Mr David Gabriel Reuben

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Gabriel Reuben
British born in June 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Staple Inn, London, WC1V 7QH, England
  IIF 1
Mr David Gabriel Reuben
British born in June 1968
Resident in England
Registered addresses and corresponding companies
- 246, Broomhill Road, Bristol, BS4 5RG, England
  IIF 2
- Seven Stars House, 1, Wheler Road, Coventry, CV3 4LB
  IIF 3
- F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom
  IIF 4
- Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England
  IIF 5
- Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
  IIF 6
- 7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England
  IIF 7
- The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom
  IIF 8
- 146, Royal College Street, London, NW1 0TA, England
  IIF 9
- 7, Glenthorne Mews, London, W6 0LJ, United Kingdom
  IIF 10
- 9, 9 Staple Inn, London, WC1V 7QH, England
  IIF 11
- 9, Staple Inn, London, WC1V 7QH, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 28
- 9 Staple Inn, Staple Inn, London, WC1V 7QH, England
  IIF 29
- C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England
  IIF 30 IIF 31 IIF 32
- C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England
  IIF 33 IIF 34
- C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England
  IIF 35
- C/o Postlethwaite Solicitors Ltd, 9-10, Staple Inn, London, WC1V 7QH, England
  IIF 36
- C/o Postlewaithe Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 37
- Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
  IIF 38
- Postlethwaite Solicitors, 9, Staple Inn, London, WC1V 7QH, England
  IIF 39
- Postlethwaite Solicitors Limited, Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 40
- St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
  IIF 41
- Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom
  IIF 42
- Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom
  IIF 43
- Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom
  IIF 44
- 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom
  IIF 45
- C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom
  IIF 46
- Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom
  IIF 47
Mr Reuben David Reuben
British born in September 1938
Resident in Monaco
Registered addresses and corresponding companies
- 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
  IIF 48
Reuben, David Gabriel
British born in June 1968
Resident in England
Registered addresses and corresponding companies
- Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom
  IIF 49
- Mack House, Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 9RJ, United Kingdom
  IIF 50
- F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom
  IIF 51
- Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
  IIF 52
- The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom
  IIF 53
- 146, Royal College Street, London, NW1 0TA, England
  IIF 54
- 33 The Vale, London, NW11 8SE
  IIF 55
- 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England
  IIF 56
- 9, Staple Inn, London, WC1V 7QH, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 72
- C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England
  IIF 73 IIF 74
- C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England
  IIF 75
- C/o Postlethwaite Solicitors Limited, Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 76
- C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England
  IIF 77
- C/o Postlethwaite Solicitors Ltd, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 78 IIF 79
- Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 80
- Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
  IIF 81
- Postlethwaite Solicitors, 9, Staple Inn, London, WC1V 7QH, England
  IIF 82
- Second Floor, 9, Staple Inn, London, WC1V 7QH, England
  IIF 83
- St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
  IIF 84
- C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom
  IIF 85
- Warwick House, 1 Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom
  IIF 86
- Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom
  IIF 87
Reuben, David Gabriel
British lawyer born in June 1968
Resident in England
Registered addresses and corresponding companies
- 33 The Vale, London, NW11 8SE
  IIF 88
Reuben, David Gabriel
British solicitor born in June 1968
Resident in England
Registered addresses and corresponding companies
- 7, Glenthorne Mews, London, W6 0LJ, United Kingdom
  IIF 89
- 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England
  IIF 90
- 9, Staple Inn, London, WC1V 7QH, England
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97
- 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 98 IIF 99 IIF 100
- C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 101 IIF 102
- Unit 17, 83 Crampton Street, Unit 17, 83 Crampton Street, London, SE17 3BQ, United Kingdom
  IIF 103
- Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom
  IIF 104
- Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom
  IIF 105
- Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom
  IIF 106
- 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom
  IIF 107
Reuben David Reuben
British born in September 1938
Resident in Monaco
Registered addresses and corresponding companies
- C/o Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom
  IIF 108
Reuben David Reuben
British born in September 1938
Registered addresses and corresponding companies
- 9, Place Du Molard, Geneva, 1204, Switzerland
  IIF 109
Reuben Reuben
British born in September 1938
Registered addresses and corresponding companies
- 9, Place Du Molard, 1204 Geneva, Geneva, Switzerland
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
Reuben, David Gabriel
born in June 1968
Resident in England
Registered addresses and corresponding companies
- 33 The Vale, London, , NW11 8SE,
  IIF 217 IIF 218
Reuben, David
British born in June 1968
Registered addresses and corresponding companies
- 8 Corringham Court, Corringham Road, London, NW11 7BY
  IIF 219
Reuben, Reuben David
British born in September 1938
Resident in Monaco
Registered addresses and corresponding companies
- 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
  IIF 220
Reuben, David
British born in September 1938
Registered addresses and corresponding companies
- 13 Melbury Road, London, W14 8LL
  IIF 221 IIF 222 IIF 223 (more)(less)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
- 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
  IIF 230
Reuben, David
British
Registered addresses and corresponding companies
- 8 Corringham Court, Corringham Road, London, NW11 7BY
  IIF 231 IIF 232

