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, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED
- 2011-02-03
05911064 05911089, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED
- 2007-02-13
05911064 05911089, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED
- 2011-02-03
05911135 05911120, 05911117, 05911117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED
- 2007-02-13
05911135 05911120, 05911117, 05911120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.3320) LIMITED
- 2006-11-27
05911135 06046861, 05911089, 05911158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 248 - Director → ME
4
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, 05911064, 05911064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED
- 2011-02-03
05911089 05911088, 05911064, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED
- 2007-02-13
05911089 05911064, 05911088, 05911064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED
- 2011-02-03
05911120 05911117, 05911135, 05911117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED
- 2007-02-13
05911120 05911135, 05911117, 05911135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.3321) LIMITED
- 2006-11-27
05911120 05911117, 05609010, 05911135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-21 ~ 2018-09-28
IIF 247 - Director → ME
7
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 06371956SHELFCO (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, 05911064, 05911089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED
- 2011-02-03
05911088 05911089, 05911064, 05911064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED
- 2007-02-13
05911088 05911089, 05911064, 05911064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED
- 2011-02-03
05911117 05911120, 05911135, 05911135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED
- 2007-02-13
05911117 05911135, 05911120, 05911135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04233676GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2011-07-15 ~ dissolved
IIF 56 - Director → ME
14
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 40 - Director → ME
15
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
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
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 65 - Director → ME
20
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 75 - Director → ME
21
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
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
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
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 123 - Director → ME
27
ARENA LEISURE LIMITED
- 2012-10-17
07997040 00857819, 00857819, 00857819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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
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 02887301FINECAKE 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
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 03469200MAWLAW 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
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 154 - Director → ME
37
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 48 - Director → ME
38
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
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
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
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
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
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
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
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
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
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
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
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 04617256ST. 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
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
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
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 84 - Director → ME
55
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 126 - Director → ME
56
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
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 03382237PHOENIX 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
9 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-02-24 ~ dissolved
IIF 176 - Director → ME
60
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
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 109 - Director → ME
62
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2018-05-29 ~ 2018-08-22
IIF 278 - Director → ME
63
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
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-17 ~ 2010-06-30
IIF 37 - Director → ME
65
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
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
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 131 - Director → ME
68
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06
07312870MELBURY 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 03755594CHELSFIELD (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 02166971CHELSFIELD (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 04097359CHELSFIELD (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 02274136CHELSFIELD (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
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 03851678CHELSFIELD (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
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 03863113CHELSFIELD 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
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
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
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 FC016329CHELSFIELD 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 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 01999376CHELSFIELD 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
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 05148802CHELSFIELD 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 02616459CHELSFIELD 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
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 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-13 ~ dissolved
IIF 188 - Director → ME
89
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
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
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
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
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
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 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN 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 02027506CRACKVALUE 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 SC053025ALPINE 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 01891537PRECIS (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 01384431ALPINE 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
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 06619703MANDACO 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
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 00072813PLUMPTON 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 00193627FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE P L C(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
4th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (10 parents)
Officer
2011-10-07 ~ dissolved
IIF 60 - Director → ME
108
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
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 119 - Director → ME
110
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 04729736FLOATALOFT 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
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
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
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
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
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
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 04266183MAWLAW 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
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
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
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
09488233CHOICE 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
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
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
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
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 17 - Director → ME
134
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
10962235EXPECTANDA LIMITED
- 2018-07-24
10962235ARENA 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 02690086CHELSFIELD 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
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
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 - 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 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
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
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 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
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 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
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
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2011-10-14 ~ 2018-09-25
IIF 179 - Director → ME
149
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
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2012-04-19 ~ 2018-09-25
IIF 152 - Director → ME
151
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 06532093SHELFCO (NO. 3548) LIMITED
- 2008-07-09
06532093 06531241, 06532110, 06316445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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
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
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
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 04126479KITEPOINT 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
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
2007-03-31 ~ now
IIF 11 - Director → ME
162
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2018-07-06 ~ 2018-08-22
IIF 250 - Director → ME
163
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 09486881CROIX 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
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ 2018-09-25
IIF 105 - Director → ME
166
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
73 Cornhill, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ 2018-08-22
IIF 280 - Secretary → ME
168
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
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 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
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
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
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
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
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
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
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2011-07-15 ~ 2018-09-26
IIF 77 - Director → ME
179
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 00630896C.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, SC043917, SC106501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 02300862MOREPLANS 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
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
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-28 ~ 2018-09-28
IIF 263 - Director → ME
186
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
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
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
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
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
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
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 05183104MULTIPLEX 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 04300964MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16
04300964STANNIFER 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 06544546UMBRELLABAY 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 02136244THE 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
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 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
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
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
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
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
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 09487465KENBO 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
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 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
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 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate (31 parents)
Officer
2008-09-08 ~ 2014-04-30
IIF 222 - Director → ME
210
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
RB RESOURCES LIMITED
- 2012-09-04
07654682MELBURY 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 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 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2006-11-22 ~ dissolved
IIF 34 - Director → ME
214
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
09044315RB 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
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
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
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 04300462BUILDHOST 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
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
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
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
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 98 - Director → ME
227
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE 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 01603946R.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
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
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 02700384INGLEBY (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 02947151SHELFCO (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 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-11 ~ dissolved
IIF 171 - Director → ME
235
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
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 04058140PATHSITE LIMITED - 2000-10-11
25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ dissolved
IIF 183 - Director → ME
238
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
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 125 - Director → ME
242
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 05206009CLEARFORD 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
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 04546128WESTON (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
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
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
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2018-09-25
IIF 106 - Director → ME
250
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 73 - Director → ME
251
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
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-13 ~ dissolved
IIF 168 - Director → ME
253
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND 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
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 02318754MAYBRIM 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
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 03091608FIRSTSPEEDY 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 01217378VANDERBILT 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
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 04833053FLOWERSHORE 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 05165293MERRYMIST 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 03424709SOLAPLAN 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
03406623WELLINGTON 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
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
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
2011-07-15 ~ 2018-08-22
IIF 133 - Director → ME
267
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
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
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
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 02159607DUNSTALL 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 03901331DELTAFIND 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
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ 2018-08-22
IIF 253 - Director → ME