The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael David Gubbay
- British born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companies - British born in May 1963
Mr Michael David Gubbay
Resident in Cyprus
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 11Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 12 IIF 13Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 14 IIF 15Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 16Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 17Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 18 IIF 19 IIF 20 (more)
- Israeli born in May 1963
Mr Michael David Gubbay
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 23Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 24Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 25 IIF 26 IIF 27Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 28Unit 120 Mill House, 6, The Broadway, London, NW7 3LL, England
IIF 29
- British born in May 1963Registered addresses and corresponding companies
Michael David Gubbay
Unit 120, Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 30
- British born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesSuite 49, 37 St. Andrews Street, Norwich, NR2 4TP, England
IIF 41
- British director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 42
- British born in May 1963Registered addresses and corresponding companies
Michael Gubbay
- British, born in May 1963Registered addresses and corresponding companies
Michael Gubbay
Unit 120, Mill Hill House, 6a The Broadway, London, NW7 3LL, United Kingdom
IIF 55
- Cypriot born in May 1963
Mr Michael Gubbay
Resident in Cyprus
Registered addresses and corresponding companies6, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 56
- British born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies6, The Broadway, Unit 120, London, NW7 3LL, England
IIF 576, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 58Mill Hill House, 6 The Broadway, 6 The Broadway, London, NW7 3LL, England
IIF 59Mill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 60Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 61Mill Hill House, 6 The Broadway, Unit 120, London, NW7 3LL, England
IIF 62Mill Hill House, Unit 120, 6 The Boradway, London, NW7 3LL, United Kingdom
IIF 63 IIF 64Mill Hill House, Unit 120, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 65Mill Hill House, Unit 120, 6a The Broadway, London, NW7 3LL, England
IIF 66Mill Hill House, Unit 120, Mill Hill House, London, NW7 3LL, United Kingdom
IIF 67Unit 120, 6 The Broadway, London, NW7 3LL, England
IIF 68 IIF 69
- British born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1963Registered addresses and corresponding companies
Gubbay, Michael David
- British accountant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 764, Faber Gardens, Hendon, London, NW4 4NR, England
IIF 774th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
IIF 784th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
IIF 794th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
IIF 80 IIF 81 IIF 82 (more)4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 93The Waterline, 31 Harbet Road, London, W2 1JS
IIF 94 IIF 95 IIF 96
- British accountant company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - British company director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies4, Faber Gardens, Hendon, London, NW4 4NR
IIF 107 IIF 108 IIF 109 (more)Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 115 IIF 116Stirling House, 9 Burroughs Gardens, London, London, NW4 4AU, England
IIF 117Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 118Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 119 IIF 120 IIF 121Stirling House, 9 Burroughs Gardens, London, NW4 4NR, England
IIF 122 IIF 123 IIF 124 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 126
- British director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companies - Israeli born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies11, Moor Street, Chepstow, Monmouthshire, NP16 5DD
IIF 132Mill Hill House, 6 The Broadway, London, NW7 3LL, United Kingdom
IIF 133Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 134Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 135Unit 120, Mill Hill House, 6 The Broadway, Mill Hill, London, NW7 3LL, England
IIF 136
- Israeli company director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies1 Old Hall St, Suit 101, Liverpool, L3 9HF, England
IIF 1376, Unit 120, Mill Hill House, The Broadway, London, NW7 3LL, England
IIF 138Stirling House, 9 Burroughs Garden, London, NW4 4AU
IIF 139Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU
IIF 140Stirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 141 IIF 142 IIF 143 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 163Stirling House, 9 Burroughs Gardens, London, NW4 4NR
IIF 164 IIF 165 IIF 166 (more)Stirling House, 9 Burroughs Gardens, London, NW4 9AU
IIF 168
- Israeli consultant born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companiesMill Hill House, 6 The Broadway, London, NW7 3LL, England
IIF 169Stirling House, 9 Burrough Gardens, London, NW4 4AU, England