Offspring entities and appointments 183

1
1 FLOWER ASSOCIATES MANAGEMENT LIMITED
OE001564
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-01-02 ~ now
IIF 184 - Has significant influence or control → OE
2
1602 GROUP TRUSTEES LIMITED
16536667
Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 MERCHANT SQUARE LIMITED
OE030041 FC034346
3rd Floor, Ifc5, Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Beneficial owner
2011-06-16 ~ now
IIF 109 - Ownership of shares - More than 25% → OE
4
48 POLAND STREET LIMITED
OE001170 OE001173
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 163 - Has significant influence or control → OE
5
50 POLAND STREET LIMITED
OE001173 OE001170
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 128 - Has significant influence or control → OE
6
ABBEYPORT PROPERTIES LIMITED
OE001196
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 119 - Has significant influence or control → OE
7
ACCSYS TRUSTEES LIMITED
15032246
Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-08-01
IIF 98 - Director → ME
Person with significant control
2023-07-31 ~ 2024-08-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AD COMMUNICATIONS TRUSTEES LTD
15903640
Warwick House 1 Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 86 - Director → ME
9
ADMIRALTY ARCH HOLDINGS LIMITED
OE001193
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 178 - Has significant influence or control → OE
10
ADMIRALTY ARCH HOTELS LIMITED
OE001201
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 194 - Has significant influence or control → OE
11
ADMIRALTY ARCH RESIDENTIAL LIMITED
OE001200
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 134 - Has significant influence or control → OE
12
ADNITT ACOUSTIC TRUSTEES LIMITED
13562237
Renaissance House 32 Upper High Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-21 ~ 2022-08-23
IIF 95 - Director → ME
Person with significant control
2021-10-21 ~ 2022-08-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
WALON NOMINEES LIMITED
- 2000-10-05 03281916
SIGNESTATE LIMITED
- 1996-12-24 03281916
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-12-12 ~ 1997-01-30
IIF 219 - Director → ME
14
ALPHASTAR PROPERTIES LIMITED
OE001197
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 164 - Has significant influence or control → OE
15
AMBERDENE PROPERTIES LIMITED
OE001232
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 165 - Has significant influence or control → OE
16
ARCH CLUB LIMITED
OE003505
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 135 - Has significant influence or control → OE
17
ARCHIVIST TRUSTEES LIMITED
16902397
The Old Rectory Sarsden Road, Churchill, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ARZ ENTERTAINMENT LIMITED
OE001235
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 188 - Has significant influence or control → OE
19
ASCOT DOORS HOLDING EOT TRUSTEES LIMITED
- now 16386769
(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED
- 2025-04-17 16386769
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 76 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
AVERDEEN OAK LIMITED
OE001459
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 200 - Has significant influence or control → OE
21
AYERS & CRUIKS TRUSTEES LIMITED
16851167
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-12 ~ 2026-02-24
IIF 69 - Director → ME
Person with significant control
2025-11-12 ~ 2026-02-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED
15590410
55 Loudoun Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-04 ~ 2025-06-30
IIF 92 - Director → ME
Person with significant control
2024-04-04 ~ 2025-06-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
23
BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED
13583106
Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-24 ~ 2021-09-28
IIF 106 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-30
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
BASIO HOLDINGS LIMITED
OE001239
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-18 ~ now
IIF 216 - Has significant influence or control → OE
25
BLACK LION INVESTMENTS LIMITED
OE001241
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-02-09 ~ now
IIF 118 - Has significant influence or control → OE
26
BLAYDON PROPERTIES LIMITED
OE001243
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 173 - Has significant influence or control → OE
27
BLIZZARD UTILITY TRUSTEES LIMITED
12033231
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 77 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
28
BLOSSOM STREET PROPERTIES LIMITED
OE001244
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 204 - Has significant influence or control → OE
29
BOADILLA FINANCE LIMITED
12063899
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-06-21 ~ 2019-06-21
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
30
BOBSTAY DEVELOPMENTS LIMITED
OE000825
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2015-10-30 ~ now
IIF 133 - Has significant influence or control → OE
31
BRI (UK) TRUSTEES LIMITED
12869281
