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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephane Abraham Joseph Nahum

child relation
Offspring entities and appointments
Active 279
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2021-12-02 ~ now
    IIF 87 - Director → ME
  • 2
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 73 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2007-06-28 ~ now
    IIF 240 - Director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-28 ~ now
    IIF 245 - Director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2021-12-02 ~ now
    IIF 66 - Director → ME
  • 6
    TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
    THE AUDLEY HOTEL LIMITED - 2019-10-30
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,112,802 GBP2024-12-31
    Officer
    2025-11-03 ~ now
    IIF 103 - Director → ME
  • 7
    5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 91 - Director → ME
  • 8
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 185 - Director → ME
  • 9
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-06-28 ~ dissolved
    IIF 239 - Director → ME
  • 10
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-28 ~ now
    IIF 241 - Director → ME
  • 11
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 150 - Director → ME
  • 12
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 93 - Director → ME
  • 13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2021-12-02 ~ now
    IIF 193 - Director → ME
  • 14
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2007-06-28 ~ now
    IIF 242 - Director → ME
  • 15
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-28 ~ now
    IIF 244 - Director → ME
  • 16
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 74 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,034,516 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 121 - Director → ME
  • 18
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 217 - Director → ME
  • 19
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 219 - Director → ME
  • 20
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-25 ~ now
    IIF 186 - Director → ME
  • 21
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 213 - Director → ME
  • 22
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 195 - Director → ME
  • 23
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 81 - Director → ME
  • 24
    Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2014-08-19 ~ now
    IIF 191 - Director → ME
  • 25
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 175 - Director → ME
  • 26
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -926,529 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 194 - Director → ME
  • 27
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 131 - Director → ME
  • 28
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -108,386 GBP2024-12-31
    Officer
    2023-03-01 ~ now
    IIF 124 - Director → ME
  • 29
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2022-08-25 ~ now
    IIF 36 - Director → ME
  • 30
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2022-06-27 ~ now
    IIF 39 - Director → ME
  • 31
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2022-08-25 ~ now
    IIF 43 - Director → ME
  • 32
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 34 - Director → ME
  • 33
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-08-25 ~ now
    IIF 44 - Director → ME
  • 34
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 237 - Director → ME
  • 35
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 271 - Director → ME
  • 36
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 234 - Director → ME
  • 37
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 225 - Director → ME
  • 38
    CEARNSPORT LIMITED - 2021-06-10
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    495,883 GBP2024-12-31
    Officer
    2021-10-25 ~ now
    IIF 132 - Director → ME
  • 39
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,322,383 GBP2024-12-31
    Officer
    2014-04-04 ~ now
    IIF 52 - Director → ME
  • 40
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 259 - Director → ME
  • 41
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Officer
    2012-03-20 ~ now
    IIF 212 - Director → ME
  • 42
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 250 - Director → ME
  • 43
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 249 - Director → ME
  • 44
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 25 - Director → ME
  • 45
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    2022-10-25 ~ now
    IIF 166 - Director → ME
  • 46
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,601,362 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 13 - Director → ME
  • 47
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2017-05-31 ~ now
    IIF 120 - Director → ME
  • 48
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 49 - Director → ME
  • 49
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 50
    MAWLAW 370 LIMITED - 1998-01-19
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 148 - Director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 299 - Director → ME
  • 52
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 198 - Director → ME
  • 53
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 199 - Director → ME
  • 54
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 85 - Director → ME
  • 55
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 54 - Director → ME
  • 56
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 137 - Director → ME
  • 57
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 38 - Director → ME
  • 58
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 129 - Director → ME
  • 59
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 65 - Director → ME
  • 60
    THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON - 2024-06-17
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    EDGER 223 LIMITED - 2003-12-24
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ now
    IIF 9 - Director → ME
  • 62
