1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2021-12-02 ~ now
IIF 87 - Director → ME
2
139 PICCADILLY RESIDENTIAL LIMITED
09487414 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 73 - Director → ME
3
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
05911089, 05911088 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2007-06-28 ~ now
IIF 240 - Director → ME
4
SHELFCO (NO.3320) LIMITED - 2006-11-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ now
IIF 245 - Director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2021-12-02 ~ now
IIF 66 - Director → ME
6
22 HOTEL MANAGEMENT LIMITED
- now 11577526TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
12223598THE AUDLEY HOTEL LIMITED - 2019-10-30
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,112,802 GBP2024-12-31
Officer
2025-11-03 ~ now
IIF 103 - Director → ME
7
5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 91 - Director → ME
8
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2017-10-05 ~ now
IIF 185 - Director → ME
9
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
05911088, 05911064SHELFCO (NO.3310) LIMITED - 2006-10-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Harbet Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-06-28 ~ dissolved
IIF 239 - Director → ME
10
SHELFCO (NO.3321) LIMITED - 2006-11-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ now
IIF 241 - Director → ME
11
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ now
IIF 150 - Director → ME
12
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
06371957SHELFCO (NO. 3495) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (11 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 93 - Director → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2021-12-02 ~ now
IIF 193 - Director → ME
14
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
05911089, 05911064SHELFCO (NO.3311) LIMITED - 2006-10-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2007-06-28 ~ now
IIF 242 - Director → ME
15
SHELFCO (NO.3322) LIMITED - 2006-11-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-28 ~ now
IIF 244 - Director → ME
16
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 319 - Director → ME
2018-08-22 ~ dissolved
IIF 74 - Director → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,034,516 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 121 - Director → ME
18
ADMIRALTY ARCH CLUB UK LTD
- now 10979639ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ now
IIF 217 - Director → ME
19
ADMIRALTY ARCH HOTELS UK LTD
- now 10979630ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ now
IIF 219 - Director → ME
20
ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
- now 13700385COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 186 - Director → ME
21
ADMIRALTY ARCH RESIDENTIAL UK LTD
- now 10990344ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ now
IIF 213 - Director → ME
22
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 195 - Director → ME
23
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 81 - Director → ME
24
ALL WEATHER CHAMPIONSHIPS LIMITED
09180359 Millbank Tower 4th Floor, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2014-08-19 ~ now
IIF 191 - Director → ME
25
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 311 - Director → ME
26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 343 - Director → ME
2018-08-22 ~ now
IIF 175 - Director → ME
27
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-926,529 GBP2024-12-31
Officer
2022-05-31 ~ now
IIF 194 - Director → ME
28
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 131 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 327 - Director → ME
29
ARABIAN RACING ORGANISATION LIMITED
03902941 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Equity (Company account)
-108,386 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 124 - Director → ME
30
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-126,115 GBP2024-03-31
Officer
2022-08-25 ~ now
IIF 36 - Director → ME
31
ADMIRALTY ARCH NEWCO LIMITED
- 2022-08-25
14198090 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-538,393 GBP2024-03-31
Officer
2022-06-27 ~ now
IIF 39 - Director → ME
32
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-510,934 GBP2024-03-31
Officer
2022-08-25 ~ now
IIF 43 - Director → ME
33
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ now
IIF 34 - Director → ME
34
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-08-25 ~ now
IIF 44 - Director → ME
35
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,935,285 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 237 - Director → ME
36
ARENA LEISURE DEVELOPMENTS LIMITED
05960390 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ dissolved
IIF 271 - Director → ME
37
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 (39 parents, 9 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 234 - Director → ME
38
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
94,985,287 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 225 - Director → ME
39
ARENA RACING (CENTRAL PARK) LIMITED
- now 02664129CEARNSPORT LIMITED - 2021-06-10
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
495,883 GBP2024-12-31
Officer
2021-10-25 ~ now
IIF 132 - Director → ME
40
ARENA RACING (SOUTHWELL) LIMITED
08978569 Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Equity (Company account)
5,322,383 GBP2024-12-31
Officer
2014-04-04 ~ now
IIF 52 - Director → ME
