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
Gubbay, Michael David
- 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 16, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 2Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 3Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 4Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 5Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 6Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 7
- British company director 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 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 23
- 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 24
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 25 IIF 26Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 27Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 28Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 29 IIF 30Unit 120, The Broadway, London, NW7 3LL, England
IIF 31
- 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 354, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 364th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 374th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 384th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 39 IIF 40 IIF 41 (more)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 52The Waterline, 31 Harbet Road, London, W2 1JS
IIF 53 IIF 54 IIF 55
- 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 64 IIF 65 IIF 66 (more)Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 72 IIF 73Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 74Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 75Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 76 IIF 77 IIF 78Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 79 IIF 80 IIF 81 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 83
- 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 89
- Israeli born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesStirling House, Burroughs Gardens, London, NW4 4AU, England
IIF 90
- Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 91Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 92Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 93Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 94Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 95
- 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 966, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 97Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 98Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 99Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 100 IIF 101 IIF 102 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 122Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 123 IIF 124 IIF 125 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 127
- 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 128Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 129Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 130Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 131 IIF 132 IIF 133 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 143Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 144
- 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 148
- British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companies - 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 153
- 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 166
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - Cypriot born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 177 IIF 178Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 179Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 180Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 181 IIF 182 IIF 183 (more)
- 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 185
- 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 186Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 187Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 188 IIF 189 IIF 190Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 191Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 192
Related profiles found in government register
Offspring entities and appointments
130
- 1SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 55 - Director → ME
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 51 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2014-01-09 ~ dissolvedIIF 119 - Director → ME2009-04-09 ~ 2014-01-09IIF 75 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 35 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-09 ~ dissolvedIIF 118 - Director → ME2009-10-30 ~ 2014-01-09IIF 77 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 190 - 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 99 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 138 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 142 - Director → ME - 104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents)Officer1996-06-28 ~ 2011-09-27IIF 45 - Director → ME
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 149 - 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 76 - 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 128 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 186 - 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 160 - Ownership of voting rights - More than 25% → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares - More than 25% → 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 50 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 59 - 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 15 - Director → ME1996-10-21 ~ 2011-09-27IIF 46 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 23 - 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 85 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 41 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 155 - Ownership of shares - More than 25% → OEIIF 155 - Ownership of voting rights - More than 25% → OEIIF 155 - Right to appoint or remove directors → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 157 - Ownership of shares - More than 25% → OEIIF 157 - Ownership of voting rights - More than 25% → OEIIF 157 - Right to appoint or remove directors → OE
- 23
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 60 - Director → ME - 24
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 37 - Director → ME - 25
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)Officer2020-05-04 ~ 2021-05-17IIF 8 - Director → ME - 26
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 48 - Director → ME - 27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 69 - Director → ME2014-01-09 ~ dissolvedIIF 114 - Director → ME
- 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 103 - Director → ME2009-06-16 ~ 2014-01-09IIF 65 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-16 ~ 2014-01-09IIF 71 - Director → ME2014-01-09 ~ dissolvedIIF 104 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 70 - Director → ME2014-01-09 ~ dissolvedIIF 113 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 67 - Director → ME2014-01-09 ~ dissolvedIIF 117 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 101 - Director → ME2010-02-19 ~ 2014-01-09IIF 78 - Director → ME
- 33
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 106 - Director → ME2010-06-18 ~ 2014-01-09IIF 74 - Director → ME - 34Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 148 - Director → ME2014-01-09 ~ dissolvedIIF 110 - Director → ME
- 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 112 - Director → ME2010-07-14 ~ 2014-01-09IIF 134 - Director → ME
- 36Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 130 - Director → ME2014-01-09 ~ dissolvedIIF 98 - Director → ME
- 37Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 131 - Director → ME2014-01-09 ~ dissolvedIIF 107 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 109 - Director → ME2011-02-14 ~ 2014-01-09IIF 139 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 116 - Director → ME2011-05-23 ~ 2014-01-09IIF 135 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 80 - Director → ME2014-01-09 ~ dissolvedIIF 125 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 126 - Director → ME2011-06-06 ~ 2014-01-09IIF 81 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 115 - Director → ME2011-05-23 ~ 2014-01-09IIF 136 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 124 - Director → ME2011-05-23 ~ 2014-01-09IIF 82 - Director → ME
- 446 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 2 - Director → ME2011-10-03 ~ 2014-01-09IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
- 45
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 121 - Director → ME2009-03-11 ~ 2014-01-09IIF 66 - Director → ME - 46Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2014-01-09IIF 137 - Director → ME2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 47Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 129 - Director → ME
