The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Collins, William Richard
- British born in May 1946
Collins, William Richard
Resident in England
Registered addresses and corresponding companies4th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom
IIF 14th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 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 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 704th Floor, Millbank Tower 21-24, Millbank, London, SW1P 4QP
IIF 71 IIF 72 IIF 73 (more)75, Walton Street, London, SW3 2HT
IIF 9875, Walton Street, London, SW3 2HT, United Kingdom
IIF 99
- British company director born in May 1946
Collins, William Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1946
Collins, William Richard
Resident in England
Registered addresses and corresponding companies - British director born in May 1946Registered addresses and corresponding companies
Collins, William Richard
Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 123
- British Registered addresses and corresponding companies
Collins, William Richard
- British born in May 1946
Mr William Richard Collins
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Mr William Richard Collins
Resident in United Kingdom
Registered addresses and corresponding companies75 Walton Street, London, SW3 2HT, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
117
- 14th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer2024-11-11 ~ nowIIF 35 - Director → ME
- 2
139 PICCADILLY RESIDENTIAL LIMITED
094874144th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-14,636,441 GBP2024-03-31Officer2024-11-11 ~ nowIIF 6 - Director → ME - 34th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer2024-11-11 ~ nowIIF 64 - Director → ME
- 4
27 KNIGHTSBRIDGE LIMITED
109975104th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,100,177 GBP2024-03-31Officer2024-11-11 ~ nowIIF 14 - Director → ME - 54th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer2024-11-13 ~ nowIIF 19 - Director → ME
- 6GROSVENOR FOUR LIMITED - 2001-10-0973 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 119 - Director → ME
- 7
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 105 - Director → ME - 8ADMIRALTY ARCH CLUB LTD - 2020-11-164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-11-11 ~ nowIIF 69 - Director → ME
- 9ADMIRALTY ARCH HOTELS LTD - 2020-11-164th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-11-11 ~ nowIIF 44 - Director → ME
- 10COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-174th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2024-11-11 ~ nowIIF 28 - Director → ME
- 11ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-164th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-11-11 ~ nowIIF 39 - Director → ME
- 124th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,095,821 GBP2024-03-31Officer2024-11-11 ~ nowIIF 50 - Director → ME
- 134th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,642,838 GBP2024-03-31Officer2024-11-11 ~ nowIIF 15 - Director → ME
- 14
AMBERDENE PROPERTIES LIMITED
039326074th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-10-25 ~ nowIIF 79 - Director → ME - 15
AMWICH LIMITED
0291145673 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 107 - Director → ME - 16
ARCH AA RESIDENTIAL LIMITED
143184074th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)-126,115 GBP2024-03-31Officer2024-11-11 ~ nowIIF 54 - Director → ME - 17ADMIRALTY ARCH NEWCO LIMITED - 2022-08-254th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-538,393 GBP2024-03-31Officer2024-11-11 ~ nowIIF 10 - Director → ME
- 18
ARCH HOTELS LIMITED
143175394th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)-510,934 GBP2024-03-31Officer2024-11-11 ~ nowIIF 24 - Director → ME - 19
ARCH MANAGER LIMITED
157284664th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 51 - Director → ME - 20
ARCH PRIVATE CLUB LIMITED
143175844th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-11-11 ~ nowIIF 45 - Director → ME - 21
AVERDEEN OAK RESIDENTIAL LIMITED
168020884th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 1 - Director → ME - 22
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355Adler Shine Llp Aston House, Cornwall Avenue, London, England, EnglandActive Corporate (2 parents)Equity (Company account)6,266 GBP2024-09-30Officer2024-11-11 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 23
BBAY (KNIGHTSBRIDGE) LTD
06908187Millbank Tower 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)56,096,807 GBP2024-03-31Officer2024-11-11 ~ nowIIF 55 - Director → ME - 244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-25 ~ nowIIF 86 - Director → ME
- 25
BROADLANDS INVESTMENTS LIMITED
0322784173 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 109 - Director → ME - 264th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-164,341 GBP2024-03-31Officer2024-11-11 ~ nowIIF 4 - Director → ME