100 St. James Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-11-03
IIF 96 - Director → ME
Person with significant control
2021-02-24 ~ 2021-11-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
32
BRICKENDON TRUSTEES LIMITED
14522755
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-19 ~ 2023-06-08
IIF 63 - Director → ME
Person with significant control
2023-01-19 ~ 2023-01-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
33
BRINSTON INTERNATIONAL CORPORATION
OE001254
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 148 - Has significant influence or control → OE
34
BROADLANDS PROPERTIES LIMITED
OE001257
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 202 - Has significant influence or control → OE
35
BROOKSET 1 LIMITED
OE001256 OE001315... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 214 - Has significant influence or control → OE
36
BROOKSET 10 LIMITED
OE001285 OE001318... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 203 - Has significant influence or control → OE
37
BROOKSET 11 LIMITED
OE001252 OE001318... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 213 - Has significant influence or control → OE
38
BROOKSET 12 LIMITED
OE001255 OE001318... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 116 - Has significant influence or control → OE
39
BROOKSET 13 LIMITED
OE001295 OE001285... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 110 - Has significant influence or control → OE
40
BROOKSET 15 LIMITED
OE001315 OE001345... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 197 - Has significant influence or control → OE
41
BROOKSET 16 LIMITED
OE001316 OE001318... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 125 - Has significant influence or control → OE
42
BROOKSET 17 LIMITED
OE001317 OE001318... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 156 - Has significant influence or control → OE
43
BROOKSET 19 LIMITED
OE001318 OE001255... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 169 - Has significant influence or control → OE
44
BROOKSET 2 LIMITED
OE001319 OE001255... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 152 - Has significant influence or control → OE
45
BROOKSET 3 LIMITED
OE001336 OE001295... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 181 - Has significant influence or control → OE
46
BROOKSET 4 LIMITED
OE001343 OE001256... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 182 - Has significant influence or control → OE
47
BROOKSET 5 LIMITED
OE001345 OE001339... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 187 - Has significant influence or control → OE
48
BROOKSET 6 COMMERCIAL LIMITED
OE001341 OE001358
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 183 - Has significant influence or control → OE
49
BROOKSET 7 COMMERCIAL LIMITED
OE001358 OE001341
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 177 - Has significant influence or control → OE
50
BROOKSET 8 LIMITED
OE001339 OE001256... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 138 - Has significant influence or control → OE
51
BUTERA LIMITED
OE001342
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 211 - Has significant influence or control → OE
52
CABIN MAX TRUSTEES LIMITED
16959350
Unit 7 Llay Industrial Estate, Llay, Wrexham, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 82 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
53
CATALYST COMMERCIAL LIMITED
OE001344 15504470
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 209 - Has significant influence or control → OE
54
CHARLESTON ESTATES LIMITED
OE001408
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 158 - Has significant influence or control → OE
55
CHESTNUT ESTATES LIMITED
OE001410
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 185 - Has significant influence or control → OE
56
CHOICE PROPS COMMERCIAL LIMITED
OE001360
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-16 ~ now
IIF 121 - Has significant influence or control → OE
57
COHORT LIMITED
OE003509
Floor 4 Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2020-04-01 ~ now
IIF 205 - Has significant influence or control → OE
58
COLOMBINA ESTATES LIMITED
OE001379
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 136 - Has significant influence or control → OE
59
COMPAGNIE FINANCIERE SUISSE SA
OE001424
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-03-31 ~ now
IIF 144 - Has significant influence or control → OE
60
CONNAUGHT COMMERCIAL LIMITED
OE001426
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 140 - Has significant influence or control → OE
61
CONSTELLIA TRUSTEES LIMITED
16608223
Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 81 - Director → ME
Person with significant control
2025-07-25 ~ 2026-04-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
COPEGOLD PROPERTIES LIMITED
OE001429
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 199 - Has significant influence or control → OE
63
COPPLESTONE INVESTMENTS LIMITED
OE001438
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-01-08 ~ now
IIF 208 - Has significant influence or control → OE
64
CORAL QUAY BUSINESS LIMITED
OE001444
