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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick Colin Odriscoll

child relation
Offspring entities and appointments 270
  • 1
    139 PICCADILLY RESIDENTIAL LIMITED
    09487414
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 103 - Director → ME
  • 2
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911089... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911064 05911089... (more)
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911064 05911088... (more)
    SHELFCO (NO.3306) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 242 - Director → ME
  • 3
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911120... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
    - 2011-02-03 05911135 05911117... (more)
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
    - 2007-02-13 05911135 05911120... (more)
    SHELFCO (NO.3320) LIMITED
    - 2006-11-27 05911135 05911117... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 244 - Director → ME
  • 4
    27 KNIGHTSBRIDGE LIMITED
    10997510
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-08-22
    IIF 240 - Director → ME
  • 5
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089 05911064... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911089 05911088... (more)
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911089 05911064... (more)
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 254 - Director → ME
  • 6
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911135... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
    - 2011-02-03 05911120 05911135... (more)
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED
    - 2007-02-13 05911120 05911135... (more)
    SHELFCO (NO.3321) LIMITED
    - 2006-11-27 05911120 05911117... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 243 - Director → ME
  • 7
    3 MERCHANT SQUARE LIMITED
    FC034346 OE030041
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2017-05-18 ~ 2018-09-28
    IIF 267 - Director → ME
  • 8
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-03 ~ 2018-09-28
    IIF 262 - Director → ME
  • 9
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-10-28 ~ 2018-09-28
    IIF 260 - Director → ME
  • 10
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
    - 2011-03-08 06371956 06371957
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 256 - Director → ME
  • 11
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911064... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911088 05911089... (more)
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911088 05911064... (more)
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 241 - Director → ME
  • 12
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911120... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
    - 2011-02-03 05911117 05911135... (more)
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED
    - 2007-02-13 05911117 05911135... (more)
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-28 ~ 2018-09-28
    IIF 245 - Director → ME
  • 13
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 52 - Director → ME
  • 14
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 36 - Director → ME
  • 15
    ALDERSGATE RESIDENTIAL NO 1 LIMITED
    09486047 09486156
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 131 - Director → ME
  • 16
    ALDERSGATE RESIDENTIAL NO 2 LIMITED
    09486156 09486047
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 145 - Director → ME
  • 17
    ALEXANDRA MANSIONS FREEHOLD LIMITED
    13715836
    Copper Beech, Kingsdown Road, Epsom, England
    Active Corporate (3 parents)
    Officer
    2022-03-16 ~ now
    IIF 12 - Director → ME
  • 18
    ALL WEATHER CHAMPIONSHIPS LIMITED
    09180359
    Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2014-08-18 ~ 2018-09-29
    IIF 211 - Director → ME
  • 19
    AMBERDENE PROPERTIES LIMITED
    03932607
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 61 - Director → ME
  • 20
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 71 - Director → ME
  • 21
    ARENA LEISURE CATERING LIMITED
    05960405 05960353
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 231 - Director → ME
  • 22
    ARENA LEISURE DEVELOPMENTS LIMITED
    05960390
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 232 - Director → ME
  • 23
    ARENA LEISURE LIMITED
    - now 00857819 07997040
    ARENA RACING CORPORATION LIMITED
    - 2012-10-17 00857819 07997040... (more)
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED
    - 2012-08-23 00857819 07997040
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 239 - Director → ME
  • 24
    ARENA LEISURE RACING LIMITED
    05960353 05960405
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 224 - Director → ME
  • 25
    ARENA RACING (SOUTHWELL) LIMITED
    08978569
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2014-04-04 ~ 2018-09-29
    IIF 209 - Director → ME
  • 26
    ARENA RACING CLUB LIMITED
    07997010
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 119 - Director → ME
  • 27
    ARENA RACING CORPORATION LIMITED
    - now 07997040 00857819
    ARENA LEISURE LIMITED
    - 2012-10-17 07997040 00857819... (more)
    ARENA RACING CORPORATION LIMITED
    - 2012-08-23 07997040 00857819
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2012-03-20 ~ 2018-09-29
