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 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 companies10, Godliman Street, London, EC4V 5AJ, England
IIF 4645, Prescot Street, London, E1 8GP, England
IIF 4750 - 60, Southampton Row, London, WC1B 4AR, England
IIF 486th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 498, Hill Street, London, W1J 5NG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)8-14, Cooper's Row, London, EC3N 2BQ, England
IIF 6197, Cromwell Road, London, SW7 4DN, England
IIF 62 IIF 63Floor 3, 222 Gray's Inn Road, London, WC1X 8HB, England
IIF 64 IIF 65Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 66 IIF 67 IIF 68 (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 126
- British investment manager born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies1, Thorpe Close, London, W10 5XL
IIF 127
- 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
Related profiles found in government register
Offspring entities and appointments
93
- 1AGE UK KENSINGTON AND CHELSEA - now
AGE CONCERN KENSINGTON & CHELSEA
- 2019-11-21 039260261 Thorpe Close, LondonActive Corporate (64 parents, 1 offspring)Officer2014-05-27 ~ 2015-06-22IIF 127 - Director → ME - 2ALUMINUM GENERATOR PROPERTIES LIMITED - now
QUEENSGATE GENERATOR PROPERTIES LIMITED
- 2025-10-16 06310563PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 136 - Director → ME - 3ALUMINUM PROPHOLDCO 1 EUROPEAN HOSTELS LIMITED - now
QUEENSGATE GENERATOR HOLDING LIMITED
- 2025-10-15 06310592PATRON GENERATOR HOLDING LIMITED - 2017-05-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-08-12 ~ 2020-10-23IIF 133 - Director → ME - 48 Hill Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 131 - Director → ME
- 5
G 640 MAIN PARENT LIMITED
094964768 Hill Street, London, EnglandActive Corporate (14 parents)Officer2019-08-12 ~ 2020-10-23IIF 132 - Director → ME - 6
GEM CARRY GP LLP
SO306607133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (3 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 - 7GEM FH BIDCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (12 parents, 4 offsprings)Officer2018-12-28 ~ 2020-10-23IIF 58 - Director → ME
- 8
GEM JERSEY HOLDCO LIMITED
FC03638228 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2019-07-03 ~ 2020-10-23IIF 123 - Director → ME - 928 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2019-07-03 ~ 2020-10-23IIF 124 - Director → ME
- 1028 Esplanade, St Helier, JerseyActive Corporate (8 parents)Officer2019-07-03 ~ 2020-10-23IIF 125 - Director → ME
- 11GEM LLH BIDCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 55 - Director → ME
- 12GEM LLH SPV 1 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 57 - Director → ME
- 13GEM LLH SPV 2 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 56 - Director → ME
- 14GEM LLH SPV 3 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 54 - Director → ME
- 15GEM LLH SPV 4 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents)Officer2018-12-28 ~ 2020-10-23IIF 59 - Director → ME
- 16GEM UK HOLDCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-12-28 ~ 2020-10-23IIF 51 - Director → ME
- 17GEM UK MIDCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 50 - Director → ME
- 18GEM UK PARENT LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 60 - Director → ME
- 19GEM UK TOPCO LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 52 - Director → ME
- 20THE GENERATOR (LONDON) LTD - 2008-10-20LODESTAR SYSTEMS LIMITED - 1995-01-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2019-08-12 ~ 2020-10-23IIF 135 - Director → ME
- 21THE GENERATOR (HOSTELS) LTD - 2008-10-20MBI MBO HOTELS LIMITED - 2001-11-14THE ABBEY COURT HOTEL LIMITED - 1998-03-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2019-08-12 ~ 2020-10-23IIF 134 - Director → ME
- 22GP HOTEL FORUM HOLDCO LIMITED - nowSigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 62 - Director → ME
- 23GP HOTEL FORUM MIDCO LIMITED - nowSigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 137 - Director → ME
- 24GP HOTEL FORUM OPCO LIMITED - nowSigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 63 - Director → ME
- 25GP HOTEL FORUM PARENT LIMITED - nowSigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 128 - Director → ME
- 26GP HOTEL FORUM PROPCO LIMITED - nowLONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (45 parents)Officer2018-08-07 ~ 2020-10-23IIF 130 - Director → ME
- 27GP HOTEL FORUM TOPCO LIMITED - nowSigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 129 - Director → ME
- 28
GRANGE CITY HOTEL LIMITED
11044480245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Officer2019-03-15 ~ 2020-10-23IIF 61 - Director → ME - 29
GRANGE HOLBORN LIMITED
11044731245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Officer2019-03-15 ~ 2020-10-23IIF 48 - Director → ME - 30
GRANGE ST. PAULS LIMITED
11044556245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Officer2019-03-15 ~ 2020-10-23IIF 46 - Director → ME - 31
GRANGE TOWER BRIDGE LIMITED
11044722245 Broad Street, Birmingham, EnglandActive Corporate (14 parents)Officer2019-03-15 ~ 2020-10-23IIF 47 - Director → ME - 32
IMPELLOR CAPITAL LIMITED
160364336th Floor Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 33
LONDON GRACE LTD
08941417Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-29 ~ nowIIF 103 - Director → MEPerson 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 - 34MSG HOUSE GLOUCESTER ROAD LIMITED - now12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2023-11-14 ~ 2024-06-11IIF 106 - Director → ME
- 358 Hill Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 122 - Director → ME
- 36RENDALE US OPCO PARENT LIMITED - now
GENERATOR US OPCO PARENT LIMITED
- 2026-04-02 115216018 Hill Street, London, EnglandActive Corporate (9 parents)Officer2018-08-16 ~ 2020-10-23IIF 53 - Director → ME - 37
SOPHIE GASS LIMITED
08059740Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (4 parents)Officer2022-10-13 ~ dissolvedIIF 116 - Director → ME - 38
TNDRLY LTD
08176426Flat 3 21 Cross Street, Islington, LondonActive Corporate (4 parents)Officer2015-03-01 ~ 2016-11-07IIF 126 - Director → ME - 39Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 93 - Director → MEPerson with significant control2022-11-07 ~ 2023-12-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 82 - Director → MEPerson 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
- 41Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 85 - Director → MEPerson 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
- 42Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 90 - Director → MEPerson 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
- 43Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 77 - Director → MEPerson 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
- 44Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 87 - Director → MEPerson 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
- 45Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 91 - Director → MEPerson 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
