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
Sawyer, Eileen Marie
- British born in September 1979
Sawyer, Eileen Marie
Resident in England
Registered addresses and corresponding companies4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 6 IIF 7 IIF 8 (more)(less)4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 11 IIF 12 IIF 134th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 14 IIF 15
- British accountant born in September 1979
Sawyer, Eileen Marie
Resident in England
Registered addresses and corresponding companies21-24 Millbank, Millbank Tower, London, SW1P 4QP, England
IIF 164th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 1294th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 130 IIF 131 IIF 132 (more)(less)4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 148Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 149
- British director born in September 1979
Sawyer, Eileen Marie
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Ms Eileen Marie Sawyer
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Sawyer, Eileen
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 159 IIF 160 IIF 161 (more)(less)
Related profiles found in government register
Offspring entities and appointments
153
- 14th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (33 parents)Officer2021-12-02 ~ 2024-11-11IIF 64 - Director → ME
- 2
139 PICCADILLY RESIDENTIAL LIMITED
094874144th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 94 - Director → ME - 3MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3306) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ 2024-10-04IIF 2 - Director → ME
- 4MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3320) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ 2024-10-04IIF 1 - Director → ME
- 54th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (33 parents)Officer2021-12-02 ~ 2024-11-11IIF 81 - Director → ME
- 6
27 KNIGHTSBRIDGE LIMITED
109975104th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-22 ~ 2024-11-11IIF 11 - Director → ME - 7MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3310) LIMITED - 2006-10-197 Harbet Road, LondonDissolved Corporate (8 parents)Officer2018-09-28 ~ dissolvedIIF 19 - Director → ME
- 8MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3321) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ 2024-10-04IIF 5 - Director → ME
- 9
- 10
3 MERCHANT SQUARE MANAGEMENT LIMITED
077954579 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2018-09-28 ~ 2024-10-04IIF 26 - Director → ME - 11
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
073782359 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ 2024-10-04IIF 33 - Director → ME - 12MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2018-09-28 ~ 2024-10-04IIF 29 - Director → ME
- 134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (33 parents)Officer2021-12-02 ~ 2024-11-13IIF 102 - Director → ME
- 14MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13SHELFCO (NO.3311) LIMITED - 2006-10-199 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ 2024-10-04IIF 3 - Director → ME
- 15MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13SHELFCO (NO.3322) LIMITED - 2006-11-279 Harbet Road, London, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ 2024-10-04IIF 4 - Director → ME
- 16
ACHILLEA INVESTMENTS LTD
120579124th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2019-06-18 ~ 2024-11-11IIF 103 - Director → ME - 17ADMIRALTY ARCH CLUB LTD - 2020-11-164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (9 parents)Officer2022-06-24 ~ 2024-11-11IIF 142 - Director → ME
- 18ADMIRALTY ARCH HOTELS LTD - 2020-11-164th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Officer2022-06-24 ~ 2024-11-11IIF 140 - Director → ME
- 19
- 20ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Officer2022-06-24 ~ 2024-11-11IIF 143 - Director → ME
- 21
- 22
- 23
ARCH AA RESIDENTIAL LIMITED
143184074th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2022-08-25 ~ 2024-11-11IIF 46 - Director → ME - 24
- 25
ARCH HOTELS LIMITED
143175394th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2022-08-25 ~ 2024-11-11IIF 47 - Director → ME - 26
ARCH MANAGER LIMITED
157284664th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2024-05-18 ~ 2024-11-11IIF 40 - Director → ME - 27