41
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 259 - Director → ME
42
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2012-03-20 ~ now
IIF 212 - Director → ME
43
Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-213,662 GBP2024-09-30
Officer
2015-04-14 ~ 2016-03-09
IIF 254 - Director → ME
44
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2012-03-31 ~ now
IIF 250 - Director → ME
45
ATTHERACES PLC - 2004-04-28
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 249 - Director → ME
46
AVERDEEN OAK RESIDENTIAL LIMITED
16802088 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 25 - Director → ME
47
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355 Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (4 parents)
Equity (Company account)
6,266 GBP2024-09-30
Officer
2022-10-25 ~ now
IIF 166 - Director → ME
48
BATH RACECOURSE COMPANY,LIMITED
00159562 Millbank Tower, 21-24 Millbank, London
Active Corporate (32 parents)
Equity (Company account)
6,601,362 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 13 - Director → ME
49
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2017-05-31 ~ now
IIF 120 - Director → ME
50
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 345 - Director → ME
51
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 353 - Director → ME
52
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 49 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 328 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-21 ~ dissolved
IIF 17 - Director → ME
54
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-09-26
IIF 82 - Director → ME
55
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning 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 (39 parents)
Equity (Company account)
364,844 GBP2024-12-31
Officer
2007-08-01 ~ 2014-06-30
IIF 264 - Director → ME
2018-09-29 ~ now
IIF 148 - Director → ME
56
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 299 - Director → ME
57
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 321 - Director → ME
2018-08-22 ~ dissolved
IIF 198 - Director → ME
58
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 199 - Director → ME
59
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 85 - Director → ME
60
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 54 - Director → ME
61
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 137 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 317 - Director → ME
62
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 38 - Director → ME
63
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 309 - Director → ME
2018-08-22 ~ now
IIF 129 - Director → ME
64
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 65 - Director → ME
65
THE CHABAD JEWISH COMMUNITY OF CENTRAL LONDON
- 2024-06-17
07961026 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
EDGER 223 LIMITED - 2003-12-24
05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 05344552, 04438065, 04905683, 05423363, 04970625, 04177949Warning 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 (16 parents)
Officer
2007-08-01 ~ now
IIF 9 - Director → ME
67
Millbank Tower, 21-24 Millbank, London
Active Corporate (30 parents)
Equity (Company account)
-285,915 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 10 - Director → ME
68
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
69
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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, England, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 187 - Director → ME
70
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
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HACKREMCO (NO.1449) LIMITED - 1999-02-24
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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, England, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 90 - Director → ME
71
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 (19 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 88 - Director → ME
72
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 171 - Director → ME
73
CONTINENTAL SHELF 291 LIMITED
04978146 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2014-11-24
IIF 303 - Director → ME
74
CONTINENTAL SHELF 292 LIMITED
04978145 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2014-07-07
IIF 301 - Director → ME
75
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 347 - Director → ME
76
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 179 - Director → ME
77
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2006-06-08 ~ 2007-10-25
IIF 369 - Director → ME
2016-10-28 ~ now
IIF 135 - Director → ME
78
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 335 - Director → ME
2018-08-22 ~ dissolved
IIF 133 - Director → ME
79
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2024-05-15 ~ now
IIF 224 - Director → ME
80
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning 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, England, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 117 - Director → ME
81
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-09-05 ~ dissolved
IIF 30 - Director → ME
82
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 56 - Director → ME
83
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 58 - Director → ME
84
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 173 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 334 - Director → ME
85
