The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hart, Harry Bimbo
- British born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companies - British director born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 29 IIF 30 IIF 31 (more)First Names House, Victoria Road, Douglas, IM2 4DF, Italy
IIF 50 IIF 51 IIF 52C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 53 IIF 5473, Cornhill, London, EC3V 3QQ
IIF 5573, Cornhill, London, EC3V 3QQ, England
IIF 56
- British managing officer born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 57
- British company director born in June 1971Registered addresses and corresponding companies
Hart, Harry Bimbo
8 Atherton Street, London, SW11 2JE
IIF 58
- British director born in July 1971
Hart, Harry
Resident in Italy
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 59
- born in June 1971
Hart, Harry Bimbo
Resident in Italy
Registered addresses and corresponding companies - British born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, Isle Of Man
IIF 63
- British company director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 64
- British director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hart, Harry Bimbo
- British company directorRegistered addresses and corresponding companies
Hart, Harry Bimbo
- British, company director born in June 1971
Hart, Harry Bimbo
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 81
- British born in June 1971
Mr Harry Bimbo Hart
Resident in Italy
Registered addresses and corresponding companies - British born in June 1971
Harry Bimbo Hart
Resident in Italy
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 85
- born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1971
Hart, Harry Bimbo
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1971
Hart, Harry
Resident in Switzerland
Registered addresses and corresponding companies2, Temple Place, London, WC2R 3BD, England
IIF 113
- British born in June 1971Registered addresses and corresponding companies
Harry Bimbo Hart
Mill Court, La Charroterie, Po Box 357, St Peter Port, GY1 3XH, Guernsey
IIF 114
- British born in June 1971
Mr Harry Bimbo Hart
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1971
Harry Bimbo Hart
Resident in Switzerland
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 117
- British born in June 1971
Mr Harry Bimbo Hart
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 65 - Director → ME - 2
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ dissolvedIIF 81 - Director → ME - 3
92 DEAN STREET LTD
OE004483First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2020-02-14 ~ nowIIF 47 - Managing Officer → ME - 4
92 DEAN STREET OPCO LIMITED
1269292273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 13 - Director → ME - 5ACREFIELD MANAGEMENT LIMITED - now
GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
- 2002-01-21 03607486DANELA PROPERTIES LIMITED - 1998-08-17The Dower House Farm Street, Tintinhull, Yeovil, SomersetDissolved Corporate (6 parents)Officer1998-09-16 ~ 1999-07-15IIF 58 - Director → ME1998-09-16 ~ 1999-10-04IIF 80 - Secretary → ME - 6
ALLEN STREET LTD
OE007378First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2018-03-21 ~ nowIIF 36 - Managing Officer → ME - 7
ARCADIA LAND (BUCKINGHAM COURT) LIMITED
030803165 Bassett Wood Drive, SouthamptonDissolved Corporate (9 parents)Officer1995-07-11 ~ 2011-06-16IIF 102 - Director → ME1997-01-15 ~ dissolvedIIF 74 - Secretary → ME1995-07-11 ~ 1996-09-10IIF 70 - Secretary → ME - 8ASE III DEVELOPMENTS LIMITED - 2019-10-1173 Cornhill, London, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 6 - Director → ME
- 9
MELFORD CAPITAL LIMITED
- 2008-08-19 0446928725 Harley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2002-06-25 ~ dissolvedIIF 99 - Director → ME - 10
LS TAPLOW LIMITED
- 2024-06-20 01756963THE BISHOP CENTRE LTD. - 2004-12-16HARMUD PROPERTIES LIMITED - 1997-06-2373 Cornhill, London, EnglandActive Corporate (29 parents)Officer2024-06-10 ~ nowIIF 11 - Director → ME - 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer2020-12-19 ~ nowIIF 63 - Director → ME
- 12First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2019-07-26 ~ nowIIF 32 - Managing Officer → ME
- 13