    IIF 152 - Director → ME
  • 28
    ASSET MANAGER SOLUTIONS TM LIMITED
    09458393 05934906... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-03-09
    IIF 213 - Director → ME
  • 29
    BALHAM HIGH ROAD DEVELOPMENTS LIMITED
    10394355
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ 2018-09-28
    IIF 194 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-09-28
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    BATH RACECOURSE COMPANY,LIMITED
    00159562
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 208 - Director → ME
  • 31
    BBAY (KNIGHTSBRIDGE) LTD
    06908187
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2018-09-25
    IIF 270 - Director → ME
  • 32
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 169 - Director → ME
  • 33
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 165 - Director → ME
  • 34
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 75 - Director → ME
  • 35
    BRIGHTON RACECOURSE COMPANY LIMITED
    - now 03469200
    MAWLAW 370 LIMITED - 1998-01-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 197 - Director → ME
  • 36
    BRITANNIA RACING LIMITED
    07913462
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 150 - Director → ME
  • 37
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 44 - Director → ME
  • 38
    BROOKSET 15 RESIDENTIAL LIMITED
    09489249 09486206... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 157 - Director → ME
  • 39
    BROOKSET 6 RESIDENTIAL LIMITED
    09486049 09486206... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 113 - Director → ME
  • 40
    BROOKSET 7 RESIDENTIAL LIMITED
    09486206 09486049... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 143 - Director → ME
  • 41
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 43 - Director → ME
  • 42
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-09-28
    IIF 268 - Director → ME
  • 43
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-15 ~ 2018-09-28
    IIF 265 - Director → ME
  • 44
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 158 - Director → ME
  • 45
    CATALYST RESIDENTIAL LIMITED
    09487037
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 153 - Director → ME
  • 46
    CHEPSTOW MARKETS LIMITED
    - now 04937661
    EDGER 223 LIMITED - 2003-12-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 200 - Director → ME
  • 47
    CHEPSTOW RACES LIMITED
    02020650
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 207 - Director → ME
  • 48
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    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 (21 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 67 - Director → ME
  • 49
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991 03705729
    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 (21 parents)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 40 - Director → ME
  • 50
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    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 (19 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 42 - Director → ME
  • 51
    CONNAUGHT RESIDENTIAL LIMITED
    09486912
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 134 - Director → ME
  • 52
    CONSULTING SERVICES POD LTD
    11439626
    Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 80 - Director → ME
  • 54
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 122 - Director → ME
  • 55
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2018-09-25
    IIF 49 - Director → ME
  • 56
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 76 - Director → ME
  • 57
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    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 (33 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 84 - Director → ME
  • 58
    DATA CENTRE INVESTMENTS LIMITED
    - now 03769786 06238341
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    9 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 172 - Director → ME
  • 59
    DENBIGH RESIDENTIAL LIMITED
    09487333
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 154 - Director → ME
  • 60
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 105 - Director → ME
  • 61
    DESTIA INVESTMENTS LIMITED
    00810341
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2018-05-29 ~ 2018-08-22
    IIF 274 - Director → ME
  • 62
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 66 - Director → ME
  • 63
    DGL ACQUISITIONS LIMITED
    05271553 05688990
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 33 - Director → ME
  • 64
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 38 - Director → ME
  • 65
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 104 - Director → ME
  • 66
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 127 - Director → ME
  • 67
    DRAPER CAPITAL LIMITED
    - now 07312870
    MELBURY CAPITAL MANAGEMENT LIMITED
    - 2013-08-06 07312870
    MELBURY CAPITAL COMPANY LIMITED
    - 2011-07-04 07312870
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 68 - Director → ME
    2010-07-13 ~ 2012-07-02
    IIF 100 - Director → ME
  • 68
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 183 - Director → ME
  • 69
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    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 (22 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 176 - Director → ME
