Stephane Abraham Joseph NAHUM

Overview

Total number of appointments 244, 237 active appointments

RUBICON OFFSHORE HOLDINGS (UK) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2025

Nationality: French

Occupation: Director

: Source data

PADDINGTON BASIN MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

PADDINGTON WALK MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

4 MERCHANT SQUARE RESIDENTIAL LTD

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

4 MERCHANT SQUARE EAST MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

PADDINGTON WALK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

THREE MERCHANT SQUARE RESIDENTIAL LTD

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

PADDINGTON BASIN DEVELOPMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

PADDINGTON BASIN BUSINESS BARGES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 October 2024

Nationality: French

Occupation: Director

: Source data

GEFION TECHNOLOGIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2024

Nationality: French

Occupation: Director

: Source data

SIENA FINANCE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 11 June 2024

Nationality: French

Occupation: Director

: Source data

CAMBRIDGE HOUSE OPCO LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 May 2024

Nationality: French

Occupation: Director

: Source data

ARCH MANAGER LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 May 2024

Nationality: French

Occupation: Director

: Source data

LECONFIELD HOUSE LTD

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 15 May 2024

Nationality: French

Occupation: None

: Source data

NADIA PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 15 May 2024

Nationality: French

Occupation: None

: Source data

CRAIGHURST INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 15 May 2024

Nationality: French

Occupation: None

: Source data

TREBECK HOLDINGS LIMITED

Correspondence address: 21-24 Millbank Millbank Tower, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 21 December 2023

Nationality: French

Occupation: Director

: Source data

LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 15 December 2023

Nationality: French

Occupation: Director

: Source data

WELLBAR PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 12 December 2023

Nationality: French

Occupation: Director

: Source data

FRIENDS SL NOMINEES NO2 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 23 November 2023

Nationality: French

Occupation: Director

: Source data

RF (GENERAL PARTNER) LIMITED

Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1AP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2023

Nationality: French

Occupation: Director

: Source data

RF FINCO LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 20 October 2023

Nationality: French

Occupation: Director

: Source data

OA TECHPARK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 October 2023

Nationality: French

Occupation: Director

: Source data

SUNRISE MILTON KEYNES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 July 2023

Nationality: French

Occupation: Director

: Source data

CLEEVPOL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 March 2023

Nationality: French

Occupation: Director

: Source data

ARABIAN RACING ORGANISATION LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 March 2023

Nationality: French

Occupation: Director

: Source data

PREMIER GREYHOUND RACING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 February 2023

Nationality: French

Occupation: Director

: Source data

RB RICHMOND LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

RB RADIANT LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

RB ROSEWOOD LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

RB RYL LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

RB RESILIENCE LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

RB RHOMBUS LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

RB RIO DULCE LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 January 2023

Nationality: French

Occupation: Director

: Source data

WILLIS MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

VILLIER STREET DEVELOPMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

TULLIALLAN BURLINGTON LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

LOWNDES PROPCO LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

MOLARD INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

GRA LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

LEISURE & MEDIA HOLDINGS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

DECASTELLA INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

BALHAM HIGH ROAD DEVELOPMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

HIGH WYCOMBE (WESTERN HOUSE) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 6 October 2022

Nationality: French

Occupation: Director

: Source data

REGINELLA INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 15 September 2022

Nationality: French

Occupation: Director

: Source data

CWL HOLDINGS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 September 2022

Nationality: French

Occupation: Director

: Source data

ARCH AA RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 August 2022

Nationality: French

Occupation: Director

: Source data

ARCH HOTELS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 August 2022

Nationality: French

Occupation: Director

: Source data

ARCH PRIVATE CLUB LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 August 2022

Nationality: French

Occupation: Director

: Source data

PASSERINA INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 August 2022

Nationality: French

Occupation: Director

: Source data

OMAHA FINANCE LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 15 July 2022

Nationality: French

Occupation: Director

: Source data

ARCH AA UK LIMITED

Correspondence address: 4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 27 June 2022

Nationality: French

Occupation: Director

: Source data

ADMIRALTY ARCH HOTELS UK LTD

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 24 June 2022

Nationality: French

Occupation: Director

: Source data

ADMIRALTY ARCH CLUB UK LTD

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 24 June 2022

Nationality: French

Occupation: Director

: Source data

ADMIRALTY ARCH RESIDENTIAL UK LTD

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 24 June 2022

Nationality: French

Occupation: Director

: Source data

AMPHITHEATRE RACING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 31 May 2022