BORLEY INVESTMENTS LIMITED
0801216125 Harley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-03-29 ~ dissolvedIIF 108 - Director → ME - 14
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (12 parents)Officer2006-11-21 ~ 2008-10-16IIF 111 - Director → ME - 15
CARLISLE STREET LTD
OE005267First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2021-03-29 ~ nowIIF 34 - Managing Officer → ME - 16115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ dissolvedIIF 56 - Director → ME
- 17
CHADACRE ESTATE LIMITED
06578919Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)Officer2008-04-29 ~ dissolvedIIF 90 - Director → ME - 18OBADIAH LIMITED - 1991-01-30C/o Cw Fellowes Limited, Templars House Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (5 parents)Officer2007-03-12 ~ dissolvedIIF 91 - Director → ME2008-01-08 ~ dissolvedIIF 67 - Secretary → ME
- 19
CLIFTON MOOR RETAIL III LTD
OE000366First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for harry is a director of the legal entity.2022-06-30 ~ nowIIF 59 - Managing Officer → ME - 20
CLIFTON MOOR RETAIL LTD
OE006520First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-12-08 ~ nowIIF 41 - Managing Officer → ME - 21
CROYDON RETAIL LTD
OE031801First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2023-12-04 ~ nowIIF 44 - Managing Officer → ME - 22
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 85 - Has significant influence or control → OE - 23
DERBY RETAIL II LTD
OE005328First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director2022-11-08 ~ nowIIF 33 - Managing Officer → ME - 24
DERBY RETAIL LTD
OE012595First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-10-11 ~ nowIIF 38 - Managing Officer → ME - 25
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ dissolvedIIF 53 - Director → ME - 27
EMBANKMENT GP LIMITED
1074714073 Cornhill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-05-29 ~ nowIIF 25 - Director → ME - 2873 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2025-05-29 ~ nowIIF 20 - Director → ME
- 2973 Cornhill, London, United KingdomActive Corporate (15 parents)Officer2025-05-29 ~ nowIIF 17 - Director → ME
- 30
EQ BRISTOL BIDCO LTD
OE033404First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2024-11-27 ~ nowIIF 40 - Managing Officer → ME - 31
EQ BRISTOL PROPCO LIMITED
OE033559First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2025-01-20 ~ nowIIF 31 - Managing Officer → ME - 32FEDERAL PROPERTY HOLDINGS LIMITED - 2000-07-10ARCADIA LAND INVESTMENT SERVICES LIMITED - 1995-07-12FEDERAL PROPERTY HOLDINGS LIMITED - 1995-04-11SALICAM LIMITED - 1993-07-27Wilks & Associates, 19 Church Lane, West Tytherley, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2007-04-03 ~ 2009-02-16IIF 89 - Director → ME2008-01-08 ~ dissolvedIIF 69 - Secretary → ME
- 33
MELFORD IV OFFICE MANCO LIMITED
- 2024-10-21 1596017373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 22 - Director → ME - 34
GILBRAN INVESTMENTS (ASHFORD) LIMITED
- 2000-12-20 0379999673 Cornhill, LondonDissolved Corporate (7 parents)Officer1999-07-02 ~ 2002-08-22IIF 103 - Director → ME1999-07-02 ~ 2002-08-22IIF 73 - Secretary → ME - 35GILBRAN (BURY ST EDMUNDS) LIMITED - nowGILBRAN (LEICESTER) LIMITED - 2006-05-15
GILBRAN (BURY ST EDMUNDS) LIMITED
- 2006-04-19 03675000GILBRAN INVESTMENTS (BURY ST EDMUNDS) LIMITED
- 2000-12-20 0367500025 Harley Street, LondonDissolved Corporate (7 parents)Officer1999-01-27 ~ 2002-08-22IIF 92 - Director → ME1999-01-27 ~ 2002-08-22IIF 68 - Secretary → ME - 36
GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED
- 2000-12-20 0365334273 Cornhill, LondonDissolved Corporate (7 parents)Officer1998-11-10 ~ 2002-08-22IIF 106 - Director → ME1998-11-10 ~ 2002-08-22IIF 71 - Secretary → ME - 37
GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
- 2000-12-20 03379174GILBRAN INVESTMENTS (ST ALBANS) LIMITED
- 1998-12-24 03379174AWERN LIMITED
- 1997-07-03 03379174Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-07-03 ~ 2002-08-22IIF 97 - Director → ME1997-07-03 ~ 2002-08-22IIF 79 - Secretary → ME - 38GILBRAN (PLYMOUTH) LIMITED - now
GILBRAN (OXFORD) LIMITED
- 2004-07-21 0438383473 Cornhill, LondonDissolved Corporate (7 parents)Officer2002-02-28 ~ 2002-08-22IIF 95 - Director → ME2002-02-28 ~ 2002-08-22IIF 76 - Secretary → ME - 39
GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED
- 2000-12-20 0381523273 Cornhill, LondonDissolved Corporate (7 parents)Officer1999-07-23 ~ 2002-08-22IIF 105 - Director → ME1999-07-23 ~ 2002-08-22IIF 72 - Secretary → ME - 40
GILBRAN INVESTMENTS (COVENTRY) LIMITED
- 2000-07-28 03379217NALFOR LIMITED
- 1997-07-03 0337921773 Cornhill, LondonDissolved Corporate (7 parents)Officer1997-07-03 ~ 2002-08-22IIF 104 - Director → ME1997-07-03 ~ 2002-08-22IIF 75 - Secretary → ME - 41
GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED
- 2000-12-20 0362322973 Cornhill, LondonDissolved Corporate (7 parents)Officer1998-09-07 ~ 2002-08-22IIF 100 - Director → ME1998-09-07 ~ 2002-08-22IIF 78 - Secretary → ME - 42GILBRAN DEVELOPMENTS LIMITED - now
GILBRAN (HALESOWEN) LIMITED
- 2010-05-06 0403602725 Harley Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-07-18 ~ 2002-08-22IIF 107 - Director → ME2000-07-18 ~ 2002-08-22IIF 77 - Secretary → ME - 43
PRESTON ESTATES LIMITED
- 2001-01-08 03037772Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2000-12-04 ~ 2002-08-22IIF 98 - Director → ME - 44
GLH CENTRAL OPCO LTD
1712512073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 19 - Director → ME - 45
155 REGENTS PARK ROAD LTD
- 2023-12-18 OE001904First Names House, Victoria Road, Douglas, United KingdomRegistered Corporate (3 parents)OfficerResponsible for director2022-09-26 ~ nowIIF 29 - Managing Officer → ME - 46
155 REGENTS PARK ROAD OPCO LTD
- 2023-05-23 1454767773 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 27 - Director → ME - 47
H B HART & CO LLP
OC36808473 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-09-15 ~ dissolvedIIF 88 - LLP Designated Member → ME - 48
HALBEATH RETAIL LTD
OE033821First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2025-04-03 ~ nowIIF 49 - Managing Officer → ME - 49HART PROPERTY SEARCH LIMITED - nowCHARLES HART ASSOCIATES LIMITED - 2015-07-16
INDAGO ADVISERS LIMITED
- 2010-02-05 06157074C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-13 ~ 2010-01-13IIF 110 - Director → ME - 50
DEFENCE ADVISORY SERVICES LIMITED
- 2011-05-12 06176697C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (3 parents)Officer2007-03-21 ~ 2012-02-09IIF 101 - Director → ME - 51
HUMBLE PIE INTERNATIONAL LIMITED
05029136Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (7 parents)Officer2006-04-12 ~ 2009-12-22IIF 112 - Director → ME - 52
HURSTLING RESIDENTS ASSOCIATION LIMITED
01719418191 Tufnell Park Road, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-10-16IIF 115 - Has significant influence or control as a member of a firm → OE - 53
KYN BICKLEY LTD
1341240873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 23 - Director → ME - 54
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 18 - Director → ME - 55
KYN CAMBRIDGE LTD
OE013617First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-02-25 ~ nowIIF 37 - Managing Officer → ME - 56
EGC DEVCO LIMITED
- 2019-10-08 1207121373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-06-26 ~ nowIIF 24 - Director → ME - 57
KYN HAMPSTEAD LTD
OE007384First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (3 parents)OfficerResponsible for director2021-06-07 ~ nowIIF 30 - Managing Officer → ME - 58
KYN ABBEY ROAD LTD
- 2024-12-11 OE003400First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2022-10-14 ~ nowIIF 42 - Managing Officer → ME - 59
KYN HURLINGHAM LTD
OE007385First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2019-11-14 ~ nowIIF 39 - Managing Officer → ME - 60
KYN HURLINGHAM OPCO LIMITED
1509095173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 16 - Director → ME - 61
EGC MANCO LIMITED
- 2019-10-08 1186625073 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-03-07 ~ nowIIF 9 - Director → ME - 62
KYN RIVERSIDE LTD
OE032997First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2024-08-06 ~ nowIIF 57 - Managing Officer → ME - 63
LISTON ESTATES LIMITED
OE014065Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2018-04-05 ~ nowIIF 114 - Ownership of shares - More than 25% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% → OEIIF 114 - Has significant influence or control → OE - 64
LONDON ROAD LTD
