The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Harry Bimbo Hart
- British born in June 1971
Mr Harry Bimbo Hart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Harry Bimbo Hart
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1971
Harry Bimbo Hart
Resident in Switzerland
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 32
- British born in June 1971
Mr Harry Bimbo Hart
Resident in Italy
Registered addresses and corresponding companies - British born in June 1971
Harry Bimbo Hart
Resident in Italy
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 36
- born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971Registered addresses and corresponding companies
Harry Bimbo Hart
Mill Court, La Charroterie, Po Box 357, St Peter Port, GY1 3XH, Guernsey
IIF 40
- British born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, Isle Of Man
IIF 41
- British company director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 42
- British director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies - British, company director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 45
- British born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companies - British director born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 74 IIF 75 IIF 76 (more)First Names House, Victoria Road, Douglas, IM2 4DF, Italy
IIF 95 IIF 96 IIF 97C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 98 IIF 9973, Cornhill, London, EC3V 3QQ
IIF 10073, Cornhill, London, EC3V 3QQ, England
IIF 101
- British managing officer born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 102
- British company director born in June 1971Registered addresses and corresponding companies
Hart, Harry Bimbo
8 Atherton Street, London, SW11 2JE
IIF 103
- British managing director born in June 1971
Hart, Harry
Resident in Switzerland
Registered addresses and corresponding companies2, Temple Place, London, WC2R 3BD, England
IIF 104
- British director born in July 1971
Hart, Harry
Resident in Italy
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 105
- British Registered addresses and corresponding companies
Hart, Harry Bimbo
- British company directorRegistered addresses and corresponding companies
Hart, Harry Bimbo
- born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 43 - Director → ME - 2
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ dissolvedIIF 45 - Director → ME - 3
92 DEAN STREET LTD
OE004483First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2020-02-14 ~ nowIIF 92 - Managing Officer → ME - 4
92 DEAN STREET OPCO LIMITED
1269292273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 58 - Director → ME - 5ACREFIELD MANAGEMENT LIMITED - now
GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
- 2002-01-21 03607486DANELA PROPERTIES LIMITED - 1998-08-17The Dower House Farm Street, Tintinhull, Yeovil, SomersetDissolved Corporate (6 parents)Officer1998-09-16 ~ 1999-07-15IIF 103 - Director → ME1998-09-16 ~ 1999-10-04IIF 119 - Secretary → ME - 6
ALLEN STREET LTD
OE007378First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2018-03-21 ~ nowIIF 81 - Managing Officer → ME - 7
ARCADIA LAND (BUCKINGHAM COURT) LIMITED
03080316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Due to be dissolved on 2017-05-02 during the appointment or period of control5 Bassett Wood Drive, SouthamptonDissolved Corporate (9 parents)Officer1995-07-11 ~ 2011-06-16IIF 19 - Director → ME1997-01-15 ~ dissolvedIIF 113 - Secretary → ME1995-07-11 ~ 1996-09-10IIF 109 - Secretary → ME - 8ASE III DEVELOPMENTS LIMITED - 2019-10-1173 Cornhill, London, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 51 - Director → ME
- 9
MELFORD CAPITAL LIMITED
- 2008-08-19 0446928725 Harley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-06-25 ~ dissolvedIIF 16 - Director → ME - 10
LS TAPLOW LIMITED
- 2024-06-20 01756963THE BISHOP CENTRE LTD. - 2004-12-16HARMUD PROPERTIES LIMITED - 1997-06-2373 Cornhill, London, EnglandActive Corporate (29 parents)Officer2024-06-10 ~ nowIIF 56 - Director → ME - 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer2020-12-19 ~ nowIIF 41 - Director → ME
- 12First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2019-07-26 ~ nowIIF 77 - Managing Officer → ME