Nationality: French

Occupation: Director

: Source data

CHABAD BELGRAVIA

Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 May 2022

Nationality: French

Occupation: Director

: Source data

Average house price in the postcode N4 1TJ £640,000

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 December 2021

Nationality: French

Occupation: Director

: Source data

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 December 2021

Nationality: French

Occupation: Director

: Source data

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 December 2021

Nationality: French

Occupation: Director

: Source data

FRIENDS SL NOMINEES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 December 2021

Nationality: French

Occupation: Director

: Source data

ARENA RACING (CENTRAL PARK) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 October 2021

Nationality: French

Occupation: Director

: Source data

PREMIER GREYHOUND RACING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 21 October 2021

Resigned on: 28 February 2022

Nationality: French

Occupation: Director

: Source data

EDEN REALTY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 21 September 2021

Nationality: French

Occupation: Director

: Source data

REUBEN BROTHERS (NEWCASTLE) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 20 May 2021

Nationality: French

Occupation: Director

: Source data

NOTTINGHAM GREYHOUND STADIUM LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 May 2021

Nationality: French

Occupation: Director

: Source data

HIGHTOWER FINANCE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 20 October 2020

Nationality: French

Occupation: Director

: Source data

NAHUM FRERES LIMITED

Correspondence address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP

Role ACTIVE: Director

Date of birth: December 1975

Appointed on: 15 October 2020

Nationality: FRENCH

Occupation: DIRECTOR

OAKLEYFISHER LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 14 August 2020

Nationality: French

Occupation: Director

: Source data

IBIZA INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 7 February 2020

Nationality: French

Occupation: Director

: Source data

JV1 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 January 2020

Nationality: French

Occupation: Director

: Source data

RB SPORTS & MEDIA LIMITED

Correspondence address: Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 21 January 2020

Nationality: French

Occupation: Director

: Source data

LANTANA HOLDINGS LIMITED

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 12 October 2019

Nationality: French

Occupation: Director

: Source data

KEYSTONE CAPITAL INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 23 August 2019

Nationality: French

Occupation: Director

: Source data

BOADILLA FINANCE LIMITED

Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 21 June 2019

Nationality: French

Occupation: Finance

: Source data

ACHILLEA INVESTMENTS LTD

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 June 2019

Nationality: French

Occupation: Director

: Source data

NEMESIA HOLDINGS LTD

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 June 2019

Nationality: French

Occupation: Director

: Source data

VEILCHENBLAU ESTATES LTD

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 June 2019

Nationality: French

Occupation: Director

: Source data

MEGGINCH LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 10 April 2019

Nationality: French

Occupation: Director

: Source data

BOOSTMARKET LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 6 December 2018

Resigned on: 26 September 2023

Nationality: French

Occupation: Director

: Source data

NAHUM BROTHERS LIMITED

Correspondence address: 37 Lonsdale Road, Barnes, London, SW13 9JP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 26 November 2018

Nationality: French

Occupation: Director

: Source data

Average house price in the postcode SW13 9JP £5,254,000

RB DYLAN LIMITED

Correspondence address: Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 November 2018

Nationality: French

Occupation: Director

: Source data

RB SHIPPING (UK) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB LEAH LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB BRITISH MARINE UK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB JAKE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB MYA LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

IBIZA PROPERTY INVESTMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB EDEN LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB JORDANA LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB LISA LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

RB ARIANA LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 2 October 2018

Nationality: French

Occupation: Director

: Source data

WORCESTER RACECOURSE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

WINGROVE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

EMINA ESTATES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

GALLEON HOTELS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 September 2018

Nationality: French

Occupation: Director

: Source data

SPICERITE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 September 2018

Nationality: French

Occupation: Director

: Source data

REUBEN BROTHERS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 September 2018

Nationality: French

Occupation: Director

: Source data

RB CAPITAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 September 2018

Nationality: French

Occupation: Director

: Source data

CONCORDE SIXTH REGENTS PARK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 September 2018

Nationality: French

Occupation: Director

: Source data

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 September 2018

Nationality: French

Occupation: Director

: Source data

OAKRED INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 26 September 2018

Nationality: French

Occupation: Director

: Source data

MARGUERITE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

CRITERION ASSET MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

WELLESLEY CAPITAL INVESTMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

MARY ROSE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

SIRUBEN LAND LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

WELLINGTON INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

MAMANCOCHET MINING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

R&M EDEN FUND MANAGEMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

SIRUBEN ESTATES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 25 September 2018

Nationality: French

Occupation: Director

: Source data

DISTANTVIEW LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

STAMFORD UK HOLDINGS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

HYPHEN JENNY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

PRIMEHART LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

DEVEREUX OVERSEAS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Resigned on: 16 August 2022

Nationality: French

Occupation: Director

: Source data

NEMICO UK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

DIRECTORFORCE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

VANITY PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

DOVEGRANGE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

BROADLANDS INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

BROOKSET LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

AMBERDENE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

WHITESWAN LTD.

