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
Individuals in focus
Mr Jonathan James Millet
- British born in December 1982
Mr Jonathan James Millet
Resident in England
Registered addresses and corresponding companies11, Gower Street, London, WC1E 6HB, England
IIF 1 IIF 2 IIF 3 (more)40b, Holland Park, London, W11 3RP, England
IIF 38 IIF 396th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 408 Hill Street, London, W1J 5NG
IIF 41Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
IIF 42 IIF 43Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 44Ground Floor, 88, Great Portland Street, London, W1W 7NT, England
IIF 45
- British born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies6th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 468, Hill Street, London, W1J 5NG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)97, Cromwell Road, London, SW7 4DN, England
IIF 57 IIF 58Floor 3, 222 Gray's Inn Road, London, WC1X 8HB, England
IIF 59 IIF 60Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 61 IIF 62 IIF 63 (more)
- British company director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British investment director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companiesFlat 3, 21 Cross Street, Islington, London, N1 2BH
IIF 122
- British investment manager born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies1, Thorpe Close, London, W10 5XL
IIF 123
- British private equity analyst born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies97, Cromwell Road, London, SW7 4DN, England
IIF 137
- born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies8 Hill Street, London, W1J 5NG
IIF 138
- British private equity analyst born in December 1982
Millet, Jonathan
Resident in Uk
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1222 Gray's Inn Road, Third Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 46 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-242,470 GBP2023-12-31Officer2023-09-29 ~ nowIIF 98 - Director → ME
- 3Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2025-01-05Officer2022-10-13 ~ dissolvedIIF 111 - Director → ME
- 4Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 88 - Director → ME
- 5Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 77 - Director → ME
- 6Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 80 - Director → ME
- 7Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-01-24 ~ nowIIF 85 - Director → ME
- 8Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 72 - Director → ME
- 9Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 82 - Director → ME
- 10Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 86 - Director → ME
- 11Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 99 - Director → ME
- 12Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Officer2023-01-24 ~ nowIIF 61 - Director → ME
- 13Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-04-17 ~ nowIIF 63 - Director → ME
- 14Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 100 - Director → ME
- 15Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 95 - Director → ME
- 16Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 79 - Director → ME
- 17Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ nowIIF 84 - Director → ME
- 18Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 91 - Director → ME
- 19Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 94 - Director → ME
- 20Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 76 - Director → ME
- 21Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 105 - Director → ME
- 22Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 114 - Director → ME
- 23Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 109 - Director → ME
- 24Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 104 - Director → ME
- 25Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 102 - Director → ME
- 26Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 103 - Director → ME
- 27Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 116 - Director → ME
- 28Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-09-22 ~ nowIIF 70 - Director → ME
- 29Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 113 - Director → ME
- 30Floor 3 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 115 - Director → ME
- 31Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 106 - Director → ME
- 32Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 110 - Director → ME
- 33Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 87 - Director → ME
- 34Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 67 - Director → ME
- 35Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 71 - Director → ME
- 36Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 66 - Director → ME
- 37Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 65 - Director → ME
- 38Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 68 - Director → ME
- 39Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 107 - Director → ME
- 40Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 112 - Director → ME
- 41Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 108 - Director → ME
- 42Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2023-12-31Officer2022-09-22 ~ nowIIF 97 - Director → ME
- 43Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 74 - Director → ME
- 44Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 83 - Director → ME
- 45Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 93 - Director → ME
- 46Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-09 ~ nowIIF 92 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 64 - Director → ME
- 48Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 90 - Director → ME
- 49Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 59 - Director → ME
- 5071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 96 - Director → ME
- 51
TOWNHOUSE GLOBAL LIMITED
- nowTOWNHOUSE YARDS LIMITED - 2025-04-24Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2022-09-21 ~ nowIIF 78 - Director → ME - 526th Floor Berkshire House, High Holborn, London, EnglandActive Corporate (3 parents, 54 offsprings)Equity (Company account)8,797,496 GBP2023-12-31Officer2021-04-20 ~ nowIIF 75 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 53Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ nowIIF 89 - Director → ME
- 54Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,052,465 GBP2021-04-30Officer2017-04-03 ~ nowIIF 60 - Director → ME
- 55Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ nowIIF 73 - Director → ME
- 56Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer2023-03-24 ~ nowIIF 62 - Director → ME
- 57Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-97,499 GBP2020-12-31Officer2019-12-27 ~ nowIIF 69 - Director → ME
- 58Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-07-29 ~ nowIIF 81 - Director → ME
Ceased
79
- 1AGE CONCERN KENSINGTON & CHELSEA - 2019-11-211 Thorpe Close, LondonActive Corporate (9 parents, 1 offspring)Officer2014-05-27 ~ 2015-06-22IIF 123 - Director → ME
- 2CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Officer2011-05-20 ~ 2014-04-16IIF 143 - Director → ME
- 3CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-05-20 ~ 2014-04-16IIF 141 - Director → ME
- 4CA BIDCO LIMITED - 2008-08-1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-20 ~ 2014-04-16IIF 142 - Director → ME
- 5CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-09 03972279, 04040110, 04069984... (more)18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer2011-05-20 ~ 2014-04-16IIF 139 - Director → ME
- 6CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26SHIREBROOK CARE LIMITED - 2010-07-27SHIREBROOK NURSING HOME LIMITED - 2005-03-0318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Officer2011-05-20 ~ 2014-04-16IIF 140 - Director → ME
- 78 Hill Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 131 - Director → ME
- 88 Hill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2019-08-12 ~ 2020-10-23IIF 132 - Director → ME