- 274th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,431,290 GBP2024-03-31Officer2024-11-11 ~ nowIIF 57 - Director → ME
- 284th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-254,053 GBP2024-03-31Officer2024-11-11 ~ nowIIF 60 - Director → ME
- 29
BROOKSET LIMITED
029968364th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-25 ~ nowIIF 87 - Director → ME - 30
CAMBRIDGE HOUSE OPCO LIMITED
157418964th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 66 - Director → ME - 31
CATALYST PROPERTIES LIMITED
026087204th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2007-10-25 ~ nowIIF 92 - Director → ME - 32
CATALYST RESIDENTIAL LIMITED
094870374th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-255,344 GBP2024-03-31Officer2024-11-11 ~ nowIIF 7 - Director → ME - 33
CLEEVPOL LIMITED
147369294th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2024-11-11 ~ nowIIF 41 - Director → ME - 34
COMPANY PRESENCE LIMITED
0186683975 Walton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer~ nowIIF 126 - Secretary → MEPerson with significant control2017-06-18 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17 02109098, 03266758, 03266763... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24 01443124, 01500669, 01525148... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,958,927 GBP2024-12-31Officer2007-11-06 ~ nowIIF 83 - Director → ME
- 36ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05 02109098, 03266758, 03266763... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24 01443124, 01500669, 01525148... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-11-06 ~ nowIIF 71 - Director → ME
- 37ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30REDVIEW LIMITED - 2002-12-184th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-262,149 GBP2024-12-31Officer2024-11-11 ~ nowIIF 52 - Director → ME
- 38
CONNAUGHT RESIDENTIAL LIMITED
094869124th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,056,221 GBP2024-03-31Officer2024-11-11 ~ nowIIF 2 - Director → ME - 39
COPEGOLD INVESTMENTS LIMITED
0434734373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2007-11-06 ~ dissolvedIIF 103 - Director → ME - 40
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2007-10-25 ~ nowIIF 95 - Director → ME - 41
CORALSTAR INVESTMENTS LIMITED
0393375273 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 104 - Director → ME - 42
DENBIGH RESIDENTIAL LIMITED
094873334th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-134,238 GBP2024-03-31Officer2024-11-11 ~ nowIIF 36 - Director → ME - 4373 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 110 - Director → ME
- 44
DESTIA INVESTMENTS LIMITED
008103414th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents)Equity (Company account)5,813,045 GBP2024-03-31Officer2024-11-11 ~ nowIIF 46 - Director → ME - 45
DEVEREUX OVERSEAS LIMITED
010955474th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)-1,027,454 GBP2024-03-31Officer2007-10-25 ~ nowIIF 80 - Director → ME - 46
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-31,563 GBP2024-12-31Officer2007-10-25 ~ nowIIF 89 - Director → ME - 47
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)-98 GBP2024-12-31Officer2007-10-25 ~ nowIIF 84 - Director → ME - 48
DOVEGRANGE LIMITED
0320272773 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 102 - Director → ME - 49
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
065579584th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2024-11-11 ~ nowIIF 29 - Director → ME - 50
EDEN RESIDENTIAL LIMITED
094871864th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,544,240 GBP2024-03-31Officer2024-11-11 ~ nowIIF 70 - Director → ME - 51
EDENGRANGE INVESTMENTS LIMITED
039336344th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2007-10-25 ~ nowIIF 73 - Director → ME - 524th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-25 ~ nowIIF 74 - Director → ME
- 53
ELLIS HELEN LIMITED
0130259275 Walton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-392,087 GBP2024-03-31Officer~ nowIIF 98 - Director → ME~ nowIIF 125 - Secretary → ME - 54CHORUSLAKE LIMITED - 1985-11-074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer2007-10-25 ~ nowIIF 90 - Director → ME
- 55
FAYE PROPERTIES LIMITED
036380554th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2024-11-11 ~ nowIIF 21 - Director → ME - 56
FROGOUR MANAGEMENT LIMITED
019476042nd Floor, 54/58 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,441 GBP2015-06-30Officer~ dissolvedIIF 123 - Director → ME - 5755NS LIMITED - 2014-02-204th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-150 GBP2024-03-31Officer2024-11-11 ~ nowIIF 48 - Director → ME
- 58
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2007-10-25 ~ nowIIF 75 - Director → ME - 59
GRAND PRIX BUGATTI LIMITED
0212200675 Walton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-382 GBP2025-03-31Officer~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 60
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 25 - Director → ME - 61
