1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
2021-12-02 ~ 2024-11-11
IIF 57 - Director → ME
2
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,636,441 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 88 - Director → ME
3
MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2018-09-28 ~ 2024-10-04
IIF 11 - Director → ME
4
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-28 ~ 2024-10-04
IIF 1 - Director → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
2021-12-02 ~ 2024-11-11
IIF 75 - Director → ME
6
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,100,177 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 127 - Director → ME
7
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-28 ~ 2024-10-04
IIF 2 - Director → ME
8
9 Harbet Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 17 - Director → ME
9
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 26 - Director → ME
10
MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 21 - Director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
2021-12-02 ~ 2024-11-13
IIF 97 - Director → ME
12
MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2018-09-28 ~ 2024-10-04
IIF 19 - Director → ME
13
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-28 ~ 2024-10-04
IIF 22 - Director → ME
14
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,034,516 GBP2024-03-31
Officer
2019-06-18 ~ 2024-11-11
IIF 98 - Director → ME
15
ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ 2024-11-11
IIF 142 - Director → ME
16
ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ 2024-11-11
IIF 140 - Director → ME
17
COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-25 ~ 2024-11-11
IIF 34 - Director → ME
18
ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-24 ~ 2024-11-11
IIF 143 - Director → ME
19
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,095,821 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 86 - Director → ME
20
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,642,838 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 113 - Director → ME
21
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-126,115 GBP2024-03-31
Officer
2022-08-25 ~ 2024-11-11
IIF 39 - Director → ME
22
ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-538,393 GBP2024-03-31
Officer
2022-06-27 ~ 2024-11-11
IIF 41 - Director → ME
23
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-510,934 GBP2024-03-31
Officer
2022-08-25 ~ 2024-11-11
IIF 40 - Director → ME
24
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-18 ~ 2024-11-11
IIF 33 - Director → ME
25
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-08-25 ~ 2024-11-11
IIF 29 - Director → ME
26
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2019-01-15 ~ 2024-10-23
IIF 79 - Director → ME
27
Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (2 parents)
Equity (Company account)
6,266 GBP2024-09-30
Officer
2018-09-28 ~ 2024-11-11
IIF 123 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 154 - Ownership of shares – 75% or more → OE
28
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 61 - Director → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-24 ~ 2024-11-11
IIF 45 - Director → ME
30
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-164,341 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 109 - Director → ME
31
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,431,290 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 46 - Director → ME
32
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-254,053 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 121 - Director → ME
33
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ 2024-11-11
IIF 38 - Director → ME
34
9 Harbet Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,384,948 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 8 - Director → ME
35
9 Harbet Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 20 - Director → ME
36
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-255,344 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 82 - Director → ME
37
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,645,227 GBP2024-07-31
Officer
2022-07-11 ~ 2024-11-11
IIF 43 - Director → ME
38
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-17 ~ 2024-11-11
IIF 28 - Director → ME
39
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2022-10-06 ~ 2024-11-11
IIF 115 - Director → ME
40
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,056,221 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 91 - Director → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 102 - Director → ME
42
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
Related registrations:
11487869,
11514206,
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Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2018-09-25 ~ 2024-10-14
IIF 62 - Director → ME
43
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-12 ~ 2024-11-11
IIF 148 - Director → ME
44
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-134,238 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 66 - Director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
5,813,045 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 137 - Director → ME
46
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
2022-10-06 ~ 2024-11-11
IIF 55 - Director → ME
47
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 90 - Director → ME
48
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,544,240 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 44 - Director → ME
49
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,764,310 GBP2024-12-31
Officer
2018-09-29 ~ 2024-10-14
IIF 83 - Director → ME
50
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
2018-09-28 ~ 2024-11-11
IIF 12 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-10-06 ~ 2024-11-11