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,915 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 10 - Director → ME
  • 63
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
  • 64
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    2018-09-28 ~ now
    IIF 187 - Director → ME
  • 65
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ now
    IIF 90 - Director → ME
  • 66
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2018-09-28 ~ now
    IIF 88 - Director → ME
  • 67
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 171 - Director → ME
  • 68
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 179 - Director → ME
  • 69
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2016-10-28 ~ now
    IIF 135 - Director → ME
  • 70
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 133 - Director → ME
  • 71
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 224 - Director → ME
  • 72
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 117 - Director → ME
  • 73
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-05 ~ dissolved
    IIF 30 - Director → ME
  • 74
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 56 - Director → ME
  • 75
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 58 - Director → ME
  • 76
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 173 - Director → ME
  • 77
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2018-05-29 ~ now
    IIF 233 - Director → ME
  • 78
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 47 - Director → ME
  • 79
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 127 - Director → ME
  • 80
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 123 - Director → ME
  • 81
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 297 - Director → ME
  • 82
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 68 - Director → ME
  • 83
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 223 - Director → ME
  • 84
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 152 - Director → ME
  • 85
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 70 - Director → ME
  • 86
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 86 - Director → ME
  • 87
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 111 - Director → ME
  • 88
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 136 - Director → ME
  • 89
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2005-04-12 ~ now
    IIF 243 - Director → ME
    2005-06-30 ~ now
    IIF 383 - Secretary → ME
  • 90
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 273 - Director → ME
  • 91
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 274 - Director → ME
  • 92
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 276 - Director → ME
  • 93
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 48 - Director → ME
  • 94
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,189,362 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 236 - Director → ME
  • 95
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    2022-10-06 ~ dissolved
    IIF 96 - Director → ME
  • 96
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 29 - Director → ME
  • 97
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 261 - Director → ME
  • 98
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 14 - Director → ME
  • 99
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 110 - Director → ME
  • 100
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-23 ~ now
    IIF 24 - Director → ME
  • 101
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 63 - Director → ME
  • 102
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 33 - Director → ME
  • 103
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 258 - Director → ME
  • 104
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 97 - Director → ME
  • 105
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 272 - Director → ME
  • 106
    MITELLA LIMITED - 1984-10-18
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,296,314 GBP2024-12-31
    Officer
    2022-10-25 ~ now
    IIF 153 - Director → ME
  • 107
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 184 - Director → ME
  • 108
    MAWLAW 563 LIMITED - 2001-12-13
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,605,920 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 7 - Director → ME
  • 109
    HYPHEN GREECE LIMITED - 2020-03-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 109 - Director → ME
  • 110
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2005-01-17 ~ now
    IIF 209 - Director → ME
  • 111
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,683,863 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 12 - Director → ME
  • 112
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 8 - Director → ME
  • 113
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 102 - Director → ME
  • 114
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,727,579 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 221 - Director → ME
  • 115
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-02-07 ~ now
    IIF 288 - Director → ME
  • 116
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2006-02-07 ~ now
    IIF 286 - Director → ME
  • 117
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    2006-02-07 ~ now
    IIF 287 - Director → ME
  • 118
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED - 2018-11-02
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    2018-08-22 ~ now
    IIF 61 - Director → ME
  • 119
    BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 192 - Director → ME
  • 120
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,321,163 GBP2024-12-31
    Officer
    2020-02-07 ~ now
    IIF 156 - Director → ME
  • 121
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-10-02 ~ dissolved
    IIF 151 - Director → ME
  • 122
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 140 - Director → ME
  • 123
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 371 - Director → ME
  • 124
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2007-08-20 ~ now
    IIF 206 - Director → ME
  • 125
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 230 - Director → ME
