1
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
2015-03-12 ~ 2018-09-25
IIF 149 - Director → ME
2
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 14 - Director → ME
3
SHELFCO (NO.3320) LIMITED
- 2006-11-27
05911135 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 2 - Director → ME
4
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2017-10-05 ~ 2018-08-22
IIF 7 - Director → ME
5
SHELFCO (NO.3310) LIMITED - 2006-10-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Harbet Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 13 - Director → ME
6
SHELFCO (NO.3321) LIMITED
- 2006-11-27
05911120 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 1 - Director → ME
7
3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2018-09-28
IIF 28 - Director → ME
8
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-03 ~ 2018-09-28
IIF 22 - Director → ME
9
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-28 ~ 2018-09-28
IIF 20 - Director → ME
10
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956SHELFCO (NO. 3495) LIMITED - 2007-12-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 16 - Director → ME
11
SHELFCO (NO.3311) LIMITED - 2006-10-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2006-11-21 ~ 2018-09-28
IIF 12 - Director → ME
12
SHELFCO (NO.3322) LIMITED - 2006-11-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-28 ~ 2018-09-28
IIF 24 - Director → ME
13
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 82 - Director → ME
14
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 179 - Director → ME
15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 193 - Director → ME
16
ALL WEATHER CHAMPIONSHIPS LIMITED
09180359 Millbank Tower 4th Floor, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2014-08-18 ~ 2018-09-29
IIF 259 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 107 - Director → ME
18
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 117 - Director → ME
19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,935,285 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 49 - Director → ME
20
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 57 - Director → ME
21
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
94,985,287 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 42 - Director → ME
22
ARENA RACING (SOUTHWELL) LIMITED
08978569 Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
5,322,383 GBP2024-12-31
Officer
2014-04-04 ~ 2018-09-29
IIF 257 - Director → ME
23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2012-03-20 ~ 2018-09-29
IIF 200 - Director → ME
24
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-213,662 GBP2024-09-30
Officer
2015-04-14 ~ 2016-03-09
IIF 261 - Director → ME
25
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
2016-09-26 ~ 2018-09-28
IIF 242 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-28
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Has significant influence or control → OE
26
BATH RACECOURSE COMPANY,LIMITED
00159562 Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
6,601,362 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 256 - Director → ME
27
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2017-05-02 ~ 2018-09-25
IIF 31 - Director → ME
28
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 121 - Director → ME
29
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
364,844 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 245 - Director → ME
30
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 90 - Director → ME
31
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 205 - Director → ME
32
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 161 - Director → ME
33
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 191 - Director → ME
34
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 89 - Director → ME
35
9 Harbet Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,384,948 GBP2024-12-31
Officer
2017-05-18 ~ 2018-09-28
IIF 29 - Director → ME
36
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-15 ~ 2018-09-28
IIF 26 - Director → ME
37
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 206 - Director → ME
38
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 201 - Director → ME
39
EDGER 223 LIMITED - 2003-12-24
03166152, 04178791, 04207707, 04226917, 04226923, 04227019, 04227576, 04242564, 04270502, 04270527, 04298848, 04326446, 04326476, 04326480, 04326482, 04374806, 04374813, 04374816, 04374825, 04374828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2007-08-01 ~ 2018-09-29
IIF 248 - Director → ME
40
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
-285,915 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 255 - Director → ME
41
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635Warning The number of records might exceed displayable range of browser, please consider
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... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-28
IIF 113 - Director → ME
42
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03705725, 03705729, 05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635Warning The number of records might exceed displayable range of browser, please consider
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... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-28
IIF 86 - Director → ME
43
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. 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
2011-07-15 ~ 2018-09-28
IIF 88 - Director → ME
44
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 182 - Director → ME
45
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 170 - Director → ME
46
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2013-05-16 ~ 2018-09-25
IIF 95 - Director → ME
47
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 122 - Director → ME
48
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (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
2009-02-09 ~ 2018-09-25
IIF 130 - Director → ME
49
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 202 - Director → ME
50
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 151 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2018-05-29 ~ 2018-08-22