- 13
BORLEY INVESTMENTS LIMITED
0801216125 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-03-29 ~ dissolvedIIF 25 - Director → ME - 14
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549Insolvency (Case 1) In administration
Administration started on 2011-05-09
Administration ended on 2012-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-04-30Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (12 parents)Officer2006-11-21 ~ 2008-10-16IIF 28 - Director → ME - 15
CARLISLE STREET LTD
OE005267First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2021-03-29 ~ nowIIF 79 - Managing Officer → ME - 16115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ dissolvedIIF 101 - Director → ME
- 17
CHADACRE ESTATE LIMITED
06578919Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)Officer2008-04-29 ~ dissolvedIIF 7 - Director → ME - 18OBADIAH LIMITED - 1991-01-30C/o Cw Fellowes Limited, Templars House Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (5 parents)Officer2007-03-12 ~ dissolvedIIF 8 - Director → ME2008-01-08 ~ dissolvedIIF 106 - Secretary → ME
- 19
CLIFTON MOOR RETAIL III LTD
OE000366First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for harry is a director of the legal entity.2022-06-30 ~ nowIIF 105 - Managing Officer → ME - 20
CLIFTON MOOR RETAIL LTD
OE006520First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-12-08 ~ nowIIF 86 - Managing Officer → ME - 21
CROYDON RETAIL LTD
OE031801First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2023-12-04 ~ nowIIF 89 - Managing Officer → ME - 22
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-11-06 ~ nowIIF 66 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 36 - Has significant influence or control → OE - 23
DERBY RETAIL II LTD
OE005328First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director2022-11-08 ~ nowIIF 78 - Managing Officer → ME - 24
DERBY RETAIL LTD
OE012595First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-10-11 ~ nowIIF 83 - Managing Officer → ME - 25
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ dissolvedIIF 98 - Director → ME - 27
EMBANKMENT GP LIMITED
1074714073 Cornhill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-05-29 ~ nowIIF 70 - Director → ME - 2873 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2025-05-29 ~ nowIIF 65 - Director → ME
- 2973 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2025-05-29 ~ nowIIF 62 - Director → ME
- 30
EQ BRISTOL BIDCO LTD
OE033404First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2024-11-27 ~ nowIIF 85 - Managing Officer → ME - 31
EQ BRISTOL PROPCO LIMITED
OE033559First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2025-01-20 ~ nowIIF 76 - Managing Officer → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2011-01-22 during the appointment or period of controlFEDERAL PROPERTY HOLDINGS LIMITED - 2000-07-10ARCADIA LAND INVESTMENT SERVICES LIMITED - 1995-07-12FEDERAL PROPERTY HOLDINGS LIMITED - 1995-04-11SALICAM LIMITED - 1993-07-27Wilks & Associates, 19 Church Lane, West Tytherley, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-03 ~ 2009-02-16IIF 6 - Director → ME2008-01-08 ~ dissolvedIIF 108 - Secretary → ME - 33
MELFORD IV OFFICE MANCO LIMITED
- 2024-10-21 1596017373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 67 - Director → ME - 34
GILBRAN INVESTMENTS (ASHFORD) LIMITED
- 2000-12-20 0379999673 Cornhill, LondonDissolved Corporate (7 parents)Officer1999-07-02 ~ 2002-08-22IIF 20 - Director → ME1999-07-02 ~ 2002-08-22IIF 112 - Secretary → ME - 35GILBRAN (BURY ST EDMUNDS) LIMITED - nowGILBRAN (LEICESTER) LIMITED - 2006-05-15
GILBRAN (BURY ST EDMUNDS) LIMITED
- 2006-04-19 03675000GILBRAN INVESTMENTS (BURY ST EDMUNDS) LIMITED
- 2000-12-20 0367500025 Harley Street, LondonDissolved Corporate (7 parents)Officer1999-01-27 ~ 2002-08-22IIF 9 - Director → ME1999-01-27 ~ 2002-08-22IIF 107 - Secretary → ME - 36
GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED
- 2000-12-20 0365334273 Cornhill, LondonDissolved Corporate (7 parents)Officer1998-11-10 ~ 2002-08-22IIF 23 - Director → ME1998-11-10 ~ 2002-08-22IIF 110 - Secretary → ME - 37
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ 2002-08-22IIF 14 - Director → ME1997-07-03 ~ 2002-08-22IIF 118 - Secretary → ME - 38GILBRAN (PLYMOUTH) LIMITED - now
