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
Gubbay, Michael David
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 11 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 26, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 3Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 4Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 5Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 6Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 7Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 8Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 9Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 10 IIF 11 IIF 12 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 33 IIF 34 IIF 35 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 50Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 51 IIF 52 IIF 53 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 55Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 56Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 57
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 58 IIF 59 IIF 60 (more)(less)Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 66 IIF 67Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 68Suite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 69
- British born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesValley House, Kingsway South, Gateshead, NE11 0JW, England
IIF 756, The Broadway, Unit 120, London, NW7 3LL, England
IIF 766, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 77Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 78Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 79Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 80 IIF 81Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 82Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 83 IIF 84Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 85Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 86Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 87Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 88 IIF 89
- British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesOne, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 904, Faber Gardens, Hendon, London, NW4 4NR
IIF 91 IIF 92 IIF 93 (more)(less)4, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 1034th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 1044th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
IIF 105 IIF 1064th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 107 IIF 108 IIF 109 (more)(less)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 126 IIF 127Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 128Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 129 IIF 130Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 131Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 132Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 133 IIF 134 IIF 135 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 137 IIF 138 IIF 139 (more)(less)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 141The Waterline, 31 Harbet Road, London, W2 1JS
IIF 142 IIF 143 IIF 144 (more)(less)
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 148Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 149Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 150 IIF 151 IIF 152Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 153
- British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 154
- British born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 155
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Mill Hill House, Unit 20 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 166Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 178
- British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 179
- Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 180
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 181Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 182 IIF 183Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 184 IIF 185Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 186Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 187Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 188 IIF 189 IIF 190 (more)(less)
- British born in May 1963
Mr Michael David Gubbay
Resident in England
Registered addresses and corresponding companiesUnit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 193
Related profiles found in government register
Offspring entities and appointments
131
- 1
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 124 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2009-04-09 ~ 2014-01-09IIF 132 - Director → ME2014-01-09 ~ dissolvedIIF 30 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 99 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2009-10-30 ~ 2014-01-09IIF 135 - Director → ME2014-01-09 ~ dissolvedIIF 29 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 9 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 44 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 48 - Director → ME - 10
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 79 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 181 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 133 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - More than 25% → OEIIF 172 - Ownership of shares - More than 25% → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 122 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 123 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1996-10-21 ~ 2011-09-27IIF 117 - Director → ME1993-02-22 ~ 1993-05-08IIF 71 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 69 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 145 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 112 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 167 - Ownership of shares - More than 25% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 169 - Ownership of shares - More than 25% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% → OE
- 236 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 81 - Director → ME
- 24
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 100 - Director → ME - 25
- 26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-06
Commencement of winding up on 2025-02-05Building 5 Carrwood Business Park, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2020-05-04 ~ 2021-05-17IIF 75 - Director → ME - 27
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 119 - Director → ME - 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 97 - Director → ME2014-01-09 ~ dissolvedIIF 25 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 13 - Director → ME2009-06-16 ~ 2014-01-09IIF 93 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 14 - Director → ME2009-06-16 ~ 2014-01-09IIF 102 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 24 - Director → ME2009-07-09 ~ 2014-01-09IIF 98 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 95 - Director → ME2014-01-09 ~ dissolvedIIF 28 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-02-19 ~ 2014-01-09IIF 136 - Director → ME2014-01-09 ~ dissolvedIIF 11 - Director → ME
- 34
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2010-06-18 ~ 2014-01-09IIF 131 - Director → ME2014-01-09 ~ dissolvedIIF 16 - Director → ME - 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 155 - Director → ME2014-01-09 ~ dissolvedIIF 20 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 38 - Director → ME2014-01-09 ~ dissolvedIIF 22 - Director → ME
- 37Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 7 - Director → ME2010-07-14 ~ 2014-01-09IIF 8 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 33 - Director → ME2014-01-09 ~ dissolvedIIF 17 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2011-02-14 ~ 2014-01-09IIF 45 - Director → ME2014-01-09 ~ dissolvedIIF 19 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 27 - Director → ME2011-05-23 ~ 2014-01-09IIF 39 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 138 - Director → ME2014-01-09 ~ dissolvedIIF 53 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 54 - Director → ME2011-06-06 ~ 2014-01-09IIF 139 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2014-01-09IIF 40 - Director → ME2014-01-09 ~ dissolvedIIF 26 - Director → ME
