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

Odriscoll, Patrick Colin

child relation
Offspring entities and appointments
Active 70
  • 1
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 2
    Copper Beech, Kingsdown Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,125 GBP2024-11-30
    Officer
    2022-03-16 ~ now
    IIF 23 - Director → ME
  • 3
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 224 - Director → ME
  • 4
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 112 - Director → ME
  • 5
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 164 - Director → ME
  • 6
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 160 - Director → ME
  • 7
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 145 - Director → ME
  • 8
    Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,532,300 GBP2025-03-31
    Officer
    2018-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 9
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 69 - Director → ME
  • 10
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 167 - Director → ME
  • 11
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 57 - Director → ME
  • 12
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 178 - Director → ME
  • 13
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 171 - Director → ME
  • 14
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 185 - Director → ME
  • 15
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 168 - Director → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 173 - Director → ME
  • 17
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 181 - Director → ME
  • 18
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 165 - Director → ME
  • 19
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 81 - Director → ME
  • 20
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-28 ~ now
    IIF 12 - Director → ME
  • 21
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 182 - Director → ME
  • 22
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    2007-03-28 ~ now
    IIF 10 - Director → ME
  • 23
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 24
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2007-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 25
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 176 - Director → ME
  • 26
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 179 - Director → ME
  • 27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 28
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 184 - Director → ME
  • 29
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 211 - Director → ME
  • 30
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 222 - Director → ME
  • 31
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 229 - Director → ME
  • 32
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 196 - Director → ME
  • 33
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 45 - Director → ME
  • 34
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 108 - Director → ME
  • 35
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 157 - Director → ME
  • 36
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 117 - Director → ME
  • 37
    Copper Beech, Kingsdown Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 1 - Director → ME
  • 38
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 136 - Director → ME
  • 39
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 166 - Director → ME
  • 40
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 169 - Director → ME
  • 41
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    2007-03-31 ~ now
    IIF 19 - Director → ME
  • 42
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 215 - Director → ME
  • 43
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 68 - Director → ME
  • 44
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 72 - Director → ME
  • 45
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 161 - Director → ME
  • 46
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 225 - Director → ME
  • 47
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 48
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 217 - Director → ME
  • 49
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-01-24 ~ dissolved
    IIF 47 - Director → ME
  • 50
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-01-24 ~ dissolved
    IIF 53 - Director → ME
  • 51
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 52
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 53
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 228 - Director → ME
  • 54
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 226 - Director → ME
  • 55
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 193 - Director → ME
  • 56
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 57
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 162 - Director → ME
  • 58
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 177 - Director → ME
  • 59
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 82 - Director → ME
  • 60
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 174 - Director → ME
  • 61
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 114 - Director → ME
  • 62
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 191 - Director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 212 - Director → ME
  • 64
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 159 - Director → ME
  • 65
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 180 - Director → ME
  • 66
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 175 - Director → ME
  • 67
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 172 - Director → ME
  • 68
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 102 - Director → ME
  • 69
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 219 - Director → ME
  • 70
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 230 - Director → ME
Ceased 201
  • 1
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 93 - Director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 243 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 251 - 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
    2017-10-05 ~ 2018-08-22
    IIF 236 - Director → ME
  • 5
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 242 - Director → ME
  • 6
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 247 - Director → ME
  • 7
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ 2018-09-28
    IIF 259 - Director → ME
  • 8
