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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'driscoll, Patrick Colin

child relation
Offspring entities and appointments
Active 70
  • 1
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address Copper Beech, Kingsdown Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,125 GBP2024-11-30
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 262 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 108 - Director → ME
  • 5
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 160 - Director → ME
  • 6
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 156 - Director → ME
  • 7
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 141 - Director → ME
  • 8
    icon of address Copper Beech, Kingsdown Road, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,532,300 GBP2025-03-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 9
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 65 - Director → ME
  • 10
    GLOBAL SWITCH LIMITED - 2009-06-10
    icon of address 9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    IIF 163 - Director → ME
  • 11
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 53 - Director → ME
  • 12
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 174 - Director → ME
  • 13
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 167 - Director → ME
  • 14
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 181 - Director → ME
  • 15
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 164 - Director → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 169 - Director → ME
  • 17
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 177 - Director → ME
  • 18
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 161 - Director → ME
  • 19
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 77 - Director → ME
  • 20
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 8 - Director → ME
  • 21
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 178 - Director → ME
  • 22
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 6 - Director → ME
  • 23
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 85 - Director → ME
  • 24
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 25
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 172 - Director → ME
  • 26
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 175 - Director → ME
  • 27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 7 - Director → ME
  • 28
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 180 - Director → ME
  • 29
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 249 - Director → ME
  • 30
    PRECIS (387) LIMITED - 1985-10-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 260 - Director → ME
  • 31
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 267 - Director → ME
  • 32
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 192 - Director → ME
  • 33
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 104 - Director → ME
  • 35
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 153 - Director → ME
  • 36
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 113 - Director → ME
  • 37
    icon of address Copper Beech, Kingsdown Road, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 207 - Director → ME
  • 38
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 132 - Director → ME
  • 39
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 162 - Director → ME
  • 40
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 165 - Director → ME
  • 41
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-31 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 253 - Director → ME
  • 43
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 64 - Director → ME
  • 44
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 45
    UMBRELLABAY LIMITED - 2008-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 157 - Director → ME
  • 46
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 263 - Director → ME
  • 47
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 48
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 255 - Director → ME
  • 49
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 43 - Director → ME
  • 50
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 49 - Director → ME
  • 51
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 52
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 80 - Director → ME
  • 53
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 266 - Director → ME
  • 54
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 264 - Director → ME
  • 55
    INGLEBY (633) LIMITED - 1992-07-21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 189 - Director → ME
  • 56
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    IIF 179 - Director → ME
  • 57
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 158 - Director → ME
  • 58
    SHELFCO (NO.632) LIMITED - 1991-09-10
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 173 - Director → ME
  • 59
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    icon of address 25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 78 - Director → ME
  • 60
    PATHSITE LIMITED - 2000-10-11
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 170 - Director → ME
  • 61
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 110 - Director → ME
  • 62
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 187 - Director → ME
  • 63
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 250 - Director → ME
  • 64
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 155 - Director → ME
  • 65
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 176 - Director → ME
  • 66
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 171 - Director → ME
  • 67
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    IIF 168 - Director → ME
  • 68
    MERRYMIST LIMITED - 2011-03-08
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 98 - Director → ME
  • 69
    icon of address Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 257 - Director → ME
  • 70
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 268 - Director → ME
Ceased 201
  • 1
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 89 - Director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 222 - Director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 230 - Director → ME
  • 4
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-08-22
    IIF 215 - Director → ME
  • 5
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    icon of address 7 Harbet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 221 - Director → ME
  • 6
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 226 - Director → ME
  • 7
    icon of address 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 238 - Director → ME
  • 8
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-28
