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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
parent relation
Individuals in focus

Mr Patrick Colin O'driscoll

child relation
Offspring entities and appointments 274
  • 1
    139 PICCADILLY RESIDENTIAL LIMITED
    09487414
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 107 - Director → ME
  • 2
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911089... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911064 05911089... (more)
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911064 05911089... (more)
    SHELFCO (NO.3306) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 246 - Director → ME
  • 3
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117... (more)
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
    - 2011-02-03 05911135 05911120... (more)
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
    - 2007-02-13 05911135 05911120... (more)
    SHELFCO (NO.3320) LIMITED
    - 2006-11-27 05911135 06046861... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 248 - Director → ME
  • 4
    27 KNIGHTSBRIDGE LIMITED
    10997510
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-08-22
    IIF 244 - Director → ME
  • 5
    3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911089 05911088... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911089 05911088... (more)
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911089 05911064... (more)
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 258 - Director → ME
  • 6
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911117... (more)
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
    - 2011-02-03 05911120 05911117... (more)
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED
    - 2007-02-13 05911120 05911135... (more)
    SHELFCO (NO.3321) LIMITED
    - 2006-11-27 05911120 05911117... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 247 - Director → ME
  • 7
    3 MERCHANT SQUARE LIMITED
    FC034346 OE030041
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2017-05-18 ~ 2018-09-28
    IIF 271 - Director → ME
  • 8
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-03 ~ 2018-09-28
    IIF 266 - Director → ME
  • 9
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-10-28 ~ 2018-09-28
    IIF 264 - Director → ME
  • 10
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
    - 2011-03-08 06371956 06371957
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 260 - Director → ME
  • 11
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911089... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
    - 2011-02-03 05911088 05911089... (more)
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED
    - 2007-02-13 05911088 05911089... (more)
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-21 ~ 2018-09-28
    IIF 245 - Director → ME
  • 12
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911135... (more)
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
    - 2011-02-03 05911117 05911120... (more)
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED
    - 2007-02-13 05911117 05911135... (more)
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-28 ~ 2018-09-28
    IIF 249 - Director → ME
  • 13
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 56 - Director → ME
  • 14
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 40 - Director → ME
  • 15
    ALDERSGATE RESIDENTIAL NO 1 LIMITED
    09486047 09486156
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 135 - Director → ME
  • 16
    ALDERSGATE RESIDENTIAL NO 2 LIMITED
    09486156 09486047
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 149 - Director → ME
  • 17
    ALEXANDRA MANSIONS FREEHOLD LIMITED
    13715836
    Copper Beech, Kingsdown Road, Epsom, England
    Active Corporate (3 parents)
    Officer
    2022-03-16 ~ now
    IIF 13 - Director → ME
  • 18
    ALL WEATHER CHAMPIONSHIPS LIMITED
    09180359
    Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2014-08-18 ~ 2018-09-29
    IIF 215 - Director → ME
  • 19
    AMBERDENE PROPERTIES LIMITED
    03932607
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 65 - Director → ME
  • 20
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 75 - Director → ME
  • 21
    ARENA LEISURE CATERING LIMITED
    05960405 05960353
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 235 - Director → ME
  • 22
    ARENA LEISURE DEVELOPMENTS LIMITED
    05960390
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 236 - Director → ME
  • 23
    ARENA LEISURE LIMITED
    - now 00857819 07997040... (more)
    ARENA RACING CORPORATION LIMITED
    - 2012-10-17 00857819 07997040... (more)
    ARENA LEISURE LIMITED
    - 2012-08-23 00857819 07997040... (more)
    ARENA LEISURE PLC
    - 2012-08-23 00857819 07997040... (more)
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 243 - Director → ME
  • 24
    ARENA LEISURE RACING LIMITED
    05960353 05960405
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 228 - Director → ME
  • 25
    ARENA RACING (SOUTHWELL) LIMITED
    08978569
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2014-04-04 ~ 2018-09-29
    IIF 213 - Director → ME
  • 26
    ARENA RACING CLUB LIMITED
    07997010
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 123 - Director → ME
  • 27
    ARENA RACING CORPORATION LIMITED
    - now 07997040 00857819
    ARENA LEISURE LIMITED
    - 2012-10-17 07997040 00857819... (more)
    ARENA RACING CORPORATION LIMITED
    - 2012-08-23 07997040 00857819