IIF 170Stirling House, 9 Burroughs Garden, London, NW4 4AU, England
IIF 171Stirling House, 9 Burroughs Gardens, London, NW4 4AU, England
IIF 172 IIF 173 IIF 174 (more)Stirling House, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom
IIF 184Stirling House, 9 Burroughs Gardens, London, NW4 9AU, England
IIF 185
- Israeli director born in May 1963
Gubbay, Michael David
Resident in Israel
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gubbay, Michael David
4, Faber Gardens, Hendon, London, NW4 4NR
IIF 189
- Cypriot born in May 1963
Gubbay, Michael David
Resident in Cyprus
Registered addresses and corresponding companies - Israeli born in May 1963
Gubbay, Michael David
Resident in England
Registered addresses and corresponding companiesStirling House, Burroughs Gardens, London, NW4 4AU, England
IIF 192
- British consultant born in May 1963
Gubbay, Michael David
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, London, NW4 4AU
IIF 193
Related profiles found in government register
Offspring entities and appointments
131
- 1SHELFCO (NO. 3495) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 96 - Director → ME
- 2
ABBEYPORT LIMITED
0297546973 Cornhill, London, EnglandDissolved Corporate (10 parents)Officer1994-10-11 ~ 2011-09-27IIF 92 - Director → ME - 3
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
05587061Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (9 parents)Officer2014-01-09 ~ dissolvedIIF 160 - Director → ME2009-04-09 ~ 2014-01-09IIF 118 - Director → ME - 4
ALPHASTAR INVESTMENTS LIMITED
02871176Qaya Ltd, 25 Three Kings Yard, LondonDissolved Corporate (20 parents)Officer1994-10-11 ~ 2008-07-11IIF 76 - Director → ME - 5OFFERMODE LIMITED - 1999-06-01Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2009-10-30 ~ 2014-01-09IIF 120 - Director → ME2014-01-09 ~ dissolvedIIF 159 - Director → ME
- 6
ASQUITH PM LIMITED
11312257Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 187 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
ATOL PROPERTY LTD
07304169Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 140 - Director → ME - 8
BEACONWOOD GP LIMITED
07941645Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2012-02-08 ~ 2012-12-01IIF 179 - Director → ME - 9
BEACONWOOD LIMITED
07942419Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-12-01IIF 183 - Director → ME - 104th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents)Officer1996-06-28 ~ 2011-09-27IIF 86 - Director → ME
- 11
BURLINGTON PM LIMITED
12532687Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 60 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12
CANTERBURY COURT (FLITWICK) LIMITED
05904784Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (8 parents)Officer2012-04-30 ~ dissolvedIIF 119 - Director → ME - 13
CHEAPSIDE PM LIMITED
11947836Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 169 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
COMMINVEST (101) LIMITED
OE0055804th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-02-23 ~ nowIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Right to appoint or remove directors → OE - 15
CORALGLADE LIMITED
042300274th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-08 ~ 2011-09-27IIF 91 - Director → ME - 16
DIRECTORFORCE LIMITED
026058564th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer1996-10-21 ~ 2011-09-27IIF 100 - Director → ME - 17
DISTANTVIEW LIMITED
026086244th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (13 parents, 24 offsprings)Officer1993-02-22 ~ 1993-05-08IIF 74 - Director → ME1996-10-21 ~ 2011-09-27IIF 87 - Director → ME - 18EPWORTH DS LIMITED - 2020-06-11Suite 49 37 St. Andrews Street, Norwich, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 41 - Director → ME
- 19PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2007-06-28 ~ 2010-10-20IIF 128 - Director → ME
- 20
FIRST 2000 LIMITED
0321772973 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer1996-06-27 ~ 2011-09-27IIF 82 - Director → ME - 214th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-30 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Ownership of voting rights - More than 25% → OE
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-01-31 ~ nowIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares - More than 25% → OE
- 236 The Broadway, Mill Hill, London, EnglandActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 61 - Director → ME
- 24
GALAPLACE LIMITED
027672014th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (10 parents)Officer2005-04-07 ~ 2011-10-26IIF 103 - Director → ME - 25
GALLEON TAVERNS LIMITED
- 2011-03-22 011912804th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents)Officer2011-03-17 ~ 2011-09-27IIF 78 - Director → ME - 26
GP ILFRACOMBE MANAGEMENT COMPANY LTD
09785032Building 5 Carrwood Business Park, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer2020-05-04 ~ 2021-05-17IIF 101 - Director → ME - 27
GRADECOURT LIMITED
039535724th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-06-13 ~ 2011-09-27IIF 89 - Director → ME - 28Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2014-01-09IIF 112 - Director → ME2014-01-09 ~ dissolvedIIF 155 - Director → ME