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 192 - Has significant influence or control → OE
65
COZUMEL ESTATES LIMITED
OE001458
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 206 - Has significant influence or control → OE
66
CRITERIA FIELDWORK TRUSTEES LIMITED
15977184
144 Liverpool Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2025-10-07
IIF 97 - Director → ME
Person with significant control
2024-10-07 ~ 2025-10-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
CROIX COMMERCIAL LIMITED
OE001457
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 123 - Has significant influence or control → OE
68
CURZON CONSULTING TRUSTEES LIMITED
15922745
Unit 2 The Coach House, Wath Court, Hovingham, York, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ 2025-10-23
IIF 75 - Director → ME
Person with significant control
2024-12-17 ~ 2025-10-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
69
D3R TRUSTEES LIMITED
15411603
Corn Exchange, Baffins Lane, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-20 ~ 2024-05-08
IIF 91 - Director → ME
Person with significant control
2024-02-20 ~ 2024-05-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
DANGER FARMS TRUSTEES LIMITED
15858595
Unit 4 21 Wharf Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-22 ~ 2024-11-21
IIF 104 - Director → ME
Person with significant control
2024-08-22 ~ 2024-11-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
71
DAVENPORT ASSOCIATES TRUSTEES LIMITED
12495791
29 Farm Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 78 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
DELTAXML TRUSTEES LIMITED
15853803
Malvern Hills Science Park, Geraldine Road, Malvern, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 70 - Director → ME
Person with significant control
2024-07-26 ~ 2026-02-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
73
DERRYWOOD PROPERTIES LIMITED
OE001453 03933528
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 130 - Has significant influence or control → OE
74
DEVEREUX OVERSEAS LIMITED
01095547
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
(before 1992-12-31) ~ 1995-07-31
IIF 227 - Director → ME
75
DISTANTVIEW LIMITED
02608624
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Officer
1991-09-11 ~ 1995-01-26
IIF 226 - Director → ME
76
DLA PIPER INTERNATIONAL LLP
- now OC305357
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357
DLA INTERNATIONAL LLP
- 2005-01-04 OC305357 04720073
DLA GROUP LLP
- 2004-08-02 OC305357 05172112
160 Aldersgate Street, London, England
Active Corporate (1994 parents, 11 offsprings)
Officer
2003-10-01 ~ 2010-01-31
IIF 218 - LLP Member → ME
77
DLA PIPER UK LLP
- now OC307847 04847720
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01 OC307847 05298570... (more)
DLA LLP
- 2005-01-04 OC307847 03369707... (more)
160 Aldersgate Street, London, England
Active Corporate (1098 parents, 13 offsprings)
Officer
2004-05-04 ~ 2010-01-31
IIF 217 - LLP Member → ME
78
DLA PIPER UK NOMINEES LIMITED
- now 02577952
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1715 offsprings)
Officer
2005-02-28 ~ 2010-01-31
IIF 55 - Director → ME
79
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1768 offsprings)
Officer
2005-02-28 ~ 2010-01-31
IIF 88 - Director → ME
80
DOVEGRANGE PROPERTIES LIMITED
OE001480
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 131 - Has significant influence or control → OE
81
ECQ DEVELOPMENT LIMITED
- now 02863556
RASITEL LIMITED
- 1994-01-07 02863556
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-11-19 ~ 1995-01-10
IIF 232 - Secretary → ME
82
EDEN COMMERCIAL LIMITED
OE000816
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 139 - Ownership of shares - More than 25% → OE
83
EDENDENE TRUSTEES LIMITED
15958555
Dunsley Orchard, London Road, Tring, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-22 ~ 2025-11-20
IIF 68 - Director → ME
Person with significant control
2024-10-22 ~ 2025-11-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
EDENRISE PROPERTIES LIMITED
OE001489 03177961
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 161 - Has significant influence or control → OE
85
ENGAGE TRUSTEES LIMITED
16557003
6th Floor South Telephone House 69-77 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 74 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
ENGLAND AND SONS LIMITED
- now 01932754
CHORUSLAKE LIMITED
- 1985-11-07 01932754
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
(before 1992-12-29) ~ 1995-07-31
IIF 222 - Director → ME
87
EPIPHANY PROJECT MANAGEMENT TRUSTEES LIMITED
16953515
Turnpike House 1208-1210 London Road, Leigh-on-sea, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
88
ESUASIVE TRUSTEES LIMITED
16013159
5th Floor Ldn:w, 3 Noble Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-11 ~ 2025-01-16
IIF 84 - Director → ME
Person with significant control
2024-10-21 ~ 2025-01-16
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
EURASIAN HOLDINGS SA
OE001483
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-09-02 ~ now
IIF 153 - Has significant influence or control → OE
90
FLG TRUSTEES LIMITED