    IIF 232 - Director → ME
  • 9
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-10-28 ~ 2018-09-28
    IIF 229 - Director → ME
  • 10
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 224 - Director → ME
  • 11
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    icon of calendar 2006-11-21 ~ 2018-09-28
    IIF 220 - Director → ME
  • 12
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-28 ~ 2018-09-28
    IIF 234 - Director → ME
  • 13
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 20 - Director → ME
  • 14
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 121 - Director → ME
  • 15
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 135 - Director → ME
  • 16
    icon of address Millbank Tower 4th Floor, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-29
    IIF 202 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 46 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 56 - Director → ME
  • 19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 261 - Director → ME
  • 20
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 269 - Director → ME
  • 21
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 254 - Director → ME
  • 22
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2018-09-29
    IIF 200 - Director → ME
  • 23
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2018-09-29
    IIF 143 - Director → ME
  • 24
    icon of address Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,662 GBP2024-09-30
    Officer
    icon of calendar 2015-04-14 ~ 2016-03-09
    IIF 204 - Director → ME
  • 25
    icon of address Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2018-09-28
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-09-28
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Has significant influence or control → OE
  • 26
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 199 - Director → ME
  • 27
    icon of address Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    icon of calendar 2017-05-02 ~ 2018-09-25
    IIF 241 - Director → ME
  • 28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 60 - Director → ME
  • 29
    MAWLAW 370 LIMITED - 1998-01-19
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 188 - Director → ME
  • 30
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 29 - Director → ME
  • 31
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 148 - Director → ME
  • 32
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 101 - Director → ME
  • 33
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 133 - Director → ME
  • 34
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 28 - Director → ME
  • 35
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 239 - Director → ME
  • 36
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2018-09-28
    IIF 236 - Director → ME
  • 37
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 149 - Director → ME
  • 38
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 144 - Director → ME
  • 39
    EDGER 223 LIMITED - 2003-12-24
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 191 - Director → ME
  • 40
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 198 - Director → ME
  • 41
    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
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 52 - Director → ME
  • 42
    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
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 25 - Director → ME
  • 43
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-28
    IIF 27 - Director → ME
  • 44
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 124 - Director → ME
  • 45
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 111 - Director → ME
  • 46
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2013-05-16 ~ 2018-09-25
    IIF 34 - Director → ME
  • 47
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 61 - Director → ME
  • 48
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 69 - Director → ME
  • 49
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 145 - Director → ME
  • 50
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 91 - Director → ME
  • 51
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    icon of calendar 2018-05-29 ~ 2018-08-22
    IIF 245 - Director → ME
  • 52
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 51 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 16 - Director → ME
  • 54
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 23 - Director → ME
  • 55
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 90 - Director → ME
  • 56
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 117 - Director → ME
  • 57
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
    icon of address 4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-13 ~ 2012-07-02
    IIF 86 - Director → ME
  • 58
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2018-08-22
    IIF 154 - Director → ME
  • 59
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 4 - Director → ME
  • 60
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 5 - Director → ME
  • 61
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 13 - Director → ME
  • 62
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2010-06-30
    IIF 17 - Director → ME
  • 63
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2018-08-22
    IIF 39 - Director → ME
  • 64
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 92 - Director → ME
  • 65
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 33 - Director → ME
  • 66
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 55 - Director → ME
  • 67
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,805,950 GBP2023-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2018-09-29
    IIF 127 - Director → ME
  • 68
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 115 - Director → ME
  • 69
    icon of address The Old Town Hall, The Parade, Epsom, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    98,233 GBP2020-03-31
    Officer
    icon of calendar 2020-03-08 ~ 2023-09-19
    IIF 209 - Director → ME
  • 70
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    IIF 227 - Director → ME
  • 71
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 152 - Director → ME
  • 72
    MANDACO 577 LIMITED - 2008-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    528,793 GBP2015-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 244 - Director → ME
  • 73
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 259 - Director → ME
  • 74
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 193 - Director → ME
  • 75
    GALLEON TAVERNS LIMITED - 2011-03-22
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    IIF 114 - Director → ME
  • 76
    55NS LIMITED - 2014-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2018-08-22