  • 70
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 190 - Director → ME
  • 71
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    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 (24 parents)
    Officer
    2007-09-18 ~ 2018-08-22
    IIF 163 - Director → ME
  • 72
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 173 - Director → ME
  • 73
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    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 (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 178 - Director → ME
  • 74
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    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 (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 186 - Director → ME
  • 75
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 170 - Director → ME
  • 76
    DUELGUIDE DEVELOPMENTS LIMITED - now
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 23 - Director → ME
  • 77
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 91 - Director → ME
  • 78
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    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 (41 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 24 - Director → ME
  • 79
    DUELGUIDE INVESTMENTS INTERNATIONAL SA
    - now FC016329
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-28 ~ now
    IIF 26 - Director → ME
  • 80
    DUELGUIDE LIMITED
    - now 04918763 04694045
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 31 - Director → ME
  • 81
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 187 - Director → ME
  • 82
    DUELGUIDE MH FINANCE LTD
    FC021570
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ now
    IIF 10 - Director → ME
  • 83
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 99 - Director → ME
  • 84
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 34 - Director → ME
  • 85
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 29 - Director → ME
  • 86
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 181 - Director → ME
  • 87
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 184 - Director → ME
  • 88
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 89
    EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    06557958
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2016-09-07 ~ 2018-08-22
    IIF 54 - Director → ME
  • 90
    EDEN RESIDENTIAL LIMITED
    09487186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 106 - Director → ME
  • 91
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 48 - Director → ME
  • 92
    EDENRISE PROPERTIES LIMITED
    03177961 OE001489
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 70 - Director → ME
  • 93
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2018-09-29
    IIF 137 - Director → ME
  • 94
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 125 - Director → ME
  • 95
    EPSOM & EWELL CITIZENS ADVICE BUREAU
    04079521
    The Old Town Hall, The Parade, Epsom, Surrey
    Active Corporate (72 parents)
    Officer
    2020-03-08 ~ 2023-09-19
    IIF 9 - Director → ME
  • 96
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2018-09-28
    IIF 258 - Director → ME
  • 97
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 189 - Director → ME
  • 98
    FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC053025
    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 (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 219 - Director → ME
  • 99
    FARRINGFORD HOTEL (FRESHWATER) LIMITED
    - now 01891537
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 230 - Director → ME
  • 100
    FARRINGFORD PROJECTS LIMITED
    - now 01384431
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 237 - Director → ME
  • 101
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 161 - Director → ME
  • 102
    FFOS LAS RACECOURSE LIMITED
    - now 06619703
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 273 - Director → ME
  • 103
    FOLKESTONE RACE COURSE LIMITED
    00061159
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 229 - Director → ME
  • 104
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 201 - Director → ME
  • 105
    FONTWELL PARK STEEPLECHASE LIMITED (THE)
    - now 00193627
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 202 - Director → ME
  • 106
    GALAPLACE LIMITED
    02767201
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 56 - Director → ME
  • 107
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2011-10-07 ~ 2018-09-29
    IIF 124 - Director → ME
  • 108
    GIANFAR LIMITED
    08219353
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 115 - Director → ME
  • 109
    GLEN HOUSE LIMITED
    - now 08633296
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2018-08-22
    IIF 272 - Director → ME
  • 110
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 162 - Director → ME
  • 111
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 59 - Director → ME
  • 112
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 57 - Director → ME
  • 113
    GLOBAL SWITCH ESTATES 1 LIMITED
    - now 04729732 04729738
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-24 ~ 2016-12-21
    IIF 78 - Director → ME
  • 114
    GLOBAL SWITCH ESTATES 2 LIMITED
    - now 04729738 04729732