GILBRAN (OXFORD) LIMITED
- 2004-07-21 0438383473 Cornhill, LondonDissolved Corporate (7 parents)Officer2002-02-28 ~ 2002-08-22IIF 12 - Director → ME2002-02-28 ~ 2002-08-22IIF 115 - Secretary → ME - 39
GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED
- 2000-12-20 0381523273 Cornhill, LondonDissolved Corporate (7 parents)Officer1999-07-23 ~ 2002-08-22IIF 22 - Director → ME1999-07-23 ~ 2002-08-22IIF 111 - Secretary → ME - 40
GILBRAN INVESTMENTS (COVENTRY) LIMITED
- 2000-07-28 03379217NALFOR LIMITED
- 1997-07-03 0337921773 Cornhill, LondonDissolved Corporate (7 parents)Officer1997-07-03 ~ 2002-08-22IIF 21 - Director → ME1997-07-03 ~ 2002-08-22IIF 114 - Secretary → ME - 41
GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED
- 2000-12-20 0362322973 Cornhill, LondonDissolved Corporate (7 parents)Officer1998-09-07 ~ 2002-08-22IIF 17 - Director → ME1998-09-07 ~ 2002-08-22IIF 117 - Secretary → ME - 42GILBRAN DEVELOPMENTS LIMITED - now
GILBRAN (HALESOWEN) LIMITED
- 2010-05-06 0403602725 Harley Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-07-18 ~ 2002-08-22IIF 24 - Director → ME2000-07-18 ~ 2002-08-22IIF 116 - Secretary → ME - 43
PRESTON ESTATES LIMITED
- 2001-01-08 03037772Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2000-12-04 ~ 2002-08-22IIF 15 - Director → ME - 44
GLH CENTRAL OPCO LTD
1712512073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 64 - Director → ME - 45
155 REGENTS PARK ROAD LTD
- 2023-12-18 OE001904First Names House, Victoria Road, Douglas, United KingdomRegistered Corporate (3 parents)OfficerResponsible for director2022-09-26 ~ nowIIF 74 - Managing Officer → ME - 46
155 REGENTS PARK ROAD OPCO LTD
- 2023-05-23 1454767773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 72 - Director → ME - 47
H B HART & CO LLP
OC36808473 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-09-15 ~ dissolvedIIF 39 - LLP Designated Member → ME - 48
HALBEATH RETAIL LTD
OE033821First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2025-04-03 ~ nowIIF 94 - Managing Officer → ME - 49HART PROPERTY SEARCH LIMITED - nowCHARLES HART ASSOCIATES LIMITED - 2015-07-16
INDAGO ADVISERS LIMITED
- 2010-02-05 06157074C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-13 ~ 2010-01-13IIF 27 - Director → ME - 50
DEFENCE ADVISORY SERVICES LIMITED
- 2011-05-12 06176697C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (3 parents)Officer2007-03-21 ~ 2012-02-09IIF 18 - Director → ME - 51
HUMBLE PIE INTERNATIONAL LIMITED
05029136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-10-30Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (7 parents)Officer2006-04-12 ~ 2009-12-22IIF 29 - Director → ME - 52
HURSTLING RESIDENTS ASSOCIATION LIMITED
01719418191 Tufnell Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-10-16IIF 30 - Has significant influence or control as a member of a firm → OE - 53
KYN BICKLEY LTD
1341240873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 68 - Director → ME - 54
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 63 - Director → ME - 55
KYN CAMBRIDGE LTD
OE013617First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-02-25 ~ nowIIF 82 - Managing Officer → ME - 56
EGC DEVCO LIMITED
- 2019-10-08 1207121373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-06-26 ~ nowIIF 69 - Director → ME - 57
KYN HAMPSTEAD LTD
OE007384First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director2021-06-07 ~ nowIIF 75 - Managing Officer → ME - 58
KYN ABBEY ROAD LTD
- 2024-12-11 OE003400First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2022-10-14 ~ nowIIF 87 - Managing Officer → ME - 59
KYN HURLINGHAM LTD
OE007385First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2019-11-14 ~ nowIIF 84 - Managing Officer → ME - 60
KYN HURLINGHAM OPCO LIMITED
1509095173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 61 - Director → ME - 61
EGC MANCO LIMITED
- 2019-10-08 1186625073 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-03-07 ~ nowIIF 54 - Director → ME - 62
KYN RIVERSIDE LTD
OE032997First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2024-08-06 ~ nowIIF 102 - Managing Officer → ME - 63
LISTON ESTATES LIMITED