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2012-03-20 ~ 2018-09-29
    IIF 156 - Director → ME
  • 28
    ASSET MANAGER SOLUTIONS TM LIMITED
    09458393 05934906... (more)
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-04-14 ~ 2016-03-09
    IIF 217 - Director → ME
  • 29
    BALHAM HIGH ROAD DEVELOPMENTS LIMITED
    10394355
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ 2018-09-28
    IIF 198 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-09-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    BATH RACECOURSE COMPANY,LIMITED
    00159562
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 212 - Director → ME
  • 31
    BBAY (KNIGHTSBRIDGE) LTD
    06908187
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2018-09-25
    IIF 274 - Director → ME
  • 32
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 173 - Director → ME
  • 33
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 169 - Director → ME
  • 34
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 79 - Director → ME
  • 35
    BRIGHTON RACECOURSE COMPANY LIMITED
    - now 03469200
    MAWLAW 370 LIMITED - 1998-01-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 201 - Director → ME
  • 36
    BRITANNIA RACING LIMITED
    07913462
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 154 - Director → ME
  • 37
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 48 - Director → ME
  • 38
    BROOKSET 15 RESIDENTIAL LIMITED
    09489249 09486206... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 161 - Director → ME
  • 39
    BROOKSET 6 RESIDENTIAL LIMITED
    09486049 09486206... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 117 - Director → ME
  • 40
    BROOKSET 7 RESIDENTIAL LIMITED
    09486206 09486049... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 147 - Director → ME
  • 41
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 47 - Director → ME
  • 42
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-09-28
    IIF 272 - Director → ME
  • 43
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-15 ~ 2018-09-28
    IIF 269 - Director → ME
  • 44
    CAPITAL RACING PLC
    - now 02869777
    VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
    12c Lancaster Park Needwood, Burton On Trent, Staffs
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 45
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 162 - Director → ME
  • 46
    CATALYST RESIDENTIAL LIMITED
    09487037
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 157 - Director → ME
  • 47
    CHEPSTOW MARKETS LIMITED
    - now 04937661
    EDGER 223 LIMITED - 2003-12-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 204 - Director → ME
  • 48
    CHEPSTOW RACES LIMITED
    02020650
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 211 - Director → ME
  • 49
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729 03689991
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 71 - Director → ME
  • 50
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991 03705729
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 44 - Director → ME
  • 51
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-09-28
    IIF 46 - Director → ME
  • 52
    CONNAUGHT RESIDENTIAL LIMITED
    09486912
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 138 - Director → ME
  • 53
    CONSULTING SERVICES POD LTD
    11439626
    Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 54
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 55
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 126 - Director → ME
  • 56
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2018-09-25
    IIF 53 - Director → ME
  • 57
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 80 - Director → ME
  • 58
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 88 - Director → ME
  • 59
    DATA CENTRE INVESTMENTS LIMITED
    - now 03769786 06238341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-17 during the appointment or period of control
    Dissolved on 2012-07-04 during the appointment or period of control
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    9 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 176 - Director → ME
  • 60
    DENBIGH RESIDENTIAL LIMITED
    09487333
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 158 - Director → ME
  • 61
    DERRYWOOD PROPERTIES LIMITED
    03933528 OE001453
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 109 - Director → ME
  • 62
    DESTIA INVESTMENTS LIMITED
    00810341
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (8 parents)
    Officer
    2018-05-29 ~ 2018-08-22
    IIF 278 - Director → ME
  • 63
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 70 - Director → ME
  • 64
    DGL ACQUISITIONS LIMITED
    05271553 05688990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 37 - Director → ME
  • 65
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 42 - Director → ME
  • 66
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 108 - Director → ME
  • 67
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 131 - Director → ME
  • 68
    DRAPER CAPITAL LIMITED
    - now 07312870
    MELBURY CAPITAL MANAGEMENT LIMITED
    - 2013-08-06 07312870
    MELBURY CAPITAL COMPANY LIMITED
    - 2011-07-04 07312870
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 72 - Director → ME
    2010-07-13 ~ 2012-07-02
    IIF 104 - Director → ME
  • 69
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 187 - Director → ME
  • 70
