The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael David Gubbay
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 1Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 2 IIF 3Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 4 IIF 5Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 6Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 7Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 8 IIF 9 IIF 10 (more)
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 23
- Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 24
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 25Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 26Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 27 IIF 28 IIF 29Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 30Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 31
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies6, The Broadway, Unit 120, London, NW7 3LL, England
IIF 326, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 33Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 34Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 35Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 36Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 37Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 38 IIF 39Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 40Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 41Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 42Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 43 IIF 44
- British company director born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 59
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British accountant born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesSuite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 73
- British director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 74
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 804, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 814th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 824th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 834th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 84 IIF 85 IIF 86 (more)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 97The Waterline, 31 Harbet Road, London, W2 1JS
IIF 98 IIF 99 IIF 100
- British accountant company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 109 IIF 110 IIF 111 (more)Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 117 IIF 118Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 119Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 120Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 121 IIF 122 IIF 123Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 124 IIF 125 IIF 126 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 128
- British director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 134
- Israeli born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesStirling House, Burroughs Gardens, London, NW4 4AU, England
IIF 135
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 136Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 137Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 138Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 139Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 140
- Israeli company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 1416, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 142Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 143Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 144Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 145 IIF 146 IIF 147 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 167Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 168 IIF 169 IIF 170 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 172
- Israeli consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 173Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 174Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 175Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 176 IIF 177 IIF 178 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 188Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 189
- Israeli director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 193
Related profiles found in government register
Offspring entities and appointments
131
- 1SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 100 - Director → ME
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 96 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2014-01-09 ~ dissolvedIIF 164 - Director → ME2009-04-09 ~ 2014-01-09IIF 120 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 80 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2009-10-30 ~ 2014-01-09IIF 122 - Director → ME2014-01-09 ~ dissolvedIIF 163 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 191 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 144 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 183 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 187 - Director → ME - 104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents)Officer1996-06-28 ~ 2011-09-27IIF 90 - Director → ME
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 121 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 173 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - Right to appoint or remove directors → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 95 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 104 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1993-02-22 ~ 1993-05-08IIF 65 - Director → ME1996-10-21 ~ 2011-09-27IIF 91 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 73 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 130 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 86 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares - More than 25% → OE
- 236 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 36 - Director → ME
- 24
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 105 - Director → ME - 25
GALLEON TAVERNS LIMITED
- 2011-03-22 011912804th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents)Officer2011-03-17 ~ 2011-09-27IIF 82 - Director → ME - 26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Building 5 Carrwood Business Park, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2020-05-04 ~ 2021-05-17IIF 45 - Director → ME - 27
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 93 - Director → ME - 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 114 - Director → ME2014-01-09 ~ dissolvedIIF 159 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 148 - Director → ME2009-06-16 ~ 2014-01-09IIF 110 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 149 - Director → ME2009-06-16 ~ 2014-01-09IIF 116 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 158 - Director → ME2009-07-09 ~ 2014-01-09IIF 115 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 112 - Director → ME2014-01-09 ~ dissolvedIIF 162 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 146 - Director → ME2010-02-19 ~ 2014-01-09IIF 123 - Director → ME
- 34
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2014-01-09 ~ dissolvedIIF 151 - Director → ME2010-06-18 ~ 2014-01-09IIF 119 - Director → ME - 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 193 - Director → ME2014-01-09 ~ dissolvedIIF 155 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 179 - Director → ME2014-01-09 ~ dissolvedIIF 157 - Director → ME
- 37Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 143 - Director → ME2010-07-14 ~ 2014-01-09IIF 175 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 176 - Director → ME2014-01-09 ~ dissolvedIIF 152 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2011-02-14 ~ 2014-01-09IIF 184 - Director → ME2014-01-09 ~ dissolvedIIF 154 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 161 - Director → ME2011-05-23 ~ 2014-01-09IIF 180 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 125 - Director → ME2014-01-09 ~ dissolvedIIF 170 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 126 - Director → ME2014-01-09 ~ dissolvedIIF 171 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 160 - Director → ME2011-05-23 ~ 2014-01-09IIF 181 - Director → ME
- 44Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2014-01-09IIF 127 - Director → ME2014-01-09 ~ dissolvedIIF 169 - Director → ME
- 456 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 33 - Director → ME2011-10-03 ~ 2014-01-09IIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 46