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2011-10-03 ~ 2018-09-28
    IIF 253 - Director → ME
  • 9
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-10-28 ~ 2018-09-28
    IIF 250 - Director → ME
  • 10
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 245 - Director → ME
  • 11
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 241 - Director → ME
  • 12
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-28 ~ 2018-09-28
    IIF 255 - Director → ME
  • 13
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 24 - Director → ME
  • 14
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 125 - Director → ME
  • 15
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 139 - Director → ME
  • 16
    Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2014-08-18 ~ 2018-09-29
    IIF 206 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 50 - Director → ME
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 60 - Director → ME
  • 19
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 223 - Director → ME
  • 20
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 231 - Director → ME
  • 21
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 216 - Director → ME
  • 22
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2014-04-04 ~ 2018-09-29
    IIF 204 - Director → ME
  • 23
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-03-20 ~ 2018-09-29
    IIF 147 - Director → ME
  • 24
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,662 GBP2024-09-30
    Officer
    2015-04-14 ~ 2016-03-09
    IIF 208 - Director → ME
  • 25
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    2016-09-26 ~ 2018-09-28
    IIF 189 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-09-28
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Has significant influence or control → OE
  • 26
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 203 - Director → ME
  • 27
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2017-05-02 ~ 2018-09-25
    IIF 262 - Director → ME
  • 28
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 64 - Director → ME
  • 29
    MAWLAW 370 LIMITED - 1998-01-19
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 192 - Director → ME
  • 30
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 33 - Director → ME
  • 31
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 152 - Director → ME
  • 32
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 105 - Director → ME
  • 33
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 137 - Director → ME
  • 34
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 32 - Director → ME
  • 35
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    2017-05-18 ~ 2018-09-28
    IIF 260 - Director → ME
  • 36
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ 2018-09-28
    IIF 257 - Director → ME
  • 37
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 153 - Director → ME
  • 38
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 148 - Director → ME
  • 39
    EDGER 223 LIMITED - 2003-12-24
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 195 - Director → ME
  • 40
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 202 - Director → ME
  • 41
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 56 - Director → ME
  • 42
    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
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 29 - Director → ME
  • 43
    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)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 31 - Director → ME
  • 44
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 128 - Director → ME
  • 45
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 115 - Director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2013-05-16 ~ 2018-09-25
    IIF 38 - Director → ME
  • 47
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 65 - Director → ME
  • 48
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 73 - Director → ME
  • 49
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 149 - Director → ME
  • 50
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 95 - Director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2018-05-29 ~ 2018-08-22
    IIF 266 - Director → ME
  • 52
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 55 - Director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 20 - Director → ME
  • 54
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 27 - Director → ME
  • 55
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 94 - Director → ME
  • 56
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 121 - Director → ME
  • 57
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-13 ~ 2012-07-02
    IIF 90 - Director → ME
  • 58
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2007-09-18 ~ 2018-08-22
    IIF 158 - Director → ME
  • 59
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 8 - Director → ME
  • 60
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 9 - Director → ME
  • 61
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 17 - Director → ME
  • 62
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 21 - Director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-07 ~ 2018-08-22
    IIF 43 - Director → ME
  • 64
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 96 - Director → ME
  • 65
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 37 - Director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 59 - Director → ME
  • 67
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,805,950 GBP2023-12-31
    Officer
    2011-06-16 ~ 2018-09-29
    IIF 131 - Director → ME
  • 68
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 119 - Director → ME
  • 69
    The Old Town Hall, The Parade, Epsom, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    98,233 GBP2020-03-31
    Officer
    2020-03-08 ~ 2023-09-19
    IIF 3 - Director → ME
  • 70
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-06-01 ~ 2018-09-28
    IIF 248 - Director → ME
  • 71
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 156 - Director → ME
  • 72
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    528,793 GBP2015-12-31
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 265 - Director → ME
  • 73
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 221 - Director → ME
  • 74
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 197 - Director → ME
  • 75
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2011-10-07 ~ 2018-09-29
    IIF 118 - Director → ME
  • 76
    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
