1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 04045531, 01842649, 01842647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-11
IIF 59 - Director → ME
2
139 PICCADILLY RESIDENTIAL LIMITED
09487414 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 90 - Director → ME
3
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911064 05911089, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3306) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 2 - Director → ME
4
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
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 1 - Director → ME
5
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 01842649, 01842645, 01842646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-11
IIF 77 - Director → ME
6
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 7 - Director → ME
7
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911089 05911064, 05911088, 05911088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3310) LIMITED - 2006-10-19
7 Harbet Road, London
Dissolved Corporate (8 parents)
Officer
2018-09-28 ~ dissolved
IIF 14 - Director → ME
8
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
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 5 - Director → ME
9
3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
Active Corporate (6 parents)
Officer
2018-09-28 ~ now
IIF 10 - Director → ME
10
3 MERCHANT SQUARE MANAGEMENT LIMITED
07795457 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 21 - Director → ME
11
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 28 - Director → ME
12
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
SHELFCO (NO. 3495) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 24 - Director → ME
13
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 04045531, 01842645, 01842646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-12-02 ~ 2024-11-13
IIF 99 - Director → ME
14
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
- now 05911088 05911064, 05911089, 05911089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
SHELFCO (NO.3311) LIMITED - 2006-10-19
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 3 - Director → ME
15
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
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 4 - Director → ME
16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2024-11-11
IIF 100 - Director → ME
17
ADMIRALTY ARCH CLUB UK LTD
- now 10979639ADMIRALTY ARCH CLUB LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 142 - Director → ME
18
ADMIRALTY ARCH HOTELS UK LTD
- now 10979630ADMIRALTY ARCH HOTELS LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 140 - Director → ME
19
ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED
- now 13700385COWLEY PROPERTY HOLDINGS LIMITED
- 2022-08-17
13700385 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2024-11-11
IIF 36 - Director → ME
20
ADMIRALTY ARCH RESIDENTIAL UK LTD
- now 10990344ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2022-06-24 ~ 2024-11-11
IIF 143 - Director → ME
21
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 88 - Director → ME
22
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 115 - Director → ME
23
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 41 - Director → ME
24
ADMIRALTY ARCH NEWCO LIMITED
- 2022-08-25
14198090 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-11-11
IIF 43 - Director → ME
25
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 42 - Director → ME
26
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ 2024-11-11
IIF 35 - Director → ME
27
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-25 ~ 2024-11-11
IIF 31 - Director → ME
28
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 14 offsprings)
Officer
2019-01-15 ~ 2024-10-23
IIF 81 - Director → ME
29
BALHAM HIGH ROAD DEVELOPMENTS LIMITED
10394355 Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2024-11-11
IIF 125 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 154 - Ownership of shares – 75% or more → OE
30
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-11-11
IIF 63 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2024-11-11
IIF 47 - Director → ME
32
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-21 ~ dissolved
IIF 86 - Director → ME
33
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 51 - Director → ME
34
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 111 - Director → ME
35
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 48 - Director → ME
36
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 123 - Director → ME
37
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-11-11
IIF 40 - Director → ME
38
9 Harbet Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-28 ~ 2024-10-04
IIF 13 - Director → ME
39
CANALSIDE WALK MANAGEMENT LIMITED
10917461 9 Harbet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 23 - Director → ME
40
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 84 - Director → ME
41
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-11 ~ 2024-11-11
IIF 45 - Director → ME
42
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-11-11
IIF 30 - Director → ME
43
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-10-06 ~ 2024-11-11
IIF 117 - Director → ME
44
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 93 - Director → ME
45
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-11-11
IIF 104 - Director → ME
46
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-10-14
IIF 64 - Director → ME
47
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-05 ~ dissolved
IIF 39 - Director → ME
48
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ 2024-11-11
IIF 148 - Director → ME
49
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 68 - Director → ME
50
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 137 - Director → ME
51