IIF 35 - Director → ME
52
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2011-07-15 ~ 2018-08-22
IIF 112 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 79 - Director → ME
54
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 84 - Director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 150 - Director → ME
56
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 175 - Director → ME
57
DRAPER CAPITAL LIMITED - now
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06
07312870MELBURY CAPITAL COMPANY LIMITED
- 2011-07-04
07312870 4th Floor Millbank Tower 21-24, Millbank, London
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2012-07-02
IIF 146 - Director → ME
58
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2007-09-18 ~ 2018-08-22
IIF 211 - Director → ME
59
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 69 - Director → ME
60
DUELGUIDE HOLDINGS LIMITED
- now 02636872NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 70 - Director → ME
61
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 77 - Director → ME
62
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-06-30
IIF 80 - Director → ME
63
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
2016-09-07 ~ 2018-08-22
IIF 100 - Director → ME
64
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 152 - Director → ME
65
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 94 - Director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 116 - Director → ME
67
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Officer
2011-06-16 ~ 2018-09-29
IIF 185 - Director → ME
68
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 173 - Director → ME
69
EPSOM & EWELL CITIZENS ADVICE BUREAU
04079521 The Old Town Hall, The Parade, Epsom, Surrey
Active Corporate (10 parents)
Equity (Company account)
98,233 GBP2020-03-31
Officer
2020-03-08 ~ 2023-09-19
IIF 267 - Director → ME
70
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN 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
2006-06-01 ~ 2018-09-28
IIF 18 - Director → ME
71
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 209 - Director → ME
72
FFOS LAS RACECOURSE LIMITED
- now 06619703MANDACO 577 LIMITED - 2008-08-27
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,189,362 GBP2024-12-31
Officer
2018-06-01 ~ 2018-09-29
IIF 34 - Director → ME
73
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
90,691 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 47 - Director → ME
74
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-533,399 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 250 - Director → ME
75
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
2011-10-07 ~ 2018-09-29
IIF 172 - Director → ME
76
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2018-07-17 ~ 2018-08-22
IIF 33 - Director → ME
77
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2016-12-21
IIF 105 - Director → ME
78
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-07 ~ 2016-12-21
IIF 103 - Director → ME
79
GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
04729738RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-24 ~ 2016-12-21
IIF 124 - Director → ME
80
GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
04729732STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-24 ~ 2016-12-21
IIF 144 - Director → ME
81
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2016-12-21
IIF 216 - Director → ME
82
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06329100, 06329111, 06393891, 06393909Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-08-29 ~ 2016-12-21
IIF 135 - Director → ME
83
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 183 - Director → ME
84
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED - 2001-12-13
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,605,920 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 252 - Director → ME
85
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (3 parents)
Officer
2007-09-18 ~ 2018-09-25
IIF 139 - Director → ME
86
HEREFORD RACECOURSE COMPANY LIMITED
00392872 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,683,863 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 254 - Director → ME
87
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
25,778,978 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 243 - Director → ME
88
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
2008-10-17 ~ 2018-09-25
IIF 260 - Director → ME
89
HYPHEN JENNY LIMITED - now
RB DEBRA LIMITED - 2021-09-16
BATTERSEA SHIPPING LIMITED
- 2018-11-02
09488233CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
- 2015-11-11
09488233 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-356 GBP2023-12-31
Officer
2015-03-13 ~ 2018-08-22
IIF 153 - Director → ME
90
BROADLANDS RESIDENTIAL LIMITED
- 2016-05-24
09486089 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ 2018-10-02
IIF 192 - Director → ME
91
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
2015-05-14 ~ 2018-10-04
IIF 194 - Director → ME
92
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 92 - Director → ME
93
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 9 offsprings)
Officer
2009-02-09 ~ 2018-09-25
IIF 132 - Director → ME
94
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED - 2019-02-08
HKC SHIPPING LIMITED
- 2018-09-17
10918859 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,799,463 GBP2024-12-31
Officer
2017-08-16 ~ 2018-08-22
IIF 8 - Director → ME
95
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 240 - Director → ME
96
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
2015-03-12 ~ 2018-09-25
IIF 241 - Director → ME
97
KEYSTONE CAPITAL INVESTMENTS LIMITED - now
ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED
- 2018-07-24
10962235ARENA TOWCESTER LIMITED
- 2018-06-26
10962235 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-14,547,549 GBP2024-12-31
Officer
2017-09-14 ~ 2018-09-12
IIF 5 - Director → ME
98
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2011-10-03 ~ 2018-09-25
IIF 120 - Director → ME
99
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ 2013-11-06
IIF 208 - Director → ME
100
KYP (HOLDINGS) PLC - 2004-12-23