13637528
Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
91
FPCR EMPLOYEE TRUSTEES LIMITED
13073791
F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-09 ~ 2026-03-18
IIF 51 - Director → ME
Person with significant control
2021-02-09 ~ 2026-03-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
G & A FIRE PROTECTION TRUSTEES LIMITED
15591750
The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-28 ~ 2024-03-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
93
GOLD GROUP HOUSE LTD
12780085
5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-08-03
IIF 90 - Director → ME
94
GOSFORTH PROPERTIES LIMITED
OE001587
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 117 - Has significant influence or control → OE
95
GRACHTEN CONTINENTAL CORP
OE001569
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 212 - Has significant influence or control → OE
96
GROSVENOR STREET PROPERTIES LIMITED
OE001576
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 147 - Has significant influence or control → OE
97
GUZZINI ESTATES LIMITED
OE001546
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 172 - Has significant influence or control → OE
98
HARPENDEN PROPERTIES LIMITED
OE001573
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 129 - Has significant influence or control → OE
99
HARROW PROPERTIES LIMITED
OE001618
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 168 - Has significant influence or control → OE
100
HATTONS OF LONDON TRUSTEES LIMITED
14074706
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-28 ~ 2024-01-03
IIF 102 - Director → ME
Person with significant control
2022-05-18 ~ 2024-01-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
101
HENNER PROPERTIES LIMITED
OE001613
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 180 - Has significant influence or control → OE
102
HEREFORD HOUSE LIMITED
OE001617 06401979
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 149 - Has significant influence or control → OE
103
IFSE TRUSTEES LIMITED
13985799
14th Floor 33 Cavendish Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
INBLOOM PROPERTIES LIMITED
02163944
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
(before 1993-01-31) ~ 1995-07-31
IIF 221 - Director → ME
105
INTERACT CC TRUSTEES LTD
15176530
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-23 ~ 2024-05-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
106
ISLE PROPERTIES LIMITED
OE001621
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 195 - Has significant influence or control → OE
107
IVYBRIDGE PROPERTIES LIMITED
OE001639
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 126 - Has significant influence or control → OE
108
JANESBURG MANAGEMENT LIMITED
OE001550
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 175 - Has significant influence or control → OE
109
JESSOLLEE INTERNATIONAL LIMITED
OE001625
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 171 - Has significant influence or control → OE
110
JUBILEE HOUSE LIMITED
OE001615
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 124 - Has significant influence or control → OE
111
KEELAN COMMERCIAL LIMITED
OE001641
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 207 - Has significant influence or control → OE
112
KEELAN PROPERTIES LIMITED
OE001683 08763199
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 160 - Has significant influence or control → OE
113
KENBO INTERNATIONAL COMMERCIAL LIMITED
OE001685
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 162 - Has significant influence or control → OE
114
KENBO PROPERTIES COMMERCIAL LIMITED
OE001681
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 137 - Has significant influence or control → OE
115
KENDAL ESTATES LIMITED
OE001717
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-10-29 ~ now
IIF 154 - Has significant influence or control → OE
116
KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY
OE033431
104 Lower Baggot Street Dublin 2, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 176 - Right to appoint or remove directors → OE
117
LAKE SUPERIOR LIMITED - now
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14 03157771
LAGANBROOK LIMITED
- 1996-02-23 03157771
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Officer
1996-02-23 ~ 1998-02-16
IIF 225 - Director → ME
118
LAWMED TRUSTEES LIMITED
13681748
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ 2021-11-12
IIF 87 - Director → ME
Person with significant control
2021-10-15 ~ 2021-11-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
119
LIMINA PROPERTIES LIMITED
OE001744
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-08-28 ~ now
IIF 159 - Has significant influence or control → OE
120
LUCIAN PROPERTIES LIMITED
OE001743
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 191 - Has significant influence or control → OE
121
MADDOX PROPERTIES LIMITED
OE001785
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 167 - Has significant influence or control → OE
122
MADRASSE ESTATES LIMITED
OE001792
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-03-16 ~ now
IIF 114 - Has significant influence or control → OE