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
067271794th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents)Equity (Company account)-16,929 GBP2024-03-31Officer2024-11-11 ~ nowIIF 20 - Director → ME - 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-1,831,588 GBP2024-12-31Officer2007-10-25 ~ nowIIF 72 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 106 - Director → ME - 64
KEELAN RESIDENTIAL LIMITED
094870954th Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,812,228 GBP2024-03-31Officer2024-11-11 ~ nowIIF 56 - Director → ME - 65
KENBO WALTON RESIDENTIAL LIMITED
094873394th Floor, Millbank Tower, Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,707,797 GBP2024-03-31Officer2024-11-11 ~ nowIIF 37 - Director → ME - 66
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2007-10-25 ~ nowIIF 93 - Director → ME - 67
LANDTRADE LIMITED
0392525225 Harley Street, LondonDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 108 - Director → ME - 68
LEISURE & MEDIA HOLDINGS LIMITED
136655754th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,799 GBP2024-12-31Officer2024-11-11 ~ nowIIF 40 - Director → ME - 69
LOWNDES PROPCO LIMITED
137162414th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,574,504 GBP2024-03-31Officer2024-11-11 ~ nowIIF 11 - Director → ME - 70
MADRASSE RESIDENTIAL LIMITED
094873954th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)34,476 GBP2024-03-31Officer2024-11-11 ~ nowIIF 12 - Director → ME - 71
MAMANCOCHET MINING LIMITED
078099274th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents)Equity (Company account)301 GBP2024-03-31Officer2024-11-11 ~ nowIIF 47 - Director → ME - 72
MERIDIEN HOUSE RESIDENTIAL LIMITED
094874314th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,080,523 GBP2024-03-31Officer2024-11-11 ~ nowIIF 53 - Director → ME - 73
MILLBANK TOWER LIMITED
114530584th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (2 parents)Equity (Company account)-2,355,737 GBP2024-03-31Officer2024-11-11 ~ nowIIF 61 - Director → ME - 74
MILLPOND PROPERTIES LIMITED
035980074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-25 ~ nowIIF 97 - Director → ME - 75
MOLARD INVESTMENTS LIMITED
122619384th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,824,249 GBP2024-03-31Officer2024-11-11 ~ nowIIF 13 - Director → ME - 76
FASTZONE PROPERTIES LIMITED
- 1993-10-29 023736754th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)424,113 GBP2024-03-31Officer1993-08-31 ~ nowIIF 85 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 77
OAKRED INVESTMENTS LIMITED
0441261073 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2007-11-06 ~ dissolvedIIF 112 - Director → ME - 78Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (2 parents)Equity (Company account)-390,390 GBP2024-07-31Officer2025-12-05 ~ nowIIF 23 - Director → ME
- 79
PALL MALL RESIDENTIAL LIMITED
094874394th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-45,045,913 GBP2024-03-31Officer2024-11-11 ~ nowIIF 38 - Director → ME - 80
PASSERINA INVESTMENTS LIMITED
122619684th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,547,226 GBP2024-03-31Officer2024-11-11 ~ nowIIF 49 - Director → ME - 81WARRANT HOLDINGS LIMITED - 1998-07-074th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-25 ~ nowIIF 96 - Director → ME
- 82
PREBROADACRE LIMITED
109994524th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,846,435 GBP2024-03-31Officer2024-11-11 ~ nowIIF 3 - Director → ME - 83
PRECROIX LIMITED
106915704th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,672,184 GBP2024-03-31Officer2024-11-11 ~ nowIIF 33 - Director → ME - 84
PRIMEHART LIMITED
039475444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-11-11 ~ nowIIF 17 - Director → ME - 85MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20DIAMONDBROOK LIMITED - 2004-09-284th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)6,993 GBP2024-03-31Officer2024-11-11 ~ nowIIF 22 - Director → ME
- 86
REUBEN BROTHERS (NEWCASTLE) LIMITED
134120404th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,452,761 GBP2024-03-31Officer2024-11-11 ~ nowIIF 62 - Director → ME - 87
REUBEN BROTHERS LIMITED
04406970Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2024-11-11 ~ nowIIF 32 - Director → ME - 88
RF (GENERAL PARTNER) LIMITED
SC7870671 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 9 - Director → ME - 89
RF FINCO LIMITED
152249294th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-10-20 ~ nowIIF 58 - Director → ME - 90
SACKVILLE RESIDENTIAL LIMITED
094875924th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,741,546 GBP2024-03-31Officer2024-11-11 ~ nowIIF 67 - Director → ME - 91
SCALE PROPERTIES LIMITED
0363805973 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 115 - Director → ME - 92SERVET RESIDENTIAL 2015 LIMITED - 2020-10-024th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-665,283 GBP2024-03-31Officer2024-11-11 ~ nowIIF 68 - Director → ME
