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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Odriscoll, Patrick

child relation
Offspring entities and appointments
Active 70
  • 1
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Copper Beech, Kingsdown Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,125 GBP2024-11-30
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 229 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 117 - Director → ME
  • 5
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 169 - Director → ME
  • 6
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 165 - Director → ME
  • 7
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 150 - Director → ME
  • 8
    icon of address Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,532,300 GBP2025-03-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 74 - Director → ME
  • 10
    GLOBAL SWITCH LIMITED - 2009-06-10
    icon of address 9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    IIF 172 - Director → ME
  • 11
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 12
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 183 - Director → ME
  • 13
    JETCRUCIAL LIMITED - 1987-11-30
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 176 - Director → ME
  • 14
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 190 - Director → ME
  • 15
    CHELSFIELD PLC - 1992-03-05
    CHELSFIELD (UK) LIMITED - 2005-06-07
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 173 - Director → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    DIRECTRUBY LIMITED - 2000-06-23
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 178 - Director → ME
  • 17
    THEMESHARP LIMITED - 1994-03-02
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 186 - Director → ME
  • 18
    TRAVELFINE LIMITED - 1999-12-17
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 170 - Director → ME
  • 19
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 86 - Director → ME
  • 20
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 19 - Director → ME
  • 21
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 187 - Director → ME
  • 22
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 17 - Director → ME
  • 23
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 94 - Director → ME
  • 24
    ADVISECLAIM LIMITED - 1994-03-02
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 25
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 181 - Director → ME
  • 26
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 184 - Director → ME
  • 27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 28
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 189 - Director → ME
  • 29
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 216 - Director → ME
  • 30
    PRECIS (387) LIMITED - 1985-10-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 227 - Director → ME
  • 31
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 234 - Director → ME
  • 32
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 201 - Director → ME
  • 33
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 34
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 113 - Director → ME
  • 35
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 162 - Director → ME
  • 36
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 122 - Director → ME
  • 37
    icon of address Copper Beech, Kingsdown Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 38
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 141 - Director → ME
  • 39
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 171 - Director → ME
  • 40
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 174 - Director → ME
  • 41
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-31 ~ now
    IIF 26 - Director → ME
  • 42
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 220 - Director → ME
  • 43
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 73 - Director → ME
  • 44
    PHONEPAINT LIMITED - 2001-11-02
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 45
    UMBRELLABAY LIMITED - 2008-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 166 - Director → ME
  • 46
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    FAMOUSDRIVE PLC - 1987-12-09
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 230 - Director → ME
  • 47
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 23 - Director → ME
  • 48
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 222 - Director → ME
  • 49
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 50
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 51
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 90 - Director → ME
  • 52
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 53
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 233 - Director → ME
  • 54
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    LINGFIELD PARK LIMITED - 1989-03-02
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 231 - Director → ME
  • 55
    INGLEBY (633) LIMITED - 1992-07-21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 198 - Director → ME
  • 56
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    IIF 188 - Director → ME
  • 57
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 167 - Director → ME
  • 58
    SHELFCO (NO.632) LIMITED - 1991-09-10
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 182 - Director → ME
  • 59
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    icon of address 25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 87 - Director → ME
  • 60
    PATHSITE LIMITED - 2000-10-11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 179 - Director → ME
  • 61
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 119 - Director → ME
  • 62
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 196 - Director → ME
  • 63
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 217 - Director → ME
  • 64
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 164 - Director → ME
  • 65
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 185 - Director → ME
  • 66
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 180 - Director → ME
  • 67
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 177 - Director → ME
  • 68
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 107 - Director → ME
  • 69
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 224 - Director → ME
  • 70
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 235 - Director → ME
Ceased 201
  • 1
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 98 - Director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 248 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 256 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-08-22
    IIF 241 - Director → ME
  • 5
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 247 - Director → ME
  • 6
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 252 - Director → ME
  • 7
    icon of address 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 264 - Director → ME