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 180 - Director → ME
  • 71
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 194 - Director → ME
  • 72
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ 2018-08-22
    IIF 167 - Director → ME
  • 73
    DUELGUIDE (UK) LIMITED
    - now 02036555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 177 - Director → ME
  • 74
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23 during the appointment or period of control
    Commencement of winding up on 2010-12-08 during the appointment or period of control
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 182 - Director → ME
  • 75
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 190 - Director → ME
  • 76
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 174 - Director → ME
  • 77
    DUELGUIDE DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-08-10
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 27 - Director → ME
  • 78
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 95 - Director → ME
  • 79
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 28 - Director → ME
  • 80
    DUELGUIDE INVESTMENTS INTERNATIONAL SA
    - now FC016329
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-28 ~ now
    IIF 30 - Director → ME
  • 81
    DUELGUIDE LIMITED
    - now 04918763 04694045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-08-09
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 35 - Director → ME
  • 82
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 191 - Director → ME
  • 83
    DUELGUIDE MH FINANCE LTD
    FC021570
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ now
    IIF 10 - Director → ME
  • 84
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 103 - Director → ME
  • 85
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2010-06-30
    IIF 38 - Director → ME
  • 86
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 33 - Director → ME
  • 87
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 185 - Director → ME
  • 88
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 188 - Director → ME
  • 89
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-13 ~ dissolved
    IIF 29 - Director → ME
  • 90
    EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    06557958
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2016-09-07 ~ 2018-08-22
    IIF 58 - Director → ME
  • 91
    EDEN RESIDENTIAL LIMITED
    09487186
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 110 - Director → ME
  • 92
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 52 - Director → ME
  • 93
    EDENRISE PROPERTIES LIMITED
    03177961 OE001489
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 74 - Director → ME
  • 94
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2018-09-29
    IIF 141 - Director → ME
  • 95
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 129 - Director → ME
  • 96
    EPSOM & EWELL CITIZENS ADVICE BUREAU
    04079521
    The Old Town Hall, The Parade, Epsom, Surrey
    Active Corporate (72 parents)
    Officer
    2020-03-08 ~ 2023-09-19
    IIF 9 - Director → ME
  • 97
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2018-09-28
    IIF 262 - Director → ME
  • 98
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 193 - Director → ME
  • 99
    FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC053025
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 223 - Director → ME
  • 100
    FARRINGFORD HOTEL (FRESHWATER) LIMITED
    - now 01891537
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 234 - Director → ME
  • 101
    FARRINGFORD PROJECTS LIMITED
    - now 01384431
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 241 - Director → ME
  • 102
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 165 - Director → ME
  • 103
    FFOS LAS RACECOURSE LIMITED
    - now 06619703
    MANDACO 577 LIMITED - 2008-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 277 - Director → ME
  • 104
    FOLKESTONE RACE COURSE LIMITED
    00061159
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 233 - Director → ME
  • 105
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 205 - Director → ME
  • 106
    FONTWELL PARK STEEPLECHASE LIMITED (THE)
    - now 00193627
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 206 - Director → ME
  • 107
    GALAPLACE LIMITED
    02767201
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 60 - Director → ME
  • 108
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2011-10-07 ~ 2018-09-29
    IIF 128 - Director → ME
  • 109
    GIANFAR LIMITED
    08219353
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 119 - Director → ME
  • 110
    GLEN HOUSE LIMITED
    - now 08633296
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-17 ~ 2018-08-22
    IIF 276 - Director → ME
  • 111
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 166 - Director → ME
  • 112
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 63 - Director → ME
  • 113
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2016-12-21
    IIF 61 - Director → ME
  • 114
    GLOBAL SWITCH ESTATES 1 LIMITED
    - now 04729732 04729738
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-24 ~ 2016-12-21
    IIF 82 - Director → ME
  • 115
    GLOBAL SWITCH ESTATES 2 LIMITED
    - now 04729738 04729732
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-24 ~ 2016-12-21
    IIF 102 - Director → ME
  • 116
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-09-18 ~ 2016-12-21
    IIF 172 - Director → ME