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2018-05-29 ~ now
IIF 233 - Director → ME
86
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2004-10-13 ~ 2007-10-25
IIF 324 - Director → ME
2018-08-22 ~ 2022-08-16
IIF 178 - Director → ME
87
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-23 ~ 2007-12-17
IIF 292 - Director → ME
88
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 332 - Director → ME
2018-08-22 ~ now
IIF 47 - Director → ME
89
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 127 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 341 - Director → ME
90
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 123 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 320 - Director → ME
91
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 350 - Director → ME
92
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 356 - Director → ME
93
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 348 - Director → ME
94
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2005-01-17 ~ 2007-12-13
IIF 367 - Director → ME
2018-08-22 ~ dissolved
IIF 297 - Director → ME
95
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 355 - Director → ME
96
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 374 - Director → ME
97
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 363 - Director → ME
98
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 352 - Director → ME
99
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-23 ~ 2007-12-17
IIF 293 - Director → ME
100
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 357 - Director → ME
101
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD PLC - 2004-09-06
06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376... (more)CHELSFIELD PLC - 1992-03-05
06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376, 06394272, 02036555, OC380376... (more)NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-11-23 ~ 2007-12-17
IIF 326 - Director → ME
102
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-04 ~ 2007-12-17
IIF 318 - Director → ME
103
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 370 - Director → ME
104
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ 2007-12-13
IIF 368 - Director → ME
105
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-12-17
IIF 339 - Director → ME
106
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2005-01-17 ~ 2007-12-13
IIF 365 - Director → ME
107
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 349 - Director → ME
108
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 360 - Director → ME
109
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-19 ~ 2007-12-13
IIF 291 - Director → ME
110
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 68 - Director → ME
111
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-21 ~ dissolved
IIF 223 - Director → ME
112
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 152 - Director → ME
113
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 340 - Director → ME
2018-08-22 ~ now
IIF 70 - Director → ME
114
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 86 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 310 - Director → ME
115
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Officer
2018-09-29 ~ now
IIF 111 - Director → ME
116
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 136 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 325 - Director → ME
117
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 (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2005-04-12 ~ now
IIF 243 - Director → ME
2005-06-30 ~ now
IIF 383 - Secretary → ME
118
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 358 - Director → ME
119
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
00484471ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 273 - Director → ME
120
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537PRECIS (387) LIMITED - 1985-10-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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, England, England
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ dissolved
IIF 274 - Director → ME
121
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 276 - Director → ME
122
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 48 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 314 - Director → ME
123
FFOS LAS RACECOURSE LIMITED
- now 06619703MANDACO 577 LIMITED - 2008-08-27
07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 07301412, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922Warning 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 (18 parents, 1 offspring)
Equity (Company account)
3,189,362 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 236 - Director → ME
124
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
2022-10-06 ~ dissolved
IIF 96 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 313 - Director → ME
125
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents)
Equity (Company account)
90,691 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 29 - Director → ME
126
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ dissolved
IIF 261 - Director → ME
127
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 (25 parents)
Profit/Loss (Company account)
-533,399 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-01 ~ now
IIF 14 - Director → ME
128
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-02 ~ now
IIF 110 - Director → ME
129
FRIENDS SL NOMINEES NO2 LIMITED