  • 8
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-28
    IIF 258 - Director → ME
  • 9
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2018-09-28
    IIF 255 - Director → ME
  • 10
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 250 - Director → ME
  • 11
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 246 - Director → ME
  • 12
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2018-09-28
    IIF 260 - Director → ME
  • 13
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 30 - Director → ME
  • 14
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 130 - Director → ME
  • 15
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 144 - Director → ME
  • 16
    icon of address Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-29
    IIF 211 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 55 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 65 - Director → ME
  • 19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,935,285 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 228 - Director → ME
  • 20
    FARRINGFORD PLC - 1997-06-18
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ALPINE GROUP PLC. - 1992-02-06
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 236 - Director → ME
  • 21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 221 - Director → ME
  • 22
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,322,383 GBP2024-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2018-09-29
    IIF 209 - Director → ME
  • 23
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Officer
    icon of calendar 2012-03-20 ~ 2018-09-29
    IIF 152 - Director → ME
  • 24
    icon of address Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,662 GBP2024-09-30
    Officer
    icon of calendar 2015-04-14 ~ 2016-03-09
    IIF 213 - Director → ME
  • 25
    icon of address Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2018-09-28
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-09-28
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Has significant influence or control → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 26
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,601,362 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 208 - Director → ME
  • 27
    icon of address Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2017-05-02 ~ 2018-09-25
    IIF 267 - Director → ME
  • 28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 69 - Director → ME
  • 29
    MAWLAW 370 LIMITED - 1998-01-19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 197 - Director → ME
  • 30
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 38 - Director → ME
  • 31
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 157 - Director → ME
  • 32
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 110 - Director → ME
  • 33
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 142 - Director → ME
  • 34
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 37 - Director → ME
  • 35
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 265 - Director → ME
  • 36
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2018-09-28
    IIF 262 - Director → ME
  • 37
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 158 - Director → ME
  • 38
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 153 - Director → ME
  • 39
    EDGER 223 LIMITED - 2003-12-24
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 200 - Director → ME
  • 40
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,915 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 207 - Director → ME
  • 41
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 61 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 34 - Director → ME
  • 43
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 36 - Director → ME
  • 44
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 133 - Director → ME
  • 45
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 120 - Director → ME
  • 46
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2013-05-16 ~ 2018-09-25
    IIF 43 - Director → ME
  • 47
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 70 - Director → ME
  • 48
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 78 - Director → ME
  • 49
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 154 - Director → ME
  • 50
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 100 - Director → ME
  • 51
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    icon of calendar 2018-05-29 ~ 2018-08-22
    IIF 271 - Director → ME
  • 52
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 60 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 27 - Director → ME
  • 54
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 32 - Director → ME
  • 55
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 99 - Director → ME
  • 56
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 126 - Director → ME
  • 57
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-13 ~ 2012-07-02
    IIF 95 - Director → ME
  • 58
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2018-08-22
    IIF 163 - Director → ME
  • 59
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 15 - Director → ME
  • 60
    CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 16 - Director → ME
  • 61
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    DUELGUIDE PLC - 2007-01-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 24 - Director → ME
  • 62
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 28 - Director → ME
  • 63
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2018-08-22
    IIF 48 - Director → ME
  • 64
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 101 - Director → ME
  • 65
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 42 - Director → ME
  • 66
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 64 - Director → ME
  • 67
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2018-09-29
    IIF 136 - Director → ME
  • 68
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 124 - Director → ME
  • 69
    icon of address The Old Town Hall, The Parade, Epsom, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    98,233 GBP2020-03-31
    Officer
    icon of calendar 2020-03-08 ~ 2023-09-19
    IIF 9 - Director → ME
  • 70
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    IIF 253 - Director → ME
  • 71
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 161 - Director → ME
  • 72
    MANDACO 577 LIMITED - 2008-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,189,362 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 270 - Director → ME
  • 73
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 226 - Director → ME
  • 74
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 202 - Director → ME
  • 75
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    IIF 123 - Director → ME
  • 76
    55NS LIMITED - 2014-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2018-08-22
    IIF 269 - Director → ME
  • 77
