
    IIF 91 - Director → ME
  • 12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2010-10-20
    IIF 140 - Director → ME
  • 13
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2011-09-27
    IIF 86 - Director → ME
  • 14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2011-10-26
    IIF 113 - Director → ME
  • 15
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    icon of calendar 2011-03-17 ~ 2011-09-27
    IIF 81 - Director → ME
  • 16
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    icon of calendar 2020-05-04 ~ 2021-05-17
    IIF 105 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-06-13 ~ 2011-09-27
    IIF 93 - Director → ME
  • 18
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2014-01-09
    IIF 123 - Director → ME
  • 19
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2014-01-09
    IIF 119 - Director → ME
  • 20
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2014-01-09
    IIF 125 - Director → ME
  • 21
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2014-01-09
    IIF 124 - Director → ME
  • 22
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2014-01-09
    IIF 121 - Director → ME
  • 23
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2014-01-09
    IIF 133 - Director → ME
  • 24
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2014-01-09
    IIF 128 - Director → ME
  • 25
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2014-01-09
    IIF 152 - Director → ME
  • 26
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2014-01-09
    IIF 44 - Director → ME
  • 27
    icon of address Stirling House, 9 Burroughs Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2014-01-09
    IIF 39 - Director → ME
  • 28
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2014-01-09
    IIF 40 - Director → ME
  • 29
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2014-01-09
    IIF 49 - Director → ME
  • 30
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-01-09
    IIF 45 - Director → ME
  • 31
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2014-01-09
    IIF 135 - Director → ME
  • 32
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2014-01-09
    IIF 136 - Director → ME
  • 33
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-01-09
    IIF 46 - Director → ME
  • 34
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-01-09
    IIF 137 - Director → ME
  • 35
    icon of address 6 Unit 120, Mill Hill House, The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ 2014-01-09
    IIF 131 - Director → ME
  • 36
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2014-01-09
    IIF 120 - Director → ME
  • 37
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2014-01-09
    IIF 47 - Director → ME
  • 38
    icon of address Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Officer
    icon of calendar 2010-08-24 ~ 2012-12-31
    IIF 50 - Director → ME
  • 39
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2014-01-09
    IIF 118 - Director → ME
  • 40
    icon of address Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-09
    IIF 127 - Director → ME
  • 41
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    icon of calendar 1996-10-21 ~ 2011-09-27
    IIF 88 - Director → ME
  • 42
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ 2011-09-27
    IIF 84 - Director → ME
  • 43
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2011-09-27
    IIF 92 - Director → ME
  • 44
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    icon of calendar 2004-02-02 ~ 2013-06-10
    IIF 80 - Director → ME
  • 45
    HALLCO 1050 LIMITED - 2004-07-28
    icon of address Block Living Limited, 18 Lower Byrom Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2012-04-30 ~ 2015-01-16
    IIF 51 - Director → ME
  • 46
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-27
    IIF 99 - Director → ME
  • 47
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-27
    IIF 139 - Director → ME
  • 48
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-27
    IIF 98 - Director → ME
  • 49
    icon of address Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2012-12-31
    IIF 151 - Secretary → ME
  • 50
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar 1993-08-31 ~ 2011-09-27
    IIF 94 - Director → ME
  • 51
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2011-09-27
    IIF 141 - Director → ME
  • 52
    icon of address Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-11-19 ~ 2021-06-07
    IIF 117 - Director → ME
  • 53
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2010-01-20
    IIF 114 - Director → ME
    icon of calendar 2010-10-06 ~ 2013-02-18
    IIF 82 - Director → ME
  • 54
    GRANGEFORD (120) LIMITED - 2020-01-06
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2011-11-14 ~ 2014-01-09
    IIF 43 - Director → ME
    icon of calendar 2014-01-09 ~ 2019-12-09
    IIF 19 - Director → ME
  • 55
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    icon of calendar 1996-10-21 ~ 2011-09-27
    IIF 103 - Director → ME
  • 56
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-09-01 ~ 2019-10-16
    IIF 1 - Director → ME
  • 57
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-12-15
    IIF 143 - Director → ME
  • 58
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-04-30
    IIF 142 - Director → ME
  • 59
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-10-18 ~ 2011-09-27
    IIF 97 - Director → ME
  • 60
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    icon of calendar 1994-07-29 ~ 1995-02-27
    IIF 71 - Director → ME
    icon of calendar 2002-05-10 ~ 2011-09-27
    IIF 115 - Director → ME
  • 61
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1997-09-26 ~ 2011-09-27
    IIF 102 - Director → ME
  • 62
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1994-10-11 ~ 1995-07-22
    IIF 73 - Director → ME
  • 63
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1999-06-14 ~ 2011-09-27
    IIF 85 - Director → ME
  • 64
    GRANGEFORD (118) LIMITED - 2012-10-23
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-01-09
    IIF 134 - Director → ME
  • 65
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    icon of address 6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    IIF 11 - Director → ME
  • 66
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2014-01-09
    IIF 54 - Director → ME
    icon of calendar 2012-05-14 ~ 2013-04-05
    IIF 138 - Director → ME
  • 67
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2014-01-09
    IIF 41 - Director → ME
  • 68
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2014-01-09
    IIF 122 - Director → ME
  • 69
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2016-01-08 ~ 2019-12-09
    IIF 35 - Director → ME
  • 70
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-09-04 ~ 2011-09-27
    IIF 101 - Director → ME
  • 71
    FINANCEPORT LIMITED - 1994-11-04
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    icon of calendar 1994-12-12 ~ 2011-09-27
    IIF 89 - Director → ME
  • 72
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2011-09-27
    IIF 83 - Director → ME
  • 73
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    icon of calendar 2007-07-11 ~ 2011-09-27
    IIF 116 - Director → ME
  • 74
    icon of address 476a Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107 GBP2024-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2014-03-05
    IIF 36 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.