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-24 ~ 2016-12-21
    IIF 98 - Director → ME
  • 115
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-09-18 ~ 2016-12-21
    IIF 168 - Director → ME
  • 116
    GLOBAL SWITCH LIMITED
    - now 06238341 03769786
    DATA CENTRE INVESTMENTS LIMITED
    - 2009-06-10 06238341 03769786
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2016-12-21
    IIF 89 - Director → ME
  • 117
    GLOBAL SWITCH UK HOLDINGS LIMITED
    09738869
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 123 - Director → ME
  • 118
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 135 - Director → ME
  • 119
    GREAT YARMOUTH RACECOURSE LIMITED
    - now 04266183
    MAWLAW 563 LIMITED - 2001-12-13
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 204 - Director → ME
  • 120
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2007-09-18 ~ 2018-09-25
    IIF 93 - Director → ME
  • 121
    HEREFORD RACECOURSE COMPANY LIMITED
    00392872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (40 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 206 - Director → ME
  • 122
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 195 - Director → ME
  • 123
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2018-09-25
    IIF 212 - Director → ME
  • 124
    HYDRO NEWCO 2021 LIMITED
    13303265
    Copper Beech, Kingsdown Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 125
    HYPHEN JENNY LIMITED - now
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED
    - 2018-11-02 09488233
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
    - 2015-11-11 09488233
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Officer
    2015-03-13 ~ 2018-08-22
    IIF 107 - Director → ME
  • 126
    HYPHEN TRADING LIMITED
    - now 09486089
    BROADLANDS RESIDENTIAL LIMITED
    - 2016-05-24 09486089
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-10-02
    IIF 144 - Director → ME
  • 127
    IBIZA PROPERTY INVESTMENT LIMITED
    09590054
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ 2018-10-04
    IIF 146 - Director → ME
  • 128
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 46 - Director → ME
  • 129
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 86 - Director → ME
  • 130
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 142 - Director → ME
  • 131
    JED NETWORK LIMITED - now
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED
    - 2018-09-17 10918859
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-16 ~ 2018-08-22
    IIF 250 - Director → ME
  • 132
    KEELAN RESIDENTIAL LIMITED
    09487095
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 192 - Director → ME
  • 133
    KENBO WALTON RESIDENTIAL LIMITED
    09487339
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 193 - Director → ME
  • 134
    KEYSTONE CAPITAL INVESTMENTS LIMITED - now
    ICONIC HOSPITALITY LIMITED
    - 2019-08-23 10962235
    EXPECTANDA LIMITED
    - 2018-07-24 10962235
    ARENA TOWCESTER LIMITED
    - 2018-06-26 10962235
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2018-09-12
    IIF 248 - Director → ME
  • 135
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 171 - Director → ME
  • 136
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2011-10-03 ~ 2018-09-25
    IIF 74 - Director → ME
  • 137
    KNOW YOUR PLACE LIMITED
    - now 04783470 04677483
    KYP LIMITED - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 160 - Director → ME
  • 138
    KYP HOLDINGS PLC
    - now 04677483
    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 (14 parents)
    Officer
    2007-10-11 ~ 2013-11-06
    IIF 28 - Director → ME
  • 139
    KYP NEW SYSTEMS LIMITED
    - now 05178333
    KYP PLC - 2009-09-05
    5 Helenslea Avenue, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 112 - Director → ME
  • 140
    KYP SYSTEMS PLC - 2009-09-05
    KYP (MANAGEMENT) PLC - 2004-10-20
    KYP PLC - 2004-07-13
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (11 parents)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 151 - Director → ME
  • 141
    LAKE SUPERIOR LIMITED
    - now 03157771
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-06-10 ~ 2018-08-22
    IIF 60 - Director → ME
  • 142
    LINGFIELD PARK LIMITED
    - now 02571266 01603946
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 226 - Director → ME
  • 143
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 174 - Director → ME
  • 144
    LONDON HELIPORT AVIATION LIMITED
    - now 03803587
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2018-09-26
    IIF 215 - Director → ME
  • 145
    MADRASSE RESIDENTIAL LIMITED
    09487395
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 149 - Director → ME
  • 146
    MAMANCOCHET MINING LIMITED
    07809927
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2011-10-14 ~ 2018-09-25
    IIF 175 - Director → ME
  • 147
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    2012-04-19 ~ 2018-09-25
    IIF 148 - Director → ME
  • 148
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-19 ~ 2018-09-25
    IIF 51 - Director → ME
  • 149
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-17 ~ 2018-09-28
    IIF 269 - Director → ME
  • 150
    MERCHANT SQUARE HOLDINGS LIMITED
    FC034383
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ 2018-09-28
    IIF 266 - Director → ME