KNOW YOUR PLACE PLC - 2003-08-14
04783470 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ 2013-11-06
IIF 74 - Director → ME
101
5 Helenslea Avenue, London, England, England
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ 2013-11-06
IIF 160 - Director → ME
102
KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ 2013-11-06
IIF 199 - Director → ME
103
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
2013-06-10 ~ 2018-08-22
IIF 106 - Director → ME
104
LINGFIELD PARK 1991 LIMITED - 2008-09-22
01603946LILACHAVEN LIMITED - 1991-03-14
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 44 - Director → ME
105
LONDON HELIPORT AVIATION LIMITED
- now 03803587 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
501,550 GBP2024-12-31
Officer
2012-02-23 ~ 2018-09-26
IIF 263 - Director → ME
106
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 197 - Director → ME
107
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2011-10-14 ~ 2018-09-25
IIF 223 - Director → ME
108
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-04-19 ~ 2018-09-25
IIF 196 - Director → ME
109
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Officer
2012-04-19 ~ 2018-09-25
IIF 97 - Director → ME
110
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
2012-01-17 ~ 2018-09-28
IIF 30 - Director → ME
111
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
2017-06-05 ~ 2018-09-28
IIF 27 - Director → ME
112
SHELFCO (NO. 3496) LIMITED - 2007-12-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 23 - Director → ME
113
SHELFCO (NO. 3497) LIMITED - 2007-12-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 17 - Director → ME
114
SHELFCO (NO. 3498) LIMITED - 2007-12-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-12-21 ~ 2018-09-28
IIF 11 - Director → ME
115
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
2015-03-12 ~ 2018-09-25
IIF 178 - Director → ME
116
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate
Officer
2008-09-08 ~ 2014-04-30
IIF 271 - Director → ME
117
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Officer
2015-11-18 ~ 2018-08-22
IIF 62 - Director → ME
118
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2018-07-06 ~ 2018-08-22
IIF 3 - Director → ME
119
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 207 - Director → ME
120
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED
- 2015-10-15
09486881 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ 2018-09-28
IIF 63 - Director → ME
121
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2018-09-25
IIF 147 - Director → ME
122
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
2011-10-07 ~ 2018-09-28
IIF 99 - Director → ME
123
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 268 - Secretary → ME
124
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 269 - Secretary → ME
125
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2011-07-15 ~ 2018-08-22
IIF 87 - Director → ME
126
NORTHERN RACING LIMITED - 2004-06-04
00203365MAWLAW 247 LIMITED - 1994-06-16
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
10,425,265 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 247 - Director → ME
127
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
2007-08-01 ~ 2018-10-04
IIF 253 - Director → ME
128
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-103,808,953 GBP2024-12-31
Officer
2007-04-04 ~ 2018-10-04
IIF 73 - Director → ME
129
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-04-10 ~ 2018-09-29
IIF 78 - Director → ME
130
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2007-04-10 ~ 2018-09-29
IIF 66 - Director → ME
131
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,235,019 GBP2024-12-31
Officer
2007-07-05 ~ 2018-10-04
IIF 133 - Director → ME
132
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2018-09-26
IIF 127 - Director → ME
133
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-09-26
IIF 119 - Director → ME
134
INANDOUTMAYFAIR LIMITED - 2018-02-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-07 ~ 2018-09-29
IIF 108 - Director → ME
135
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.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
2007-07-19 ~ 2018-09-26
IIF 143 - Director → ME
136
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
2007-06-28 ~ 2018-09-28
IIF 15 - Director → ME
137
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2006-06-01 ~ 2018-09-28
IIF 10 - Director → ME
138
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST 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
2006-11-29 ~ 2018-09-28
IIF 21 - Director → ME
139
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2007-06-28 ~ 2018-09-28
IIF 19 - Director → ME
140
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2018-09-28
IIF 25 - Director → ME
141
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2015-03-12 ~ 2018-09-25
IIF 165 - Director → ME
142
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 203 - Director → ME
143
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2017-10-06 ~ 2018-08-22
IIF 4 - Director → ME
144
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2017-03-27 ~ 2018-08-22
IIF 195 - Director → ME
145
ULTIMATE LEISURE GROUP PLC - 2007-12-07
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-04-23 ~ 2009-08-04
IIF 270 - Director → ME
146
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-12 ~ 2018-08-22
IIF 67 - Director → ME
147
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX 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
2009-05-12 ~ 2018-09-25
IIF 81 - Director → ME
148
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 180 - Director → ME
149
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents)
Officer
2016-06-06 ~ 2018-10-02
IIF 61 - Director → ME
150
RB RESOURCES (UK) LIMITED - 2014-05-14
07654682REUBEN 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
Officer
2015-11-16 ~ 2018-09-28
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
151
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2016-01-22 ~ 2018-10-02
IIF 157 - Director → ME
152
RB INTERNATIONAL (UK) LIMITED - now
HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-31 ~ 2018-09-27
IIF 96 - Director → ME
153
