1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 39 - Director → ME
2
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 10 - Director → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 68 - Director → ME
4
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 18 - Director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2024-11-13 ~ now
IIF 23 - Director → ME
6
GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 123 - Director → ME
7
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 109 - Director → ME
8
ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 73 - Director → ME
9
ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 48 - Director → ME
10
COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2024-11-11 ~ now
IIF 32 - Director → ME
11
ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 43 - Director → ME
12
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 54 - Director → ME
13
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 19 - Director → ME
14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 83 - Director → ME
15
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 111 - Director → ME
16
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-126,115 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 58 - Director → ME
17
ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-538,393 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 14 - Director → ME
18
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-510,934 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 28 - Director → ME
19
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 55 - Director → ME
20
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 49 - Director → ME
21
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 5 - Director → ME
22
Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-09-30
Officer
2024-11-11 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 59 - Director → ME
24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 90 - Director → ME
25
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 113 - Director → ME
26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
27
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 61 - Director → ME
28
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 64 - Director → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 91 - Director → ME
30
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 70 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 96 - Director → ME
32
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
33
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 45 - Director → ME
34
75 Walton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
~ now
IIF 130 - Secretary → ME
Person with significant control
2017-06-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
Related registrations:
05956725,
05956752,
05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963, 07750965, 07750970, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454, 05155457, 05155480, 05155567, 05155570, 05155840, 05155841, 05307439, 05307443, 05307447, 05625240, 05625280, 05680321, 05680330, 05680336, 05680346, 05680362, 02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 09397914, 08108682, 08121671, 08122222, 08122285, 08122972, 08212639, 08212651, 08212663, 08212689, 08212703, 08695135... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2007-11-06 ~ now
IIF 87 - Director → ME
36
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
Related registrations:
05956725,
05956752,
05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963, 07750965, 07750970, 04129313, 04457527, 04457704, 04457873, 04771538, 04771541, 04772456, 04772464, 04772471, 05102750, 05155454, 05155457, 05155480, 05155567, 05155570, 05155840, 05155841, 05307439, 05307443, 05307447, 05625240, 05625280, 05680321, 05680330, 05680336, 05680346, 05680362, 02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03705725, 03705729, 09397914, 08108682, 08121671, 08122222, 08122285, 08122972, 08212639, 08212651, 08212663, 08212689, 08212703, 08695135... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-06 ~ now
IIF 75 - Director → ME
37
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 56 - Director → ME
38
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 6 - Director → ME
39
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-11-06 ~ dissolved
IIF 107 - Director → ME
40
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2007-10-25 ~ now
IIF 99 - Director → ME
41
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 108 - Director → ME
42
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 40 - Director → ME
43
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 114 - Director → ME
44
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 50 - Director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2007-10-25 ~ now
IIF 84 - Director → ME
46
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 93 - Director → ME
47
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 88 - Director → ME
48
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 106 - Director → ME
49
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 33 - Director → ME
50
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 74 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 77 - Director → ME
52
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 78 - Director → ME
53
75 Walton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-392,087 GBP2024-03-31
Officer
~ now
IIF 102 - Director → ME
~ now
IIF 129 - Secretary → ME
54
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 94 - Director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 25 - Director → ME
56
2nd Floor, 54/58 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,441 GBP2015-06-30
Officer
~ dissolved
IIF 127 - Director → ME
57
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 52 - Director → ME
58
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 79 - Director → ME
59
75 Walton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-382 GBP2025-03-31
Officer
~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
60
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 29 - Director → ME
61
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 24 - Director → ME
62
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 76 - Director → ME
63
73 Cornhill, London, England, England
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 110 - Director → ME
64
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 60 - Director → ME
65
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 41 - Director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2007-10-25 ~ now
IIF 97 - Director → ME
67
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 112 - Director → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,799 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 44 - Director → ME
69
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,574,504 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 15 - Director → ME
70
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 16 - Director → ME
71
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 51 - Director → ME
72
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 57 - Director → ME
73
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 65 - Director → ME
74
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 101 - Director → ME
75
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,824,249 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 17 - Director → ME
76
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
424,113 GBP2024-03-31
Officer
1993-08-31 ~ now
IIF 89 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
77
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-11-06 ~ dissolved
IIF 116 - Director → ME
78
Other registered numbers:
SC105537,
SC108604,
SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
-390,390 GBP2024-07-31
Officer
2025-12-05 ~ now
IIF 27 - Director → ME
79
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 42 - Director → ME
80
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,547,226 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 53 - Director → ME
81
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 100 - Director → ME
82
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
83
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 37 - Director → ME
84
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 21 - Director → ME
85
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 26 - Director → ME
86
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,452,761 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 66 - Director → ME
87
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 36 - Director → ME
88
1 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 13 - Director → ME
89
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 62 - Director → ME
90
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 71 - Director → ME
91
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 119 - Director → ME
92
SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 72 - Director → ME
93
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 35 - Director → ME
94
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-2,929,241 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 81 - Director → ME
95
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 82 - Director → ME
96
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 34 - Director → ME
97
BBAY PROPERTIES LIMITED - 2023-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 63 - Director → ME
98
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,488,674 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 31 - Director → ME
99
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 47 - Director → ME
100
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 20 - Director → ME
101
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-11-06 ~ dissolved
IIF 121 - Director → ME
102
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 85 - Director → ME
103
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
2007-10-25 ~ now
IIF 86 - Director → ME
104
LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 80 - Director → ME
105
21-24 Millbank Millbank Tower, London, England
Active Corporate (2 parents)
Equity (Company account)
7,362,006 GBP2023-12-31
Officer
2024-11-11 ~ now
IIF 125 - Director → ME
106
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 22 - Director → ME
107
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 120 - Director → ME
108
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,109,086 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 67 - Director → ME
109
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-8,564 GBP2023-03-31
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
110
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
969,894 GBP2025-03-31
Officer
2024-11-11 ~ now
IIF 9 - Director → ME
111
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-25 ~ dissolved
IIF 122 - Director → ME
112
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 46 - Director → ME
113
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-10-25 ~ dissolved
IIF 105 - Director → ME
114
FINANCEPORT LIMITED - 1994-11-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-653,360 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 92 - Director → ME
115
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2007-10-25 ~ now
IIF 95 - Director → ME
116
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
569,840 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 38 - Director → ME
117
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2024-11-11 ~ now
IIF 69 - Director → ME