123
MARLBOROUGH HOUSE LIMITED
OE003507
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-11-12 ~ now
IIF 189 - Has significant influence or control → OE
124
MAYER PROPERTIES LIMITED
OE001789
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 115 - Has significant influence or control → OE
125
MERIDIEN HOUSE COMMERCIAL LIMITED
OE001767
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 127 - Has significant influence or control → OE
126
METAFOUR TRUSTEES LIMITED
14149453
2 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-04 ~ 2022-11-24
IIF 57 - Director → ME
127
MFC LIMITED
OE000696
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2015-10-30 ~ 2022-11-21
IIF 170 - Has significant influence or control → OE
128
MIES INTERNATIONAL TRUSTEES LIMITED
15089352
Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-12 ~ now
IIF 72 - Director → ME
129
MIL-TU-FIT TRUSTEES LIMITED
16211128
246 Broomhill Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
130
MILLBANK TOWER LIMITED
OE001768 07234982
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 193 - Right to appoint or remove directors → OE
131
MILLER PROPERTIES LIMITED
OE001771
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 166 - Has significant influence or control → OE
132
MINI TITLE TRUSTEES LTD.
14847134
Unit 5, Empress Works, 1-4 Corbridge Crescent, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-31 ~ 2023-12-19
IIF 65 - Director → ME
Person with significant control
2023-05-31 ~ 2023-09-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
MORRISBY TRUSTEES LTD
15164693
Gaddesden Place, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-19 ~ 2025-01-01
IIF 93 - Director → ME
Person with significant control
2023-10-23 ~ 2025-01-01
IIF 25 - Right to appoint or remove directors → OE
134
NEIGHBOUR EOT TRUSTEES LIMITED
12673931
22 Bateman's Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 79 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
NM LIFE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED
- 1994-01-31 02863565 03964740... (more)
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
1993-10-19 ~ 1993-11-24
IIF 231 - Secretary → ME
136
OPTERA TRUSTEES LIMITED
13934138
Seven Stars House, 1 Wheler Road, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
PALL MALL COMMERCIAL LIMITED
OE001812
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 186 - Has significant influence or control → OE
138
PARTNERWISE FRANCHISE TRUSTEES LIMITED
14642218
C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 85 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
139
PARTRUM MANAGEMENT LIMITED
OE001813
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 198 - Has significant influence or control → OE
140
PEMBROKE EAST INTERNATIONAL LIMITED
OE001875
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-03-01 ~ now
IIF 155 - Has significant influence or control → OE
141
PLANNING POTENTIAL TRUSTEES LTD
15646807
35 Ballards Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-15 ~ 2025-01-08
IIF 94 - Director → ME
142
POSTLETHWAITE SOLICITORS LIMITED
08066004
Second Floor, 9, Staple Inn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-22 ~ now
IIF 83 - Director → ME
143
PRAIRIE INVESTMENTS SERVICES CORP
OE001861
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ now
IIF 157 - Has significant influence or control → OE
144
PRIMAL PROPERTIES LIMITED
OE001832 10066107, 04912408... (more)
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-25 ~ now
IIF 215 - Has significant influence or control → OE
145
QUADRIGA TRUSTEES LIMITED
13145614
318 Kings Road, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-10-25
IIF 107 - Director → ME
Person with significant control
2021-02-25 ~ 2021-10-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
146
QUAYSIDE ESTATES LIMITED
OE001840 04009560
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-10 ~ now
IIF 112 - Has significant influence or control → OE
147
RAINBOWWAVE TRUSTEES LIMITED
16309560
146 Royal College Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 54 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
148
REAL GROUP EOT LIMITED
16784805
70-72 Stour Street, Canterbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 73 - Director → ME
Person with significant control
2025-10-14 ~ 2025-11-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
149
REDACTIVE MEDIA GROUP TRUSTEES LIMITED
14704782
71-75 Shelton Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 80 - Director → ME
Person with significant control
2023-03-08 ~ 2023-06-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
REUBEN FOUNDATION
- now 04481304
REUBEN BROTHERS FOUNDATION
- 2006-10-30 04481304
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2002-07-09 ~ 2012-05-03
IIF 230 - Director → ME
2019-07-31 ~ now
IIF 220 - Director → ME
151
RIBERA ESTATES LIMITED
OE001888
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 179 - Has significant influence or control → OE
152
ROSAIS HOLDINGS LIMITED
OE001885
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-10-01 ~ now
IIF 120 - Has significant influence or control → OE
