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
Individuals in focus
Millet, Jonathan James
- British born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies6th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 18, Hill Street, London, W1J 5NG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)97, Cromwell Road, London, SW7 4DN, England
IIF 12 IIF 13Floor 3, 222 Gray's Inn Road, London, WC1X 8HB, England
IIF 14 IIF 15Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 16 IIF 17 IIF 18 (more)
- British company director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British investment director born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companiesFlat 3, 21 Cross Street, Islington, London, N1 2BH
IIF 77
- British investment manager born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies1, Thorpe Close, London, W10 5XL
IIF 78
- British private equity analyst born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies97, Cromwell Road, London, SW7 4DN, England
IIF 92
- born in December 1982
Millet, Jonathan James
Resident in England
Registered addresses and corresponding companies8 Hill Street, London, W1J 5NG
IIF 93
- British private equity analyst born in December 1982
Millet, Jonathan
Resident in Uk
Registered addresses and corresponding companies - British born in December 1982
Mr Jonathan James Millet
Resident in England
Registered addresses and corresponding companies11, Gower Street, London, WC1E 6HB, England
IIF 99 IIF 100 IIF 101 (more)40b, Holland Park, London, W11 3RP, England
IIF 136 IIF 1376th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 1388 Hill Street, London, W1J 5NG
IIF 139Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England
IIF 140 IIF 141Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
IIF 142Ground Floor, 88, Great Portland Street, London, W1W 7NT, England
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1222 Gray's Inn Road, Third Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-242,470 GBP2023-12-31Officer2023-09-29 ~ nowIIF 53 - Director → ME
- 3Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2025-01-05Officer2022-10-13 ~ dissolvedIIF 66 - Director → ME
- 4Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 43 - Director → ME
- 5Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 32 - Director → ME
- 6Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 35 - Director → ME
- 7Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-01-24 ~ nowIIF 40 - Director → ME
- 8Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 27 - Director → ME
- 9Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 37 - Director → ME
- 10Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 41 - Director → ME
- 11Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 54 - Director → ME
- 12Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Officer2023-01-24 ~ nowIIF 16 - Director → ME
- 13Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-04-17 ~ nowIIF 18 - Director → ME
- 14Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 55 - Director → ME
- 15Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 50 - Director → ME
- 16Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ nowIIF 34 - Director → ME
- 17Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ nowIIF 39 - Director → ME
- 18Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 46 - Director → ME
- 19Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 49 - Director → ME
- 20Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ nowIIF 31 - Director → ME
- 21Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 60 - Director → ME
- 22Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 69 - Director → ME
- 23Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 64 - Director → ME
- 24Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 59 - Director → ME
- 25Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 57 - Director → ME
- 26Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 58 - Director → ME
- 27Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-23 ~ dissolvedIIF 71 - Director → ME
- 28Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-09-22 ~ nowIIF 25 - Director → ME
- 29Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 68 - Director → ME
- 30Floor 3 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 70 - Director → ME
- 31Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 61 - Director → ME
- 32Floor 3 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 65 - Director → ME
- 33Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 42 - Director → ME
- 34Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 22 - Director → ME
- 35Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 26 - Director → ME
- 36Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 21 - Director → ME
- 37Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ nowIIF 20 - Director → ME
- 38Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-31 ~ nowIIF 23 - Director → ME
- 39Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 62 - Director → ME
- 40Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 67 - Director → ME
- 41Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Officer2023-10-31 ~ dissolvedIIF 63 - Director → ME
- 42Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2023-12-31Officer2022-09-22 ~ nowIIF 52 - Director → ME
- 43Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 29 - Director → ME
- 44Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 38 - Director → ME
- 45Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 48 - Director → ME
- 46Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2023-10-09 ~ nowIIF 47 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 19 - Director → ME
