1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME
2
ADMIRALTY ARCH CLUB UK LTD
- now 10979639ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 16 - Director → ME
3
ADMIRALTY ARCH HOTELS UK LTD
- now 10979630ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 15 - Director → ME
4
ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
- now 13700385COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ 2024-11-11
IIF 14 - Director → ME
5
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 1 - Director → ME
6
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
7
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2024-11-11 ~ now
IIF 13 - Director → ME
8
FRIENDS SL NOMINEES NO2 LIMITED
15304589 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
9
GREECE PROPERTY HOLDINGS LIMITED
- now 11856958HYPHEN GREECE LIMITED
- 2020-03-27
11856958 4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 3 - Director → ME
12
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED - 2018-09-17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-12-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
14
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-08-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
17
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
18
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2010-01-20 ~ now
IIF 21 - Director → ME
19
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 9 - Director → ME