  • 117
    GLOBAL SWITCH LIMITED
    - now 06238341 03769786
    DATA CENTRE INVESTMENTS LIMITED
    - 2009-06-10 06238341 03769786
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2016-12-21
    IIF 93 - Director → ME
  • 118
    GLOBAL SWITCH UK HOLDINGS LIMITED
    09738869
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 127 - Director → ME
  • 119
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 139 - Director → ME
  • 120
    GREAT YARMOUTH RACECOURSE LIMITED
    - now 04266183
    MAWLAW 563 LIMITED - 2001-12-13
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 208 - Director → ME
  • 121
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2007-09-18 ~ 2018-09-25
    IIF 97 - Director → ME
  • 122
    HEREFORD RACECOURSE COMPANY LIMITED
    00392872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (40 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 210 - Director → ME
  • 123
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 199 - Director → ME
  • 124
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2018-09-25
    IIF 216 - Director → ME
  • 125
    HYDRO NEWCO 2021 LIMITED
    13303265
    Copper Beech, Kingsdown Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 126
    HYPHEN JENNY LIMITED - now
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED
    - 2018-11-02 09488233
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED
    - 2015-11-11 09488233
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Officer
    2015-03-13 ~ 2018-08-22
    IIF 111 - Director → ME
  • 127
    HYPHEN TRADING LIMITED
    - now 09486089
    BROADLANDS RESIDENTIAL LIMITED
    - 2016-05-24 09486089
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-10-02
    IIF 148 - Director → ME
  • 128
    IBIZA PROPERTY INVESTMENT LIMITED
    09590054
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ 2018-10-04
    IIF 150 - Director → ME
  • 129
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 50 - Director → ME
  • 130
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 90 - Director → ME
  • 131
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 146 - Director → ME
  • 132
    JED NETWORK LIMITED - now
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED
    - 2018-09-17 10918859
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-16 ~ 2018-08-22
    IIF 254 - Director → ME
  • 133
    JETMARQUE LIMITED
    06765369
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 134
    KEELAN RESIDENTIAL LIMITED
    09487095
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 196 - Director → ME
  • 135
    KENBO WALTON RESIDENTIAL LIMITED
    09487339
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 197 - Director → ME
  • 136
    KEYSTONE CAPITAL INVESTMENTS LIMITED - now
    ICONIC HOSPITALITY LIMITED
    - 2019-08-23 10962235
    EXPECTANDA LIMITED
    - 2018-07-24 10962235
    ARENA TOWCESTER LIMITED
    - 2018-06-26 10962235
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2018-09-12
    IIF 252 - Director → ME
  • 137
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 175 - Director → ME
  • 138
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2011-10-03 ~ 2018-09-25
    IIF 78 - Director → ME
  • 139
    KNOW YOUR PLACE LIMITED
    - now 04783470 04677483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-18
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2015-11-03
    Dissolved on 2016-02-16
    KYP LIMITED - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 164 - Director → ME
  • 140
    KYP HOLDINGS PLC
    - now 04677483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-16
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2018-10-15
    Dissolved on 2019-04-07
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2007-10-11 ~ 2013-11-06
    IIF 32 - Director → ME
  • 141
    KYP NEW SYSTEMS LIMITED
    - now 05178333
    KYP PLC - 2009-09-05
    5 Helenslea Avenue, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 116 - Director → ME
  • 142
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-04
    Commencement of winding up on 2014-02-03
    Conclusion of winding up on 2018-10-15
    Dissolved on 2019-04-05
    KYP SYSTEMS PLC - 2009-09-05
    KYP (MANAGEMENT) PLC - 2004-10-20
    KYP PLC - 2004-07-13
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (14 parents)
    Officer
    2011-01-25 ~ 2013-11-06
    IIF 155 - Director → ME
  • 143
    LAKE SUPERIOR LIMITED
    - now 03157771
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-06-10 ~ 2018-08-22
    IIF 64 - Director → ME
  • 144
    LINGFIELD PARK LIMITED
    - now 02571266 01603946
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 230 - Director → ME
  • 145
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 178 - Director → ME
  • 146
    LONDON HELIPORT AVIATION LIMITED
    - now 03803587
    VON ESSEN AVIATION LIMITED
    - 2012-03-12 03803587 07436959... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2018-09-26
    IIF 219 - Director → ME
  • 147
    MADRASSE RESIDENTIAL LIMITED
    09487395
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 153 - Director → ME
  • 148
    MAMANCOCHET MINING LIMITED
    07809927
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2011-10-14 ~ 2018-09-25
    IIF 179 - Director → ME
  • 149
    MANAGED OFFICES LIMITED
    - now 01344820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 12 - Director → ME
  • 150
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    2012-04-19 ~ 2018-09-25