15304589 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-23 ~ now
IIF 24 - Director → ME
130
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Equity (Company account)
-4,613,849 GBP2024-12-31
Officer
2018-09-29 ~ now
IIF 63 - Director → ME
131
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 33 - Director → ME
132
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 258 - Director → ME
133
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2018-07-17 ~ now
IIF 97 - Director → ME
134
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2006-03-30 ~ dissolved
IIF 272 - Director → ME
135
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-09-15 ~ 2016-12-21
IIF 277 - Director → ME
136
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-1,296,314 GBP2024-12-31
Officer
2022-10-25 ~ now
IIF 153 - Director → ME
137
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 322 - Director → ME
2018-08-22 ~ now
IIF 184 - Director → ME
138
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED - 2001-12-13
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning 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 (32 parents)
Equity (Company account)
-1,605,920 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 7 - Director → ME
139
GREECE PROPERTY HOLDINGS LIMITED - now
HYPHEN GREECE LIMITED
- 2020-03-27
11856958 4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
44,278 GBP2024-03-31
Officer
2019-03-04 ~ 2019-03-04
IIF 294 - Director → ME
2022-10-25 ~ now
IIF 109 - Director → ME
140
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2005-01-17 ~ now
IIF 209 - Director → ME
141
HEREFORD RACECOURSE COMPANY LIMITED
00392872 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (40 parents)
Equity (Company account)
-1,683,863 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 12 - Director → ME
142
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Equity (Company account)
25,778,978 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 8 - Director → ME
143
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2022-10-06 ~ now
IIF 102 - Director → ME
144
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
306,727,579 GBP2024-03-31
Officer
2020-10-20 ~ now
IIF 221 - Director → ME
145
HOLAW (580) LIMITED
03806422 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130, 03806413Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2006-02-07 ~ now
IIF 288 - Director → ME
146
HOLAW (581) LIMITED
03806419 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
2006-02-07 ~ now
IIF 286 - Director → ME
147
HOLAW (582) LIMITED
03806417 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Leconfield House, Curzon Street, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-98 GBP2023-05-31
Officer
2006-02-07 ~ now
IIF 287 - Director → ME
148
BATTERSEA SHIPPING LIMITED
- 2018-11-02
09488233CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Equity (Company account)
-356 GBP2023-12-31
Officer
2018-08-22 ~ now
IIF 61 - Director → ME
2015-04-17 ~ 2015-11-27
IIF 256 - Director → ME
149
BROADLANDS RESIDENTIAL LIMITED
- 2016-05-24
09486089 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2016-06-21
IIF 257 - Director → ME
2017-02-07 ~ now
IIF 192 - Director → ME
150
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
28,321,163 GBP2024-12-31
Officer
2020-02-07 ~ now
IIF 156 - Director → ME
151
IBIZA PROPERTY INVESTMENT LIMITED
09590054 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2018-10-02 ~ dissolved
IIF 151 - Director → ME
152
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 304 - Director → ME
2018-08-22 ~ now
IIF 140 - Director → ME
153
INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
- now 05654113BROOMCO (3975) LIMITED - 2006-02-03
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-17 ~ dissolved
IIF 371 - Director → ME
154
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2007-08-20 ~ now
IIF 206 - Director → ME
155
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 329 - Director → ME
156
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED
- 2018-09-17
10918859 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,799,463 GBP2024-12-31
Officer
2018-08-22 ~ 2019-02-08
IIF 295 - Director → ME
157
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
114,386,290 GBP2024-03-31
Officer
2020-01-22 ~ now
IIF 230 - Director → ME
158
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 145 - Director → ME
159
KENBO WALTON RESIDENTIAL LIMITED
09487339 4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 170 - Director → ME
160
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,775,409 GBP2024-12-31
Officer
2025-11-03 ~ now
IIF 51 - Director → ME
161
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 (7 parents, 2 offsprings)
Equity (Company account)
-14,547,549 GBP2024-12-31
Officer
2017-09-14 ~ 2018-09-12
IIF 255 - Director → ME
2019-08-23 ~ now
IIF 45 - Director → ME
162
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
01999376LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 377 - Director → ME
163
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2016-10-28 ~ now
IIF 134 - Director → ME
2006-06-08 ~ 2007-10-25
IIF 378 - Director → ME
164
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KNOW YOUR PLACE PLC - 2003-08-14
04783470 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2013-11-06
IIF 251 - Director → ME
165
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2018-08-27
Officer
2018-08-22 ~ dissolved