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    IIF 53 - Director → ME
  • 78
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    IIF 51 - Director → ME
  • 79
    RAMPRIVER LIMITED - 2003-06-27
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    IIF 72 - Director → ME
  • 80
    STRIPEGLOBE LIMITED - 2003-06-27
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    IIF 93 - Director → ME
  • 81
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2016-12-21
    IIF 168 - Director → ME
  • 82
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2016-12-21
    IIF 84 - Director → ME
  • 83
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 134 - Director → ME
  • 84
    MAWLAW 563 LIMITED - 2001-12-13
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,605,920 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 204 - Director → ME
  • 85
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2018-09-25
    IIF 88 - Director → ME
  • 86
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,683,863 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 206 - Director → ME
  • 87
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 195 - Director → ME
  • 88
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ 2018-09-25
    IIF 212 - Director → ME
  • 89
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED - 2018-11-02
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-08-22
    IIF 102 - Director → ME
  • 90
    BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-10-02
    IIF 143 - Director → ME
  • 91
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-04
    IIF 145 - Director → ME
  • 92
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 40 - Director → ME
  • 93
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 80 - Director → ME
  • 94
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,799,463 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2018-08-22
    IIF 242 - Director → ME
  • 95
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 192 - Director → ME
  • 96
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 193 - Director → ME
  • 97
    ARENA TOWCESTER LIMITED - 2018-06-26
    EXPECTANDA LIMITED - 2018-07-24
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -14,547,549 GBP2024-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2018-09-12
    IIF 239 - Director → ME
  • 98
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-25
    IIF 68 - Director → ME
  • 99
    KYP LIMITED - 2003-08-14
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 160 - Director → ME
  • 100
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    KYP (HOLDINGS) PLC - 2004-12-23
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-11 ~ 2013-11-06
    IIF 21 - Director → ME
  • 101
    KYP PLC - 2009-09-05
    icon of address 5 Helenslea Avenue, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 109 - Director → ME
  • 102
    KYP PLC
    - now
    KYP (MANAGEMENT) PLC - 2004-10-20
    KYP PLC - 2004-07-13
    KYP SYSTEMS PLC - 2009-09-05
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 151 - Director → ME
  • 103
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    icon of calendar 2013-06-10 ~ 2018-08-22
    IIF 54 - Director → ME
  • 104
    LILACHAVEN LIMITED - 1991-03-14
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 223 - Director → ME
  • 105
    VON ESSEN AVIATION LIMITED - 2012-03-12
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,550 GBP2024-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2018-09-26
    IIF 215 - Director → ME
  • 106
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 149 - Director → ME
  • 107
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    icon of calendar 2011-10-14 ~ 2018-09-25
    IIF 175 - Director → ME
  • 108
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2018-09-25
    IIF 148 - Director → ME
  • 109
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,712 GBP2024-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2018-09-25
    IIF 45 - Director → ME
  • 110
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-17 ~ 2018-09-28
    IIF 266 - Director → ME
  • 111
    icon of address 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-09-28
    IIF 263 - Director → ME
  • 112
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 259 - Director → ME
  • 113
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 251 - Director → ME
  • 114
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 245 - Director → ME
  • 115
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 129 - Director → ME
  • 116
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    IIF 2 - Director → ME
  • 117
    KITEPOINT LIMITED - 2000-12-28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2018-08-22
    IIF 81 - Director → ME
  • 118
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ 2018-08-22
    IIF 237 - Director → ME
  • 119
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 159 - Director → ME
  • 120
    CROIX RESIDENTIAL LIMITED - 2015-10-15
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-28
    IIF 111 - Director → ME
  • 121
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2018-09-25
    IIF 96 - Director → ME
  • 122
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-28
    IIF 47 - Director → ME
  • 123
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2018-08-22
    IIF 4 - Secretary → ME
  • 124
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2018-08-22
    IIF 5 - Secretary → ME
  • 125
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 35 - Director → ME
  • 126
    MAWLAW 247 LIMITED - 1994-06-16
    NORTHERN RACING LIMITED - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 199 - Director → ME
  • 127
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-10-04
    IIF 205 - Director → ME
  • 128
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -103,808,953 GBP2024-12-31
    Officer
    icon of calendar 2007-04-04 ~ 2018-10-04
    IIF 20 - Director → ME
  • 129
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2018-09-29
    IIF 25 - Director → ME
  • 130
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,082,716 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2018-09-29
    IIF 12 - Director → ME
  • 131
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2018-10-04
    IIF 82 - Director → ME
  • 132
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-07-13 ~ 2018-09-26
    IIF 75 - Director → ME
  • 133
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-26
    IIF 67 - Director → ME
  • 134
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2018-09-29
    IIF 56 - Director → ME
  • 135
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2018-09-26
    IIF 92 - Director → ME
  • 136
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 249 - Director → ME
  • 137
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    IIF 244 - Director → ME
  • 138
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2006-11-29 ~ 2018-09-28