  • 151
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 263 - Director → ME
  • 152
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 257 - Director → ME
  • 153
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 253 - Director → ME
  • 154
    MERIDIEN HOUSE RESIDENTIAL LIMITED
    09487431
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 130 - Director → ME
  • 155
    METALLOYD HOLDINGS LIMITED
    06669282
    5th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 217 - Director → ME
  • 156
    METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 04126479
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (13 parents)
    Officer
    2015-11-18 ~ 2018-08-22
    IIF 14 - Director → ME
  • 157
    MHH (BERMUDA) LTD
    FC021571
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (11 parents)
    Officer
    2007-03-31 ~ now
    IIF 11 - Director → ME
  • 158
    MILLBANK TOWER LIMITED
    11453058
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-08-22
    IIF 246 - Director → ME
  • 159
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 159 - Director → ME
  • 160
    MITSI HOLDING (UK) LIMITED
    - now 09486881
    CROIX RESIDENTIAL LIMITED
    - 2015-10-15 09486881
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-12 ~ 2018-09-28
    IIF 17 - Director → ME
  • 161
    MORNINGTON PUB COMPANY LIMITED
    08573750
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ 2018-09-25
    IIF 101 - Director → ME
  • 162
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2018-09-28
    IIF 53 - Director → ME
  • 163
    NANCY REUBEN KINDERGARTEN
    06000362
    73 Cornhill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2018-08-22
    IIF 276 - Secretary → ME
  • 164
    NANCY REUBEN PRIMARY SCHOOL
    06000294
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2006-11-16 ~ 2018-08-22
    IIF 277 - Secretary → ME
  • 165
    NEMICO UK LIMITED
    03547307
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 41 - Director → ME
  • 166
    NORTH EAST DIRECT SUPPLY LIMITED
    00600794
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 223 - Director → ME
  • 167
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 199 - Director → ME
  • 168
    NORTHERN RACING LTD
    - now 00203365 02928971
    NORTHERN RACING PLC
    - 2007-09-27 00203365 02928971
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2018-10-04
    IIF 205 - Director → ME
  • 169
    NR ACQUISITIONS LIMITED
    06203422
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2018-10-04
    IIF 27 - Director → ME
  • 170
    NR ACQUISITIONS MIDCO LIMITED
    06205875
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2018-09-29
    IIF 32 - Director → ME
  • 171
    NR ACQUISITIONS TOPCO LIMITED
    06205872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2018-09-29
    IIF 20 - Director → ME
  • 172
    OA ACQUISITIONS LIMITED
    06303936
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2018-10-04
    IIF 87 - Director → ME
  • 173
    OA HOLDINGS LIMITED
    06311845
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2018-09-26
    IIF 81 - Director → ME
  • 174
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-09-26
    IIF 73 - Director → ME
  • 175
    OLSENII LIMITED
    - now 10555805
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2018-09-29
    IIF 62 - Director → ME
  • 176
    OXFORD AVIATION SERVICES LIMITED
    - now 00630896
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Officer
    2007-07-19 ~ 2018-09-26
    IIF 97 - Director → ME
  • 177
    PACIFIC SHELF 728 LIMITED
    SC175667 SC203721... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 79 - Director → ME
  • 178
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 255 - Director → ME
  • 179
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-06-01 ~ 2018-09-28
    IIF 252 - Director → ME
  • 180
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-11-29 ~ 2018-09-28
    IIF 261 - Director → ME
  • 181
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 259 - Director → ME
  • 182
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 264 - Director → ME
  • 183
    PALL MALL RESIDENTIAL LIMITED
    09487439
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 117 - Director → ME
  • 184
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 155 - Director → ME
  • 185
    PREBROADACRE LIMITED
    10999452
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-08-22
    IIF 247 - Director → ME
  • 186
    PRECROIX LIMITED
    10691570
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2018-08-22
    IIF 147 - Director → ME
  • 187
    PREMIUM BARS AND RESTAURANTS PLC
    - now 03760981 05632958
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-04-23 ~ 2009-08-04
    IIF 216 - Director → ME
  • 188
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2008-05-12 ~ 2018-08-22
    IIF 21 - Director → ME
  • 189
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2009-05-12 ~ 2018-09-25
    IIF 35 - Director → ME
  • 190
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    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 (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 83 - Director → ME
  • 191
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 166 - Director → ME
  • 192
    R.A.M. RACING LEISURE LIMITED
    - now 02136244