  • 126
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 145 - Director → ME
  • 127
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 170 - Director → ME
  • 128
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,775,409 GBP2024-12-31
    Officer
    2025-11-03 ~ now
    IIF 51 - Director → ME
  • 129
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,547,549 GBP2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 45 - Director → ME
  • 130
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2016-10-28 ~ now
    IIF 134 - Director → ME
  • 131
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    2018-08-22 ~ dissolved
    IIF 298 - Director → ME
  • 132
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,765 GBP2024-03-31
    Officer
    2019-10-12 ~ now
    IIF 214 - Director → ME
  • 133
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 226 - Director → ME
  • 134
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2024-12-31
    Officer
    2022-10-25 ~ now
    IIF 174 - Director → ME
  • 135
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 235 - Director → ME
  • 136
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 42 - Director → ME
  • 137
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    2012-02-23 ~ now
    IIF 205 - Director → ME
  • 138
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 76 - Director → ME
  • 139
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 161 - Director → ME
  • 140
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 159 - Director → ME
  • 141
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 155 - Director → ME
  • 142
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,712 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 69 - Director → ME
  • 143
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,636 GBP2024-12-31
    Officer
    2019-04-10 ~ now
    IIF 182 - Director → ME
  • 144
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 157 - Director → ME
  • 145
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 144 - Director → ME
  • 146
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 95 - Director → ME
  • 147
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 139 - Director → ME
  • 148
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 78 - Director → ME
  • 149
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2018-08-22 ~ now
    IIF 183 - Director → ME
  • 150
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 215 - Director → ME
  • 151
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 200 - Director → ME
  • 152
    CROIX RESIDENTIAL LIMITED - 2015-10-15
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ now
    IIF 126 - Director → ME
  • 153
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,824,249 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 62 - Director → ME
  • 154
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 372 - Director → ME
  • 155
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 168 - Director → ME
  • 156
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-16 ~ dissolved
    IIF 376 - Director → ME
  • 157
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 232 - Director → ME
  • 158
    37 Lonsdale Road, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    -95,408 GBP2024-09-30
    Officer
    2018-11-26 ~ now
    IIF 18 - Director → ME
  • 159
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-15 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 160
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,377,981 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 46 - Director → ME
  • 161
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 162
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 282 - Director → ME
  • 163
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 15 - Director → ME
  • 164
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 16 - Director → ME
  • 165
    WICKMERE LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,746,829 GBP2024-12-31
    Officer
    2021-05-05 ~ now
    IIF 172 - Director → ME
  • 166
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,808,953 GBP2024-12-31
    Officer
    2007-04-04 ~ now
    IIF 229 - Director → ME
  • 167
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-04-10 ~ now
    IIF 231 - Director → ME
  • 168
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,082,716 GBP2024-12-31
    Officer
    2007-04-10 ~ now
    IIF 227 - Director → ME
  • 169
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    2007-07-05 ~ now
    IIF 204 - Director → ME
  • 170
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-07-13 ~ now
    IIF 211 - Director → ME
  • 171
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -458,643 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 146 - Director → ME
  • 172
    GHISLAINE LIMITED - 2021-01-06
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 105 - Director → ME
  • 173
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-26 ~ dissolved
    IIF 122 - Director → ME
  • 174
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-03-07 ~ now
    IIF 108 - Director → ME
  • 175
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,119,221 GBP2024-12-31
    Officer
    2022-07-15 ~ now
    IIF 32 - Director → ME
  • 176
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    2007-07-19 ~ now
    IIF 208 - Director → ME
  • 177
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 252 - Director → ME
  • 178
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 196 - Director → ME
    2005-06-30 ~ now
    IIF 385 - Secretary → ME
  • 179
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 98 - Director → ME
  • 180
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 162 - Director → ME
    2005-06-30 ~ now
    IIF 386 - Secretary → ME
  • 181
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 125 - Director → ME
    2005-06-30 ~ now
    IIF 387 - Secretary → ME
  • 182
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 181 - Director → ME
    2005-06-30 ~ now
    IIF 384 - Secretary → ME
  • 183
