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

Gubbay, Michael David

    Related profiles found in government register
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Valley House, Kingsway South, Gateshead, NE11 0JW, England

      IIF 1

    • 6, The Broadway, Unit 120, London, NW7 3LL, England

      IIF 2

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 3

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 4

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 5

    • Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England

      IIF 6

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 7

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 8
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England

      IIF 9
  • Gubbay, Michael David
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 19 IIF 20

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 21

    • Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England

      IIF 22
  • Gubbay, Michael David
    British director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 23 IIF 24
  • Gubbay, Michael David
    Cypriot consultant born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 25 IIF 26

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 27

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 28
  • Gubbay, Michael David
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British accountant company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 51

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 52 IIF 53 IIF 54
  • Gubbay, Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 55

    • 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 56 IIF 57

    • 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 58
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British

    Registered addresses and corresponding companies

    • 4, Faber Gardens, Hendon, London, NW4 4NR

      IIF 85
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stirling House, Burroughs Gardens, London, NW4 4AU, England

      IIF 86
  • Gubbay, Michael David
    Israeli company director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli consultant born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    Israeli director born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Gubbay, Michael David
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU

      IIF 144
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 145

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 146 IIF 147

    • Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom

      IIF 148 IIF 149

    • Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 150

    • Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom

      IIF 151

    • Unit 120, 6 The Broadway, London, NW7 3LL, England

      IIF 152
  • Mr Michael Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England

      IIF 153
  • Michael Gubbay
    British born in May 1963

    Registered addresses and corresponding companies
  • Michael Gubbay
    British, born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom

      IIF 166
  • Mr Michael David Gubbay
    British born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Michael David Gubbay
    Cypriot born in May 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Michael David Gubbay
    British born in May 1963