    IIF 152 - Director → ME
  • 151
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-19 ~ 2018-09-25
    IIF 55 - Director → ME
  • 152
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-17 ~ 2018-09-28
    IIF 273 - Director → ME
  • 153
    MERCHANT SQUARE ESCO LIMITED
    - now 06532093
    SHELFCO (NO. 3548) LIMITED
    - 2008-07-09 06532093 06531241... (more)
    The Waterline 31 Harbet Road, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2009-12-03
    IIF 14 - Director → ME
  • 154
    MERCHANT SQUARE HOLDINGS LIMITED
    FC034383
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ 2018-09-28
    IIF 270 - Director → ME
  • 155
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 267 - Director → ME
  • 156
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 261 - Director → ME
  • 157
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2018-09-28
    IIF 257 - Director → ME
  • 158
    MERIDIEN HOUSE RESIDENTIAL LIMITED
    09487431
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 134 - Director → ME
  • 159
    METALLOYD HOLDINGS LIMITED
    06669282
    5th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 221 - Director → ME
  • 160
    METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 04126479
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (13 parents)
    Officer
    2015-11-18 ~ 2018-08-22
    IIF 16 - Director → ME
  • 161
    MHH (BERMUDA) LTD
    FC021571
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (11 parents)
    Officer
    2007-03-31 ~ now
    IIF 11 - Director → ME
  • 162
    MILLBANK TOWER LIMITED
    11453058
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-08-22
    IIF 250 - Director → ME
  • 163
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 163 - Director → ME
  • 164
    MITSI HOLDING (UK) LIMITED
    - now 09486881
    CROIX RESIDENTIAL LIMITED
    - 2015-10-15 09486881
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-12 ~ 2018-09-28
    IIF 20 - Director → ME
  • 165
    MORNINGTON PUB COMPANY LIMITED
    08573750
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ 2018-09-25
    IIF 105 - Director → ME
  • 166
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2018-09-28
    IIF 57 - Director → ME
  • 167
    NANCY REUBEN KINDERGARTEN
    06000362
    73 Cornhill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2018-08-22
    IIF 280 - Secretary → ME
  • 168
    NANCY REUBEN PRIMARY SCHOOL
    06000294
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2006-11-16 ~ 2018-08-22
    IIF 281 - Secretary → ME
  • 169
    NEMICO UK LIMITED
    03547307
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 45 - Director → ME
  • 170
    NORTH EAST DIRECT SUPPLY LIMITED
    00600794
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 227 - Director → ME
  • 171
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 203 - Director → ME
  • 172
    NORTHERN RACING LTD
    - now 00203365 02928971
    NORTHERN RACING PLC
    - 2007-09-27 00203365 02928971
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2018-10-04
    IIF 209 - Director → ME
  • 173
    NR ACQUISITIONS LIMITED
    06203422
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2018-10-04
    IIF 31 - Director → ME
  • 174
    NR ACQUISITIONS MIDCO LIMITED
    06205875
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2018-09-29
    IIF 36 - Director → ME
  • 175
    NR ACQUISITIONS TOPCO LIMITED
    06205872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2018-09-29
    IIF 24 - Director → ME
  • 176
    OA ACQUISITIONS LIMITED
    06303936
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2018-10-04
    IIF 91 - Director → ME
  • 177
    OA HOLDINGS LIMITED
    06311845
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2018-09-26
    IIF 85 - Director → ME
  • 178
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-09-26
    IIF 77 - Director → ME
  • 179
    OLSENII LIMITED
    - now 10555805
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2018-09-29
    IIF 66 - Director → ME
  • 180
    OXFORD AVIATION SERVICES LIMITED
    - now 00630896
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Officer
    2007-07-19 ~ 2018-09-26
    IIF 101 - Director → ME
  • 181
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 83 - Director → ME
  • 182
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 259 - Director → ME
  • 183
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-06-01 ~ 2018-09-28
    IIF 256 - Director → ME
  • 184
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-11-29 ~ 2018-09-28
    IIF 265 - Director → ME
  • 185
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 263 - Director → ME
  • 186
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-06-28 ~ 2018-09-28
    IIF 268 - Director → ME
  • 187
    PALL MALL RESIDENTIAL LIMITED
    09487439
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ 2018-09-25
    IIF 121 - Director → ME
  • 188
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 159 - Director → ME
  • 189
    PREBROADACRE LIMITED
    10999452
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-08-22
    IIF 251 - Director → ME
  • 190
    PRECROIX LIMITED
    10691570
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2018-08-22
    IIF 151 - Director → ME
  • 191
    PREMIUM BARS AND RESTAURANTS PLC
    - now 03760981 05632958
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-01
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-04-23 ~ 2009-08-04
    IIF 220 - Director → ME
  • 192