- 48Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 45 - Director → ME
- 49Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 14 - Director → ME
- 5071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 51 - Director → ME
- 51
TOWNHOUSE GLOBAL LIMITED
- nowTOWNHOUSE YARDS LIMITED - 2025-04-24Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2022-09-21 ~ nowIIF 33 - Director → ME - 526th Floor Berkshire House, High Holborn, London, EnglandActive Corporate (3 parents, 54 offsprings)Equity (Company account)8,797,496 GBP2023-12-31Officer2021-04-20 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE
- 53Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-01-28 ~ nowIIF 44 - Director → ME
- 54Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,052,465 GBP2021-04-30Officer2017-04-03 ~ nowIIF 15 - Director → ME
- 55Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ nowIIF 28 - Director → ME
- 56Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer2023-03-24 ~ nowIIF 17 - Director → ME
- 57Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-97,499 GBP2020-12-31Officer2019-12-27 ~ nowIIF 24 - Director → ME
- 58Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Officer2022-07-29 ~ nowIIF 36 - Director → ME
Ceased
79
- 1AGE CONCERN KENSINGTON & CHELSEA - 2019-11-211 Thorpe Close, LondonActive Corporate (9 parents, 1 offspring)Officer2014-05-27 ~ 2015-06-22IIF 78 - Director → ME
- 2CAMBIAN EDUCATION LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 4 offsprings)Officer2011-05-20 ~ 2014-04-16IIF 98 - Director → ME
- 3CAMBIAN SCHOOLS LIMITED - 2005-09-124th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-05-20 ~ 2014-04-16IIF 96 - Director → ME
- 4CA BIDCO LIMITED - 2008-08-1118 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-20 ~ 2014-04-16IIF 97 - Director → ME
- 5CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-09 03972279, 04040110, 04069984... (more)18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 3 offsprings)Officer2011-05-20 ~ 2014-04-16IIF 94 - Director → ME
- 6CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26SHIREBROOK CARE LIMITED - 2010-07-27SHIREBROOK NURSING HOME LIMITED - 2005-03-0318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Officer2011-05-20 ~ 2014-04-16IIF 95 - Director → ME
- 78 Hill Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 86 - Director → ME
- 88 Hill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2019-08-12 ~ 2020-10-23IIF 87 - Director → ME
- 9133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2019-01-08 ~ 2020-10-23IIF 93 - LLP Designated Member → MEPerson with significant control2019-01-08 ~ 2020-10-23IIF 139 - Right to appoint or remove members → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GEM FH BIDCO LIMITED
- nowQUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 9 - Director → ME - 1128 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2019-07-03 ~ 2020-10-23IIF 74 - Director → ME
- 1228 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2019-07-03 ~ 2020-10-23IIF 75 - Director → ME
- 1328 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2019-07-03 ~ 2020-10-23IIF 76 - Director → ME
- 14
GEM LLH BIDCO LIMITED
- nowQUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17245 Broad Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 6 - Director → ME - 15245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 8 - Director → ME
- 16245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 7 - Director → ME
- 17245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 5 - Director → ME
- 18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Officer2018-12-28 ~ 2020-10-23IIF 10 - Director → ME
- 19
GEM UK HOLDCO LIMITED
- nowQUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-12-28 ~ 2020-10-23IIF 3 - Director → ME - 20
GEM UK MIDCO LIMITED
- nowQUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 2 - Director → ME - 21
GEM UK PARENT LIMITED
- nowQUEENSGATE GEM UK PARENT LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 11 - Director → ME - 22
GEM UK TOPCO LIMITED
- nowQUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18245 Broad Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-28 ~ 2020-10-23IIF 4 - Director → ME - 23THE GENERATOR (LONDON) LTD - 2008-10-20LODESTAR SYSTEMS LIMITED - 1995-01-25The Generator London Limited, Macnaughton House, Compton Place, LondonActive Corporate (3 parents)Officer2019-08-12 ~ 2020-10-23IIF 90 - Director → ME
- 24
GENERATOR HOSTELS LTD
- nowTHE GENERATOR (HOSTELS) LTD - 2008-10-20MBI MBO HOTELS LIMITED - 2001-11-14THE ABBEY COURT HOTEL LIMITED - 1998-03-31Macnaughton House Generator Hostels Ltd, Compton Place, LondonActive Corporate (3 parents)Officer2019-08-12 ~ 2020-10-23IIF 89 - Director → ME - 258 Hill Street, London, EnglandActive Corporate (2 parents)Officer2018-08-16 ~ 2020-10-23IIF 73 - Director → ME
- 26QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 12 - Director → ME
- 27QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 92 - Director → ME
- 28QUEENSGATE BOW OPCO LIMITED - 2022-01-13 00483582Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 13 - Director → ME
- 29QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 83 - Director → ME
- 30QUEENSGATE BOW PROPCO LIMITED - 2022-01-13 09866981LONDON LRG HOTEL LIMITED - 2015-12-08LONDON FORUM HOTEL LIMITED - 2005-06-03 00968603WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ 2020-10-23IIF 85 - Director → ME
- 31QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13Sigma House Oak View Close, Edginswell Park, Torquay, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 84 - Director → ME