OE014065Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2018-04-05 ~ nowIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Has significant influence or control → OE - 64
LONDON ROAD LTD
OE011449First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2019-06-10 ~ nowIIF 80 - Managing Officer → ME - 65MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2006-11-21 ~ 2008-08-22IIF 10 - Director → ME - 66
MELFORD BRANDCO LTD
1322006273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 73 - Director → ME - 67
MELFORD CAPITAL ADVISORS LTD
- 2021-01-27 1315268873 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-01-22 ~ nowIIF 60 - Director → ME - 68
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ dissolvedIIF 99 - Director → ME - 69
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-02-02 ~ dissolvedIIF 100 - Director → ME - 70
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-08-18 ~ 2010-02-01IIF 38 - LLP Designated Member → ME2010-09-01 ~ nowIIF 122 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 7173 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 72
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 37 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7373 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 50 - Director → ME
- 74C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ 2020-03-02IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 76
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 120 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 77
MELFORD III MANCO LTD
1343808473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-04 ~ nowIIF 57 - Director → ME - 78
MELFORD IV MANCO LIMITED
1540323673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 53 - Director → ME - 79
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-28 ~ 2017-03-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 80
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 81
MSS II MANCO LTD
1343810073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-06-04 ~ nowIIF 59 - Director → ME - 82
PRESTON RETAIL LTD
OE001506First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2022-09-02 ~ nowIIF 91 - Managing Officer → ME - 83
RIVERSIDE RETAIL LTD
OE004268First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-02-18 ~ nowIIF 93 - Managing Officer → ME - 84
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ nowIIF 55 - Director → ME - 85
SHREWSBURY RETAIL LTD
OE011418First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-11-15 ~ nowIIF 88 - Managing Officer → ME - 86SOUTHVIEW LEISURE PARK LIMITED - nowBRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2007-06-30 ~ 2008-08-22IIF 11 - Director → ME - 87
SRS OPCO LTD
1712508973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 71 - Director → ME - 88
SRS PROPCO LTD
OE034922First Names House, Victoria Road, Douglas, London, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for managing officer for the entity2026-04-09 ~ nowIIF 96 - Managing Officer → ME - 89
STEVENAGE RETAIL LTD
OE011395First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2019-06-10 ~ nowIIF 97 - Managing Officer → ME - 90
TAPLOW RETAIL LTD
OE032738First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2024-05-31 ~ nowIIF 90 - Managing Officer → ME - 91
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 52 - Director → ME - 92
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-11-07 ~ 2017-11-29IIF 44 - Director → ME - 93THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-181 Rutland Court, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2017-09-01 ~ 2019-02-01IIF 104 - Director → ME
- 94
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
045339026th Floor 25 Farringdon Street, LondonActive Corporate (29 parents, 1 offspring)Officer2013-02-21 ~ 2014-08-08IIF 26 - Director → ME - 95
TURKEY IN EUROPE LIMITED
0672800225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ dissolvedIIF 13 - Director → ME - 96
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 97
WORTHING RETAIL LTD
OE011413First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2020-07-09 ~ nowIIF 95 - Managing Officer → ME
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