- 9133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-01-08 ~ 2020-10-23IIF 138 - LLP Designated Member → MEPerson with significant control2019-01-08 ~ 2020-10-23IIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GEM FH BIDCO LIMITED
- nowQUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 54 - Director → ME - 1128 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2019-07-03 ~ 2020-10-23IIF 119 - Director → ME
- 1228 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2019-07-03 ~ 2020-10-23IIF 120 - Director → ME
- 1328 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2019-07-03 ~ 2020-10-23IIF 121 - Director → ME
- 14
GEM LLH BIDCO LIMITED
- nowQUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17245 Broad Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 51 - Director → ME - 15245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 53 - Director → ME
- 16245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 52 - Director → ME
- 17245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 50 - Director → ME
- 18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 55 - Director → ME
- 19
GEM UK HOLDCO LIMITED
- nowQUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-12-28 ~ 2020-10-23IIF 48 - Director → ME - 20
GEM UK MIDCO LIMITED
- nowQUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 47 - Director → ME - 21
GEM UK PARENT LIMITED
- nowQUEENSGATE GEM UK PARENT LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 56 - Director → ME - 22
GEM UK TOPCO LIMITED
- nowQUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 49 - Director → ME - 23THE GENERATOR (LONDON) LTD - 2008-10-20LODESTAR SYSTEMS LIMITED - 1995-01-25The Generator London Limited, Macnaughton House, Compton Place, LondonActive Corporate (3 parents)Officer2019-08-12 ~ 2020-10-23IIF 135 - Director → ME
- 24
GENERATOR HOSTELS LTD
- nowTHE GENERATOR (HOSTELS) LTD - 2008-10-20MBI MBO HOTELS LIMITED - 2001-11-14THE ABBEY COURT HOTEL LIMITED - 1998-03-31Macnaughton House Generator Hostels Ltd, Compton Place, LondonActive Corporate (3 parents)Officer2019-08-12 ~ 2020-10-23IIF 134 - Director → ME - 258 Hill Street, London, EnglandActive Corporate (2 parents)Officer2018-08-16 ~ 2020-10-23IIF 118 - Director → ME
- 26QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 57 - Director → ME
- 27QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 137 - Director → ME
- 28QUEENSGATE BOW OPCO LIMITED - 2022-01-13 00483582Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 58 - Director → ME
- 29QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 128 - Director → ME
- 30QUEENSGATE BOW PROPCO LIMITED - 2022-01-13 09866981LONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03 00968603WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ 2020-10-23IIF 130 - Director → ME
- 31QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 129 - Director → ME
- 32245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)713,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 127 - Director → ME
- 33245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)722,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 126 - Director → ME
- 34245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)9,684,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 124 - Director → ME
- 35245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)5,895,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 125 - Director → ME
- 36Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-242,470 GBP2023-12-31Person with significant control2023-09-29 ~ 2024-04-16IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37TOWNHOUSE 38 LIMITED - 2024-07-17 14370965, 14379356, 14379385... (more)12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-70,722 GBP2024-12-31Officer2023-11-14 ~ 2024-06-11IIF 101 - Director → ME
- 38PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-08-12 ~ 2020-10-23IIF 133 - Director → ME
- 39PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 136 - Director → ME
- 408 Hill Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 117 - Director → ME
- 41Flat 3 21 Cross Street, Islington, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-845,765 GBP2024-08-31Officer2015-03-01 ~ 2016-11-07IIF 122 - Director → ME
- 42Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ 2023-12-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 43Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ 2023-12-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ 2023-12-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-01-24 ~ 2023-12-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 46Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2024-11-22IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 47Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2023-12-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 48Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2023-12-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 49Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2023-12-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Person with significant control2023-01-24 ~ 2023-12-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-04-17 ~ 2023-12-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 52Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ 2023-12-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ 2023-12-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 54Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ 2023-12-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-17 ~ 2023-12-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2023-12-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2023-12-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 58Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2023-12-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-13 ~ 2023-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 60Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-13 ~ 2023-12-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-22 ~ 2023-12-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-22 ~ 2023-12-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 63Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ 2023-12-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 64Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ 2023-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ 2023-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-22 ~ 2023-12-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2023-12-31Person with significant control2022-09-22 ~ 2023-12-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-27 ~ 2023-12-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-27 ~ 2023-12-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 70Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-11 ~ 2023-12-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 71Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-12 ~ 2023-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 72Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-05 ~ 2023-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-02-24 ~ 2023-12-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
TOWNHOUSE GLOBAL LIMITED
- nowTOWNHOUSE YARDS LIMITED - 2025-04-24Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2022-09-21 ~ 2023-12-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 75Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-01-28 ~ 2023-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 76Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,052,465 GBP2021-04-30Person with significant control2017-04-03 ~ 2023-12-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2017-04-03 ~ 2021-04-20IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-07-12 ~ 2023-12-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-97,499 GBP2020-12-31Person with significant control2020-01-05 ~ 2021-04-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-27 ~ 2023-12-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-29 ~ 2023-12-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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