    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 (22 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 233 - Director → ME
  • 193
    RB ARIANA LIMITED
    10464713
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 132 - Director → ME
  • 194
    RB CAPITAL LIMITED
    - now 08554020
    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 (9 parents)
    Officer
    2015-11-16 ~ 2018-09-28
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 195
    RB EDEN LIMITED
    09965183
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 15 - Director → ME
  • 196
    RB INTERNATIONAL (UK) LIMITED - now
    HYPHEN RESOURCES LIMITED
    - 2022-03-28 09268238
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-03-31 ~ 2018-09-27
    IIF 50 - Director → ME
  • 197
    RB JAKE LIMITED
    09781681
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-17 ~ 2018-10-02
    IIF 156 - Director → ME
  • 198
    RB JORDANA LIMITED
    09781488
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-17 ~ 2018-10-02
    IIF 139 - Director → ME
  • 199
    RB LEAH LIMITED
    10464787
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 128 - Director → ME
  • 200
    RB LISA LIMITED
    09965054
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 16 - Director → ME
  • 201
    RB MARINE HOLDINGS (UK) LIMITED
    - now 09487465
    KENBO GROSVENOR RESIDENTIAL LIMITED
    - 2016-02-05 09487465
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-03-12 ~ 2018-10-02
    IIF 18 - Director → ME
  • 202
    RB MYA LIMITED
    10464844
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 45 - Director → ME
  • 203
    RB SHIPPING (UK) LIMITED
    - now 08761433
    RB SHIPPING LIMITED
    - 2014-11-18 08761433
    4th Floor, Millbank Tower Millbank, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2013-11-05 ~ 2018-10-02
    IIF 191 - Director → ME
  • 204
    RBL AVIATION LIMITED
    07956221
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2018-09-26
    IIF 210 - Director → ME
  • 205
    RBRG TRADING (UK) LIMITED
    - now 01683631
    RB METALLOYD LIMITED
    - 2013-10-01 01683631 08732488
    METALLOYD LIMITED
    - 2012-08-30 01683631 16419999... (more)
    5th Floor Millbank Tower, 21-24 Millbank, London
    Liquidation Corporate (31 parents)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 218 - Director → ME
  • 206
    REUBEN BROTHERS LIMITED
    04406970
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2008-05-12 ~ 2018-09-28
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 207
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED
    - now 07654682 08554020
    RB RESOURCES (UK) LIMITED
    - 2013-07-03 07654682 08554020
    RB RESOURCES LIMITED
    - 2012-09-04 07654682
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ 2018-09-28
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 208
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2010-10-06 ~ 2018-09-25
    IIF 109 - Director → ME
    2006-09-25 ~ 2010-01-20
    IIF 85 - Director → ME
  • 209
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 210
    ROWANGLEN LIMITED
    - now 00520419
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 225 - Director → ME
  • 211
    RUBICON MARITIME UK LIMITED - now
    RB BRITISH MARINE UK LIMITED
    - 2025-11-11 09044315
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2016-06-06 ~ 2018-10-02
    IIF 13 - Director → ME
  • 212
    SACKVILLE RESIDENTIAL LIMITED
    09487592
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 114 - Director → ME
  • 213
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    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 (27 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 214
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    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 (27 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 64 - Director → ME
  • 215
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 95 - Director → ME
  • 216
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 136 - Director → ME
  • 217
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 203 - Director → ME
  • 218
    SERVET 2015 LIMITED - now
    SERVET RESIDENTIAL 2015 LIMITED
    - 2020-10-02 09488177
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 108 - Director → ME
  • 219
    SHEPHERD MARKET RESIDENTIAL LIMITED
    09487901
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 110 - Director → ME
  • 220
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2011-07-15 ~ 2018-09-25
    IIF 120 - Director → ME
  • 221
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-09-25
    IIF 133 - Director → ME
  • 222
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 94 - Director → ME
  • 223
    SOUTHWELL RACE COMPANY LIMITED
    - now 00083073
    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 (17 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 236 - Director → ME
  • 224
    SOUTHWELL RACECOURSE LIMITED
    - now 01603946
    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 (21 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 234 - Director → ME
  • 225
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-15 ~ 2018-09-28
    IIF 47 - Director → ME
  • 226
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 138 - Director → ME
  • 227
    STAMFORD UK HOLDINGS LIMITED - now