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 106 - Director → ME
  • 184
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 177 - Director → ME
  • 185
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 94 - Director → ME
  • 186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2017-10-06 ~ now
    IIF 147 - Director → ME
  • 187
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 218 - Director → ME
  • 188
    ARC RAINBOW LIMITED - 2021-11-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -715,570 GBP2024-12-31
    Officer
    2023-02-28 ~ now
    IIF 55 - Director → ME
  • 189
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 107 - Director → ME
  • 190
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 67 - Director → ME
  • 191
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 266 - Director → ME
  • 192
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 100 - Director → ME
  • 193
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    2018-10-02 ~ now
    IIF 83 - Director → ME
  • 194
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 141 - Director → ME
  • 195
    RB JOYOUS LIMITED - 2021-09-24
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -262 GBP2020-12-31
    Officer
    2018-11-05 ~ now
    IIF 246 - Director → ME
  • 196
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 53 - Director → ME
  • 197
    HYPHEN RESOURCES LIMITED - 2022-03-28
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 59 - Director → ME
  • 198
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 130 - Director → ME
  • 199
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 190 - Director → ME
  • 200
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 89 - Director → ME
  • 201
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 160 - Director → ME
  • 202
    KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-17 ~ now
    IIF 180 - Director → ME
  • 203
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    2018-10-02 ~ now
    IIF 77 - Director → ME
  • 204
    RB RHODES LIMITED - 2023-02-27
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 40 - Director → ME
  • 205
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 27 - Director → ME
  • 206
    RB RUBICON LIMITED - 2023-02-16
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 23 - Director → ME
  • 207
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 35 - Director → ME
  • 208
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 41 - Director → ME
  • 209
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 21 - Director → ME
  • 210
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 37 - Director → ME
  • 211
    RB SHIPPING LIMITED - 2014-11-18
    4th Floor, Millbank Tower Millbank, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 202 - Director → ME
  • 212
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2020-01-21 ~ now
    IIF 247 - Director → ME
  • 213
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,218,698 GBP2024-12-31
    Officer
    2012-02-20 ~ now
    IIF 248 - Director → ME
  • 214
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2022-09-15 ~ now
    IIF 75 - Director → ME
  • 215
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 238 - Director → ME
  • 216
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 71 - Director → ME
  • 217
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 4 - Director → ME
  • 218
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 31 - Director → ME
  • 219
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 278 - Director → ME
  • 220
    5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 19 - Director → ME
  • 221
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 142 - Director → ME
  • 222
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 382 - Director → ME
  • 223
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-09-06 ~ dissolved
    IIF 380 - Director → ME
  • 224
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 381 - Director → ME
  • 225
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 60 - Director → ME
  • 226
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,196,671 GBP2024-12-31
    Officer
    2007-08-01 ~ now
    IIF 11 - Director → ME
  • 227
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 201 - Director → ME
  • 228
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 138 - Director → ME
  • 229
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 20 - Director → ME
  • 230
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 154 - Director → ME
  • 231
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 165 - Director → ME
  • 232
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 270 - Director → ME
  • 233
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 269 - Director → ME
  • 234
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    2018-09-28 ~ now
    IIF 112 - Director → ME
  • 235
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 158 - Director → ME
  • 236
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 79 - Director → ME
  • 237
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 265 - Director → ME
  • 238
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 268 - Director → ME
  • 239
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 28 - Director → ME
  • 240
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 101 - Director → ME
  • 241
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 116 - Director → ME
  • 242
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 119 - Director → ME
  • 243
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 260 - Director → ME
  • 244
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 263 - Director → ME
  • 245
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 104 - Director → ME
  • 246
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    2012-02-23 ~ now
    IIF 207 - Director → ME
  • 247
    Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-11-03 ~ now
    IIF 72 - Director → ME
  • 248
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 197 - Director → ME
  • 249
    52 Fore Street, Callington, Cornwall, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-17 ~ now