IIF 298 - Director → ME
166
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 331 - Director → ME
167
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
2,474,765 GBP2024-03-31
Officer
2019-10-12 ~ now
IIF 214 - Director → ME
168
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2024-05-15 ~ now
IIF 226 - Director → ME
169
LEISURE & MEDIA HOLDINGS LIMITED
13665575 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,799 GBP2024-12-31
Officer
2022-10-25 ~ now
IIF 174 - Director → ME
170
LINGFIELD PARK 1991 LIMITED - 2008-09-22
01603946LILACHAVEN LIMITED - 1991-03-14
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (23 parents)
Equity (Company account)
7,475,271 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 235 - Director → ME
171
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
15354804 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 42 - Director → ME
172
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 373 - Director → ME
173
LONDON HELIPORT AVIATION LIMITED
- now 03803587 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
501,550 GBP2024-12-31
Officer
2012-02-23 ~ now
IIF 205 - Director → ME
174
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,574,504 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 76 - Director → ME
175
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 161 - Director → ME
176
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2018-09-25 ~ now
IIF 159 - Director → ME
177
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 155 - Director → ME
178
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 69 - Director → ME
179
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
1,016,636 GBP2024-12-31
Officer
2019-04-10 ~ now
IIF 182 - Director → ME
180
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 157 - Director → ME
181
SHELFCO (NO. 3496) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (11 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 144 - Director → ME
182
SHELFCO (NO. 3497) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 95 - Director → ME
183
SHELFCO (NO. 3498) LIMITED - 2007-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 139 - Director → ME
184
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 78 - Director → ME
185
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (13 parents)
Officer
2018-08-22 ~ now
IIF 183 - Director → ME
186
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2018-07-06 ~ now
IIF 215 - Director → ME
187
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 200 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 316 - Director → ME
188
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED
- 2015-10-15
09486881 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2015-04-17 ~ now
IIF 126 - Director → ME
189
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-16,824,249 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 62 - Director → ME
190
MCCARTHY & STONE PLC
- 2009-04-24
01146644 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199... (more)MCCARTHY & STONE PLC
- 2007-01-04
01146644 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199, 06622199... (more)MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-10-18 ~ dissolved
IIF 372 - Director → ME
191
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 168 - Director → ME
192
BROOMCO (4028) LIMITED
- 2006-07-18
05876749 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-07-16 ~ dissolved
IIF 376 - Director → ME
193
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2024-05-15 ~ now
IIF 232 - Director → ME
194
37 Lonsdale Road, Barnes, London
Active Corporate (2 parents)
Equity (Company account)
-95,408 GBP2024-09-30
Officer
2018-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-26 ~ 2020-02-28
IIF 2 - Ownership of shares – 75% or more → OE
195
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 290 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
196
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,377,981 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 46 - Director → ME
197
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-08-22 ~ dissolved
IIF 50 - Director → ME
198
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 282 - Director → ME
199
MAWLAW 247 LIMITED - 1994-06-16
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning 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 (30 parents, 8 offsprings)
Equity (Company account)
10,425,265 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 15 - Director → ME
200
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
05145475 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents, 3 offsprings)
Equity (Company account)
54,760,074 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 16 - Director → ME
201
NOTTINGHAM GREYHOUND STADIUM LIMITED
- now 02342222WICKMERE LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
1,746,829 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 172 - Director → ME
202
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-103,808,953 GBP2024-12-31
Officer
2007-04-04 ~ now
IIF 229 - Director → ME
203
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-04-10 ~ now
IIF 231 - Director → ME
204
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2007-04-10 ~ now
IIF 227 - Director → ME
205
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,235,019 GBP2024-12-31
Officer
2007-07-05 ~ now
IIF 204 - Director → ME
206