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 57 - Director → ME
52
EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
06557958 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 92 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 52 - Director → ME
54
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 46 - Director → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-29 ~ 2024-10-14
IIF 85 - Director → ME
56
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2018-09-28 ~ 2024-11-11
IIF 16 - Director → ME
57
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 106 - Director → ME
58
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2021-12-02 ~ 2024-11-11
IIF 113 - Director → ME
59
FRIENDS SL NOMINEES NO2 LIMITED
15304589 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2024-11-11
IIF 34 - Director → ME
60
FROGOUR AND FAMILY DEVELOPMENT LIMITED
14625340 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 118 - Director → ME
61
GALLEON TAVERNS LIMITED - 2011-03-22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents)
Officer
2018-09-29 ~ 2024-10-14
IIF 50 - Director → ME
62
55NS LIMITED - 2014-02-20
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-11-11
IIF 130 - Director → ME
63
GREECE PROPERTY HOLDINGS LIMITED
- now 11856958HYPHEN GREECE LIMITED
- 2020-03-27
11856958 4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ 2024-11-11
IIF 136 - Director → ME
64
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2023-03-28 ~ 2024-11-11
IIF 121 - Director → ME
65
HIGH WYCOMBE (WESTERN HOUSE) LIMITED
06727179 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 67 - Director → ME
66
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-20 ~ 2024-11-11
IIF 152 - Director → ME
67
HILLIA JACQUIN MANAGEMENT LIMITED
- now 12223598 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 150 - Director → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2024-11-11
IIF 134 - Director → ME
69
IBIZA PROPERTY INVESTMENT LIMITED
09590054 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolved
IIF 96 - Director → ME
70
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2026-03-20 ~ now
IIF 159 - Director → ME
2018-09-25 ~ 2024-10-14
IIF 94 - Director → ME
71
JED NETWORK LIMITED - now
PROPERTY BIDCO LIMITED
- 2019-02-08
10918859HKC SHIPPING LIMITED - 2018-09-17
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-02-08
IIF 114 - Director → ME
72
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ 2024-11-11
IIF 75 - Director → ME
73
4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 105 - Director → ME
74
KENBO WALTON RESIDENTIAL LIMITED
09487339 4th Floor, Millbank Tower, Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 62 - Director → ME
75
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ 2024-11-13
IIF 146 - Director → ME
76
KEYSTONE CAPITAL INVESTMENTS LIMITED
- now 10962235ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-23 ~ 2024-11-13
IIF 61 - Director → ME
77
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 102 - Director → ME
78
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-12 ~ 2024-11-11
IIF 129 - Director → ME
79
LEISURE & MEDIA HOLDINGS LIMITED
13665575 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2024-11-11
IIF 144 - Director → ME
80
LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED
15354804 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-15 ~ 2024-11-14
IIF 33 - Director → ME
81
LONDON HELIPORT AVIATION LIMITED
- now 03803587VON ESSEN AVIATION LIMITED - 2012-03-12
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-26 ~ 2024-10-07
IIF 108 - Director → ME
82
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2024-11-11
IIF 44 - Director → ME
83
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 71 - Director → ME
84
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2024-11-11
IIF 76 - Director → ME
85
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 103 - Director → ME
86
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 65 - Director → ME
87
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ 2024-11-11
IIF 139 - Director → ME
Person with significant control
2019-04-10 ~ 2019-06-27
IIF 157 - Ownership of shares – 75% or more → OE
88
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 25 - Director → ME
89
MERCHANT SQUARE HOLDINGS LIMITED
FC034383 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 9 - Director → ME
90
SHELFCO (NO. 3496) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 19 - Director → ME
91
SHELFCO (NO. 3497) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 22 - Director → ME
92
SHELFCO (NO. 3498) LIMITED - 2007-12-20
9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 20 - Director → ME
93
MERIDIEN HOUSE RESIDENTIAL LIMITED
09487431 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 80 - Director → ME
94
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
- now 04126479KITEPOINT LIMITED - 2000-12-28
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2024-10-14
IIF 6 - Director → ME
95
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 141 - Director → ME
96
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ 2024-11-11
IIF 97 - Director → ME
97
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2024-11-11
IIF 138 - Director → ME
98
FASTZONE PROPERTIES LIMITED - 1993-10-29
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 162 - Director → ME
2018-09-26 ~ 2024-11-14
IIF 107 - Director → ME
Person with significant control
2023-02-21 ~ 2024-11-14
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2024-11-11
IIF 98 - Director → ME
100
NORTHERN RACING PLC - 2007-09-27
CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (32 parents, 3 offsprings)
Officer
2019-01-15 ~ 2019-01-16
IIF 66 - Director → ME
101
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-15 ~ 2024-11-11