OE011449First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2019-06-10 ~ nowIIF 35 - Managing Officer → ME - 65MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2006-11-21 ~ 2008-08-22IIF 93 - Director → ME - 66
MELFORD BRANDCO LTD
1322006273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 28 - Director → ME - 67
MELFORD CAPITAL ADVISORS LTD
- 2021-01-27 1315268873 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-01-22 ~ nowIIF 15 - Director → ME - 68
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ dissolvedIIF 54 - Director → ME - 69
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-02-02 ~ dissolvedIIF 55 - Director → ME - 70
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-08-18 ~ 2010-02-01IIF 87 - LLP Designated Member → ME2010-09-01 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ nowIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE - 7173 Cornhill, LondonActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
- 72
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 86 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7373 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 5 - Director → ME
- 74C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ 2020-03-02IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
- 76
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE - 77
MELFORD III MANCO LTD
1343808473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-04 ~ nowIIF 12 - Director → ME - 78
MELFORD IV MANCO LIMITED
1540323673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 8 - Director → ME - 79
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-28 ~ 2017-03-30IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 80
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 81
MSS II MANCO LTD
1343810073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-06-04 ~ nowIIF 14 - Director → ME - 82
PRESTON RETAIL LTD
OE001506First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director of the entity2022-09-02 ~ nowIIF 46 - Managing Officer → ME - 83
RIVERSIDE RETAIL LTD
OE004268First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-02-18 ~ nowIIF 48 - Managing Officer → ME - 84
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ nowIIF 10 - Director → ME - 85
SHREWSBURY RETAIL LTD
OE011418First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2021-11-15 ~ nowIIF 43 - Managing Officer → ME - 86SOUTHVIEW LEISURE PARK LIMITED - nowBRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2007-06-30 ~ 2008-08-22IIF 94 - Director → ME - 87
SRS OPCO LTD
1712508973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 26 - Director → ME - 88
SRS PROPCO LTD
OE034922First Names House, Victoria Road, Douglas, London, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for managing officer for the entity2026-04-09 ~ nowIIF 51 - Managing Officer → ME - 89
STEVENAGE RETAIL LTD
OE011395First Names House Victoria Road, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2019-06-10 ~ nowIIF 52 - Managing Officer → ME - 90
TAPLOW RETAIL LTD
OE032738First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2024-05-31 ~ nowIIF 45 - Managing Officer → ME - 91
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 7 - Director → ME - 92
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-11-07 ~ 2017-11-29IIF 66 - Director → ME - 93THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-181 Rutland Court, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2017-09-01 ~ 2019-02-01IIF 113 - Director → ME
- 94
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
045339026th Floor 25 Farringdon Street, LondonActive Corporate (29 parents, 1 offspring)Officer2013-02-21 ~ 2014-08-08IIF 109 - Director → ME - 95
TURKEY IN EUROPE LIMITED
0672800225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ dissolvedIIF 96 - Director → ME - 96
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 97
WORTHING RETAIL LTD
OE011413First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for director of the entity2020-07-09 ~ nowIIF 50 - Managing Officer → ME
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Contains public sector information retrieved at 22 April 2026 and
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