    IIF 257 - Director → ME
  • 139
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 254 - Director → ME
  • 140
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 261 - Director → ME
  • 141
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 115 - Director → ME
  • 142
    WARRANT HOLDINGS LIMITED - 1998-07-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 155 - Director → ME
  • 143
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-08-22
    IIF 238 - Director → ME
  • 144
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2018-08-22
    IIF 147 - Director → ME
  • 145
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    icon of address C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-08-04
    IIF 1 - Director → ME
  • 146
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-08-22
    IIF 13 - Director → ME
  • 147
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2018-09-25
    IIF 29 - Director → ME
  • 148
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 131 - Director → ME
  • 149
    RB BRITISH MARINE LIMITED - 2014-06-23
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2018-10-02
    IIF 11 - Director → ME
  • 150
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    RB RESOURCES (UK) LIMITED - 2014-05-14
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ 2018-09-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 151
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 106 - Director → ME
  • 152
    HYPHEN RESOURCES LIMITED - 2022-03-28
    icon of address Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-09-27
    IIF 44 - Director → ME
  • 153
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-02
    IIF 156 - Director → ME
  • 154
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-02
    IIF 138 - Director → ME
  • 155
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 127 - Director → ME
  • 156
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 108 - Director → ME
  • 157
    KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2018-10-02
    IIF 121 - Director → ME
  • 158
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 39 - Director → ME
  • 159
    RB SHIPPING LIMITED - 2014-11-18
    icon of address 4th Floor, Millbank Tower Millbank, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-10-02
    IIF 191 - Director → ME
  • 160
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,218,698 GBP2024-12-31
    Officer
    icon of calendar 2012-02-20 ~ 2018-09-26
    IIF 210 - Director → ME
  • 161
    METALLOYD LIMITED - 2012-08-30
    RB METALLOYD LIMITED - 2013-10-01
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    IIF 3 - Director → ME
  • 162
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-09-28
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 163
    RB RESOURCES LIMITED - 2012-09-04
    RB RESOURCES (UK) LIMITED - 2013-07-03
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2018-09-28
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 164
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2018-09-25
    IIF 104 - Director → ME
    icon of calendar 2006-09-25 ~ 2010-01-20
    IIF 79 - Director → ME
  • 165
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 112 - Director → ME
  • 166
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 135 - Director → ME
  • 167
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,196,671 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 203 - Director → ME
  • 168
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 103 - Director → ME
  • 169
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 105 - Director → ME
  • 170
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-25
    IIF 118 - Director → ME
  • 171
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-25
    IIF 132 - Director → ME
  • 172
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    icon of calendar 2010-06-15 ~ 2018-09-28
    IIF 41 - Director → ME
  • 173
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 137 - Director → ME
  • 174
    BBAY PROPERTIES LIMITED - 2023-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2018-08-22
    IIF 243 - Director → ME
  • 175
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 66 - Director → ME
  • 176
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2018-08-22
    IIF 268 - Director → ME
  • 177
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-09-26
    IIF 116 - Director → ME
  • 178
    CLEARFORD LIMITED - 2004-09-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 219 - Director → ME
  • 179
    icon of address Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2021-11-15
    IIF 8 - Director → ME
  • 180
    WESTON (AVIATION) LIMITED - 2007-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    110,607 GBP2024-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2018-09-26
    IIF 214 - Director → ME
  • 181
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    MAJORAGE LIMITED - 1984-09-24
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 71 - Director → ME
  • 182
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2018-09-28
    IIF 272 - Director → ME
  • 183
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-25
    IIF 97 - Director → ME
  • 184
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 63 - Director → ME
  • 185
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 57 - Director → ME
  • 186
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 33 - Director → ME
  • 187
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 139 - Director → ME
  • 188
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2006-07-28
    IIF 14 - Director → ME
  • 189
    MAYBRIM LIMITED - 1989-01-26
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 125 - Director → ME
  • 190
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 146 - Director → ME
  • 191
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 76 - Director → ME
  • 192
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 91 - Director → ME
  • 193
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-28
    IIF 85 - Director → ME
  • 194
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 114 - Director → ME
  • 195
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 128 - Director → ME
  • 196
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-08-22
    IIF 59 - Director → ME
  • 197
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 225 - Director → ME
  • 198
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    IIF 31 - Director → ME
  • 199
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    ROASTBAY LIMITED - 1987-12-09
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 232 - Director → ME
  • 200
    DELTAFIND LIMITED - 2000-02-07
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 218 - Director → ME
  • 201
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-08-22
    IIF 240 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.