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-09-17 ~ 2018-10-02
IIF 204 - Director → ME
154
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-09-17 ~ 2018-10-02
IIF 187 - Director → ME
155
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 176 - Director → ME
156
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2016-01-22 ~ 2018-10-02
IIF 159 - Director → ME
157
RB MARINE HOLDINGS (UK) LIMITED
- now 09487465KENBO GROSVENOR RESIDENTIAL LIMITED
- 2016-02-05
09487465 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-12 ~ 2018-10-02
IIF 64 - Director → ME
158
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ 2018-10-02
IIF 91 - Director → ME
159
RB SHIPPING LIMITED
- 2014-11-18
08761433 4th Floor, Millbank Tower Millbank, London
Active Corporate (4 parents, 17 offsprings)
Officer
2013-11-05 ~ 2018-10-02
IIF 239 - Director → ME
160
Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,218,698 GBP2024-12-31
Officer
2012-02-20 ~ 2018-09-26
IIF 258 - Director → ME
161
RBRG TRADING (UK) LIMITED
- now 01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate
Officer
2008-09-08 ~ 2014-04-30
IIF 272 - Director → ME
162
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-12 ~ 2018-09-28
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
163
RB RESOURCES LIMITED
- 2012-09-04
07654682MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-04 ~ 2018-09-28
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
164
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (6 parents, 13 offsprings)
Officer
2006-09-25 ~ 2010-01-20
IIF 131 - Director → ME
2010-10-06 ~ 2018-09-25
IIF 155 - Director → ME
165
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 162 - Director → ME
166
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 184 - Director → ME
167
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
4,196,671 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 251 - Director → ME
168
SERVET 2015 LIMITED - now
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
2015-03-13 ~ 2018-09-25
IIF 154 - Director → ME
169
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
2015-03-13 ~ 2018-09-25
IIF 156 - Director → ME
170
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-2,929,241 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-25
IIF 168 - Director → ME
171
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Officer
2011-07-15 ~ 2018-09-25
IIF 181 - Director → ME
172
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
2010-06-15 ~ 2018-09-28
IIF 93 - Director → ME
173
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 186 - Director → ME
174
STAMFORD UK HOLDINGS LIMITED - now
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
2018-03-22 ~ 2018-08-22
IIF 9 - Director → ME
175
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
03463465 4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2018-06-01 ~ 2018-09-29
IIF 118 - Director → ME
176
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
2018-07-19 ~ 2018-08-22
IIF 32 - Director → ME
177
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
2016-10-18 ~ 2018-09-26
IIF 166 - Director → ME
178
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,055,922 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 40 - Director → ME
179
Port Lympne Wild Animal Park, Port Lympne, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-08 ~ 2021-11-15
IIF 266 - Director → ME
180
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (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
2012-02-23 ~ 2018-09-26
IIF 262 - Director → ME
181
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
02316121THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
02316121BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
02316121MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2018-06-01 ~ 2018-09-29
IIF 123 - Director → ME
182
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
2015-03-25 ~ 2018-09-28
IIF 36 - Director → ME
183
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-10-07 ~ 2018-09-25
IIF 148 - Director → ME
184
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 115 - Director → ME
185
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 109 - Director → ME
186
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 85 - Director → ME
187
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 188 - Director → ME
188
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2005-09-29 ~ 2006-07-28
IIF 68 - Director → ME
189
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (6 parents)
Equity (Company account)
21,224,979 GBP2024-12-31
Officer
2007-08-01 ~ 2018-09-29
IIF 174 - Director → ME
190
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 65 - Director → ME
191
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE 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
2009-02-09 ~ 2018-09-25
IIF 128 - Director → ME
192
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN 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
2009-02-09 ~ 2018-09-25
IIF 142 - Director → ME
193
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2009-02-09 ~ 2018-09-28
IIF 136 - Director → ME
194
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2015-03-13 ~ 2018-09-25
IIF 164 - Director → ME
195
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2011-07-15 ~ 2018-08-22
IIF 177 - Director → ME
196
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2011-10-07 ~ 2018-08-22
IIF 111 - Director → ME
197
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
11,241,204 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 46 - Director → ME
198
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
2011-10-07 ~ 2018-09-29
IIF 83 - Director → ME
199
WOLVERHAMPTON RACECOURSE LIMITED
- now 02159607DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
33,869,500 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 53 - Director → ME
200
WORCESTER RACECOURSE LIMITED
- now 03901331DELTAFIND LIMITED - 2000-02-07
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,198,024 GBP2024-12-31
Officer
2012-03-30 ~ 2018-09-29
IIF 39 - Director → ME
201
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2017-10-05 ~ 2018-08-22
IIF 6 - Director → ME