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ now
IIF 211 - Director → ME
207
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Equity (Company account)
-458,643 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 146 - Director → ME
208
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-14 ~ dissolved
IIF 105 - Director → ME
209
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-26 ~ dissolved
IIF 122 - Director → ME
210
DUNWILCO (1055) LIMITED - 2003-08-14
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-12-31 ~ 2014-05-01
IIF 361 - Director → ME
211
INANDOUTMAYFAIR LIMITED - 2018-02-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-03-07 ~ now
IIF 108 - Director → ME
212
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,119,221 GBP2024-12-31
Officer
2022-07-15 ~ now
IIF 32 - Director → ME
213
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 (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2007-07-19 ~ now
IIF 208 - Director → ME
214
PACIFIC SHELF 728 LIMITED
SC175667 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2005-09-20 ~ dissolved
IIF 252 - Director → ME
215
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 196 - Director → ME
2005-06-30 ~ now
IIF 385 - Secretary → ME
216
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 98 - Director → ME
2005-04-12 ~ 2009-12-02
IIF 283 - Director → ME
2005-04-12 ~ 2009-12-02
IIF 388 - Secretary → ME
217
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 162 - Director → ME
2005-06-30 ~ now
IIF 386 - Secretary → ME
218
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 125 - Director → ME
2005-06-30 ~ now
IIF 387 - Secretary → ME
219
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-10-04 ~ now
IIF 181 - Director → ME
2005-06-30 ~ now
IIF 384 - Secretary → ME
220
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 106 - Director → ME
221
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,547,226 GBP2024-03-31
Officer
2022-08-04 ~ now
IIF 177 - Director → ME
222
5th Floor Leconfield House, Curzon Street, London
Active Corporate (11 parents)
Equity (Company account)
-14,492,243 GBP2023-05-31
Officer
2006-02-07 ~ 2024-06-12
IIF 285 - Director → ME
223
WARRANT HOLDINGS LIMITED - 1998-07-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 94 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 306 - Director → ME
224
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2017-10-06 ~ now
IIF 147 - Director → ME
225
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,672,184 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 218 - Director → ME
226
PREMIER GREYHOUND RACING LIMITED
- now 13239906ARC RAINBOW LIMITED
- 2021-11-24
13239906 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-715,570 GBP2024-12-31
Officer
2021-10-21 ~ 2022-02-28
IIF 188 - Director → ME
2023-02-28 ~ now
IIF 55 - Director → ME
227
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2009-08-04
IIF 366 - Director → ME
228
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 107 - Director → ME
229
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20
05183104DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2006-03-09 ~ 2009-05-12
IIF 253 - Director → ME
2018-09-25 ~ now
IIF 67 - Director → ME
230
R&M FUND MANAGEMENT LIMITED
- now 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2005-09-01 ~ 2007-12-18
IIF 375 - Director → ME
231
R.A.M. RACING LEISURE LIMITED
- now 02136244THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
2012-03-30 ~ dissolved
IIF 266 - Director → ME
232
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 100 - Director → ME
233
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 (12 parents)
Officer
2018-10-02 ~ now
IIF 83 - Director → ME
234
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 (9 parents)
Equity (Company account)
8,946 GBP2024-03-31
Officer
2018-09-28 ~ now
IIF 141 - Director → ME
235
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Equity (Company account)
-262 GBP2020-12-31
Officer
2018-11-05 ~ now
IIF 246 - Director → ME
236
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 53 - Director → ME
237
RB INTERNATIONAL (UK) LIMITED
- now 09268238HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2017-02-07 ~ now
IIF 59 - Director → ME
238
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 130 - Director → ME
239
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 190 - Director → ME
240
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 89 - Director → ME
241
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 160 - Director → ME
242
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 (5 parents, 3 offsprings)
Officer
2015-04-17 ~ now
IIF 180 - Director → ME
243
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents)
Officer
2018-10-02 ~ now
IIF 77 - Director → ME
244
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 40 - Director → ME
245
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 27 - Director → ME
246
RB RUBICON LIMITED
- 2023-02-16
14572085 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 23 - Director → ME
247
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 35 - Director → ME
248
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 41 - Director → ME
249
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 21 - Director → ME
250
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-05 ~ now
IIF 37 - Director → ME
251
RB SHIPPING LIMITED - 2014-11-18
4th Floor, Millbank Tower Millbank, London