    IIF 243 - Director → ME
  • 77
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    IIF 44 - Director → ME
  • 78
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ 2016-12-21
    IIF 42 - Director → ME
  • 79
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    IIF 63 - Director → ME
  • 80
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-21
    IIF 84 - Director → ME
  • 81
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2016-12-21
    IIF 159 - Director → ME
  • 82
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2016-12-21
    IIF 75 - Director → ME
  • 83
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 125 - Director → ME
  • 84
    MAWLAW 563 LIMITED - 2001-12-13
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 195 - Director → ME
  • 85
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2018-09-25
    IIF 79 - Director → ME
  • 86
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 197 - Director → ME
  • 87
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 186 - Director → ME
  • 88
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ 2018-09-25
    IIF 203 - Director → ME
  • 89
    RB DEBRA LIMITED - 2021-09-16
    BATTERSEA SHIPPING LIMITED - 2018-11-02
    CHOICE PROPERTIES RESIDENTIAL 2015 LIMITED - 2015-11-11
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -356 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-08-22
    IIF 93 - Director → ME
  • 90
    BROADLANDS RESIDENTIAL LIMITED - 2016-05-24
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-10-02
    IIF 134 - Director → ME
  • 91
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-04
    IIF 136 - Director → ME
  • 92
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 31 - Director → ME
  • 93
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 71 - Director → ME
  • 94
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2018-08-22
    IIF 216 - Director → ME
  • 95
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 183 - Director → ME
  • 96
    icon of address 4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 184 - Director → ME
  • 97
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,138,794 GBP2023-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2018-09-12
    IIF 213 - Director → ME
  • 98
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2011-10-03 ~ 2018-09-25
    IIF 59 - Director → ME
  • 99
    KYP LIMITED - 2003-08-14
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 151 - Director → ME
  • 100
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-11 ~ 2013-11-06
    IIF 10 - Director → ME
  • 101
    KYP PLC - 2009-09-05
    icon of address 5 Helenslea Avenue, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 100 - Director → ME
  • 102
    KYP PLC
    - now
    KYP SYSTEMS PLC - 2009-09-05
    KYP (MANAGEMENT) PLC - 2004-10-20
    KYP PLC - 2004-07-13
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-06
    IIF 142 - Director → ME
  • 103
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    icon of calendar 2013-06-10 ~ 2018-08-22
    IIF 45 - Director → ME
  • 104
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 256 - Director → ME
  • 105
    VON ESSEN AVIATION LIMITED - 2012-03-12
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2018-09-26
    IIF 206 - Director → ME
  • 106
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 140 - Director → ME
  • 107
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    icon of calendar 2011-10-14 ~ 2018-09-25
    IIF 166 - Director → ME
  • 108
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-04-19 ~ 2018-09-25
    IIF 139 - Director → ME
  • 109
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2018-09-25
    IIF 36 - Director → ME
  • 110
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-01-17 ~ 2018-09-28
    IIF 240 - Director → ME
  • 111
    icon of address 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2018-09-28
    IIF 237 - Director → ME
  • 112
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 233 - Director → ME
  • 113
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 225 - Director → ME
  • 114
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2018-09-28
    IIF 219 - Director → ME
  • 115
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 120 - Director → ME
  • 116
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    IIF 271 - Director → ME
  • 117
    KITEPOINT LIMITED - 2000-12-28
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2018-08-22
    IIF 72 - Director → ME
  • 118
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ 2018-08-22
    IIF 211 - Director → ME
  • 119
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 150 - Director → ME
  • 120
    CROIX RESIDENTIAL LIMITED - 2015-10-15
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-28
    IIF 102 - Director → ME
  • 121
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2018-09-25
    IIF 87 - Director → ME
  • 122
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-28
    IIF 38 - Director → ME
  • 123
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2018-08-22
    IIF 247 - Secretary → ME
  • 124
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2018-08-22
    IIF 248 - Secretary → ME
  • 125
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 26 - Director → ME
  • 126
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 190 - Director → ME
  • 127
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-10-04
    IIF 196 - Director → ME
  • 128
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2018-10-04
    IIF 9 - Director → ME
  • 129
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2018-09-29
    IIF 14 - Director → ME
  • 130
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2018-09-29
    IIF 1 - Director → ME
  • 131
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2018-10-04
    IIF 73 - Director → ME
  • 132
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2018-09-26
    IIF 66 - Director → ME
  • 133
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-26
    IIF 58 - Director → ME
  • 134
    INANDOUTMAYFAIR LIMITED - 2018-02-16
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-03-07 ~ 2018-09-29
    IIF 47 - Director → ME
  • 135
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2018-09-26
    IIF 83 - Director → ME
  • 136
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 223 - Director → ME
  • 137
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2018-09-28
    IIF 218 - Director → ME
  • 138
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    icon of calendar 2006-11-29 ~ 2018-09-28
    IIF 231 - Director → ME
  • 139
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 228 - Director → ME
  • 140
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-28
    IIF 235 - Director → ME
  • 141