153
SACKVILLE COMMERCIAL LIMITED
OE001880
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 143 - Has significant influence or control → OE
154
SDS LONDON TRUSTEES LIMITED
15420556
Unit 2 20 Weir Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 59 - Director → ME
155
SERVET RESOURCES INC
OE001905
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-11-08 ~ now
IIF 150 - Has significant influence or control → OE
156
SHEPHERD MARKET HOLDINGS LIMITED
OE001911
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 132 - Has significant influence or control → OE
157
SHEPHERD MARKET LIMITED
OE001942
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 210 - Has significant influence or control → OE
158
SIRUBEN LAND LIMITED
- now 02373645
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1991-02-28 ~ 1995-01-26
IIF 228 - Director → ME
159
SLEDGE TRUSTEES LIMITED
14473532
7 Glenthorne Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-16 ~ 2022-11-25
IIF 89 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
160
STAMFORD GROUP HOLDINGS LIMITED
OE002013
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 146 - Has significant influence or control → OE
161
STATEMENT GROUP TRUSTEES LIMITED
13919337
24 Old Bond Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-10 ~ 2022-05-12
IIF 62 - Director → ME
Person with significant control
2022-03-10 ~ 2022-05-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
162
STU3 TRUSTEES LTD
15931833
93 Elers Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-03 ~ now
IIF 58 - Director → ME
163
SUDERVEST LIMITED
OE002010
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-09-01 ~ now
IIF 113 - Has significant influence or control → OE
164
SUNTERRY MANAGEMENT LIMITED
OE002004
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-29 ~ now
IIF 190 - Has significant influence or control → OE
165
SUPPORTPLAN TRUSTEES LIMITED
13837102
Unit 17 83 Crampton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-10 ~ 2022-04-26
IIF 103 - Director → ME
166
TARAS PROPERTIES LIMITED
OE000814
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-06-21 ~ now
IIF 201 - Has significant influence or control → OE
167
THE MEDIA PEOPLE TRUSTEES LIMITED
13492839
50 Britton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ 2024-03-31
IIF 101 - Director → ME
168
TMS TRUSTEES LIMITED
15775232
Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
TOLLRISK PROPERTIES LIMITED
OE003531
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 151 - Has significant influence or control → OE
170
TOWER PROPERTIES MANAGEMENT LIMITED
OE003446
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 111 - Has significant influence or control → OE
171
TPS TRUSTEES LIMITED
14216126
Second Floor, Crown House 47 Chase Side, Southgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-10-13
IIF 100 - Director → ME
Person with significant control
2022-09-06 ~ 2024-12-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
TRANS-WORLD GROUP LIMITED
- now 02586047
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047
LANDMET GROUP PUBLIC LIMITED COMPANY
- 1993-02-08 02586047
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
(before 1993-02-27) ~ 2002-05-10
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
173
TRANSWORLD LAND CO. LIMITED
- now 01727185
LUCEMOND LIMITED
- 1984-12-14 01727185
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1993-01-31) ~ 1995-07-31
IIF 229 - Director → ME
174
TRILLA INTERNATIONAL LIMITED
OE001009
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-08-01 ~ now
IIF 145 - Has significant influence or control → OE
175
TULLIALLAN BURLINGTON LIMITED
OE001175
3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-06-01 ~ now
IIF 122 - Has significant influence or control → OE
176
UK INSPECTION SYSTEMS TRUSTEES LIMITED
14961023 06932748
Unit 5-6 Elan Court, Norris Way, Rushden, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-26 ~ 2024-07-27
IIF 99 - Director → ME
Person with significant control
2023-06-29 ~ 2023-09-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
177
VANITY ESTATES LIMITED
OE003497
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 141 - Has significant influence or control → OE
178
VENGADA ESTATES LIMITED
OE003524
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-07-23 ~ now
IIF 196 - Has significant influence or control → OE
179
WHITEOAKS TRUSTEES LIMITED
13664318
The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-06 ~ 2022-05-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
WHITESWAN LTD.
- now 02163878
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1997-03-30 ~ 2000-03-23
IIF 224 - Director → ME
181
WINMARK ASIA LIMITED
OE003471
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 174 - Has significant influence or control → OE
182
ZELTON INTERNATIONAL CORP
OE003501
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 142 - Has significant influence or control → OE
183
ZENITEL TRUSTEES LIMITED
16091048
Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-09 ~ 2026-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