- 29Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 144 - Director → ME2009-06-16 ~ 2014-01-09IIF 108 - Director → ME
- 30Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 145 - Director → ME2009-06-16 ~ 2014-01-09IIF 114 - Director → ME
- 31Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 154 - Director → ME2009-07-09 ~ 2014-01-09IIF 113 - Director → ME
- 32Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ 2014-01-09IIF 110 - Director → ME2014-01-09 ~ dissolvedIIF 158 - Director → ME
- 33Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 142 - Director → ME2010-02-19 ~ 2014-01-09IIF 121 - Director → ME
- 34
THF NO1 LIMITED
- 2010-07-21 04762746THF LIMITED - 2009-02-24BASHELFCO 2796 LIMITED - 2003-06-27Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (16 parents)Officer2014-01-09 ~ dissolvedIIF 147 - Director → ME2010-06-18 ~ 2014-01-09IIF 117 - Director → ME - 35Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-04-14 ~ 2014-01-09IIF 193 - Director → ME2014-01-09 ~ dissolvedIIF 151 - Director → ME
- 36Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-07-14 ~ 2014-01-09IIF 175 - Director → ME2014-01-09 ~ dissolvedIIF 153 - Director → ME
- 37Stirling House, 9 Burroughs Garden, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 139 - Director → ME2010-07-14 ~ 2014-01-09IIF 171 - Director → ME
- 38Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-12-20 ~ 2014-01-09IIF 172 - Director → ME2014-01-09 ~ dissolvedIIF 148 - Director → ME
- 39Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents)Officer2011-02-14 ~ 2014-01-09IIF 180 - Director → ME2014-01-09 ~ dissolvedIIF 150 - Director → ME
- 40Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 157 - Director → ME2011-05-23 ~ 2014-01-09IIF 176 - Director → ME
- 41Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 123 - Director → ME2014-01-09 ~ dissolvedIIF 166 - Director → ME
- 42Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ 2014-01-09IIF 124 - Director → ME2014-01-09 ~ dissolvedIIF 167 - Director → ME
- 43Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 156 - Director → ME2011-05-23 ~ 2014-01-09IIF 177 - Director → ME
- 44Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2014-01-09IIF 125 - Director → ME2014-01-09 ~ dissolvedIIF 165 - Director → ME
- 456 Unit 120, Mill Hill House, The Broadway, London, EnglandActive Corporate (4 parents)Officer2014-01-09 ~ nowIIF 58 - Director → ME2011-10-03 ~ 2014-01-09IIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 46
GRANGEFORD (ABBOTS LANGLEY) LIMITED
06843754Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2009-03-11 ~ 2014-01-09IIF 109 - Director → ME2014-01-09 ~ dissolvedIIF 162 - Director → ME - 47Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ 2014-01-09IIF 178 - Director → ME2014-01-09 ~ dissolvedIIF 149 - Director → ME
- 48Stirling House, 9 Burrough Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 170 - Director → ME
- 49
GRANGEFORD ASSET MANAGEMENT LIMITED
07355610Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (4 parents)Officer2010-08-24 ~ 2012-12-31IIF 181 - Director → ME - 50
GRANGEFORD INVESTMENTS LIMITED
06840513Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 143 - Director → ME2009-03-09 ~ 2014-01-09IIF 107 - Director → ME - 51Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (2 parents)Officer2010-11-30 ~ dissolvedIIF 115 - Director → ME
- 52
GRANGEFORD PROPERTIES LTD
07455817Stirling House 9 Burroughs Gardens, Hendon, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2014-01-09IIF 116 - Director → ME2014-01-09 ~ dissolvedIIF 163 - Director → ME - 53
GROUNDINVEST (101) LIMITED
OE0019214th Floor Waters Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-06 ~ nowIIF 43 - → OE - 54Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
- 55
IHP COMMERCIAL (HELE BAY) LIMITED
13839881Mill Hill House, Unit 120, 6a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 56
ILFRACOMBE RESORT COMMERCIAL LIMITED
- 2022-01-20 13398799Mill Hill House Unit 120, 6a The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE - 57
IHP LEISURE LIMITED
14117851Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 58
IHP LETTINGS LIMITED
13821232Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 59
IHP MANCO LIMITED
13821277Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 60
IHP RESTAURANTS LIMITED
13821194Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 61Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-08-05 ~ dissolvedIIF 133 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 62
INBLOOM PROPERTIES LIMITED
021639444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 84 - Director → ME - 63
IRONGLOBE LIMITED
0278507473 Cornhill, London, England, EnglandDissolved Corporate (9 parents)Officer1994-01-05 ~ 2011-09-27IIF 81 - Director → ME - 64
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (14 parents)Officer2006-06-08 ~ 2011-09-27IIF 88 - Director → ME - 65
TRANS-WORLD (ALUMINIUM) LIMITED
