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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Eileen Marie Sawyer

child relation
Offspring entities and appointments
Active 13
  • 1
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089 05911064, 05911088
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03 05911064, 05911088
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13 05911064, 05911088
    SHELFCO (NO.3310) LIMITED - 2006-10-19 01226222, 01712354, 01712355... (more)
    7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 2
    3 MERCHANT SQUARE LIMITED
    FC034346 OE030041
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 11 - Director → ME
  • 3
    BOADILLA FINANCE LIMITED
    12063899
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 90 - Director → ME
  • 4
    BOOSTMARKET LIMITED
    02347192
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 5
    CWL HOLDINGS LIMITED
    14337631
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-05 ~ dissolved
    IIF 43 - Director → ME
  • 6
    EDEN REALTY LIMITED
    13633575
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 56 - Director → ME
  • 7
    FROGOUR AND FAMILY DEVELOPMENT LIMITED
    14625340
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 8
    HILLIA JACQUIN MANAGEMENT LIMITED
    - now 12223598
    TOWNHOUSE 22 MANAGEMENT LIMITED
    - 2019-10-30 12223598 11577526
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 156 - Director → ME
  • 9
    IBIZA PROPERTY INVESTMENT LIMITED
    09590054
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-09-12 ~ dissolved
    IIF 100 - Director → ME
  • 10
    MERCHANT SQUARE HOLDINGS LIMITED
    FC034383
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ now
    IIF 10 - Director → ME
  • 11
    OAKLEYFISHER LIMITED
    - now 12813531
    GHISLAINE LIMITED
    - 2021-01-06 12813531
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 157 - Director → ME
  • 12
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-26 ~ dissolved
    IIF 131 - Director → ME
  • 13
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-10-06 ~ dissolved
    IIF 83 - Director → ME
Ceased 140
  • 1
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842646, 01842647, 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 63 - Director → ME
  • 2
    139 PICCADILLY RESIDENTIAL LIMITED
    09487414
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 94 - Director → ME
  • 3
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911088, 05911089
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03 05911088, 05911089
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13 05911088, 05911089
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 17 - Director → ME
  • 4
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117, 05911120
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03 05911117, 05911120
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13 05911117, 05911120
    SHELFCO (NO.3320) LIMITED - 2006-11-27 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 7 - Director → ME
  • 5
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842645, 01842646, 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 81 - Director → ME
  • 6
    27 KNIGHTSBRIDGE LIMITED
    10997510
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 133 - Director → ME
  • 7
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911117, 05911135
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03 05911117, 05911135
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13 05911117, 05911135
    SHELFCO (NO.3321) LIMITED - 2006-11-27 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 8 - Director → ME
  • 8
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 23 - Director → ME
  • 9
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 32 - Director → ME
  • 10
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08 06371957
    SHELFCO (NO. 3495) LIMITED - 2007-12-20 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 27 - Director → ME
  • 11
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 01842645, 01842646, 01842647... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-13
    IIF 103 - Director → ME
  • 12
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911064, 05911089
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03 05911064, 05911089
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13 05911064, 05911089
    SHELFCO (NO.3311) LIMITED - 2006-10-19 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 25 - Director → ME
  • 13
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911120, 05911135
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03 05911120, 05911135
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13 05911120, 05911135
    SHELFCO (NO.3322) LIMITED - 2006-11-27 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 28 - Director → ME
  • 14
    ACHILLEA INVESTMENTS LTD
    12057912
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,034,516 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 104 - Director → ME
  • 15
    ADMIRALTY ARCH CLUB UK LTD
    - now 10979639
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 148 - Director → ME
  • 16
    ADMIRALTY ARCH HOTELS UK LTD
    - now 10979630
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 146 - Director → ME
  • 17
    ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
    - now 13700385
    COWLEY PROPERTY HOLDINGS LIMITED
    - 2022-08-17 13700385
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-25 ~ 2024-11-11
    IIF 40 - Director → ME
  • 18
    ADMIRALTY ARCH RESIDENTIAL UK LTD
    - now 10990344
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 149 - Director → ME
  • 19
    ALDERSGATE RESIDENTIAL NO 1 LIMITED
    09486047 09486156