IIF 49 - Director → ME
102
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-04 ~ 2024-10-07
IIF 89 - Director → ME
103
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-26 ~ 2024-10-07
IIF 70 - Director → ME
2026-03-20 ~ now
IIF 161 - Director → ME
104
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ 2024-10-07
IIF 54 - Director → ME
105
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 151 - Director → ME
106
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-26 ~ dissolved
IIF 127 - Director → ME
107
4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2024-11-11
IIF 32 - Director → ME
108
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2018-09-26 ~ 2024-11-13
IIF 60 - Director → ME
109
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 12 - Director → ME
110
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 18 - Director → ME
111
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 27 - Director → ME
112
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 26 - Director → ME
113
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 15 - Director → ME
114
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 122 - Director → ME
115
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ 2024-11-11
IIF 8 - Director → ME
116
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 135 - Director → ME
117
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-22 ~ 2024-11-11
IIF 109 - Director → ME
118
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 58 - Director → ME
119
R&M EDEN FUND MANAGEMENT LIMITED
- now 05183104MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 74 - Director → ME
120
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Person with significant control
2018-09-28 ~ 2019-04-30
IIF 156 - Ownership of shares – 75% or more → OE
121
RB INTERNATIONAL (UK) LIMITED
- now 09268238HYPHEN RESOURCES LIMITED
- 2022-03-28
09268238 Millbank Tower 5th Floor, 21-24 Millbank, London
Active Corporate (7 parents, 6 offsprings)
Officer
2022-02-18 ~ 2024-11-14
IIF 56 - Director → ME
2026-03-20 ~ now
IIF 163 - Director → ME
122
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-18 ~ 2024-11-13
IIF 128 - Director → ME
123
Millbank Tower, 21-24 Millbank, London
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 160 - Director → ME
2018-09-26 ~ 2024-10-07
IIF 72 - Director → ME
124
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2024-11-14
IIF 132 - Director → ME
125
REUBEN BROTHERS (NEWCASTLE) LIMITED
13412040 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ 2024-11-11
IIF 145 - Director → ME
126
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2022-10-25 ~ 2024-11-11
IIF 87 - Director → ME
Person with significant control
2018-09-28 ~ 2024-11-01
IIF 155 - Ownership of shares – 75% or more → OE
127
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2019-07-31 ~ 2024-11-11
IIF 95 - Director → ME
128
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 101 - Director → ME
129
SERVET RESIDENTIAL 2015 LIMITED
- 2020-10-02
09488177 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 73 - Director → ME
130
SHEPHERD MARKET RESIDENTIAL LIMITED
09487901 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 120 - Director → ME
131
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2024-11-11
IIF 38 - Director → ME
132
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (13 parents)
Officer
2018-09-28 ~ 2024-11-11
IIF 83 - Director → ME
133
STAMFORD UK HOLDINGS LIMITED
- now 11269393BBAY PROPERTIES LIMITED
- 2023-02-20
11269393 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-08-22 ~ 2024-11-11
IIF 133 - Director → ME
134
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-05 ~ 2024-11-11
IIF 37 - Director → ME
135
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-11-11
IIF 124 - Director → ME
136
THAMES RIVIERA DEVELOPMENT LIMITED
10433131 4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ 2024-11-11
IIF 82 - Director → ME
137
THE LONDON HELIPORT LIMITED
- now 04546128WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2018-09-26 ~ 2024-11-13
IIF 53 - Director → ME
138
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-28 ~ 2024-10-04
IIF 17 - Director → ME
139
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-06 ~ dissolved
IIF 79 - Director → ME
140
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2022-09-09 ~ 2024-11-11
IIF 78 - Director → ME
141
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2022-10-06 ~ 2024-11-11
IIF 112 - Director → ME
142
21-24 Millbank Millbank Tower, London, England
Dissolved Corporate (7 parents)
Officer
2023-12-21 ~ 2024-11-11
IIF 11 - Director → ME
143
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2024-11-11
IIF 147 - Director → ME
144
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-06-18 ~ 2024-11-11
IIF 55 - Director → ME
145
VILLIER STREET DEVELOPMENTS LIMITED
11838738 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2024-11-11
IIF 149 - Director → ME
Person with significant control
2019-02-20 ~ 2023-06-30
IIF 158 - Ownership of shares – 75% or more → OE
146
4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ 2024-11-11
IIF 29 - Director → ME
147
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2024-10-14
IIF 126 - Director → ME
148
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-09-25 ~ 2024-10-14
IIF 110 - Director → ME
149
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2018-09-28 ~ 2024-10-14
IIF 91 - Director → ME
150
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ 2024-11-11
IIF 116 - Director → ME
151
4th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2019-11-29 ~ 2024-11-11
IIF 131 - Director → ME
152
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-10-14
IIF 69 - Director → ME
153
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2024-11-11
IIF 119 - Director → ME