    IIF 216 - Director → ME
  • 250
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 281 - Director → ME
  • 251
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 118 - Director → ME
  • 252
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-18 ~ dissolved
    IIF 220 - Director → ME
  • 253
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 115 - Director → ME
  • 254
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 114 - Director → ME
  • 255
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2024-11-11 ~ now
    IIF 64 - Director → ME
  • 256
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 149 - Director → ME
  • 257
    21-24 Millbank Millbank Tower, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2023-12-21 ~ now
    IIF 6 - Director → ME
  • 258
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 203 - Director → ME
  • 259
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 169 - Director → ME
  • 260
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 99 - Director → ME
  • 261
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ now
    IIF 167 - Director → ME
  • 262
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,109,086 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 128 - Director → ME
  • 263
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2022-10-25 ~ now
    IIF 164 - Director → ME
  • 264
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,894 GBP2025-03-31
    Officer
    2023-12-12 ~ now
    IIF 26 - Director → ME
  • 265
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 163 - Director → ME
  • 266
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 300 - Director → ME
  • 267
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2018-09-25 ~ now
    IIF 143 - Director → ME
  • 268
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2004-10-13 ~ now
    IIF 210 - Director → ME
  • 269
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2015-04-17 ~ now
    IIF 189 - Director → ME
  • 270
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 113 - Director → ME
  • 271
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 57 - Director → ME
  • 272
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 92 - Director → ME
  • 273
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 275 - Director → ME
  • 274
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 280 - Director → ME
  • 275
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 222 - Director → ME
  • 276
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 176 - Director → ME
  • 277
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    2012-03-30 ~ now
    IIF 228 - Director → ME
  • 278
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    2018-09-29 ~ now
    IIF 80 - Director → ME
  • 279
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 84 - Director → ME
Ceased 100
  • 1
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 319 - Director → ME
  • 2
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 311 - Director → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 343 - Director → ME
  • 4
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 327 - Director → ME
  • 5
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,662 GBP2024-09-30
    Officer
    2015-04-14 ~ 2016-03-09
    IIF 254 - Director → ME
  • 6
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 345 - Director → ME
  • 7
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 353 - Director → ME
  • 8
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 328 - Director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2023-09-26
    IIF 82 - Director → ME
  • 10
    MAWLAW 370 LIMITED - 1998-01-19
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    2007-08-01 ~ 2014-06-30
    IIF 264 - Director → ME
  • 11
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 321 - Director → ME
  • 12
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 317 - Director → ME
  • 13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 309 - Director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 303 - Director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 301 - Director → ME
  • 16
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 347 - Director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-08 ~ 2007-10-25
    IIF 369 - Director → ME
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 335 - Director → ME
  • 19
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 334 - Director → ME
  • 20
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 324 - Director → ME
    2018-08-22 ~ 2022-08-16
    IIF 178 - Director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 292 - Director → ME
  • 22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 332 - Director → ME
  • 23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 341 - Director → ME
  • 24
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 320 - Director → ME
  • 25
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 350 - Director → ME
  • 26
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 356 - Director → ME
  • 27
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 348 - Director → ME
  • 28
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 367 - Director → ME
  • 29
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 355 - Director → ME
  • 30
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 374 - Director → ME
  • 31
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 363 - Director → ME
  • 32
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 352 - Director → ME
  • 33
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 293 - Director → ME
  • 34
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 357 - Director → ME
  • 35
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 326 - Director → ME
  • 36
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ 2007-12-17
    IIF 318 - Director → ME
  • 37
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 370 - Director → ME
  • 38
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ 2007-12-13