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2018-09-25
    IIF 106 - Director → ME
  • 142
    WARRANT HOLDINGS LIMITED - 1998-07-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 146 - Director → ME
  • 143
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2018-08-22
    IIF 212 - Director → ME
  • 144
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2018-08-22
    IIF 138 - Director → ME
  • 145
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    icon of address C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-08-04
    IIF 270 - Director → ME
  • 146
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-08-22
    IIF 2 - Director → ME
  • 147
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    icon of calendar 2009-05-12 ~ 2018-09-25
    IIF 18 - Director → ME
  • 148
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 122 - Director → ME
  • 149
    RB BRITISH MARINE LIMITED - 2014-06-23
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2018-10-02
    IIF 22 - Director → ME
  • 150
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ 2018-09-28
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 151
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 97 - Director → ME
  • 152
    HYPHEN RESOURCES LIMITED - 2022-03-28
    icon of address Millbank Tower 5th Floor, 21-24 Millbank, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-09-27
    IIF 35 - Director → ME
  • 153
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-02
    IIF 147 - Director → ME
  • 154
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2018-10-02
    IIF 129 - Director → ME
  • 155
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 118 - Director → ME
  • 156
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 99 - Director → ME
  • 157
    KENBO GROSVENOR RESIDENTIAL LIMITED - 2016-02-05
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2018-10-02
    IIF 112 - Director → ME
  • 158
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2018-10-02
    IIF 30 - Director → ME
  • 159
    RB SHIPPING LIMITED - 2014-11-18
    icon of address 4th Floor, Millbank Tower Millbank, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-10-02
    IIF 182 - Director → ME
  • 160
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2018-09-26
    IIF 201 - Director → ME
  • 161
    RB METALLOYD LIMITED - 2013-10-01
    METALLOYD LIMITED - 2012-08-30
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London
    Liquidation Corporate
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    IIF 272 - Director → ME
  • 162
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-05-12 ~ 2018-09-28
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 163
    RB RESOURCES (UK) LIMITED - 2013-07-03
    RB RESOURCES LIMITED - 2012-09-04
    MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
    icon of address 5th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2018-09-28
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 164
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2018-09-25
    IIF 95 - Director → ME
    icon of calendar 2006-09-25 ~ 2010-01-20
    IIF 70 - Director → ME
  • 165
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 103 - Director → ME
  • 166
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 126 - Director → ME
  • 167
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 194 - Director → ME
  • 168
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 94 - Director → ME
  • 169
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 96 - Director → ME
  • 170
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-25
    IIF 109 - Director → ME
  • 171
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-09-25
    IIF 123 - Director → ME
  • 172
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2018-09-28
    IIF 32 - Director → ME
  • 173
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 128 - Director → ME
  • 174
    BBAY PROPERTIES LIMITED - 2023-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2018-08-22
    IIF 217 - Director → ME
  • 175
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 57 - Director → ME
  • 176
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2018-08-22
    IIF 242 - Director → ME
  • 177
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    icon of calendar 2016-10-18 ~ 2018-09-26
    IIF 107 - Director → ME
  • 178
    CLEARFORD LIMITED - 2004-09-10
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 252 - Director → ME
  • 179
    icon of address Port Lympne Wild Animal Park, Port Lympne, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2021-11-15
    IIF 208 - Director → ME
  • 180
    WESTON (AVIATION) LIMITED - 2007-02-20
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2018-09-26
    IIF 205 - Director → ME
  • 181
    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
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    IIF 62 - Director → ME
  • 182
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2018-09-28
    IIF 246 - Director → ME
  • 183
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-25
    IIF 88 - Director → ME
  • 184
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 54 - Director → ME
  • 185
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 48 - Director → ME
  • 186
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 24 - Director → ME
  • 187
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 130 - Director → ME
  • 188
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2006-07-28
    IIF 3 - Director → ME
  • 189
    MAYBRIM LIMITED - 1989-01-26
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    IIF 116 - Director → ME
  • 190
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 137 - Director → ME
  • 191
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 67 - Director → ME
  • 192
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    IIF 82 - Director → ME
  • 193
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-28
    IIF 76 - Director → ME
  • 194
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ 2018-09-25
    IIF 105 - Director → ME
  • 195
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    IIF 119 - Director → ME
  • 196
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-08-22
    IIF 50 - Director → ME
  • 197
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 258 - Director → ME
  • 198
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    IIF 21 - Director → ME
  • 199
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 265 - Director → ME
  • 200
    DELTAFIND LIMITED - 2000-02-07
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    IIF 251 - Director → ME
  • 201
    icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-08-22
    IIF 214 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.