- 32245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)713,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 82 - Director → ME
- 33245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)722,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 81 - Director → ME
- 34245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)9,684,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 79 - Director → ME
- 35245 Broad Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)5,895,000 GBP2022-03-31Officer2019-03-15 ~ 2020-10-23IIF 80 - Director → ME
- 36Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-242,470 GBP2023-12-31Person with significant control2023-09-29 ~ 2024-04-16IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37TOWNHOUSE 38 LIMITED - 2024-07-17 14370965, 14379356, 14379385... (more)12 North Bar, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-70,722 GBP2024-12-31Officer2023-11-14 ~ 2024-06-11IIF 56 - Director → ME
- 38PATRON GENERATOR HOLDING LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-08-12 ~ 2020-10-23IIF 88 - Director → ME
- 39PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24Macnaughton House, Compton Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-08-12 ~ 2020-10-23IIF 91 - Director → ME
- 408 Hill Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-07 ~ 2020-10-23IIF 72 - Director → ME
- 41Flat 3 21 Cross Street, Islington, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-845,765 GBP2024-08-31Officer2015-03-01 ~ 2016-11-07IIF 77 - Director → ME
- 42Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ 2023-12-01IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 43Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ 2023-12-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-07 ~ 2023-12-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-01-24 ~ 2023-12-01IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 46Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2024-11-22IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE
- 47Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2023-12-01IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 48Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2023-12-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 49Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-01-24 ~ 2023-12-01IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2023-12-31Person with significant control2023-01-24 ~ 2023-12-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2023-04-17 ~ 2023-12-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 52Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ 2023-12-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ 2023-12-01IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 54Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-18 ~ 2023-12-01IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-04-17 ~ 2023-12-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2023-12-01IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2023-12-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 58Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-07-11 ~ 2023-12-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-13 ~ 2023-12-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 60Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-13 ~ 2023-12-01IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-22 ~ 2023-12-01IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-22 ~ 2023-12-01IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 63Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ 2023-12-01IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 64Floor 3, 222 Gray's Inn Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ 2023-12-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65Floor 3, 222 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-09-23 ~ 2023-12-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-22 ~ 2023-12-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2023-12-31Person with significant control2022-09-22 ~ 2023-12-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-27 ~ 2023-12-01IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-27 ~ 2023-12-01IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 70Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-11 ~ 2023-12-01IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 71Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-12 ~ 2023-12-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 72Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-05 ~ 2023-12-01IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-02-24 ~ 2023-12-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
TOWNHOUSE GLOBAL LIMITED
- nowTOWNHOUSE YARDS LIMITED - 2025-04-24Floor 3 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control2022-09-21 ~ 2023-12-01IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 75Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-01-28 ~ 2023-11-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 76Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,052,465 GBP2021-04-30Person with significant control2017-04-03 ~ 2023-12-01IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE2017-04-03 ~ 2021-04-20IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-07-12 ~ 2023-12-01IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-97,499 GBP2020-12-31Person with significant control2020-01-05 ~ 2021-04-20IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-27 ~ 2023-12-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79Floor 3, 222 Gray's Inn Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-07-29 ~ 2023-12-01IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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