IIF 104 - Director → ME
52
SUN 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 (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-02 ~ 2024-11-11
IIF 111 - Director → ME
53
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-23 ~ 2024-11-11
IIF 32 - Director → ME
54
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-4,613,849 GBP2024-12-31
Officer
2018-09-29 ~ 2024-10-14
IIF 48 - Director → ME
55
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-150 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 130 - Director → ME
56
HYPHEN GREECE LIMITED - 2020-03-27
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
44,278 GBP2024-03-31
Officer
2019-03-04 ~ 2024-11-11
IIF 136 - Director → ME
57
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2024-11-11
IIF 119 - Director → ME
58
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Equity (Company account)
-16,929 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 65 - Director → ME
59
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
306,727,579 GBP2024-03-31
Officer
2020-10-20 ~ 2024-11-11
IIF 152 - Director → ME
60
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
28,321,163 GBP2024-12-31
Officer
2019-10-14 ~ 2024-11-11
IIF 134 - Director → ME
61
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 9 offsprings)
Officer
2018-09-25 ~ 2024-10-14
IIF 92 - Director → ME
62
PROPERTY BIDCO LIMITED - 2019-02-08
HKC SHIPPING LIMITED - 2018-09-17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,799,463 GBP2024-12-31
Officer
2018-09-21 ~ 2019-02-08
IIF 112 - Director → ME
63
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
114,386,290 GBP2024-03-31
Officer
2022-02-18 ~ 2024-11-11
IIF 73 - Director → ME
64
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,812,228 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 103 - Director → ME
65
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,707,797 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 60 - Director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,775,409 GBP2024-12-31
Officer
2020-11-03 ~ 2024-11-13
IIF 146 - Director → ME
67
ICONIC HOSPITALITY LIMITED - 2019-08-23
EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
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
2019-08-23 ~ 2024-11-13
IIF 59 - Director → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 100 - Director → ME
69
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
2,474,765 GBP2024-03-31
Officer
2019-10-12 ~ 2024-11-11
IIF 129 - Director → ME
70
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,799 GBP2024-12-31
Officer
2021-10-06 ~ 2024-11-11
IIF 144 - Director → ME
71
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-15 ~ 2024-11-14
IIF 31 - Director → ME
72
VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
501,550 GBP2024-12-31
Officer
2018-09-26 ~ 2024-10-07
IIF 106 - Director → ME
73
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,574,504 GBP2024-03-31
Officer
2021-11-01 ~ 2024-11-11
IIF 42 - Director → ME
74
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
34,476 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 69 - Director → ME
75
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
301 GBP2024-03-31
Officer
2022-10-25 ~ 2024-11-11
IIF 74 - Director → ME
76
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-25 ~ 2024-10-14
IIF 101 - Director → ME
77
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,712 GBP2024-12-31
Officer
2018-09-25 ~ 2024-10-14
IIF 63 - Director → ME
78
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1,016,636 GBP2024-12-31
Officer
2019-04-10 ~ 2024-11-11
IIF 139 - Director → ME
Person with significant control
2019-04-10 ~ 2019-06-27
IIF 157 - Ownership of shares – 75% or more → OE
79
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 23 - Director → ME
80
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 15 - Director → ME
81
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 18 - Director → ME
82
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 16 - Director → ME
83
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,080,523 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 78 - Director → ME
84
KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2024-10-14
IIF 3 - Director → ME
85
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents)
Equity (Company account)
-2,355,737 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 141 - Director → ME
86
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-09-22 ~ 2024-11-11
IIF 95 - Director → ME
87
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,824,249 GBP2024-03-31
Officer
2019-10-15 ~ 2024-11-11
IIF 138 - Director → ME
88
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
424,113 GBP2024-03-31
Officer
2018-09-26 ~ 2024-11-14
IIF 105 - Director → ME
Person with significant control
2023-02-21 ~ 2024-11-14
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,377,981 GBP2024-03-31
Officer
2019-06-18 ~ 2024-11-11
IIF 96 - Director → ME
90
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
54,760,074 GBP2024-12-31
Officer
2019-01-15 ~ 2019-01-16
IIF 64 - Director → ME
91
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
2019-01-15 ~ 2024-11-11
IIF 47 - Director → ME
92
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
2018-10-04 ~ 2024-10-07
IIF 87 - Director → ME
93
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
2018-09-26 ~ 2024-10-07
IIF 68 - Director → ME
94
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-458,643 GBP2024-12-31
Officer
2023-10-18 ~ 2024-10-07
IIF 52 - Director → ME
95
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,119,221 GBP2024-12-31
Officer
2022-07-15 ~ 2024-11-11
IIF 30 - Director → ME
96
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2018-09-26 ~ 2024-11-13