ARCH PRIVATE CLUB LIMITED
143175844th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2022-08-25 ~ 2024-11-11IIF 36 - Director → ME - 28
- 29
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355Adler Shine Llp Aston House, Cornwall Avenue, London, England, EnglandActive Corporate (4 parents)Officer2018-09-28 ~ 2024-11-11IIF 126 - Director → MEPerson with significant control2018-09-28 ~ 2024-11-01IIF 154 - Ownership of shares – 75% or more → OE - 30
BBAY (KNIGHTSBRIDGE) LTD
069081874th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Officer2018-09-25 ~ 2024-11-11IIF 68 - Director → ME - 31
- 32
BOADILLA FINANCE LIMITED
120638994th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-21 ~ dissolvedIIF 90 - Director → ME - 33
BOOSTMARKET LIMITED
023471924th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-12-06 ~ dissolvedIIF 56 - Director → ME - 344th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 114 - Director → ME
- 354th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 53 - Director → ME
- 364th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 124 - Director → ME
- 37
CAMBRIDGE HOUSE OPCO LIMITED
157418964th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2024-05-25 ~ 2024-11-11IIF 45 - Director → ME - 38
CANALSIDE WALK LIMITED
107766679 Harbet Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-28 ~ 2024-10-04IIF 18 - Director → ME - 39
CANALSIDE WALK MANAGEMENT LIMITED
109174619 Harbet Road, London, United KingdomActive Corporate (6 parents)Officer2018-09-28 ~ 2024-10-04IIF 28 - Director → ME - 40
CATALYST RESIDENTIAL LIMITED
094870374th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 88 - Director → ME - 41
CHANSON (UK) LIMITED
142267284th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2022-07-11 ~ 2024-11-11IIF 50 - Director → ME - 42
CLEEVPOL LIMITED
147369294th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ 2024-11-11IIF 35 - Director → ME - 43ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-10-06 ~ 2024-11-11IIF 118 - Director → ME
- 44
CONNAUGHT RESIDENTIAL LIMITED
094869124th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 96 - Director → ME - 45
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-09-25 ~ 2024-11-11IIF 107 - Director → ME - 46PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents, 1 offspring)Officer2018-09-25 ~ 2024-10-14IIF 69 - Director → ME
- 47
CWL HOLDINGS LIMITED
143376314th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (4 parents)Officer2022-09-05 ~ dissolvedIIF 44 - Director → ME - 48
DECASTELLA INVESTMENTS LIMITED
12311413Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer2019-11-12 ~ 2024-11-11IIF 148 - Director → ME - 49
DENBIGH RESIDENTIAL LIMITED
094873334th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 72 - Director → ME - 50
DESTIA INVESTMENTS LIMITED
008103414th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (8 parents)Officer2018-08-22 ~ 2024-11-11IIF 137 - Director → ME - 51
DEVEREUX OVERSEAS LIMITED
010955474th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer2022-10-06 ~ 2024-11-11IIF 62 - Director → ME - 52
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
065579584th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Officer2018-08-22 ~ 2024-11-11IIF 8 - Director → ME - 53
EDEN REALTY LIMITED
136335754th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-21 ~ dissolvedIIF 57 - Director → ME - 54
EDEN RESIDENTIAL LIMITED
094871864th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 51 - Director → ME - 55
EMINA ESTATES LIMITED
076729564th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)Officer2018-09-29 ~ 2024-10-14IIF 89 - Director → ME - 56PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2018-09-28 ~ 2024-11-11IIF 21 - Director → ME
- 57
FAYE PROPERTIES LIMITED
036380554th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents)Officer2022-10-06 ~ 2024-11-11IIF 109 - Director → ME - 58SUN LIFE NOMINEES LIMITED - 2011-03-16CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2021-12-02 ~ 2024-11-11IIF 115 - Director → ME
- 59
FRIENDS SL NOMINEES NO2 LIMITED
153045894th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2023-11-23 ~ 2024-11-11IIF 39 - Director → ME - 60
FROGOUR AND FAMILY DEVELOPMENT LIMITED