    2018-07-17 ~ 2018-08-22
    IIF 264 - Director → ME
  • 77
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 48 - Director → ME
  • 78
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 46 - Director → ME
  • 79
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-24 ~ 2016-12-21
    IIF 67 - Director → ME
  • 80
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-24 ~ 2016-12-21
    IIF 88 - Director → ME
  • 81
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ 2016-12-21
    IIF 163 - Director → ME
  • 82
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2016-12-21
    IIF 79 - Director → ME
  • 83
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 129 - Director → ME
  • 84
    MAWLAW 563 LIMITED - 2001-12-13
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 199 - Director → ME
  • 85
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2007-09-18 ~ 2018-09-25
    IIF 83 - Director → ME
  • 86
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 201 - Director → ME
  • 87
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 190 - Director → ME
  • 88
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2008-10-17 ~ 2018-09-25
    IIF 207 - Director → ME
  • 89
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED - 2018-11-02
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    2015-03-13 ~ 2018-08-22
    IIF 97 - Director → ME
  • 90
    BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ 2018-10-02
    IIF 138 - Director → ME
  • 91
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-05-14 ~ 2018-10-04
    IIF 140 - Director → ME
  • 92
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 35 - Director → ME
  • 93
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 75 - Director → ME
  • 94
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-08-16 ~ 2018-08-22
    IIF 237 - Director → ME
  • 95
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 187 - Director → ME
  • 96
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 188 - Director → ME
  • 97
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,138,794 GBP2023-12-31
    Officer
    2017-09-14 ~ 2018-09-12
    IIF 234 - Director → ME
  • 98
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2011-10-03 ~ 2018-09-25
    IIF 63 - Director → ME
  • 99
    KYP LIMITED - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 155 - Director → ME
  • 100
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-10-11 ~ 2013-11-06
    IIF 14 - Director → ME
  • 101
    KYP PLC - 2009-09-05
    5 Helenslea Avenue, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 104 - Director → ME
  • 102
    KYP PLC
    - now
    KYP SYSTEMS PLC - 2009-09-05
    KYP (MANAGEMENT) PLC - 2004-10-20
    KYP PLC - 2004-07-13
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 146 - Director → ME
  • 103
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    2013-06-10 ~ 2018-08-22
    IIF 49 - Director → ME
  • 104
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 218 - Director → ME
  • 105
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2018-09-26
    IIF 210 - Director → ME
  • 106
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 144 - Director → ME
  • 107
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2011-10-14 ~ 2018-09-25
    IIF 170 - Director → ME
  • 108
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-19 ~ 2018-09-25
    IIF 143 - Director → ME
  • 109
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-19 ~ 2018-09-25
    IIF 40 - Director → ME
  • 110
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-17 ~ 2018-09-28
    IIF 261 - Director → ME
  • 111
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-06-05 ~ 2018-09-28
    IIF 258 - Director → ME
  • 112
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 254 - Director → ME
  • 113
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 246 - Director → ME
  • 114
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 240 - Director → ME
  • 115
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 124 - Director → ME
  • 116
    5th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 271 - Director → ME
  • 117
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2015-11-18 ~ 2018-08-22
    IIF 76 - Director → ME
  • 118
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2018-07-06 ~ 2018-08-22
    IIF 232 - Director → ME
  • 119
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 154 - Director → ME
  • 120
    CROIX RESIDENTIAL LIMITED - 2015-10-15
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ 2018-09-28
    IIF 106 - Director → ME
  • 121
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2018-09-25
    IIF 91 - Director → ME
  • 122
    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
    2011-10-07 ~ 2018-09-28
    IIF 42 - Director → ME
  • 123
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2018-08-22
    IIF 268 - Secretary → ME
  • 124
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-11-16 ~ 2018-08-22
    IIF 269 - Secretary → ME
  • 125
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 30 - Director → ME
  • 126
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 194 - Director → ME
  • 127
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2018-10-04
    IIF 200 - Director → ME
  • 128
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2018-10-04
    IIF 13 - Director → ME
  • 129
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2007-04-10 ~ 2018-09-29
    IIF 18 - Director → ME
  • 130
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-04-10 ~ 2018-09-29
    IIF 5 - Director → ME
  • 131
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2018-10-04
    IIF 77 - Director → ME
  • 132
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2018-09-26
    IIF 70 - Director → ME
  • 133
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-09-26
    IIF 62 - Director → ME
  • 134
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-03-07 ~ 2018-09-29
    IIF 51 - Director → ME
  • 135
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-07-19 ~ 2018-09-26
    IIF 87 - Director → ME
  • 136
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 244 - Director → ME
  • 137
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2006-06-01 ~ 2018-09-28
    IIF 239 - Director → ME
  • 138
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2006-11-29 ~ 2018-09-28
    IIF 252 - Director → ME
  • 139
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 249 - Director → ME