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2008-05-12 ~ 2018-08-22
    IIF 25 - Director → ME
  • 193
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2009-05-12 ~ 2018-09-25
    IIF 39 - Director → ME
  • 194
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 87 - Director → ME
  • 195
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 170 - Director → ME
  • 196
    R.A.M. RACING LEISURE LIMITED
    - now 02136244
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 237 - Director → ME
  • 197
    RB ARIANA LIMITED
    10464713
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 136 - Director → ME
  • 198
    RB CAPITAL LIMITED
    - now 08554020
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-16 ~ 2018-09-28
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 199
    RB EDEN LIMITED
    09965183
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 18 - Director → ME
  • 200
    RB INTERNATIONAL (UK) LIMITED - now
    HYPHEN RESOURCES LIMITED
    - 2022-03-28 09268238
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-03-31 ~ 2018-09-27
    IIF 54 - Director → ME
  • 201
    RB JAKE LIMITED
    09781681
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-17 ~ 2018-10-02
    IIF 160 - Director → ME
  • 202
    RB JORDANA LIMITED
    09781488
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-17 ~ 2018-10-02
    IIF 143 - Director → ME
  • 203
    RB LEAH LIMITED
    10464787
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 132 - Director → ME
  • 204
    RB LISA LIMITED
    09965054
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 19 - Director → ME
  • 205
    RB MARINE HOLDINGS (UK) LIMITED
    - now 09487465
    KENBO GROSVENOR RESIDENTIAL LIMITED
    - 2016-02-05 09487465
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-03-12 ~ 2018-10-02
    IIF 21 - Director → ME
  • 206
    RB MYA LIMITED
    10464844
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    2016-11-07 ~ 2018-10-02
    IIF 49 - Director → ME
  • 207
    RB SHIPPING (UK) LIMITED
    - now 08761433
    RB SHIPPING LIMITED
    - 2014-11-18 08761433
    4th Floor, Millbank Tower Millbank, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2013-11-05 ~ 2018-10-02
    IIF 195 - Director → ME
  • 208
    RBL AVIATION LIMITED
    07956221
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2018-09-26
    IIF 214 - Director → ME
  • 209
    RBRG TRADING (UK) LIMITED
    - now 01683631
    RB METALLOYD LIMITED
    - 2013-10-01 01683631 08732488
    METALLOYD LIMITED
    - 2012-08-30 01683631 16419999... (more)
    METALOID LIMITED - 2001-01-19
    5th Floor Millbank Tower, 21-24 Millbank, London
    Liquidation Corporate (31 parents)
    Officer
    2008-09-08 ~ 2014-04-30
    IIF 222 - Director → ME
  • 210
    REUBEN BROTHERS LIMITED
    04406970
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2008-05-12 ~ 2018-09-28
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 211
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED
    - now 07654682 08554020
    RB RESOURCES (UK) LIMITED
    - 2013-07-03 07654682 08554020
    RB RESOURCES LIMITED
    - 2012-09-04 07654682
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ 2018-09-28
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 212
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2010-10-06 ~ 2018-09-25
    IIF 113 - Director → ME
    2006-09-25 ~ 2010-01-20
    IIF 89 - Director → ME
  • 213
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 34 - Director → ME
  • 214
    ROWANGLEN LIMITED
    - now 00520419
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 229 - Director → ME
  • 215
    RUBICON MARITIME UK LIMITED - now
    RB BRITISH MARINE UK LIMITED
    - 2025-11-11 09044315
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    2016-06-06 ~ 2018-10-02
    IIF 15 - Director → ME
  • 216
    SACKVILLE RESIDENTIAL LIMITED
    09487592
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 118 - Director → ME
  • 217
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 62 - Director → ME
  • 218
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 68 - Director → ME
  • 219
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24 during the appointment or period of control
    Administration ended on 2011-03-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 220
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 140 - Director → ME
  • 221
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 207 - Director → ME
  • 222
    SERVET 2015 LIMITED - now
    SERVET RESIDENTIAL 2015 LIMITED
    - 2020-10-02 09488177
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 112 - Director → ME
  • 223
    SHEPHERD MARKET RESIDENTIAL LIMITED
    09487901
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 114 - Director → ME
  • 224
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2011-07-15 ~ 2018-09-25
    IIF 124 - Director → ME
  • 225
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2011-07-15 ~ 2018-09-25
    IIF 137 - Director → ME
  • 226
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 98 - Director → ME
  • 227
    SOUTHWELL RACE COMPANY LIMITED
    - now 00083073
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 240 - Director → ME
  • 228
    SOUTHWELL RACECOURSE LIMITED
    - now 01603946
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 238 - Director → ME
  • 229
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-15 ~ 2018-09-28
    IIF 51 - Director → ME
  • 230
