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
Hart, Harry Bimbo
- 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 - born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24
- 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 25
- British director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1971
Mr Harry Bimbo Hart
Resident in United Kingdom
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 33
- 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 60 IIF 61 IIF 62 (more)First Names House, Victoria Road, Douglas, IM2 4DF, Italy
IIF 81 IIF 82C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 83 IIF 8473, Cornhill, London, EC3V 3QQ
IIF 8573, Cornhill, London, EC3V 3QQ, England
IIF 86
- 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 87
- British company director born in June 1971Registered addresses and corresponding companies
Hart, Harry Bimbo
8 Atherton Street, London, SW11 2JE
IIF 88
- British managing director born in June 1971
Hart, Harry
Resident in Switzerland
Registered addresses and corresponding companies2, Temple Place, London, WC2R 3BD, England
IIF 89
- British company directorRegistered addresses and corresponding companies
Hart, Harry Bimbo
- 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 101
- born in June 1971
Hart, Harry Bimbo
Resident in Italy
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 107
- 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 111
- 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 112
Related profiles found in government register
Offspring entities and appointments
90
- 1
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 26 - Director → ME - 2
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ dissolvedIIF 33 - 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 78 - Managing Officer → ME - 4
92 DEAN STREET OPCO LIMITED
1269292273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 46 - 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 88 - Director → ME1998-09-16 ~ 1999-10-04IIF 100 - Secretary → ME - 6
ALLEN STREET LTD
OE007378First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2018-03-21 ~ nowIIF 67 - Managing Officer → ME - 7
ARCADIA LAND (BUCKINGHAM COURT) LIMITED
030803165 Bassett Wood Drive, SouthamptonDissolved Corporate (8 parents)Officer1995-07-11 ~ 2011-06-16IIF 10 - Director → ME1995-07-11 ~ 1996-09-10IIF 90 - Secretary → ME1997-01-15 ~ dissolvedIIF 94 - Secretary → ME - 8ASE III DEVELOPMENTS LIMITED - 2019-10-1173 Cornhill, London, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 39 - Director → ME
- 9
MELFORD CAPITAL LIMITED
- 2008-08-19 0446928725 Harley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-06-25 ~ dissolvedIIF 7 - 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 44 - Director → ME - 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer2020-12-19 ~ nowIIF 24 - Director → ME
- 12First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2019-07-26 ~ nowIIF 63 - Managing Officer → ME
- 13
BORLEY INVESTMENTS LIMITED
0801216125 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-03-29 ~ dissolvedIIF 16 - Director → ME - 14
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (10 parents)Officer2006-11-21 ~ 2008-10-16IIF 19 - 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 65 - Managing Officer → ME - 16115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandActive Corporate (18 parents)Officer2018-12-21 ~ nowIIF 86 - Director → ME
- 17
CLIFTON MOOR RETAIL III LTD
OE000366First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for harry is a director of the legal entity.2022-06-30 ~ nowIIF 101 - Managing Officer → ME - 18
CLIFTON MOOR RETAIL LTD
OE006520First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-12-08 ~ nowIIF 72 - Managing Officer → ME - 19
CROYDON RETAIL LTD
OE031801First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2023-12-04 ~ nowIIF 75 - Managing Officer → ME - 20
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-11-06 ~ nowIIF 53 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 111 - Has significant influence or control → OE - 21
DERBY RETAIL II LTD
OE005328First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director2022-11-08 ~ nowIIF 64 - Managing Officer → ME - 22
DERBY RETAIL LTD
OE012595First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-10-11 ~ nowIIF 69 - Managing Officer → ME - 23
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 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 - 24
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ dissolvedIIF 83 - Director → ME - 25
EMBANKMENT GP LIMITED
1074714073 Cornhill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-05-29 ~ nowIIF 57 - Director → ME - 2673 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2025-05-29 ~ nowIIF 52 - Director → ME
- 2773 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2025-05-29 ~ nowIIF 50 - Director → ME
- 28
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 71 - Managing Officer → ME - 29
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 62 - Managing Officer → ME - 30
MELFORD IV OFFICE MANCO LIMITED
- 2024-10-21 1596017373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 54 - Director → ME - 31
GILBRAN INVESTMENTS (ASHFORD) LIMITED
- 2000-12-20 0379999673 Cornhill, LondonDissolved Corporate (7 parents)Officer1999-07-02 ~ 2002-08-22IIF 11 - Director → ME1999-07-02 ~ 2002-08-22IIF 93 - Secretary → ME - 32
GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED
- 2000-12-20 0365334273 Cornhill, LondonDissolved Corporate (7 parents)Officer1998-11-10 ~ 2002-08-22IIF 14 - Director → ME1998-11-10 ~ 2002-08-22IIF 91 - Secretary → ME - 33
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ 2002-08-22IIF 5 - Director → ME1997-07-03 ~ 2002-08-22IIF 99 - Secretary → ME - 34GILBRAN (PLYMOUTH) LIMITED - now
GILBRAN (OXFORD) LIMITED
- 2004-07-21 0438383473 Cornhill, LondonDissolved Corporate (7 parents)Officer2002-02-28 ~ 2002-08-22IIF 3 - Director → ME2002-02-28 ~ 2002-08-22IIF 96 - Secretary → ME - 35
GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED
- 2000-12-20 0381523273 Cornhill, LondonDissolved Corporate (7 parents)Officer1999-07-23 ~ 2002-08-22IIF 13 - Director → ME1999-07-23 ~ 2002-08-22IIF 92 - Secretary → ME - 36
GILBRAN INVESTMENTS (COVENTRY) LIMITED
- 2000-07-28 03379217NALFOR LIMITED
- 1997-07-03 0337921773 Cornhill, LondonDissolved Corporate (7 parents)Officer1997-07-03 ~ 2002-08-22IIF 12 - Director → ME1997-07-03 ~ 2002-08-22IIF 95 - Secretary → ME - 37
GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED
- 2000-12-20 0362322973 Cornhill, LondonDissolved Corporate (7 parents)Officer1998-09-07 ~ 2002-08-22IIF 8 - Director → ME1998-09-07 ~ 2002-08-22IIF 98 - Secretary → ME - 38GILBRAN DEVELOPMENTS LIMITED - now
GILBRAN (HALESOWEN) LIMITED
- 2010-05-06 0403602725 Harley Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-07-18 ~ 2002-08-22IIF 15 - Director → ME2000-07-18 ~ 2002-08-22IIF 97 - Secretary → ME - 39
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 6 - Director → ME - 40
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 60 - Managing Officer → ME - 41
155 REGENTS PARK ROAD OPCO LTD
- 2023-05-23 1454767773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 58 - Director → ME - 42
H B HART & CO LLP
OC36808473 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-09-15 ~ dissolvedIIF 23 - LLP Designated Member → ME - 43
HALBEATH RETAIL LTD
OE033821First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2025-04-03 ~ nowIIF 80 - Managing Officer → ME - 44HART 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 18 - Director → ME - 45
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 9 - Director → ME - 46
HUMBLE PIE INTERNATIONAL LIMITED
05029136Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2006-04-12 ~ 2009-12-22IIF 20 - Director → ME - 47
HURSTLING RESIDENTS ASSOCIATION LIMITED
01719418191 Tufnell Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-10-16IIF 105 - Has significant influence or control as a member of a firm → OE - 48
KYN BICKLEY LTD
1341240873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 55 - Director → ME - 49
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 51 - Director → ME - 50
KYN CAMBRIDGE LTD
OE013617First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-02-25 ~ nowIIF 68 - Managing Officer → ME - 51
EGC DEVCO LIMITED
- 2019-10-08 1207121373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-06-26 ~ nowIIF 56 - Director → ME - 52
KYN HAMPSTEAD LTD
OE007384First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director2021-06-07 ~ nowIIF 61 - Managing Officer → ME - 53
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 73 - Managing Officer → ME - 54
KYN HURLINGHAM LTD
OE007385First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2019-11-14 ~ nowIIF 70 - Managing Officer → ME - 55
KYN HURLINGHAM OPCO LIMITED
1509095173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 49 - Director → ME - 56
EGC MANCO LIMITED
- 2019-10-08 1186625073 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-03-07 ~ nowIIF 42 - Director → ME - 57
KYN RIVERSIDE LTD
OE032997First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2024-08-06 ~ nowIIF 87 - Managing Officer → ME - 58
LISTON ESTATES LIMITED
OE014065Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-04-05 ~ nowIIF 112 - Has significant influence or control → OEIIF 112 - Ownership of shares - More than 25% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% → OE - 59
LONDON ROAD LTD
OE011449First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2019-06-10 ~ nowIIF 66 - Managing Officer → ME - 60MANOR 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 1 - Director → ME - 61
MELFORD BRANDCO LTD
1322006273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 59 - Director → ME - 62
MELFORD CAPITAL ADVISORS LTD
- 2021-01-27 1315268873 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-01-22 ~ nowIIF 48 - Director → ME - 63
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 84 - Director → ME - 64
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-02-02 ~ dissolvedIIF 85 - Director → ME - 65
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-08-18 ~ 2010-02-01IIF 22 - LLP Designated Member → ME2010-09-01 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 6673 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 21 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 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 - 6873 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 38 - Director → ME
- 69C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ 2020-03-02IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
- 71
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
MELFORD III MANCO LTD
1343808473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-04 ~ nowIIF 45 - Director → ME - 73
MELFORD IV MANCO LIMITED
1540323673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 41 - Director → ME - 74
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-28 ~ 2017-03-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
MSS II MANCO LTD
1343810073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-06-04 ~ nowIIF 47 - Director → ME - 77
PRESTON RETAIL LTD
OE001506First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2022-09-02 ~ nowIIF 77 - Managing Officer → ME - 78
RIVERSIDE RETAIL LTD
OE004268First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-02-18 ~ nowIIF 79 - Managing Officer → ME - 79
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ nowIIF 43 - Director → ME - 80
SHREWSBURY RETAIL LTD
OE011418First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-11-15 ~ nowIIF 74 - Managing Officer → ME - 81SOUTHVIEW LEISURE PARK LIMITED - nowMANOR PARK HOLIDAY PARK LIMITED - 2014-10-03BRYANSTON KENMORE SOUTHVIEW 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 2 - Director → ME - 82
STEVENAGE RETAIL LTD
OE011395First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2019-06-10 ~ nowIIF 82 - Managing Officer → ME - 83
TAPLOW RETAIL LTD
OE032738First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2024-05-31 ~ nowIIF 76 - Managing Officer → ME - 84
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 40 - Director → ME - 85
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-11-07 ~ 2017-11-29IIF 27 - Director → ME - 86THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-181 Rutland Court, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2017-09-01 ~ 2019-02-01IIF 89 - Director → ME
- 87
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
045339026th Floor 25 Farringdon Street, LondonActive Corporate (29 parents, 1 offspring)Officer2013-02-21 ~ 2014-08-08IIF 17 - Director → ME - 88
TURKEY IN EUROPE LIMITED
0672800225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ dissolvedIIF 4 - Director → ME - 89
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 90
WORTHING RETAIL LTD
OE011413First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2020-07-09 ~ nowIIF 81 - Managing Officer → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.