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

SPRINGACRE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

WHITESWAN (WORLDWIDE) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

ABBEYPORT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

AMWICH LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

CATALYST PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

DERRYWOOD PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

BERRYMIST PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

EDENRISE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

ENGLAND AND SONS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

SCALE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

TOWNLEY PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

PRAIRIE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

COPEGOLD INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

TOLLRISK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

CORALSTAR INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

FAYE PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

MILLPOND PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

TRANSWORLD LAND CO. LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

GRADECOURT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

U.O.B. LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

INBLOOM PROPERTIES LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

EDENGRANGE INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: French

Occupation: Director

: Source data

GLEN HOUSE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 July 2018

Nationality: French

Occupation: Director

: Source data

TENHURST CAPITAL (GLEN) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 July 2018

Nationality: French

Occupation: Director

: Source data

MILLBANK TOWER LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 6 July 2018

Nationality: French

Occupation: Director

: Source data

TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 June 2018

Nationality: French

Occupation: Director

: Source data

FFOS LAS RACECOURSE LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 June 2018

Nationality: French

Occupation: Director

: Source data

THE REGAL SUNDERLAND STADIUM LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 June 2018

Nationality: French

Occupation: Director

: Source data

DESTIA INVESTMENTS LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 29 May 2018

Nationality: French

Occupation: Director

: Source data

OLSENII LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 7 March 2018

Nationality: French

Occupation: Director

: Source data

PREBROADACRE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 6 October 2017

Nationality: French

Occupation: Director

: Source data

27 KNIGHTSBRIDGE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 October 2017

Nationality: French

Occupation: Director

: Source data

ZELTON PALACE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 October 2017

Nationality: French

Occupation: Director

: Source data

BBAY (KNIGHTSBRIDGE) LTD

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 31 May 2017

Nationality: French

Occupation: Director

: Source data

PRECROIX LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 27 March 2017

Nationality: French

Occupation: Director

: Source data

HYPHEN TRADING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 7 February 2017

Nationality: French

Occupation: Director

: Source data

RB INTERNATIONAL (UK) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 7 February 2017

Nationality: French

Occupation: Director

: Source data

CORALGLADE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 October 2016

Nationality: French

Occupation: Director

: Source data

KIRKGLADE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 October 2016

Nationality: French

Occupation: Director

: Source data

THAMES RIVIERA DEVELOPMENT LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 October 2016

Nationality: French

Occupation: Director

: Source data

KENBO WALTON RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

MERIDIEN HOUSE RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

MITSI HOLDING (UK) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

PALL MALL RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

WETHERBY RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

SHEPHERD MARKET RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

SERVET 2015 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

139 PICCADILLY RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

ALDERSGATE RESIDENTIAL NO 1 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

ALDERSGATE RESIDENTIAL NO 2 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

SACKVILLE RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

BROOKSET 15 RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

BROOKSET 6 RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

BROOKSET 7 RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

CATALYST RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

CONNAUGHT RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

DENBIGH RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

EDEN RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

KEELAN RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

RB MARINE HOLDINGS (UK) LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

MADRASSE RESIDENTIAL LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 April 2015

Nationality: French

Occupation: Director

: Source data

ALL WEATHER CHAMPIONSHIPS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 19 August 2014

Nationality: French

Occupation: Director

: Source data

ARENA RACING (SOUTHWELL) LIMITED

Correspondence address: Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 April 2014

Nationality: French

Occupation: Director

: Source data

MORNINGTON PUB COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 3 April 2014

Nationality: French

Occupation: Director

: Source data

ARENA LEISURE CATERING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equity

: Source data

ARENA LEISURE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equity

: Source data

FOLKESTONE RACE COURSE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equity

: Source data

WOLVERHAMPTON RACECOURSE LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equity

: Source data

WINDSOR RACING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equity

: Source data

LINGFIELD PARK LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equity

: Source data

ARENA LEISURE RACING LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 March 2012