    Registered addresses and corresponding companies

    • Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom

      IIF 180
  • Mr Michael David Gubbay
    Israeli born in May 1963

    Resident in Israel

    Registered addresses and corresponding companies

    • Mill Hill House, 6 The Broadway, London, NW7 3LL, England

      IIF 181

    • Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England

      IIF 182

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England

      IIF 183 IIF 184 IIF 185

    • Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 186

    • Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England

      IIF 187
child relation
Offspring entities and appointments
Active 82
  • 1
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 112 - director → ME
  • 2
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 111 - director → ME
  • 3
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 4
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 91 - director → ME
  • 5
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 71 - director → ME
  • 7
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-02-23 ~ now
    IIF 160 - Ownership of shares - More than 25% → OE
    IIF 160 - Ownership of voting rights - More than 25% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 9
    EPWORTH DS LIMITED - 2020-06-11
    Suite 49 37 St. Andrews Street, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,267 GBP2021-03-31
    Officer
    2020-12-31 ~ dissolved
    IIF 22 - director → ME
  • 10
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-09-30 ~ now
    IIF 155 - Ownership of shares - More than 25% → OE
    IIF 155 - Ownership of voting rights - More than 25% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 11
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-01-31 ~ now
    IIF 157 - Ownership of shares - More than 25% → OE
    IIF 157 - Ownership of voting rights - More than 25% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 12
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 107 - director → ME
  • 13
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 95 - director → ME
  • 14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 96 - director → ME
  • 15
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 106 - director → ME
  • 16
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 110 - director → ME
  • 17
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 93 - director → ME
  • 18
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 98 - director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 102 - director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 104 - director → ME
  • 21
    Stirling House, 9 Burroughs Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 90 - director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 99 - director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 101 - director → ME
  • 24
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 109 - director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 118 - director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 119 - director → ME
  • 27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 108 - director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 117 - director → ME
  • 29
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 114 - director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 100 - director → ME
  • 32
    Stirling House, 9 Burrough Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 124 - director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 94 - director → ME
  • 34
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 67 - director → ME
  • 35
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 115 - director → ME
  • 36
    4th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-07-06 ~ now
    IIF 154 - → OE
  • 37
    ILFRACOMBE RESORT HL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 182 - Has significant influence or control as a member of a firm → OE
  • 38
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 39
    ILFRACOMBE RESORT COMMERCIAL LIMITED - 2022-01-20
    Mill Hill House Unit 120, 6a The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 40
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 41
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 42
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 43
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 44
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 45
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-02 ~ now
    IIF 159 - Ownership of shares - More than 25% → OE
    IIF 159 - Ownership of voting rights - More than 25% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 46
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ now
    IIF 163 - Ownership of shares - More than 25% → OE
    IIF 163 - Ownership of voting rights - More than 25% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 47
    25 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 37 - director → ME
  • 48
    Mill Hill House, Unit 120, 6a The Broadway, London, England
    Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 7 - director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 128 - director → ME
  • 50
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 51
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 52
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 53
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 54
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 55
    ILFRACOMBE HOLIDAY PARK LIMITED - 2023-12-07
    Mill Hill House, 6 The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 56
    Mill Hill House Unit 120, 6 The Broadway, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 57
    LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
    HACKREMCO (NO.428) LIMITED - 1988-10-03
    Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    4.39 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 58
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 59
    Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 60
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-11-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 61
    Mill Hill House, 6 The Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 62
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-06-27 ~ now
    IIF 161 - Ownership of shares - More than 25% → OE
    IIF 161 - Ownership of voting rights - More than 25% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 63
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-05-10 ~ now
    IIF 156 - Ownership of shares - More than 25% → OE
    IIF 156 - Ownership of voting rights - More than 25% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 64
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 164 - Ownership of shares - More than 25% → OE
    IIF 164 - Ownership of voting rights - More than 25% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 65
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 165 - Ownership of shares - More than 25% → OE
    IIF 165 - Ownership of voting rights - More than 25% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 66
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2013-02-08 ~ now
    IIF 162 - Ownership of shares - More than 25% → OE
    IIF 162 - Ownership of voting rights - More than 25% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 67
    4th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-07-05 ~ now
    IIF 180 - Ownership of shares - More than 25% → OE
    IIF 180 - Ownership of voting rights - More than 25% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 68
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    IIF 166 - Ownership of shares - More than 25% → OE
    IIF 166 - Ownership of voting rights - More than 25% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 69
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-09-21 ~ now
    IIF 158 - Ownership of shares - More than 25% → OE
    IIF 158 - Ownership of voting rights - More than 25% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 70
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 71
    CROWN STREET BUILDINGS LEEDS LIMITED - 2020-05-18
    HILLGATE (288) LIMITED - 2002-03-19
    6 The Broadway, Unit 120, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-03-14 ~ now
    IIF 2 - director → ME
  • 72
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 116 - director → ME
  • 73
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-12-03 ~ dissolved
    IIF 88 - director → ME
  • 74
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 120 - director → ME