- 44Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 52 - Director → ME2011-05-23 ~ 2014-01-09IIF 140 - Director → ME
- 456 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 77 - Director → ME2011-10-03 ~ 2014-01-09IIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 46
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 32 - Director → ME2009-03-11 ~ 2014-01-09IIF 94 - Director → ME - 47Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 18 - Director → ME2010-08-26 ~ 2014-01-09IIF 43 - Director → ME
- 48Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 6 - Director → ME
- 49
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 46 - Director → ME - 50
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2014-01-09IIF 92 - Director → ME2014-01-09 ~ dissolvedIIF 12 - Director → ME - 51Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 129 - Director → ME
- 52
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2014-01-09IIF 130 - Director → ME2014-01-09 ~ dissolvedIIF 42 - Director → ME - 53
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 166 - → OE - 54Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 67 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 149 - Has significant influence or control as a member of a firm → OE
- 55
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 56
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 66 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 164 - Has significant influence or control as a member of a firm → OE - 57
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 58
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 59
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 60
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 61
- 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 114 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 109 - Director → ME - 64
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 118 - Director → ME - 65
- 66HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 47 - Director → ME
- 67
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 171 - Ownership of shares - More than 25% → OEIIF 171 - Ownership of voting rights - More than 25% → OEIIF 171 - Right to appoint or remove directors → OE - 68
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 175 - Ownership of shares - More than 25% → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 25% → OE - 69
LANDTRADE LIMITED
03925252Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-29 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control25 Harley Street, LondonDissolved Corporate (11 parents)Officer2007-01-04 ~ dissolvedIIF 113 - Director → ME - 70
- 71
- 72
- 73
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 86 - Director → ME - 74
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 35 - Director → ME2005-05-20 ~ 2012-12-31IIF 154 - Secretary → ME - 75
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 76
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 83 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 77
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 78
- 79
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 87 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 80
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 84 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 81
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 61 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 82
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 85 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 83LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 128 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 84
- 85MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 147 - Director → ME
- 86
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 87
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 88
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 78 - Director → ME - 89
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 68 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 90
- 91ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-01-09 ~ 2019-12-09IIF 23 - Director → ME2011-11-14 ~ 2014-01-09IIF 36 - Director → ME
- 92
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 93ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 120 - Director → ME
- 94
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2006-12-15IIF 101 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (29 parents)Officer2005-07-11 ~ 2008-04-30IIF 91 - Director → ME - 97
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 126 - Director → ME - 98
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer2002-05-10 ~ 2011-09-27IIF 125 - Director → ME1994-07-29 ~ 1995-02-27IIF 70 - Director → ME - 99LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 111 - Director → ME
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% → OEIIF 173 - Ownership of shares - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 168 - Ownership of shares - More than 25% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares - More than 25% → OEIIF 176 - Ownership of voting rights - More than 25% → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 177 - Ownership of voting rights - More than 25% → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares - More than 25% → OE
- 1044th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% → OEIIF 174 - Ownership of shares - More than 25% → OE
- 1054th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 179 - Ownership of shares - More than 25% → OEIIF 179 - Ownership of voting rights - More than 25% → OEIIF 179 - Right to appoint or remove directors → OE
- 1064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares - More than 25% → OEIIF 178 - Ownership of voting rights - More than 25% → OE
- 107
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 170 - Ownership of voting rights - More than 25% → OEIIF 170 - Ownership of shares - More than 25% → OEIIF 170 - Right to appoint or remove directors → OE - 108
- 109
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 90 - Director → ME - 110
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 111
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandDissolved Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 110 - Director → ME - 112
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2015-03-14 ~ dissolvedIIF 76 - Director → ME - 113Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 51 - Director → ME2011-05-23 ~ 2014-01-09IIF 137 - Director → ME
- 114
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2015-04-01IIF 15 - Director → ME2015-12-03 ~ dissolvedIIF 3 - Director → ME - 115
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 55 - Director → ME2014-01-07 ~ 2014-01-09IIF 56 - Director → ME2012-05-14 ~ 2013-04-05IIF 141 - Director → ME - 116URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 34 - Director → ME2014-01-09 ~ dissolvedIIF 10 - Director → ME
- 117NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 21 - Director → ME
- 118Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 82 - Director → ME
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 89 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
- 122Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
- 123
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 88 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 124Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 31 - Director → ME2009-07-09 ~ 2014-01-09IIF 96 - Director → ME
- 125Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 74 - Director → ME
- 126WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 57 - Director → ME
- 127
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 105 - Director → ME - 128FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 115 - Director → ME
- 129WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 107 - Director → ME
- 130
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 127 - Director → ME - 131
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (15 parents)Officer2013-07-16 ~ 2014-03-05IIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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