Nationality: French

Occupation: Private Equirty

: Source data

ARENA RACING CORPORATION LIMITED

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 20 March 2012

Nationality: French

Occupation: Director

: Source data

THE LONDON HELIPORT LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 23 February 2012

Nationality: French

Occupation: None

: Source data

LONDON HELIPORT AVIATION LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 23 February 2012

Nationality: French

Occupation: None

: Source data

RBL AVIATION LIMITED

Correspondence address: Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 20 February 2012

Nationality: French

Occupation: Director

: Source data

INVESTORS IN PRIVATE CAPITAL LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 20 August 2007

Nationality: French

Occupation: Private Equity

: Source data

HIGH GOSFORTH PARK LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

CHEPSTOW MARKETS LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

FONTWELL PARK STEEPLECHASE LIMITED (THE)

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

CHEPSTOW RACES LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

GREAT YARMOUTH RACECOURSE LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

HEREFORD RACECOURSE COMPANY LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

NORTHERN RACING LTD

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Director

: Source data

Average house price in the postcode W8 5NP £1,881,000

SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

NORTHERN RACES LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

BATH RACECOURSE COMPANY,LIMITED

Correspondence address: 21a Kensington High Street, London, W8 5NP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 1 August 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W8 5NP £1,881,000

OXFORD AVIATION SERVICES LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 19 July 2007

Nationality: French

Occupation: Investment Analyst

: Source data

OA HOLDINGS LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 13 July 2007

Nationality: French

Occupation: Private Equity

: Source data

OA ACQUISITIONS LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 5 July 2007

Nationality: French

Occupation: Private Equity

: Source data

3 MERCHANT SQUARE (NOMINEE) LIMITED

Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 June 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 June 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

5 MERCHANT SQUARE (NOMINEE) LIMITED

Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 June 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 June 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 June 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

2 MERCHANT SQUARE (NOMINEE) LIMITED

Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 28 June 2007

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

NR ACQUISITIONS TOPCO LIMITED

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 10 April 2007

Nationality: French

Occupation: Private Equity

: Source data

NR ACQUISITIONS MIDCO LIMITED

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 10 April 2007

Nationality: French

Occupation: Private Equity

: Source data

NR ACQUISITIONS LIMITED

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 4 April 2007

Nationality: French

Occupation: Private Equity

: Source data

TIDDY DOLS LIMITED

Correspondence address: 4th Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 18 October 2006

Nationality: French

Occupation: Investment Advisor

: Source data

PIPESAFE LIMITED

Correspondence address: 25 Harley Street, London, United Kingdom, W1G 9BR

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 7 February 2006

Resigned on: 12 June 2024

Nationality: French

Occupation: Investment Advisor

: Source data

EUROPEAN LAND & PROPERTY LIMITED

Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 12 April 2005

Nationality: French

Occupation: Private Equity

: Source data

Average house price in the postcode W2 1AJ £231,000

GS FINCO LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 17 January 2005

Nationality: French

Occupation: Private Equity

: Source data

WELLINGTON PUB COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 13 October 2004

Nationality: French

Occupation: Investment Advisor

: Source data

TRANS-WORLD GROUP LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role RESIGNED: director

Date of birth: December 1975

Appointed on: 11 November 2024

Nationality: French

Occupation: Director

: Source data

GREECE PROPERTY HOLDINGS LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role RESIGNED: director

Date of birth: December 1975

Appointed on: 25 October 2022

Nationality: French

Occupation: Director

: Source data

FIRST 2000 LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role RESIGNED: director

Date of birth: December 1975

Appointed on: 6 October 2022

Nationality: French

Occupation: Director

: Source data

BRIGHTON RACECOURSE COMPANY LIMITED

Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP

Role RESIGNED: director

Date of birth: December 1975

Appointed on: 29 September 2018

Nationality: French

Occupation: Director

: Source data

LAKE SUPERIOR LIMITED

Correspondence address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, ENGLAND, SW1P 4QP

Role: Director

Date of birth: December 1975

Appointed on: 22 August 2018

Nationality: FRENCH

Occupation: DIRECTOR

SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Correspondence address: 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP

Role: Director

Date of birth: December 1975

Appointed on: 6 September 2005

Nationality: FRENCH

Occupation: PRIVATE EQUITY

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Correspondence address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP

Role: Director

Date of birth: December 1975

Appointed on: 6 September 2005

Nationality: FRENCH

Occupation: PRIVATE EQUITY