- 93
SHEPHERD MARKET RESIDENTIAL LIMITED
094879014th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,166,533 GBP2024-03-31Officer2024-11-11 ~ nowIIF 31 - Director → ME - 94TRANS-WORLD PROPERTIES LIMITED - 2000-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)-2,929,241 GBP2024-12-31Officer2007-10-25 ~ nowIIF 77 - Director → ME
- 95ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1,876,067 GBP2024-12-31Officer2007-10-25 ~ nowIIF 78 - Director → ME
- 96
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)3,564,907 GBP2024-12-31Officer2024-11-11 ~ nowIIF 30 - Director → ME - 97BBAY PROPERTIES LIMITED - 2023-02-204th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-26,045,336 GBP2024-03-31Officer2024-11-11 ~ nowIIF 59 - Director → ME
- 98
SUNRISE MILTON KEYNES LIMITED
149825134th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,488,674 GBP2024-03-31Officer2024-11-11 ~ nowIIF 27 - Director → ME - 99
TENHURST CAPITAL (GLEN) LIMITED
088888854th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-900 GBP2024-03-31Officer2024-11-11 ~ nowIIF 43 - Director → ME - 100
THAMES RIVIERA DEVELOPMENT LIMITED
104331314th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-496,745 GBP2024-03-31Officer2024-11-11 ~ nowIIF 16 - Director → ME - 101
TOLLRISK LIMITED
0436141873 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2007-11-06 ~ dissolvedIIF 117 - Director → ME - 102
TOWNLEY PROPERTIES LIMITED
037973924th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)4,498,861 GBP2024-12-31Officer2007-10-25 ~ nowIIF 81 - Director → ME - 103TRANS-WORLD GROUP PLC - 2005-10-25LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)260,441 GBP2024-08-31Officer2007-10-25 ~ nowIIF 82 - Director → ME
- 104LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2007-10-25 ~ nowIIF 76 - Director → ME
- 105
TREBECK HOLDINGS LIMITED
0987808621-24 Millbank Millbank Tower, London, EnglandActive Corporate (2 parents)Equity (Company account)7,362,006 GBP2023-12-31Officer2024-11-11 ~ nowIIF 121 - Director → ME - 106
TULLIALLAN BURLINGTON LIMITED
136209064th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2024-11-11 ~ nowIIF 18 - Director → ME - 107COUNTRYDALE INVESTMENTS LIMITED - 1995-04-0673 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 116 - Director → ME
- 108
VEILCHENBLAU ESTATES LTD
120579154th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,109,086 GBP2024-03-31Officer2024-11-11 ~ nowIIF 63 - Director → ME - 109
VILLIER STREET DEVELOPMENTS LIMITED
118387384th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)-8,564 GBP2023-03-31Officer2024-11-11 ~ nowIIF 8 - Director → ME - 110
WELLBAR PROPERTIES LIMITED
153454694th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)969,894 GBP2025-03-31Officer2024-11-11 ~ nowIIF 5 - Director → ME - 111
MERRYMIST LIMITED
- 2011-03-08 0516529373 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2007-10-25 ~ dissolvedIIF 118 - Director → ME - 112
WETHERBY RESIDENTIAL LIMITED
094879164th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,215,718 GBP2024-03-31Officer2024-11-11 ~ nowIIF 42 - Director → ME - 113
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ dissolvedIIF 101 - Director → ME - 114FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-653,360 GBP2024-12-31Officer2007-10-25 ~ nowIIF 88 - Director → ME
- 115WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer2007-10-25 ~ nowIIF 91 - Director → ME
- 116
WILLIS MANAGEMENT LIMITED
123407894th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)569,840 GBP2024-03-31Officer2024-11-11 ~ nowIIF 34 - Director → ME - 117
ZELTON PALACE LIMITED
109982824th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)182,995 GBP2024-03-31Officer2024-11-11 ~ nowIIF 65 - Director → ME
Ceased
8
- 1
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer2007-10-25 ~ 2008-07-11IIF 100 - Director → ME - 2
FAYE PROPERTIES LIMITED
036380554th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-25 ~ 2013-03-20IIF 113 - Director → ME - 3
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,500 GBP2021-12-31Officer2007-10-25 ~ 2023-09-19IIF 111 - Director → ME - 4
FROGOUR LIMITED
013293054th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,282,318 GBP2024-06-30Officer~ 2022-09-30IIF 124 - Secretary → ME - 53532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17 02904391, 02904400, 02997655... (more)Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-05-23 ~ 2016-08-19IIF 122 - Director → ME
- 6
NEMICO UK LIMITED
0354730773 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2007-11-06 ~ 2023-09-19IIF 114 - Director → ME - 7
SPRINGACRE PROPERTIES LIMITED
026608644th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2007-10-25 ~ 2023-09-19IIF 120 - Director → ME - 8
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2007-10-25 ~ 2026-01-26IIF 94 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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