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 92 - Director → ME
  • 20
    ALDERSGATE RESIDENTIAL NO 2 LIMITED
    09486156 09486047
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 119 - Director → ME
  • 21
    ARCH AA RESIDENTIAL LIMITED
    14318407
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 45 - Director → ME
  • 22
    ARCH AA UK LIMITED
    - now 14198090
    ADMIRALTY ARCH NEWCO LIMITED
    - 2022-08-25 14198090
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2022-06-27 ~ 2024-11-11
    IIF 47 - Director → ME
  • 23
    ARCH HOTELS LIMITED
    14317539
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 46 - Director → ME
  • 24
    ARCH MANAGER LIMITED
    15728466
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ 2024-11-11
    IIF 39 - Director → ME
  • 25
    ARCH PRIVATE CLUB LIMITED
    14317584
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 35 - Director → ME
  • 26
    ARENA RACING CORPORATION LIMITED
    - now 07997040 00857819
    ARENA LEISURE LIMITED - 2012-10-17 00857819
    ARENA RACING CORPORATION LIMITED - 2012-08-23 00857819
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Officer
    2019-01-15 ~ 2024-10-23
    IIF 85 - Director → ME
  • 27
    BALHAM HIGH ROAD DEVELOPMENTS LIMITED
    10394355
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 129 - Director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    BBAY (KNIGHTSBRIDGE) LTD
    06908187
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 67 - Director → ME
  • 29
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-09-24 ~ 2024-11-11
    IIF 51 - Director → ME
  • 30
    BROOKSET 15 RESIDENTIAL LIMITED
    09489249 09486049, 09486206
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 115 - Director → ME
  • 31
    BROOKSET 6 RESIDENTIAL LIMITED
    09486049 09486206, 09489249
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 52 - Director → ME
  • 32
    BROOKSET 7 RESIDENTIAL LIMITED
    09486206 09486049, 09489249
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 127 - Director → ME
  • 33
    CAMBRIDGE HOUSE OPCO LIMITED
    15741896
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ 2024-11-11
    IIF 44 - Director → ME
  • 34
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 14 - Director → ME
  • 35
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 26 - Director → ME
  • 36
    CATALYST RESIDENTIAL LIMITED
    09487037
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 88 - Director → ME
  • 37
    CHANSON (UK) LIMITED
    14226728
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,645,227 GBP2024-07-31
    Officer
    2022-07-11 ~ 2024-11-11
    IIF 49 - Director → ME
  • 38
    CLEEVPOL LIMITED
    14736929
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-11-11
    IIF 34 - Director → ME
  • 39
    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 (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 121 - Director → ME
  • 40
    CONNAUGHT RESIDENTIAL LIMITED
    09486912
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 97 - Director → ME
  • 41
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 108 - Director → ME
  • 42
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23 01674180, 01678668, 01678669... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 68 - Director → ME
  • 43
    DECASTELLA INVESTMENTS LIMITED
    12311413
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2024-11-11
    IIF 154 - Director → ME
  • 44
    DENBIGH RESIDENTIAL LIMITED
    09487333
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 72 - Director → ME
  • 45
    DESTIA INVESTMENTS LIMITED
    00810341
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 143 - Director → ME
  • 46
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 61 - Director → ME
  • 47
    EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    06557958
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 96 - Director → ME
  • 48
    EDEN RESIDENTIAL LIMITED
    09487186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 50 - Director → ME
  • 49
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 89 - Director → ME
  • 50
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 18 - Director → ME
  • 51
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 110 - Director → ME
  • 52
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 117 - Director → ME
  • 53
    FRIENDS SL NOMINEES NO2 LIMITED
    15304589
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-23 ~ 2024-11-11
    IIF 38 - Director → ME
  • 54
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 54 - Director → ME
  • 55
    GLEN HOUSE LIMITED
    - now 08633296
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 136 - Director → ME
  • 56
    GREECE PROPERTY HOLDINGS LIMITED
    - now 11856958
    HYPHEN GREECE LIMITED
    - 2020-03-27 11856958
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2024-03-31
    Officer
    2019-03-04 ~ 2024-11-11
    IIF 142 - Director → ME
  • 57
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2024-11-11
    IIF 125 - Director → ME
  • 58
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 71 - Director → ME
  • 59
    HIGHTOWER FINANCE LIMITED
    12963039
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,727,579 GBP2024-03-31
    Officer
    2020-10-20 ~ 2024-11-11
    IIF 158 - Director → ME
  • 60
    IBIZA INVESTMENTS LIMITED
    12261753
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,321,163 GBP2024-12-31
    Officer
    2019-10-14 ~ 2024-11-11
    IIF 140 - Director → ME
  • 61
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 98 - Director → ME
  • 62
    JED NETWORK LIMITED - now
    PROPERTY BIDCO LIMITED
    - 2019-02-08 10918859
    HKC SHIPPING LIMITED - 2018-09-17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,799,463 GBP2024-12-31