Active Corporate (7 parents, 18 offsprings)
Officer
2018-10-02 ~ now
IIF 202 - Director → ME
252
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,335,013 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 247 - Director → ME
253
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,218,698 GBP2024-12-31
Officer
2012-02-20 ~ now
IIF 248 - Director → ME
254
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2022-09-15 ~ now
IIF 75 - Director → ME
255
REUBEN BROTHERS (NEWCASTLE) LIMITED
13412040 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,452,761 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 238 - Director → ME
256
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-28 ~ now
IIF 71 - Director → ME
257
RB RESOURCES (UK) LIMITED - 2013-07-03
08554020RB RESOURCES LIMITED - 2012-09-04
MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-09-28 ~ 2019-12-13
IIF 296 - Director → ME
258
1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
259
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 31 - Director → ME
260
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
2012-03-30 ~ dissolved
IIF 278 - Director → ME
261
RUBICON OFFSHORE HOLDINGS (UK) LIMITED
16394280 5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 19 - Director → ME
262
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 142 - Director → ME
263
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2005-09-06 ~ 2011-03-22
IIF 379 - Director → ME
264
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2005-09-06 ~ 2011-03-22
IIF 289 - Director → ME
265
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
04299752SHELFCO (NO.2582) LIMITED - 2001-11-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-06 ~ dissolved
IIF 382 - Director → ME
266
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
04299748SHELFCO (NO.2581) LIMITED - 2001-11-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-09-06 ~ dissolved
IIF 380 - Director → ME
267
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-08-10 ~ dissolved
IIF 381 - Director → ME
268
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 60 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 305 - Director → ME
269
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (31 parents)
Equity (Company account)
4,196,671 GBP2024-12-31
Officer
2007-08-01 ~ now
IIF 11 - Director → ME
270
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02
09488177 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 201 - Director → ME
271
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 138 - Director → ME
272
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 20 - Director → ME
273
TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
-2,929,241 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 154 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 315 - Director → ME
274
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 165 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 336 - Director → ME
275
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 344 - Director → ME
276
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED - 1994-08-15
SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
2012-03-30 ~ dissolved
IIF 270 - Director → ME
277
SOUTHWELL RACECOURSE LIMITED
- now 01603946R.A.M. RACECOURSES LIMITED - 2001-05-15
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
2012-03-30 ~ dissolved
IIF 269 - Director → ME
278
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 112 - Director → ME
279
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 308 - Director → ME
2018-08-22 ~ now
IIF 158 - Director → ME
280
STAMFORD UK HOLDINGS LIMITED
- now 11269393BBAY PROPERTIES LIMITED
- 2023-02-20
11269393 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 79 - Director → ME
281
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning 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
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ dissolved
IIF 265 - Director → ME
282
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-21 ~ 2008-04-30
IIF 354 - Director → ME
283
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-06-23 ~ 2008-02-13
IIF 302 - Director → ME
284
SHELFCO (NO. 616) LIMITED - 1991-07-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2005-07-11 ~ dissolved
IIF 268 - Director → ME
285
STANNIFER VENTURES LIMITED
- now 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-21 ~ 2008-02-15
IIF 364 - Director → ME
286
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,488,674 GBP2024-03-31
Officer
2023-07-05 ~ now
IIF 28 - Director → ME
287
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
03463465 4th Floor, Millbank Tower, 21-24 Millbank, London
Active Corporate (29 parents)
Equity (Company account)
4,672,798 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 101 - Director → ME
288
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2018-07-17 ~ now
IIF 116 - Director → ME
289
THAMES RIVIERA DEVELOPMENT LIMITED
10433131 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2016-10-18 ~ now
IIF 119 - Director → ME
290
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 260 - Director → ME
291
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ dissolved
IIF 263 - Director → ME
292
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (29 parents)
Equity (Company account)
-5,055,922 GBP2024-12-31
Officer
2012-03-30 ~ 2014-06-30
IIF 279 - Director → ME
2018-09-29 ~ now
IIF 104 - Director → ME