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 142 - Director → ME
  • 231
    STAMFORD UK HOLDINGS LIMITED - now
    BBAY PROPERTIES LIMITED
    - 2023-02-20 11269393
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2018-08-22
    IIF 255 - Director → ME
  • 232
    STANLEY CLARKE LEISURE LIMITED
    - now 02700384
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 202 - Director → ME
  • 233
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 192 - Director → ME
  • 234
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 171 - Director → ME
  • 235
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 186 - Director → ME
  • 236
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 96 - Director → ME
  • 237
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 183 - Director → ME
  • 238
    TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
    03463465 01804932... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (29 parents)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 76 - Director → ME
  • 239
    TENHURST CAPITAL (GLEN) LIMITED
    08888885
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2018-08-22
    IIF 275 - Director → ME
  • 240
    THAMES RIVIERA DEVELOPMENT LIMITED
    10433131
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ 2018-09-26
    IIF 122 - Director → ME
  • 241
    THE BREEDERS CLUB LIMITED
    07995454
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 125 - Director → ME
  • 242
    THE CHEPSTOW RACECOURSE LIMITED
    05145475 00203365
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 200 - Director → ME
  • 243
    THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
    - now 05206009
    CLEARFORD LIMITED - 2004-09-10
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (29 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 226 - Director → ME
  • 244
    THE HOWLETTS WILD ANIMAL TRUST
    04711904
    Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-15
    IIF 8 - Director → ME
  • 245
    THE LONDON HELIPORT LIMITED
    - now 04546128
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (17 parents)
    Officer
    2012-02-23 ~ 2018-09-26
    IIF 218 - Director → ME
  • 246
    THE REGAL SUNDERLAND STADIUM LIMITED
    - now 01804932 02316121... (more)
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (25 parents)
    Officer
    2018-06-01 ~ 2018-09-29
    IIF 81 - Director → ME
  • 247
    THOMPSON & PEARSON LIMITED
    00235183
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 224 - Director → ME
  • 248
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-25 ~ 2018-09-28
    IIF 279 - Director → ME
  • 249
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ 2018-09-25
    IIF 106 - Director → ME
  • 250
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 73 - Director → ME
  • 251
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 67 - Director → ME
  • 252
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 168 - Director → ME
  • 253
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 43 - Director → ME
  • 254
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 144 - Director → ME
  • 255
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 26 - Director → ME
  • 256
    UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    - now 02318754
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (37 parents)
    Officer
    2007-08-01 ~ 2018-09-29
    IIF 130 - Director → ME
  • 257
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 189 - Director → ME
  • 258
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 184 - Director → ME
  • 259
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 181 - Director → ME
  • 260
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (8 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 22 - Director → ME
  • 261
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 86 - Director → ME
  • 262
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 115 - Director → ME
  • 263
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    IIF 100 - Director → ME
  • 264
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2009-02-09 ~ 2018-09-28
    IIF 94 - Director → ME
  • 265
    WETHERBY RESIDENTIAL LIMITED
    09487916
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ 2018-09-25
    IIF 120 - Director → ME
  • 266
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-07-15 ~ 2018-08-22
    IIF 133 - Director → ME
  • 267
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    2011-10-07 ~ 2018-08-22
    IIF 69 - Director → ME
  • 268
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (18 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 231 - Director → ME
  • 269
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 242 - Director → ME
  • 270
    WINDSOR RACING LIMITED
    01074947
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 232 - Director → ME
  • 271
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2018-09-29
    IIF 41 - Director → ME
  • 272
    WOLVERHAMPTON RACECOURSE LIMITED
    - now 02159607
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 239 - Director → ME
  • 273
    WORCESTER RACECOURSE LIMITED
    - now 03901331
    DELTAFIND LIMITED - 2000-02-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (27 parents)
    Officer
    2012-03-30 ~ 2018-09-29
    IIF 225 - Director → ME
  • 274
    ZELTON PALACE LIMITED
    10998282
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-08-22
    IIF 253 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.