    IIF 368 - Director → ME
  • 39
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-12-17
    IIF 339 - Director → ME
  • 40
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 365 - Director → ME
  • 41
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 349 - Director → ME
  • 42
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 360 - Director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-19 ~ 2007-12-13
    IIF 291 - Director → ME
  • 44
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 340 - Director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 310 - Director → ME
  • 46
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 325 - Director → ME
  • 47
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 358 - Director → ME
  • 48
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 314 - Director → ME
  • 49
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 313 - Director → ME
  • 50
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2016-12-21
    IIF 277 - Director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 322 - Director → ME
  • 52
    HYPHEN GREECE LIMITED - 2020-03-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2024-03-31
    Officer
    2019-03-04 ~ 2019-03-04
    IIF 294 - Director → ME
  • 53
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED - 2018-11-02
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    2015-04-17 ~ 2015-11-27
    IIF 256 - Director → ME
  • 54
    BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ 2016-06-21
    IIF 257 - Director → ME
  • 55
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 304 - Director → ME
  • 56
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 329 - Director → ME
  • 57
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,799,463 GBP2024-12-31
    Officer
    2018-08-22 ~ 2019-02-08
    IIF 295 - Director → ME
  • 58
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,547,549 GBP2024-12-31
    Officer
    2017-09-14 ~ 2018-09-12
    IIF 255 - Director → ME
  • 59
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 377 - Director → ME
  • 60
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2007-10-25
    IIF 378 - Director → ME
  • 61
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2013-11-06
    IIF 251 - Director → ME
  • 62
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 331 - Director → ME
  • 63
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 373 - Director → ME
  • 64
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 316 - Director → ME
  • 65
    37 Lonsdale Road, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    -95,408 GBP2024-09-30
    Person with significant control
    2018-11-26 ~ 2020-02-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-12-31 ~ 2014-05-01
    IIF 361 - Director → ME
  • 67
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2005-04-12 ~ 2009-12-02
    IIF 283 - Director → ME
    2005-04-12 ~ 2009-12-02
    IIF 388 - Secretary → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 285 - Director → ME
  • 69
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 306 - Director → ME
  • 70
    ARC RAINBOW LIMITED - 2021-11-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -715,570 GBP2024-12-31
    Officer
    2021-10-21 ~ 2022-02-28
    IIF 188 - Director → ME
  • 71
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2009-08-04
    IIF 366 - Director → ME
  • 72
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2006-03-09 ~ 2009-05-12
    IIF 253 - Director → ME
  • 73
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2007-12-18
    IIF 375 - Director → ME
  • 74
    RB RESOURCES (UK) LIMITED - 2013-07-03
    RB RESOURCES LIMITED - 2012-09-04
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-28 ~ 2019-12-13
    IIF 296 - Director → ME
  • 75
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 379 - Director → ME
  • 76
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 289 - Director → ME
  • 77
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 305 - Director → ME
  • 78
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 315 - Director → ME
  • 79
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 336 - Director → ME
  • 80
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 344 - Director → ME
  • 81
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 308 - Director → ME
  • 82
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2008-04-30
    IIF 354 - Director → ME
  • 83
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ 2008-02-13
    IIF 302 - Director → ME
  • 84
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-21 ~ 2008-02-15
    IIF 364 - Director → ME
  • 85
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    2012-03-30 ~ 2014-06-30
    IIF 279 - Director → ME
  • 86
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 333 - Director → ME
  • 87
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 346 - Director → ME
  • 88
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 312 - Director → ME
  • 89
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 338 - Director → ME
  • 90
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 337 - Director → ME
  • 91
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    2007-08-01 ~ 2014-06-30
    IIF 262 - Director → ME
  • 92
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 362 - Director → ME
  • 93
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 359 - Director → ME
  • 94
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2007-12-13
    IIF 351 - Director → ME
  • 95
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 284 - Director → ME
  • 96
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 330 - Director → ME
  • 97
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 323 - Director → ME
  • 98
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 342 - Director → ME
  • 99
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2004-10-13 ~ 2007-10-25
    IIF 307 - Director → ME
  • 100
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    2012-03-30 ~ 2014-06-30
    IIF 267 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.