    Officer
    2018-09-21 ~ 2019-02-08
    IIF 118 - Director → ME
  • 63
    JV1 LIMITED
    12419163
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-11
    IIF 79 - Director → ME
  • 64
    KEELAN RESIDENTIAL LIMITED
    09487095
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 109 - Director → ME
  • 65
    KENBO WALTON RESIDENTIAL LIMITED
    09487339
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 66 - Director → ME
  • 66
    KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
    12992836
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,775,409 GBP2024-12-31
    Officer
    2020-11-03 ~ 2024-11-13
    IIF 152 - Director → ME
  • 67
    KEYSTONE CAPITAL INVESTMENTS LIMITED
    - now 10962235
    ICONIC HOSPITALITY LIMITED
    - 2019-08-23 10962235
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,547,549 GBP2024-12-31
    Officer
    2019-08-23 ~ 2024-11-13
    IIF 65 - Director → ME
  • 68
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 106 - Director → ME
  • 69
    LANTANA HOLDINGS LIMITED
    12258890
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,765 GBP2024-03-31
    Officer
    2019-10-12 ~ 2024-11-11
    IIF 135 - Director → ME
  • 70
    LEISURE & MEDIA HOLDINGS LIMITED
    13665575
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2024-12-31
    Officer
    2021-10-06 ~ 2024-11-11
    IIF 150 - Director → ME
  • 71
    LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
    15354804
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-15 ~ 2024-11-14
    IIF 37 - Director → ME
  • 72
    LONDON HELIPORT AVIATION LIMITED
    - now 03803587
    VON ESSEN AVIATION LIMITED - 2012-03-12 07436959, 07872437
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 112 - Director → ME
  • 73
    LOWNDES PROPCO LIMITED
    13716241
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2021-11-01 ~ 2024-11-11
    IIF 48 - Director → ME
  • 74
    MADRASSE RESIDENTIAL LIMITED
    09487395
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 75 - Director → ME
  • 75
    MAMANCOCHET MINING LIMITED
    07809927
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 80 - Director → ME
  • 76
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 107 - Director → ME
  • 77
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,712 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 69 - Director → ME
  • 78
    MEGGINCH LIMITED
    11938186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,636 GBP2024-12-31
    Officer
    2019-04-10 ~ 2024-11-11
    IIF 145 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 79
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 29 - Director → ME
  • 80
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 21 - Director → ME
  • 81
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 24 - Director → ME
  • 82
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20 01226222, 01712354, 01712355... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 22 - Director → ME
  • 83
    MERIDIEN HOUSE RESIDENTIAL LIMITED
    09487431
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 84 - Director → ME
  • 84
    METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 04126479
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-10-14
    IIF 9 - Director → ME
  • 85
    MILLBANK TOWER LIMITED
    11453058
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 147 - Director → ME
  • 86
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-22 ~ 2024-11-11
    IIF 101 - Director → ME
  • 87
    MOLARD INVESTMENTS LIMITED
    12261938
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,824,249 GBP2024-03-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 144 - Director → ME
  • 88
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    2018-09-26 ~ 2024-11-14
    IIF 111 - Director → ME
    Person with significant control
    2023-02-21 ~ 2024-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    NEMESIA HOLDINGS LTD
    12057913
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,377,981 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 102 - Director → ME
  • 90
    NORTHERN RACING LTD
    - now 00203365 02928971
    NORTHERN RACING PLC - 2007-09-27 02928971
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04 05145475
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Officer
    2019-01-15 ~ 2019-01-16
    IIF 70 - Director → ME
  • 91
    NR ACQUISITIONS TOPCO LIMITED
    06205872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,082,716 GBP2024-12-31
    Officer
    2019-01-15 ~ 2024-11-11
    IIF 53 - Director → ME
  • 92
    OA ACQUISITIONS LIMITED
    06303936
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-10-07
    IIF 93 - Director → ME
  • 93
    OA HOLDINGS LIMITED
    06311845
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 74 - Director → ME
  • 94
    OA TECHPARK LIMITED
    15220186
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -458,643 GBP2024-12-31
    Officer
    2023-10-18 ~ 2024-10-07
    IIF 58 - Director → ME
  • 95
    OMAHA FINANCE LIMITED
    14237127
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,119,221 GBP2024-12-31
    Officer
    2022-07-15 ~ 2024-11-11
    IIF 36 - Director → ME
  • 96
    OXFORD AVIATION SERVICES LIMITED
    - now 00630896
    C.S.E. AVIATION LIMITED - 1998-03-19 03583000
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 64 - Director → ME
  • 97
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 13 - Director → ME
  • 98
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 20 - Director → ME
  • 99
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 31 - Director → ME
  • 100
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 30 - Director → ME
  • 101