- 48
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 140 - Director → ME - 49
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-09 ~ 2014-01-09IIF 64 - Director → ME2014-01-09 ~ dissolvedIIF 102 - Director → ME - 50Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 72 - Director → ME
- 51
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 122 - Director → ME2010-12-01 ~ 2014-01-09IIF 73 - Director → ME - 52
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 154 - → OE - 53Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 187 - Has significant influence or control as a member of a firm → OE
- 54
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 55
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 175 - Has significant influence or control as a member of a firm → OE - 56
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 57
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 58
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 59
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 60Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-08-05 ~ nowIIF 92 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 61
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 43 - Director → ME - 62
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 40 - Director → ME - 63
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 47 - Director → ME - 64
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14 03157771LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2004-02-02 ~ 2013-06-10IIF 36 - Director → ME - 65HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 141 - Director → ME
- 66
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 159 - Ownership of shares - More than 25% → OEIIF 159 - Ownership of voting rights - More than 25% → OEIIF 159 - Right to appoint or remove directors → OE - 67
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 163 - Ownership of shares - More than 25% → OEIIF 163 - Ownership of voting rights - More than 25% → OEIIF 163 - Right to appoint or remove directors → OE - 68
LANDTRADE LIMITED
0392525225 Harley Street, LondonDissolved Corporate (10 parents)Officer2007-01-04 ~ dissolvedIIF 42 - Director → ME - 69SHELFCO (NO. 3496) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 54 - Director → ME
- 70SHELFCO (NO. 3497) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 84 - Director → ME
- 71SHELFCO (NO. 3498) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 53 - Director → ME
- 72
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 6 - Director → ME - 73
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 133 - Director → ME2005-05-20 ~ 2012-12-31IIF 89 - Secretary → ME - 74
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 75
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 76
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 77
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 49 - Director → ME - 78
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 79
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 80
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 81
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 82LANGHAM 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 90 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 83The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 29 - Director → ME
- 84MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 86 - Director → ME
- 85
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 145 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE - 86
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 87
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 3 - Director → ME - 88
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 89
REUBEN BROTHERS FOUNDATION
- 2006-10-30 04481304Millbank Tower, 21-24 Millbank, LondonActive Corporate (12 parents, 13 offsprings)Officer2002-12-12 ~ 2010-01-20IIF 61 - Director → ME2010-10-06 ~ 2013-02-18IIF 38 - Director → ME - 90ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2014-01-09 ~ 2019-12-09IIF 93 - Director → ME2011-11-14 ~ 2014-01-09IIF 94 - Director → ME
- 91
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 92ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 58 - Director → ME
- 93
SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
- 2018-09-21 0892086848-52 Penny Lane, Liverpool, EnglandActive Corporate (7 parents)Officer2018-09-01 ~ 2019-10-16IIF 96 - Director → ME - 94SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (27 parents)Officer2005-07-11 ~ 2006-12-15IIF 88 - Director → ME
- 95SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2008-04-30IIF 87 - Director → ME
- 96
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 52 - Director → ME - 97
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 14 - Director → ME2002-05-10 ~ 2011-09-27IIF 62 - Director → ME - 98LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 57 - Director → ME
- 994th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 161 - Ownership of voting rights - More than 25% → OEIIF 161 - Ownership of shares - More than 25% → OEIIF 161 - Right to appoint or remove directors → OE
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 156 - Ownership of shares - More than 25% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares - More than 25% → OEIIF 164 - Ownership of voting rights - More than 25% → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 165 - Ownership of voting rights - More than 25% → OEIIF 165 - Ownership of shares - More than 25% → OEIIF 165 - Right to appoint or remove directors → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - More than 25% → OEIIF 162 - Ownership of shares - More than 25% → OE
- 1044th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 185 - Ownership of shares - More than 25% → OEIIF 185 - Ownership of voting rights - More than 25% → OEIIF 185 - Right to appoint or remove directors → OE
- 1054th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 166 - Ownership of voting rights - More than 25% → OEIIF 166 - Ownership of shares - More than 25% → OEIIF 166 - Right to appoint or remove directors → OE
- 106
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 158 - Ownership of shares - More than 25% → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 25% → OE - 107
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06 0295154873 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1994-10-11 ~ 1995-07-22IIF 16 - Director → ME - 108
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288349 Royal College Street, LondonActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 32 - Director → ME - 109
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 110
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 33 - Director → ME - 111
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandActive Corporate (11 parents)Officer2015-03-14 ~ nowIIF 1 - Director → ME - 112Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2011-05-23 ~ 2014-01-09IIF 79 - Director → ME2014-01-09 ~ dissolvedIIF 123 - Director → ME
- 113
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-12-03 ~ dissolvedIIF 97 - Director → ME2015-04-01 ~ 2015-04-01IIF 105 - Director → ME - 114
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2012-05-14 ~ 2013-04-05IIF 83 - Director → ME2014-01-07 ~ 2014-01-09IIF 144 - Director → ME2014-01-09 ~ dissolvedIIF 127 - Director → ME - 115URBAN 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 132 - Director → ME2014-01-09 ~ dissolvedIIF 100 - Director → ME
- 116NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 111 - Director → ME
- 117Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 5 - Director → ME
- 118Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 122
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 123Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 120 - Director → ME2009-07-09 ~ 2014-01-09IIF 68 - Director → ME
- 124Kfh House 5 Compton Road, Wimbledon, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 31 - Director → ME
- 125WHITE 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 95 - Director → ME
- 126
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 56 - Director → ME - 127FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 44 - Director → ME
- 128WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 39 - Director → ME
- 129
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 63 - Director → ME - 130
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (16 parents)Officer2013-07-16 ~ 2014-03-05IIF 91 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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