146253404th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-20 ~ dissolvedIIF 119 - Director → ME - 61GALLEON TAVERNS LIMITED - 2011-03-224th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents)Officer2018-09-29 ~ 2024-10-14IIF 55 - Director → ME
- 6255NS LIMITED - 2014-02-204th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-08-22 ~ 2024-11-11IIF 131 - Director → ME
- 63
- 64
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2023-03-28 ~ 2024-11-11IIF 122 - Director → ME - 65
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
067271794th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents)Officer2018-09-25 ~ 2024-11-11IIF 71 - Director → ME - 66
HIGHTOWER FINANCE LIMITED
129630394th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-10-20 ~ 2024-11-11IIF 152 - Director → ME - 67
- 68
IBIZA INVESTMENTS LIMITED
122617534th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer2019-10-14 ~ 2024-11-11IIF 135 - Director → ME - 69
IBIZA PROPERTY INVESTMENT LIMITED
095900544th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer2018-09-12 ~ dissolvedIIF 99 - Director → ME - 70
INVESTORS IN PRIVATE CAPITAL LIMITED
052046724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 9 offsprings)Officer2018-09-25 ~ 2024-10-14IIF 97 - Director → ME2026-03-20 ~ nowIIF 160 - Director → ME - 71
- 72
JV1 LIMITED
124191634th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-02-18 ~ 2024-11-11IIF 79 - Director → ME - 73
KEELAN RESIDENTIAL LIMITED
094870954th Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 108 - Director → ME - 74
KENBO WALTON RESIDENTIAL LIMITED
094873394th Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 67 - Director → ME - 75
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
129928364th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-03 ~ 2024-11-13IIF 146 - Director → ME - 76
ICONIC HOSPITALITY LIMITED
- 2019-08-23 10962235EXPECTANDA LIMITED - 2018-07-24ARENA TOWCESTER LIMITED - 2018-06-264th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-08-23 ~ 2024-11-13IIF 66 - Director → ME - 77
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2018-09-25 ~ 2024-11-11IIF 105 - Director → ME - 78
LANTANA HOLDINGS LIMITED
122588904th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer2019-10-12 ~ 2024-11-11IIF 130 - Director → ME - 79
LEISURE & MEDIA HOLDINGS LIMITED
136655754th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2021-10-06 ~ 2024-11-11IIF 144 - Director → ME - 80
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
153548044th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2023-12-15 ~ 2024-11-14IIF 38 - Director → ME - 81VON ESSEN AVIATION LIMITED - 2012-03-124th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (11 parents, 1 offspring)Officer2026-06-17 ~ nowIIF 161 - Director → ME2018-09-26 ~ 2024-10-07IIF 111 - Director → ME
- 82
LOWNDES PROPCO LIMITED
137162414th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2021-11-01 ~ 2024-11-11IIF 49 - Director → ME - 83
MADRASSE RESIDENTIAL LIMITED
094873954th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 75 - Director → ME - 84
MAMANCOCHET MINING LIMITED
078099274th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)Officer2022-10-25 ~ 2024-11-11IIF 80 - Director → ME - 85
MARGUERITE PROPERTIES LIMITED
080372524th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (6 parents)Officer2018-09-25 ~ 2024-10-14IIF 106 - Director → ME - 86
MARY ROSE PROPERTIES LIMITED
080372854th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (6 parents)Officer2018-09-25 ~ 2024-10-14IIF 70 - Director → ME - 87
MEGGINCH LIMITED
119381864th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)Officer2019-04-10 ~ 2024-11-11IIF 139 - Director → MEPerson with significant control2019-04-10 ~ 2019-06-27IIF 157 - Ownership of shares – 75% or more → OE - 88
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
079130029 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2018-09-28 ~ 2024-10-04IIF 30 - Director → ME - 89
MERCHANT SQUARE HOLDINGS LIMITED
FC0343833rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel IslandsActive Corporate (5 parents)Officer2018-09-28 ~ nowIIF 14 - Director → ME - 90
- 91
- 92
- 93
MERIDIEN HOUSE RESIDENTIAL LIMITED