- 2009-07-14 03157771LAGANBROOK LIMITED - 1996-02-2373 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2004-02-02 ~ 2013-06-10IIF 77 - Director → ME - 66HALLCO 1050 LIMITED - 2004-07-28Block Living Limited, 18 Lower Byrom Street, Manchester, EnglandActive Corporate (14 parents)Officer2012-04-30 ~ 2015-01-16IIF 182 - Director → ME
- 67
LANDINVEST DEVELOPMENTS LIMITED
OE0055884th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OE - 68
LANDINVEST LIMITED
OE0055724th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-02-08 ~ nowIIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% → OE - 69
LANDTRADE LIMITED
0392525225 Harley Street, LondonDissolved Corporate (10 parents)Officer2007-01-04 ~ dissolvedIIF 83 - Director → ME - 70SHELFCO (NO. 3496) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 95 - Director → ME
- 71SHELFCO (NO. 3497) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 127 - Director → ME
- 72SHELFCO (NO. 3498) LIMITED - 2007-12-209 Harbet Road, London, United KingdomActive Corporate (11 parents)Officer2007-12-21 ~ 2011-09-27IIF 94 - Director → ME
- 73
MET2020 MANAGEMENT COMPANY LIMITED
12552648Mill Hill House, Unit 120, 6a The Broadway, London, EnglandActive Corporate (5 parents)Officer2022-08-05 ~ nowIIF 66 - Director → ME - 74
MICHELEN DESIGN LIMITED
05458749Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 174 - Director → ME2005-05-20 ~ 2012-12-31IIF 189 - Secretary → ME - 75
MONKEY PUZZLE (IHP) LIMITED
13828566Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 76
MONKEY PUZZLE (NDR) LIMITED
15334068Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 63 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 77
MONKEY PUZZLE RESTAURANTS LIMITED
13821186Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 78
FASTZONE PROPERTIES LIMITED
- 1993-10-29 023736754th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1993-08-31 ~ 2011-09-27IIF 90 - Director → ME - 79
NDR LEISURE LIMITED
15334020Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 67 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 80
NDR LETTINGS LIMITED
15334103Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 64 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 81
ILFRACOMBE HOLIDAY PARK LIMITED
- 2023-12-07 13821141Mill Hill House, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2021-12-29 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 82
NORTH DEVON RESORT LIMITED
15333946Mill Hill House Unit 120, 6 The Broadway, London, EnglandActive Corporate (1 parent)Officer2023-12-07 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 83LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05HACKREMCO (NO.428) LIMITED - 1988-10-03Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (21 parents)Officer2017-12-19 ~ nowIIF 192 - Director → MEPerson with significant control2017-11-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 84Unit 120 6 The Broadway, London, EnglandActive Corporate (4 parents)Officer2025-12-03 ~ nowIIF 190 - Director → ME
- 85MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer2007-06-28 ~ 2011-09-27IIF 129 - Director → ME
- 86
PARAMOUNT PM LIMITED
11315544Unit 120 Mill Hill House 6 The Broadway, Mill Hill, LondonDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 186 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 87
PARHAM PM LIMITED
11312247Unit 120 Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 188 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 88
PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
05853147Caretakers Office Beech Rise, Roughwood Drive, Liverpool, Merseyside, EnglandActive Corporate (18 parents)Officer2012-11-19 ~ 2021-06-07IIF 59 - Director → ME - 89
RENTALINVEST LIMITED
11661296Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 90
REUBEN BROTHERS FOUNDATION
- 2006-10-30 04481304Millbank Tower, 21-24 Millbank, LondonActive Corporate (12 parents, 13 offsprings)Officer2010-10-06 ~ 2013-02-18IIF 79 - Director → ME2002-12-12 ~ 2010-01-20IIF 104 - Director → ME - 91ROCKWELL (120) LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2011-11-14 ~ 2014-01-09IIF 135 - Director → ME2014-01-09 ~ 2019-12-09IIF 134 - Director → ME
- 92
SERVIA ROAD PM LIMITED
12532685Mill Hill House, 6 The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 93ACTIONPLAN PROPERTIES LIMITED - 1990-12-214th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (11 parents)Officer1996-10-21 ~ 2011-09-27IIF 99 - Director → ME
- 94
SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
- 2018-09-21 0892086848-52 Penny Lane, Liverpool, EnglandActive Corporate (7 parents)Officer2018-09-01 ~ 2019-10-16IIF 137 - Director → ME - 95SHELFCO (NO.987) LIMITED - 1995-01-3155 Baker Street, LondonDissolved Corporate (27 parents)Officer2005-07-11 ~ 2006-12-15IIF 131 - Director → ME
- 96SHELFCO (NO.988) LIMITED - 1995-02-0755 Baker Street, LondonDissolved Corporate (28 parents)Officer2005-07-11 ~ 2008-04-30IIF 130 - Director → ME
- 97
TIDDY DOLS LIMITED
0597057173 Cornhill, London, EnglandDissolved Corporate (7 parents)Officer2006-10-18 ~ 2011-09-27IIF 93 - Director → ME - 98
TRANS-WORLD GROUP PLC