Mr David Gabriel Reuben

Mr David Gabriel Reuben

Mr David Gabriel Reuben

Mr Reuben David Reuben

Reuben, David Gabriel

Reuben, David Gabriel

Reuben, David Gabriel

Reuben David Reuben

Reuben David Reuben

Reuben Reuben

Reuben, David Gabriel

Reuben, David

Reuben, Reuben David

Reuben, David

Reuben, David

1 FLOWER ASSOCIATES MANAGEMENT LIMITED

1602 GROUP TRUSTEES LIMITED

3 MERCHANT SQUARE LIMITED

48 POLAND STREET LIMITED

50 POLAND STREET LIMITED

ABBEYPORT PROPERTIES LIMITED

ACCSYS TRUSTEES LIMITED

AD COMMUNICATIONS TRUSTEES LTD

ADMIRALTY ARCH HOLDINGS LIMITED

ADMIRALTY ARCH HOTELS LIMITED

ADMIRALTY ARCH RESIDENTIAL LIMITED

ADNITT ACOUSTIC TRUSTEES LIMITED

WALON NOMINEES LIMITED

SIGNESTATE LIMITED

ALPHASTAR PROPERTIES LIMITED

AMBERDENE PROPERTIES LIMITED

ARCH CLUB LIMITED

ARCHIVIST TRUSTEES LIMITED

ARZ ENTERTAINMENT LIMITED

ASCOT DOORS HOLDING EOT TRUSTEES LIMITED

(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED

AVERDEEN OAK LIMITED

AYERS & CRUIKS TRUSTEES LIMITED

BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED

BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED

BASIO HOLDINGS LIMITED

BLACK LION INVESTMENTS LIMITED

BLAYDON PROPERTIES LIMITED

BLIZZARD UTILITY TRUSTEES LIMITED

BLOSSOM STREET PROPERTIES LIMITED

BOADILLA FINANCE LIMITED

BOBSTAY DEVELOPMENTS LIMITED

BRI (UK) TRUSTEES LIMITED

BRICKENDON TRUSTEES LIMITED

BRINSTON INTERNATIONAL CORPORATION

BROADLANDS PROPERTIES LIMITED

BROOKSET 1 LIMITED

BROOKSET 10 LIMITED

BROOKSET 11 LIMITED

BROOKSET 12 LIMITED

BROOKSET 13 LIMITED

BROOKSET 15 LIMITED

BROOKSET 16 LIMITED

BROOKSET 17 LIMITED

BROOKSET 19 LIMITED

BROOKSET 2 LIMITED

BROOKSET 3 LIMITED

BROOKSET 4 LIMITED

BROOKSET 5 LIMITED

BROOKSET 6 COMMERCIAL LIMITED

BROOKSET 7 COMMERCIAL LIMITED

BROOKSET 8 LIMITED

BUTERA LIMITED

CABIN MAX TRUSTEES LIMITED

CATALYST COMMERCIAL LIMITED

CHARLESTON ESTATES LIMITED

CHESTNUT ESTATES LIMITED

CHOICE PROPS COMMERCIAL LIMITED

COHORT LIMITED

COLOMBINA ESTATES LIMITED

COMPAGNIE FINANCIERE SUISSE SA

CONNAUGHT COMMERCIAL LIMITED

CONSTELLIA TRUSTEES LIMITED

COPEGOLD PROPERTIES LIMITED

COPPLESTONE INVESTMENTS LIMITED