094874314th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 84 - Director → ME - 94KITEPOINT LIMITED - 2000-12-284th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (13 parents)Officer2022-02-25 ~ 2024-10-14IIF 7 - Director → ME
- 95
MILLBANK TOWER LIMITED
114530584th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)Officer2018-08-22 ~ 2024-11-11IIF 141 - Director → ME - 96
MILLPOND PROPERTIES LIMITED
035980074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2023-09-22 ~ 2024-11-11IIF 100 - Director → ME - 97
MOLARD INVESTMENTS LIMITED
122619384th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ 2024-11-11IIF 138 - Director → ME - 98FASTZONE PROPERTIES LIMITED - 1993-10-294th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer2026-03-25 ~ nowIIF 165 - Director → ME2018-09-26 ~ 2024-11-14IIF 110 - Director → MEPerson with significant control2023-02-21 ~ 2024-11-14IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99
NEMESIA HOLDINGS LTD
120579134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2019-06-18 ~ 2024-11-11IIF 101 - Director → ME - 100
- 101
NR ACQUISITIONS TOPCO LIMITED
062058724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-15 ~ 2024-11-11IIF 54 - Director → ME - 102
OA ACQUISITIONS LIMITED
063039364th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-10-04 ~ 2024-10-07IIF 93 - Director → ME2026-06-17 ~ nowIIF 162 - Director → ME - 103
OA HOLDINGS LIMITED
063118454th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 2 offsprings)Officer2026-03-20 ~ nowIIF 164 - Director → ME2018-09-26 ~ 2024-10-07IIF 74 - Director → ME - 104
OA TECHPARK LIMITED
152201864th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (5 parents)Officer2023-10-18 ~ 2024-10-07IIF 59 - Director → ME2026-06-17 ~ nowIIF 166 - Director → ME - 105
- 106
OAKRED INVESTMENTS LIMITED
0441261073 Cornhill, London, EnglandDissolved Corporate (11 parents)Officer2018-09-26 ~ dissolvedIIF 128 - Director → ME - 107
OMAHA FINANCE LIMITED
142371274th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2022-07-15 ~ 2024-11-11IIF 37 - Director → ME - 108C.S.E. AVIATION LIMITED - 1998-03-194th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents)Officer2026-06-17 ~ nowIIF 159 - Director → ME2018-09-26 ~ 2024-11-13IIF 65 - Director → ME
- 109
PADDINGTON BASIN BUSINESS BARGES LIMITED
044234059 Harbet Road, London, United KingdomActive Corporate (23 parents)Officer2018-09-28 ~ 2024-10-04IIF 17 - Director → ME - 110MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2018-09-28 ~ 2024-10-04IIF 23 - Director → ME
- 111
- 112
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2018-09-28 ~ 2024-10-04IIF 31 - Director → ME - 113
- 114
PALL MALL RESIDENTIAL LIMITED
094874394th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 123 - Director → ME - 115
PASSERINA INVESTMENTS LIMITED
122619684th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer2019-10-15 ~ 2024-11-11IIF 12 - Director → ME - 116
PREBROADACRE LIMITED
109994524th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-08-22 ~ 2024-11-11IIF 13 - Director → ME - 117
PRECROIX LIMITED
106915704th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-22 ~ 2024-11-11IIF 112 - Director → ME - 118
PRIMEHART LIMITED
039475444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer2018-08-22 ~ 2024-11-11IIF 63 - Director → ME - 119MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20DIAMONDBROOK LIMITED - 2004-09-284th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (22 parents)Officer2018-09-25 ~ 2024-11-11IIF 78 - Director → ME
- 120RB RESOURCES (UK) LIMITED - 2014-05-14REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-035th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (9 parents)Person with significant control2018-09-28 ~ 2019-04-30IIF 156 - Ownership of shares – 75% or more → OE
- 121
- 122
RB SPORTS & MEDIA LIMITED
12417560Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-02-18 ~ 2024-11-13IIF 129 - Director → ME - 123
RBL AVIATION LIMITED
07956221Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents, 1 offspring)Officer2026-03-20 ~ nowIIF 163 - Director → ME2018-09-26 ~ 2024-10-07IIF 76 - Director → ME - 124
REGINELLA INVESTMENTS LIMITED
122617564th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer2019-10-14 ~ 2024-11-14IIF 133 - Director → ME - 125