293
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
05998810 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2012-02-23 ~ now
IIF 207 - Director → ME
294
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-11-03 ~ now
IIF 72 - Director → ME
295
THE REGAL SUNDERLAND STADIUM LIMITED
- now 01804932 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121... (more)THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121, 02316121... (more)MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (25 parents)
Equity (Company account)
2,185,729 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 197 - Director → ME
296
52 Fore Street, Callington, Cornwall, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-17 ~ now
IIF 216 - Director → ME
297
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 281 - Director → ME
298
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,621,400 GBP2024-12-31
Officer
2024-10-04 ~ now
IIF 118 - Director → ME
299
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-10-18 ~ dissolved
IIF 220 - Director → ME
300
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 115 - Director → ME
301
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 333 - Director → ME
2018-08-22 ~ now
IIF 114 - Director → ME
302
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 346 - Director → ME
303
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
2004-10-13 ~ 2007-10-25
IIF 312 - Director → ME
2024-11-11 ~ now
IIF 64 - Director → ME
304
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 149 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 338 - Director → ME
305
21-24 Millbank Millbank Tower, London, England
Active Corporate (7 parents)
Equity (Company account)
7,362,006 GBP2023-12-31
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
306
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 203 - Director → ME
307
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 169 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 337 - Director → ME
308
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Equity (Company account)
21,224,979 GBP2024-12-31
Officer
2007-08-01 ~ 2014-06-30
IIF 262 - Director → ME
2018-09-29 ~ now
IIF 99 - Director → ME
309
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 362 - Director → ME
310
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 359 - Director → ME
311
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-17 ~ 2007-12-13
IIF 351 - Director → ME
312
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ now
IIF 167 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 284 - Director → ME
313
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,109,086 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 128 - Director → ME
314
VILLIER STREET DEVELOPMENTS LIMITED
11838738 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-8,564 GBP2023-03-31
Officer
2022-10-25 ~ now
IIF 164 - Director → ME
315
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
969,894 GBP2025-03-31
Officer
2023-12-12 ~ now
IIF 26 - Director → ME
316
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 163 - Director → ME
317
WELLESLEY DEVELOPMENTS LIMITED - now
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-10-13 ~ 2007-10-25
IIF 330 - Director → ME
2011-05-06 ~ dissolved
IIF 300 - Director → ME
318
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 143 - Director → ME
319
WELLINGTON PUB COMPANY LIMITED
- now 03406623WELLINGTON 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning 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, England, England
Active Corporate (25 parents)
Officer
2004-10-13 ~ now
IIF 210 - Director → ME
320
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2015-04-17 ~ now
IIF 189 - Director → ME
321
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 113 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 323 - Director → ME
322
WHITESWAN HOLDINGS LIMITED
- now 02981529FINANCEPORT LIMITED - 1994-11-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
-653,360 GBP2024-12-31
Officer
2004-10-13 ~ 2007-10-25
IIF 342 - Director → ME
323
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 57 - Director → ME
2004-10-13 ~ 2007-10-25
IIF 307 - Director → ME
324
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
569,840 GBP2024-03-31
Officer
2022-10-25 ~ now
IIF 92 - Director → ME
325
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (18 parents)
Officer
2012-03-30 ~ dissolved
IIF 275 - Director → ME
326
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
2012-03-30 ~ dissolved
IIF 280 - Director → ME
327
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (23 parents)
Equity (Company account)
11,241,204 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 222 - Director → ME
328
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-23,277,708 GBP2024-12-31
Officer
2018-09-29 ~ now
IIF 176 - Director → ME
329
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 (24 parents)
Equity (Company account)
33,869,500 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 228 - Director → ME
330
WORCESTER RACECOURSE LIMITED
- now 03901331DELTAFIND LIMITED - 2000-02-07
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (27 parents)
Equity (Company account)
-6,198,024 GBP2024-12-31
Officer
2012-03-30 ~ 2014-06-30
IIF 267 - Director → ME
2018-09-29 ~ now
IIF 80 - Director → ME
331
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2017-10-05 ~ now
IIF 84 - Director → ME