- 46Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 104 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 47Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-24 ~ 2023-12-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 48Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ nowIIF 68 - Director → MEPerson with significant control2023-04-17 ~ 2023-12-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 105 - Director → MEPerson with significant control2023-04-18 ~ 2023-12-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 50Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 100 - Director → MEPerson 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
- 51Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 84 - Director → MEPerson 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
- 52Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ nowIIF 89 - Director → MEPerson 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
- 53Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 96 - Director → MEPerson with significant control2023-07-11 ~ 2023-12-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 54Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 99 - Director → MEPerson 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
- 55Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 81 - Director → MEPerson with significant control2023-07-11 ~ 2023-12-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 56Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 110 - Director → MEPerson 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
- 57Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 119 - Director → MEPerson 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
- 58Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 114 - Director → MEPerson 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
- 59Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-09-22 ~ 2023-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 107 - Director → MEPerson 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
- 61Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 108 - Director → MEPerson 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
- 62Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 121 - Director → MEPerson with significant control2023-09-23 ~ 2023-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 63Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-09-22 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-22 ~ 2023-12-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 64Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 118 - Director → ME
- 65Floor 3 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 120 - Director → ME
- 66Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 111 - Director → ME
- 67Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 115 - Director → ME
- 68Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 92 - Director → ME
- 69Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 72 - Director → ME
- 70Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 76 - Director → ME
- 71Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 71 - Director → ME
- 72Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 70 - Director → ME
- 73Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 73 - Director → ME
- 74Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 112 - Director → ME
- 75Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 117 - Director → ME
- 76Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 113 - Director → ME
- 77Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 102 - Director → MEPerson with significant control2022-09-22 ~ 2023-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 78Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 79 - Director → MEPerson with significant control2022-09-27 ~ 2023-12-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 79Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 88 - Director → MEPerson 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
- 80Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 98 - Director → MEPerson with significant control2022-11-11 ~ 2023-12-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81
TOWNHOUSE BEAUTY LIMITED
15197565Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 97 - 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 - 82
TOWNHOUSE BRISTOL LIMITED
14227351Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 69 - Director → MEPerson 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 - 83
TOWNHOUSE CENTRE LIMITED
13663462Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 95 - Director → MEPerson with significant control2021-10-05 ~ 2023-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 84
TOWNHOUSE ENTERPRISES LIMITED
13938013Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 64 - Director → MEPerson with significant control2022-02-24 ~ 2023-12-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 85
TOWNHOUSE FRANCHISING LIMITED
15774544Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 101 - Director → ME - 86
TOWNHOUSE YARDS LIMITED
- 2025-04-24 14368196Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-09-21 ~ nowIIF 83 - Director → MEPerson with significant control2022-09-21 ~ 2023-12-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
TOWNHOUSE GROUP LIMITED
12989408Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents, 56 offsprings)Officer2021-04-20 ~ nowIIF 80 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
TOWNHOUSE HOLDINGS LIMITED
13879968Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ nowIIF 94 - Director → MEPerson 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 - 89
TOWNHOUSE PARTNERS LIMITED
10704080Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-03 ~ nowIIF 65 - Director → MEPerson with significant control2017-04-03 ~ 2023-12-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → 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 - 90
TOWNHOUSE REALTY LIMITED
13505922Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ nowIIF 78 - Director → MEPerson with significant control2021-07-12 ~ 2023-12-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 91
TOWNHOUSE SALONS LIMITED
14754693Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-24 ~ nowIIF 67 - Director → ME - 92
TOWNHOUSE STORES LIMITED
12378365Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (4 parents)Officer2019-12-27 ~ nowIIF 74 - Director → MEPerson with significant control2019-12-27 ~ 2023-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2020-01-05 ~ 2021-04-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 93
TOWNHOUSE TRADING LIMITED
14264808Floor 6, Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (3 parents)Officer2022-07-29 ~ nowIIF 86 - Director → MEPerson with significant control2022-07-29 ~ 2023-12-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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