IIF 58 - Director → ME
97
9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 7 - Director → ME
98
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 14 - Director → ME
99
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 25 - Director → ME
100
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 24 - Director → ME
101
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 10 - Director → ME
102
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,045,913 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 120 - Director → ME
103
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,547,226 GBP2024-03-31
Officer
2019-10-15 ~ 2024-11-11
IIF 128 - Director → ME
104
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,846,435 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 135 - Director → ME
105
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
2018-08-22 ~ 2024-11-11
IIF 107 - Director → ME
106
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ 2024-11-11
IIF 56 - Director → ME
107
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 72 - Director → ME
108
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
8,946 GBP2024-03-31
Person with significant control
2018-09-28 ~ 2019-04-30
IIF 156 - Ownership of shares – 75% or more → OE
109
HYPHEN RESOURCES LIMITED - 2022-03-28
Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-18 ~ 2024-11-14
IIF 54 - Director → ME
110
Millbank Tower 21-24 Millbank, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,335,013 GBP2024-03-31
Officer
2022-02-18 ~ 2024-11-13
IIF 126 - Director → ME
111
Millbank Tower, 21-24 Millbank, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,218,698 GBP2024-12-31
Officer
2018-09-26 ~ 2024-10-07
IIF 70 - Director → ME
112
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-14 ~ 2024-11-14
IIF 132 - Director → ME
113
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,452,761 GBP2024-03-31
Officer
2021-05-20 ~ 2024-11-11
IIF 145 - Director → ME
114
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-25 ~ 2024-11-11
IIF 85 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 155 - Ownership of shares – 75% or more → OE
115
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (6 parents, 13 offsprings)
Officer
2019-07-31 ~ 2024-11-11
IIF 93 - Director → ME
116
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,741,546 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 99 - Director → ME
117
SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-665,283 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 71 - Director → ME
118
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,166,533 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 118 - Director → ME
119
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ 2024-11-11
IIF 36 - Director → ME
120
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
3,564,907 GBP2024-12-31
Officer
2018-09-28 ~ 2024-11-11
IIF 81 - Director → ME
121
BBAY PROPERTIES LIMITED - 2023-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-26,045,336 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 133 - Director → ME
122
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,488,674 GBP2024-03-31
Officer
2023-07-05 ~ 2024-11-11
IIF 35 - Director → ME
123
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-900 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 122 - Director → ME
124
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-496,745 GBP2024-03-31
Officer
2018-09-26 ~ 2024-11-11
IIF 80 - Director → ME
125
WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2018-09-26 ~ 2024-11-13
IIF 51 - Director → ME
126
9 Harbet Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,621,400 GBP2024-12-31
Officer
2018-09-28 ~ 2024-10-04
IIF 13 - Director → ME
127
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
2022-09-09 ~ 2024-11-11
IIF 76 - Director → ME
128
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
2022-10-06 ~ 2024-11-11
IIF 110 - Director → ME
129
21-24 Millbank Millbank Tower, London, England
Active Corporate (2 parents)
Equity (Company account)
7,362,006 GBP2023-12-31
Officer
2023-12-21 ~ 2024-11-11
IIF 6 - Director → ME
130
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-14 ~ 2024-11-11
IIF 147 - Director → ME
131
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,109,086 GBP2024-03-31
Officer
2019-06-18 ~ 2024-11-11
IIF 53 - Director → ME
132
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
-8,564 GBP2023-03-31
Officer
2019-02-20 ~ 2024-11-11
IIF 149 - Director → ME
Person with significant control
2019-02-20 ~ 2023-06-30
IIF 158 - Ownership of shares – 75% or more → OE
133
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
969,894 GBP2025-03-31
Officer
2023-12-12 ~ 2024-11-11
IIF 27 - Director → ME
134
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2018-09-25 ~ 2024-10-14
IIF 124 - Director → ME
135
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2018-09-25 ~ 2024-10-14
IIF 108 - Director → ME
136
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
Related registrations:
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05880216,
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(more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ 2024-10-14
IIF 89 - Director → ME
137
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,215,718 GBP2024-03-31
Officer
2018-09-25 ~ 2024-11-11
IIF 114 - Director → ME
138
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
569,840 GBP2024-03-31
Officer
2019-11-29 ~ 2024-11-11
IIF 131 - Director → ME
139
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
2018-09-29 ~ 2024-10-14
IIF 67 - Director → ME
140
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
182,995 GBP2024-03-31
Officer
2018-08-22 ~ 2024-11-11
IIF 117 - Director → ME