  • 75
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 92 - director → ME
  • 76
    NEWCO 1592011 LIMITED - 2013-11-04
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 103 - director → ME
  • 77
    Mill Hill House 6 The Broadway, Unit 120, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-06-29 ~ now
    IIF 6 - director → ME
  • 78
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 79
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 80
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 81
    Unit 120 6 The Broadway, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 82
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2014-01-09 ~ dissolved
    IIF 113 - director → ME
Ceased 74
  • 1
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 50 - director → ME
  • 2
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 2011-09-27
    IIF 46 - director → ME
  • 3
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2014-01-09
    IIF 70 - director → ME
  • 4
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 29 - director → ME
  • 5
    OFFERMODE LIMITED - 1999-06-01
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2014-01-09
    IIF 73 - director → ME
  • 6
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 134 - director → ME
  • 7
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-02-09 ~ 2012-12-01
    IIF 138 - director → ME
  • 8
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-28 ~ 2011-09-27
    IIF 40 - director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 45 - director → ME
  • 10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 54 - director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 41 - director → ME
    1993-02-22 ~ 1993-05-08
    IIF 11 - director → ME
  • 12
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-28 ~ 2010-10-20
    IIF 81 - director → ME
  • 13
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    1996-06-27 ~ 2011-09-27
    IIF 36 - director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 55 - director → ME
  • 15
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2011-03-17 ~ 2011-09-27
    IIF 31 - director → ME
  • 16
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -628 GBP2023-09-30
    Officer
    2020-05-04 ~ 2021-05-17
    IIF 1 - director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-13 ~ 2011-09-27
    IIF 43 - director → ME
  • 18
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 64 - director → ME
  • 19
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 60 - director → ME
  • 20
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2014-01-09
    IIF 66 - director → ME
  • 21
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 65 - director → ME
  • 22
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 62 - director → ME
  • 23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ 2014-01-09
    IIF 74 - director → ME
  • 24
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2014-01-09
    IIF 69 - director → ME
  • 25
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 144 - director → ME
  • 26
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 130 - director → ME
  • 27
    Stirling House, 9 Burroughs Garden, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 125 - director → ME
  • 28
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 126 - director → ME
  • 29
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ 2014-01-09
    IIF 135 - director → ME
  • 30
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 131 - director → ME
  • 31
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 76 - director → ME
  • 32
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 77 - director → ME
  • 33
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 132 - director → ME
  • 34
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 78 - director → ME
  • 35
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-03 ~ 2014-01-09
    IIF 72 - director → ME
  • 36
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ 2014-01-09
    IIF 61 - director → ME
  • 37
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2014-01-09
    IIF 133 - director → ME
  • 38
    Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,647 GBP2024-03-31
    Officer
    2010-08-24 ~ 2012-12-31
    IIF 136 - director → ME
  • 39
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 59 - director → ME
  • 40
    Stirling House 9 Burroughs Gardens, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2014-01-09
    IIF 68 - director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 38 - director → ME
  • 42
    73 Cornhill, London, England, England
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 34 - director → ME
  • 43
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 42 - director → ME
  • 44
    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
    2004-02-02 ~ 2013-06-10
    IIF 30 - director → ME
  • 45
    HALLCO 1050 LIMITED - 2004-07-28
    Block Living Limited, 18 Lower Byrom Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2012-04-30 ~ 2015-01-16
    IIF 137 - director → ME
  • 46
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 49 - director → ME
  • 47
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 80 - director → ME
  • 48
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 48 - director → ME
  • 49
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2012-12-31
    IIF 85 - secretary → ME
  • 50
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    1993-08-31 ~ 2011-09-27
    IIF 44 - director → ME
  • 51
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2007-06-28 ~ 2011-09-27
    IIF 82 - director → ME
  • 52
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, United Kingdom, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-19 ~ 2021-06-07
    IIF 9 - director → ME
  • 53
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-10-06 ~ 2013-02-18
    IIF 32 - director → ME
    2002-12-12 ~ 2010-01-20
    IIF 56 - director → ME
  • 54
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-01-09 ~ 2019-12-09
    IIF 105 - director → ME
    2011-11-14 ~ 2014-01-09
    IIF 129 - director → ME
  • 55
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 53 - director → ME
  • 56
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED - 2018-09-21
    48-52 Penny Lane, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 87 - director → ME
  • 57
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2006-12-15
    IIF 84 - director → ME
  • 58
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-04-30
    IIF 83 - director → ME
  • 59
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-18 ~ 2011-09-27
    IIF 47 - director → ME
  • 60
    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
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2002-05-10 ~ 2011-09-27
    IIF 57 - director → ME
    1994-07-29 ~ 1995-02-27
    IIF 10 - director → ME
  • 61
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-26 ~ 2011-09-27
    IIF 52 - director → ME
  • 62
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-10-11 ~ 1995-07-22
    IIF 12 - director → ME
  • 63
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-06-14 ~ 2011-09-27
    IIF 35 - director → ME
  • 64
    GRANGEFORD (118) LIMITED - 2012-10-23
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 75 - director → ME
  • 65
    BARCLAYS REAL ESTATE SECURITIES LIMITED - 2020-05-18
    6 Unit 120, Mill Hill House, The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 97 - director → ME
  • 66
    PC4 PROPERTY COMPANY LTD - 2012-11-27
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 140 - director → ME
    2012-05-14 ~ 2013-04-05
    IIF 79 - director → ME
  • 67
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 127 - director → ME
  • 68
    Stirling House, 9 Burroughs Gardens, London
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 63 - director → ME
  • 69
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-01-08 ~ 2019-12-09
    IIF 121 - director → ME
  • 70
    73 Cornhill, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-09-04 ~ 2011-09-27
    IIF 51 - director → ME
  • 71
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2023-12-31
    Officer
    1994-12-12 ~ 2011-09-27
    IIF 39 - director → ME
  • 72
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2006-12-19 ~ 2011-09-27
    IIF 33 - director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2007-07-11 ~ 2011-09-27
    IIF 58 - director → ME
  • 74
    11 Moor Street, Chepstow, Monmouthshire
    Corporate (4 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2013-07-16 ~ 2014-03-05
    IIF 122 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.