REUBEN BROTHERS (NEWCASTLE) LIMITED
134120404th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ 2024-11-11IIF 145 - Director → ME - 126
REUBEN BROTHERS LIMITED
04406970Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (9 parents)Officer2022-10-25 ~ 2024-11-11IIF 91 - Director → MEPerson with significant control2018-09-28 ~ 2024-11-01IIF 155 - Ownership of shares – 75% or more → OE - 127REUBEN BROTHERS FOUNDATION - 2006-10-30Millbank Tower, 21-24 Millbank, LondonActive Corporate (12 parents, 13 offsprings)Officer2019-07-31 ~ 2024-11-11IIF 98 - Director → ME
- 128
SACKVILLE RESIDENTIAL LIMITED
094875924th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 104 - Director → ME - 129
- 130
SHEPHERD MARKET RESIDENTIAL LIMITED
094879014th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 121 - Director → ME - 131
SIENA FINANCE LIMITED
157711584th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ 2024-11-11IIF 43 - Director → ME - 132
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Officer2018-09-28 ~ 2024-11-11IIF 87 - Director → ME - 133
- 134
SUNRISE MILTON KEYNES LIMITED
149825134th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2023-07-05 ~ 2024-11-11IIF 42 - Director → ME - 135
TENHURST CAPITAL (GLEN) LIMITED
088888854th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-22 ~ 2024-11-11IIF 125 - Director → ME - 136
THAMES RIVIERA DEVELOPMENT LIMITED
104331314th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-26 ~ 2024-11-11IIF 86 - Director → ME - 137WESTON (AVIATION) LIMITED - 2007-02-204th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (17 parents)Officer2026-06-17 ~ nowIIF 167 - Director → ME2018-09-26 ~ 2024-11-13IIF 58 - Director → ME
- 138
THREE MERCHANT SQUARE RESIDENTIAL LTD
095098159 Harbet Road, London, United KingdomActive Corporate (8 parents)Officer2018-09-28 ~ 2024-10-04IIF 22 - Director → ME - 139
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2022-10-06 ~ dissolvedIIF 83 - Director → ME - 140
TOWNLEY PROPERTIES LIMITED
037973924th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2022-09-09 ~ 2024-11-11IIF 82 - Director → ME - 141TRANS-WORLD GROUP PLC - 2005-10-25LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer2022-10-06 ~ 2024-11-11IIF 9 - Director → ME
- 142
TREBECK HOLDINGS LIMITED
0987808621-24 Millbank Millbank Tower, London, EnglandDissolved Corporate (7 parents)Officer2023-12-21 ~ 2024-11-11IIF 16 - Director → ME - 143
TULLIALLAN BURLINGTON LIMITED
136209064th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2021-09-14 ~ 2024-11-11IIF 147 - Director → ME - 144
VEILCHENBLAU ESTATES LTD
120579154th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-06-18 ~ 2024-11-11IIF 60 - Director → ME - 145
VILLIER STREET DEVELOPMENTS LIMITED
118387384th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Officer2019-02-20 ~ 2024-11-11IIF 149 - Director → MEPerson with significant control2019-02-20 ~ 2023-06-30IIF 158 - Ownership of shares – 75% or more → OE - 146
WELLBAR PROPERTIES LIMITED
153454694th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Officer2023-12-12 ~ 2024-11-11IIF 34 - Director → ME - 147FLOWERSHORE LIMITED - 2003-08-274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2018-09-25 ~ 2024-10-14IIF 127 - Director → ME
- 148SOLAPLAN PLC - 1997-10-294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 3 offsprings)Officer2018-09-25 ~ 2024-10-14IIF 113 - Director → ME
- 149WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07 03406623WELLINGTON FINANCE PLC - 1998-02-23GROVEBASE PROPERTIES LIMITED - 1998-01-16TRUSHELFCO (NO.2281) LIMITED - 1997-10-294th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (25 parents)Officer2018-09-28 ~ 2024-10-14IIF 95 - Director → ME - 150
WETHERBY RESIDENTIAL LIMITED
094879164th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-09-25 ~ 2024-11-11IIF 117 - Director → ME - 151
WILLIS MANAGEMENT LIMITED
123407894th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer2019-11-29 ~ 2024-11-11IIF 132 - Director → ME - 152
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-09-29 ~ 2024-10-14IIF 73 - Director → ME - 153
ZELTON PALACE LIMITED
109982824th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer2018-08-22 ~ 2024-11-11IIF 120 - Director → ME
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