- 2005-10-25 02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-07-29 ~ 1995-02-27IIF 73 - Director → ME2002-05-10 ~ 2011-09-27IIF 105 - Director → ME - 99LUCEMOND LIMITED - 1984-12-144th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (10 parents, 1 offspring)Officer1997-09-26 ~ 2011-09-27IIF 98 - Director → ME
- 1004th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-27 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Ownership of shares - More than 25% → OE
- 1014th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-05-10 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Right to appoint or remove directors → OE
- 1024th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OE
- 1034th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-08-13 ~ nowIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares - More than 25% → OE
- 1044th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2013-02-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - Ownership of shares - More than 25% → OE
- 1054th Floor,water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-07-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE
- 1064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-02-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Right to appoint or remove directors → OE
- 107
TUSCOLA CAPITAL LIMITED
OE0055784th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-09-21 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Ownership of shares - More than 25% → OE - 108
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06 0295154873 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1994-10-11 ~ 1995-07-22IIF 75 - Director → ME - 109
UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
10556288One, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 70 - Director → ME - 110
UTOPIA LIVING LIMITED
10688578Unit 120, Mill Hill House 6 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 184 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 111
VANITY PROPERTIES LIMITED
022457084th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents)Officer1999-06-14 ~ 2011-09-27IIF 71 - Director → ME - 112
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18 04371230HILLGATE (288) LIMITED - 2002-03-196 The Broadway, Unit 120, London, EnglandDissolved Corporate (11 parents)Officer2015-03-14 ~ dissolvedIIF 57 - Director → ME - 113Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 164 - Director → ME2011-05-23 ~ 2014-01-09IIF 122 - Director → ME
- 114
BARCLAYS REAL ESTATE SECURITIES LIMITED
- 2020-05-18 079775696 Unit 120, Mill Hill House, The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2015-04-01IIF 146 - Director → ME2015-12-03 ~ dissolvedIIF 138 - Director → ME - 115
PC4 PROPERTY COMPANY LTD
- 2012-11-27 06270975Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (6 parents)Officer2012-05-14 ~ 2013-04-05IIF 126 - Director → ME2014-01-09 ~ dissolvedIIF 168 - Director → ME2014-01-07 ~ 2014-01-09IIF 185 - Director → ME - 116URBAN REGENERATION UK LIMITED - 2013-04-04URBAN REGENERATION (UK) LIMITED - 2005-01-14Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-07 ~ 2014-01-09IIF 173 - Director → ME2014-01-09 ~ dissolvedIIF 141 - Director → ME
- 117NEWCO 1592011 LIMITED - 2013-11-04Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (5 parents)Officer2014-01-09 ~ dissolvedIIF 152 - Director → ME
- 118Mill Hill House 6 The Broadway, Unit 120, London, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 62 - Director → ME
- 119Unit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-07-12 ~ nowIIF 69 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 120Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 121Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-11-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 122Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 123
VIAPORT (HC) LIMITED
16498731Unit 120 6 The Broadway, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-06-05 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 124Stirling House, 9 Burroughs Gardens, LondonDissolved Corporate (3 parents, 31 offsprings)Officer2014-01-09 ~ dissolvedIIF 161 - Director → ME2009-07-09 ~ 2014-01-09IIF 111 - Director → ME
- 125Unit120, 6 The Broadway, Mill Hill, London, EnglandActive Corporate (11 parents)Officer2025-10-31 ~ nowIIF 191 - Director → ME
- 126WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (11 parents)Officer2016-01-08 ~ 2019-12-09IIF 136 - Director → ME
- 127
WHITESWAN (WORLDWIDE) LIMITED
0301452973 Cornhill, London, England, EnglandDissolved Corporate (12 parents)Officer1998-09-04 ~ 2011-09-27IIF 97 - Director → ME - 128FINANCEPORT LIMITED - 1994-11-044th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (10 parents)Officer1994-12-12 ~ 2011-09-27IIF 85 - Director → ME
- 129WHITESWAN PROPERTIES LIMITED - 1994-10-254th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (12 parents)Officer2006-12-19 ~ 2011-09-27IIF 80 - Director → ME
- 130
WINGROVE PROPERTIES LIMITED
008156624th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-07-11 ~ 2011-09-27IIF 106 - Director → ME - 131
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (15 parents)Officer2013-07-16 ~ 2014-03-05IIF 132 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.