  • 140
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 256 - Director → ME
  • 141
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 110 - Director → ME
  • 142
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 150 - Director → ME
  • 143
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2017-10-06 ~ 2018-08-22
    IIF 233 - Director → ME
  • 144
    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
    2017-03-27 ~ 2018-08-22
    IIF 142 - Director → ME
  • 145
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ 2009-08-04
    IIF 270 - Director → ME
  • 146
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-12 ~ 2018-08-22
    IIF 6 - Director → ME
  • 147
    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
    2009-05-12 ~ 2018-09-25
    IIF 22 - Director → ME
  • 148
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 126 - Director → ME
  • 149
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    2016-06-06 ~ 2018-10-02
    IIF 26 - Director → ME
  • 150
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Officer
    2015-11-16 ~ 2018-09-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 151
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 101 - Director → ME
  • 152
    HYPHEN RESOURCES LIMITED - 2022-03-28
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-31 ~ 2018-09-27
    IIF 39 - Director → ME
  • 153
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-10-02
    IIF 151 - Director → ME
  • 154
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-10-02
    IIF 133 - Director → ME
  • 155
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 122 - Director → ME
  • 156
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 103 - Director → ME
  • 157
    KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-12 ~ 2018-10-02
    IIF 116 - Director → ME
  • 158
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 34 - Director → ME
  • 159
    RB SHIPPING LIMITED - 2014-11-18
    4th Floor, Millbank Tower Millbank, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-11-05 ~ 2018-10-02
    IIF 186 - Director → ME
  • 160
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2018-09-26
    IIF 205 - Director → ME
  • 161
    RB METALLOYD LIMITED - 2013-10-01
    METALLOYD LIMITED - 2012-08-30
    5th Floor Millbank Tower, 21-24 Millbank, London
    Liquidation Corporate
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 272 - Director → ME
  • 162
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-12 ~ 2018-09-28
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 163
    RB RESOURCES (UK) LIMITED - 2013-07-03
    RB RESOURCES LIMITED - 2012-09-04
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-09-04 ~ 2018-09-28
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 164
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-10-06 ~ 2018-09-25
    IIF 99 - Director → ME
    2006-09-25 ~ 2010-01-20
    IIF 74 - Director → ME
  • 165
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 107 - Director → ME
  • 166
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 130 - Director → ME
  • 167
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 198 - Director → ME
  • 168
    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
    2015-03-13 ~ 2018-09-25
    IIF 98 - Director → ME
  • 169
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 100 - Director → ME
  • 170
    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 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-09-25
    IIF 113 - Director → ME
  • 171
    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 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-09-25
    IIF 127 - Director → ME
  • 172
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-15 ~ 2018-09-28
    IIF 36 - Director → ME
  • 173
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 132 - Director → ME
  • 174
    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
    2018-03-22 ~ 2018-08-22
    IIF 238 - Director → ME
  • 175
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 61 - Director → ME
  • 176
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2018-07-19 ~ 2018-08-22
    IIF 263 - Director → ME
  • 177
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2016-10-18 ~ 2018-09-26
    IIF 111 - Director → ME
  • 178
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 214 - Director → ME
  • 179
    Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-15
    IIF 2 - Director → ME
  • 180
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2012-02-23 ~ 2018-09-26
    IIF 209 - Director → ME
  • 181
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 66 - Director → ME
  • 182
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2015-03-25 ~ 2018-09-28
    IIF 267 - Director → ME
  • 183
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-10-07 ~ 2018-09-25
    IIF 92 - Director → ME
  • 184
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 58 - Director → ME
  • 185
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 52 - Director → ME
  • 186
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 28 - Director → ME
  • 187
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 134 - Director → ME
  • 188
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 7 - Director → ME
  • 189
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 120 - Director → ME
  • 190
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 141 - Director → ME
  • 191
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 71 - Director → ME
  • 192
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 86 - Director → ME
  • 193
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2009-02-09 ~ 2018-09-28
    IIF 80 - Director → ME
  • 194
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 109 - Director → ME
  • 195
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 123 - Director → ME
  • 196
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2011-10-07 ~ 2018-08-22
    IIF 54 - Director → ME
  • 197
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 220 - Director → ME
  • 198
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2011-10-07 ~ 2018-09-29
    IIF 25 - Director → ME
  • 199
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 227 - Director → ME
  • 200
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 213 - Director → ME
  • 201
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2017-10-05 ~ 2018-08-22
    IIF 235 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.