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 16 - Director → ME
  • 102
    PALL MALL RESIDENTIAL LIMITED
    09487439
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 126 - Director → ME
  • 103
    PASSERINA INVESTMENTS LIMITED
    12261968
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 134 - Director → ME
  • 104
    PREBROADACRE LIMITED
    10999452
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 141 - Director → ME
  • 105
    PRECROIX LIMITED
    10691570
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 113 - Director → ME
  • 106
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 62 - Director → ME
  • 107
    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 (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 78 - Director → ME
  • 108
    RB CAPITAL LIMITED
    - now 08554020
    RB RESOURCES (UK) LIMITED - 2014-05-14 07654682
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03 07654682
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ 2019-04-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 109
    RB INTERNATIONAL (UK) LIMITED
    - now 09268238
    HYPHEN RESOURCES LIMITED
    - 2022-03-28 09268238
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-18 ~ 2024-11-14
    IIF 60 - Director → ME
  • 110
    RB SPORTS & MEDIA LIMITED
    12417560
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-13
    IIF 132 - Director → ME
  • 111
    RBL AVIATION LIMITED
    07956221
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,218,698 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 76 - Director → ME
  • 112
    REGINELLA INVESTMENTS LIMITED
    12261756
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-14 ~ 2024-11-14
    IIF 138 - Director → ME
  • 113
    REUBEN BROTHERS (NEWCASTLE) LIMITED
    13412040
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2021-05-20 ~ 2024-11-11
    IIF 151 - Director → ME
  • 114
    REUBEN BROTHERS LIMITED
    04406970
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 91 - Director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 115
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-07-31 ~ 2024-11-11
    IIF 99 - Director → ME
  • 116
    SACKVILLE RESIDENTIAL LIMITED
    09487592
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 105 - Director → ME
  • 117
    SERVET 2015 LIMITED
    - now 09488177
    SERVET RESIDENTIAL 2015 LIMITED
    - 2020-10-02 09488177
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 77 - Director → ME
  • 118
    SHEPHERD MARKET RESIDENTIAL LIMITED
    09487901
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 124 - Director → ME
  • 119
    SIENA FINANCE LIMITED
    15771158
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ 2024-11-11
    IIF 42 - Director → ME
  • 120
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 87 - Director → ME
  • 121
    STAMFORD UK HOLDINGS LIMITED
    - now 11269393
    BBAY PROPERTIES LIMITED
    - 2023-02-20 11269393
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 139 - Director → ME
  • 122
    SUNRISE MILTON KEYNES LIMITED
    14982513
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2023-07-05 ~ 2024-11-11
    IIF 41 - Director → ME
  • 123
    TENHURST CAPITAL (GLEN) LIMITED
    08888885
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 128 - Director → ME
  • 124
    THAMES RIVIERA DEVELOPMENT LIMITED
    10433131
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2018-09-26 ~ 2024-11-11
    IIF 86 - Director → ME
  • 125
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED - 2007-02-20 05998810
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 57 - Director → ME
  • 126
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 19 - Director → ME
  • 127
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    2022-09-09 ~ 2024-11-11
    IIF 82 - Director → ME
  • 128
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 116 - Director → ME
  • 129
    TREBECK HOLDINGS LIMITED
    09878086
    21-24 Millbank Millbank Tower, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2023-12-21 ~ 2024-11-11
    IIF 12 - Director → ME
  • 130
    TULLIALLAN BURLINGTON LIMITED
    13620906
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-14 ~ 2024-11-11
    IIF 153 - Director → ME
  • 131
    VEILCHENBLAU ESTATES LTD
    12057915
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,109,086 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 59 - Director → ME
  • 132
    VILLIER STREET DEVELOPMENTS LIMITED
    11838738
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2019-02-20 ~ 2024-11-11
    IIF 155 - Director → ME
    Person with significant control
    2019-02-20 ~ 2023-06-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 133
    WELLBAR PROPERTIES LIMITED
    15345469
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,894 GBP2025-03-31
    Officer
    2023-12-12 ~ 2024-11-11
    IIF 33 - Director → ME
  • 134
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 130 - Director → ME
  • 135
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 114 - Director → ME
  • 136
    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 01184635, 01233998, 01238892... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-14
    IIF 95 - Director → ME
  • 137
    WETHERBY RESIDENTIAL LIMITED
    09487916
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 120 - Director → ME
  • 138
    WILLIS MANAGEMENT LIMITED
    12340789
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2019-11-29 ~ 2024-11-11
    IIF 137 - Director → ME
  • 139
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 73 - Director → ME
  • 140
    ZELTON PALACE LIMITED
    10998282
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 123 - Director → ME

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