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-11 ~ 2014-01-09IIF 111 - Director → ME2014-01-09 ~ dissolvedIIF 166 - Director → ME - 47Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2014-01-09IIF 182 - Director → ME2014-01-09 ~ dissolvedIIF 153 - Director → ME
- 48Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 174 - Director → ME
- 49
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 185 - Director → ME - 50
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 147 - Director → ME2009-03-09 ~ 2014-01-09IIF 109 - Director → ME - 51Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 117 - Director → ME
- 52
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2014-01-09IIF 118 - Director → ME2014-01-09 ~ dissolvedIIF 167 - Director → ME - 53
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 47 - → OE - 54Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 62 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
- 55
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 56
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 61 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE - 57
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 58
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 59
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 60
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 61Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-08-05 ~ dissolvedIIF 137 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 88 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 85 - Director → ME - 64
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 92 - Director → ME - 65
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14 03157771LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2004-02-02 ~ 2013-06-10IIF 81 - Director → ME - 66HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 186 - Director → ME
- 67
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Ownership of voting rights - More than 25% → OE - 68
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% → OE - 69
LANDTRADE LIMITED
0392525225 Harley Street, LondonDissolved Corporate (10 parents)Officer2007-01-04 ~ dissolvedIIF 87 - Director → ME - 70SHELFCO (NO. 3496) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 99 - Director → ME
- 71SHELFCO (NO. 3497) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 129 - Director → ME
- 72SHELFCO (NO. 3498) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 98 - Director → ME
- 73
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 41 - Director → ME - 74
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 178 - Director → ME2005-05-20 ~ 2012-12-31IIF 134 - Secretary → ME - 75
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 76
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 77
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 78
FASTZONE PROPERTIES LIMITED
- 1993-10-29 023736754th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1993-08-31 ~ 2011-09-27IIF 94 - Director → ME - 79
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 42 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 80
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 39 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 81
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 60 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 82
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 40 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 83LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 135 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 84Unit 120 6 The Broadway, London, EnglandActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 75 - Director → ME
- 85MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 131 - Director → ME
- 86
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 190 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 87
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 192 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 88
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 34 - Director → ME - 89
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 63 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 90
REUBEN BROTHERS FOUNDATION
- 2006-10-30 04481304Millbank Tower, 21-24 Millbank, LondonActive Corporate (12 parents, 13 offsprings)Officer2010-10-06 ~ 2013-02-18IIF 83 - Director → ME2002-12-12 ~ 2010-01-20IIF 106 - Director → ME - 91ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-11-14 ~ 2014-01-09IIF 139 - Director → ME2014-01-09 ~ 2019-12-09IIF 138 - Director → ME
- 92
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 93ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 103 - Director → ME
- 94
SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
- 2018-09-21 0892086848-52 Penny Lane, Liverpool, EnglandActive Corporate (7 parents)Officer2018-09-01 ~ 2019-10-16IIF 141 - Director → ME - 95SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (27 parents)Officer2005-07-11 ~ 2006-12-15IIF 133 - Director → ME
- 96SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2008-04-30IIF 132 - Director → ME
- 97
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 97 - Director → ME - 98
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-07-29 ~ 1995-02-27IIF 64 - Director → ME2002-05-10 ~ 2011-09-27IIF 107 - Director → ME - 99LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 102 - Director → ME
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Right to appoint or remove directors → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares - More than 25% → OE
- 1044th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Ownership of shares - More than 25% → OE
- 1054th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Ownership of voting rights - More than 25% → OE
- 1064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% → OEIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Right to appoint or remove directors → OE
- 107
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - Ownership of shares - More than 25% → OE - 108
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06 0295154873 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1994-10-11 ~ 1995-07-22IIF 66 - Director → ME - 109
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 77 - Director → ME - 110
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 188 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 111
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 78 - Director → ME - 112
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2015-03-14 ~ dissolvedIIF 32 - Director → ME - 113Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 168 - Director → ME2011-05-23 ~ 2014-01-09IIF 124 - Director → ME
- 114
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2015-04-01IIF 150 - Director → ME2015-12-03 ~ dissolvedIIF 142 - Director → ME - 115
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2012-05-14 ~ 2013-04-05IIF 128 - Director → ME2014-01-09 ~ dissolvedIIF 172 - Director → ME2014-01-07 ~ 2014-01-09IIF 189 - Director → ME - 116URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 177 - Director → ME2014-01-09 ~ dissolvedIIF 145 - Director → ME
- 117NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 156 - Director → ME
- 118Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 37 - Director → ME
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 44 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 122Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 123
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 124Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 165 - Director → ME2009-07-09 ~ 2014-01-09IIF 113 - Director → ME
- 125Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 76 - Director → ME
- 126WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 140 - Director → ME
- 127
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 101 - Director → ME - 128FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 89 - Director → ME
- 129WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 84 - Director → ME
- 130
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 108 - Director → ME - 131
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (15 parents)Officer2013-07-16 ~ 2014-03-05IIF 136 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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