    BBAY PROPERTIES LIMITED
    - 2023-02-20 11269393
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2018-08-22
    IIF 251 - Director → ME
  • 228
    STANLEY CLARKE LEISURE LIMITED
    - now 02700384
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 198 - Director → ME
  • 229
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 188 - Director → ME
  • 230
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 167 - Director → ME
  • 231
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 182 - Director → ME
  • 232
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 92 - Director → ME
  • 233
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 179 - Director → ME
  • 234
    TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
    03463465 01804932... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (29 parents)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 72 - Director → ME
  • 235
    TENHURST CAPITAL (GLEN) LIMITED
    08888885
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2018-08-22
    IIF 271 - Director → ME
  • 236
    THAMES RIVIERA DEVELOPMENT LIMITED
    10433131
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ 2018-09-26
    IIF 118 - Director → ME
  • 237
    THE BREEDERS CLUB LIMITED
    07995454
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 121 - Director → ME
  • 238
    THE CHEPSTOW RACECOURSE LIMITED
    05145475 00203365
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 196 - Director → ME
  • 239
    THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
    - now 05206009
    CLEARFORD LIMITED - 2004-09-10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (29 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 222 - Director → ME
  • 240
    THE HOWLETTS WILD ANIMAL TRUST
    04711904
    Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-15
    IIF 8 - Director → ME
  • 241
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2012-02-23 ~ 2018-09-26
    IIF 214 - Director → ME
  • 242
    THE REGAL SUNDERLAND STADIUM LIMITED
    - now 01804932 02316121... (more)
    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 (25 parents)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 77 - Director → ME
  • 243
    THOMPSON & PEARSON LIMITED
    00235183
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 220 - Director → ME
  • 244
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-25 ~ 2018-09-28
    IIF 275 - Director → ME
  • 245
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ 2018-09-25
    IIF 102 - Director → ME
  • 246
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 69 - Director → ME
  • 247
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 63 - Director → ME
  • 248
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 164 - Director → ME
  • 249
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 39 - Director → ME
  • 250
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 140 - Director → ME
  • 251
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 22 - Director → ME
  • 252
    UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    - now 02318754
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (37 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 126 - Director → ME
  • 253
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 185 - Director → ME
  • 254
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 180 - Director → ME
  • 255
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 177 - Director → ME
  • 256
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 19 - Director → ME
  • 257
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 82 - Director → ME
  • 258
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 111 - Director → ME
  • 259
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 96 - Director → ME
  • 260
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    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 (25 parents)
    Officer
    2009-02-09 ~ 2018-09-28
    IIF 90 - Director → ME
  • 261
    WETHERBY RESIDENTIAL LIMITED
    09487916
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 116 - Director → ME
  • 262
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 129 - Director → ME
  • 263
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-10-07 ~ 2018-08-22
    IIF 65 - Director → ME
  • 264
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (18 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 227 - Director → ME
  • 265
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 238 - Director → ME
  • 266
    WINDSOR RACING LIMITED
    01074947
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 228 - Director → ME
  • 267
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2018-09-29
    IIF 37 - Director → ME
  • 268
    WOLVERHAMPTON RACECOURSE LIMITED
    - now 02159607
    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
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 235 - Director → ME
  • 269
    WORCESTER RACECOURSE LIMITED
    - now 03901331
    DELTAFIND LIMITED - 2000-02-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (27 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 221 - Director → ME
  • 270
    ZELTON PALACE LIMITED
    10998282
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-08-22
    IIF 249 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.