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MR STEPHANE NAHUM
Active 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
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Active 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| DELPHI INNOVATIONS LTD | Active | Director | 17/03/26 | 2026-03-17 | |
| PACIFIC SHELF 1465 LIMITED | Active | Director | 18/11/25 | 2025-11-18 | |
| 22 TM LIMITED | Active | Director | 03/11/25 | 2025-11-03 | |
| KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED | Active | Director | 03/11/25 | 2025-11-03 | |
| 22 HOTEL MANAGEMENT LIMITED | Active | Director | 03/11/25 | 2025-11-03 | |
| THE PICCADILLY HOTEL LIMITED | Dissolved | Director | 03/11/25 | 2025-11-03 | |
| AVERDEEN OAK RESIDENTIAL LIMITED | Active | Director | 22/10/25 | 2025-10-22 | |
| THE VAMOS GROUP LIMITED | Active | Director | 17/09/25 | 2025-09-17 | |
| RUBICON OFFSHORE HOLDINGS (UK) LIMITED | Active | Director | 17/04/25 | 2025-04-17 | |
| TRANS-WORLD GROUP LIMITED | Active | Director | 11/11/24 | 2024-11-11 | |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON WALK LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| THREE MERCHANT SQUARE RESIDENTIAL LTD | Active | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON BASIN MANAGEMENT LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON BASIN BUSINESS BARGES LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON WALK MANAGEMENT LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| GEFION TECHNOLOGIES LIMITED | Active | Director | 25/09/24 | 2024-09-25 | |
| SIENA FINANCE LIMITED | Active | Director | 11/06/24 | 2024-06-11 | |
| CAMBRIDGE HOUSE OPCO LIMITED | Active | Director | 25/05/24 | 2024-05-25 | |
| ARCH MANAGER LIMITED | Active | Director | 18/05/24 | 2024-05-18 | |
| CRAIGHURST INVESTMENTS LIMITED | Active | Director | 15/05/24 | 2024-05-15 | |
| NADIA PROPERTIES LIMITED | Active | Director | 15/05/24 | 2024-05-15 | |
| LECONFIELD HOUSE LTD | Active | Director | 15/05/24 | 2024-05-15 | |
| LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED | Active | Director | 15/12/23 | 2023-12-15 | |
| WELLBAR PROPERTIES LIMITED | Active | Director | 12/12/23 | 2023-12-12 | |
| FRIENDS SL NOMINEES NO2 LIMITED | Dissolved | Director | 23/11/23 | 2023-11-23 | |
| RF (GENERAL PARTNER) LIMITED | Active | Director | 25/10/23 | 2023-10-25 | |
| RF FINCO LIMITED | Active | Director | 20/10/23 | 2023-10-20 | |
| OA TECHPARK LIMITED | Active | Director | 18/10/23 | 2023-10-18 | |
| SUNRISE MILTON KEYNES LIMITED | Active | Director | 05/07/23 | 2023-07-05 | |
| CLEEVPOL LIMITED | Active | Director | 17/03/23 | 2023-03-17 | |
| ARABIAN RACING ORGANISATION LIMITED | Active | Director | 01/03/23 | 2023-03-01 | |
| PREMIER GREYHOUND RACING LIMITED | Active | Director | 28/02/23 | 2023-02-28 | |
| RB RESILIENCE LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RYL LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RHOMBUS LIMITED | Dissolved | Director | 05/01/23 | 2023-01-05 | |
| RB RADIANT LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RIO DULCE LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RICHMOND LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB ROSEWOOD LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| BALHAM HIGH ROAD DEVELOPMENTS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| TULLIALLAN BURLINGTON LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| LEISURE & MEDIA HOLDINGS LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| GRA LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| VILLIER STREET DEVELOPMENTS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| WILLIS MANAGEMENT LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| LOWNDES PROPCO LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| MOLARD INVESTMENTS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| GREECE PROPERTY HOLDINGS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| DECASTELLA INVESTMENTS LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Active | Director | 06/10/22 | 2022-10-06 | |
| REGINELLA INVESTMENTS LIMITED | Active | Director | 15/09/22 | 2022-09-15 | |
| ARCH PRIVATE CLUB LIMITED | Dissolved | Director | 25/08/22 | 2022-08-25 | |
| ARCH HOTELS LIMITED | Active | Director | 25/08/22 | 2022-08-25 | |
| ARCH AA RESIDENTIAL LIMITED | Active | Director | 25/08/22 | 2022-08-25 | |
| OMAHA FINANCE LIMITED | Active | Director | 15/07/22 | 2022-07-15 | |
| ARCH AA UK LIMITED | Active | Director | 27/06/22 | 2022-06-27 | |
| ADMIRALTY ARCH CLUB UK LTD | Dissolved | Director | 24/06/22 | 2022-06-24 | |
| ADMIRALTY ARCH HOTELS UK LTD | Dissolved | Director | 24/06/22 | 2022-06-24 | |
| ADMIRALTY ARCH RESIDENTIAL UK LTD | Dissolved | Director | 24/06/22 | 2022-06-24 | |
| AMPHITHEATRE RACING LIMITED | Active | Director | 31/05/22 | 2022-05-31 | |
| CHABAD BELGRAVIA | Active | Director | 01/05/22 | 2022-05-01 | |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| FRIENDS SL NOMINEES LIMITED | Dissolved | Director | 02/12/21 | 2021-12-02 | |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| ARENA RACING (CENTRAL PARK) LIMITED | Active | Director | 25/10/21 | 2021-10-25 | |
| REUBEN BROTHERS (NEWCASTLE) LIMITED | Active | Director | 20/05/21 | 2021-05-20 | |
| NOTTINGHAM GREYHOUND STADIUM LIMITED | Active | Director | 05/05/21 | 2021-05-05 | |
| HIGHTOWER FINANCE LIMITED | Active | Director | 20/10/20 | 2020-10-20 | |
| NAHUM FRERES LIMITED | Dissolved | Director | 15/10/20 | 2020-10-15 | |
| IBIZA INVESTMENTS LIMITED | Active | Director | 07/02/20 | 2020-02-07 | |
| JV1 LIMITED | Active | Director | 22/01/20 | 2020-01-22 | |
| RB SPORTS & MEDIA LIMITED | Active | Director | 21/01/20 | 2020-01-21 | |
| LANTANA HOLDINGS LIMITED | Active | Director | 12/10/19 | 2019-10-12 | |
| KEYSTONE CAPITAL INVESTMENTS LIMITED | Active | Director | 23/08/19 | 2019-08-23 | |
| VEILCHENBLAU ESTATES LTD | Active | Director | 18/06/19 | 2019-06-18 | |
| ACHILLEA INVESTMENTS LTD | Active | Director | 18/06/19 | 2019-06-18 | |
| NEMESIA HOLDINGS LTD | Active | Director | 18/06/19 | 2019-06-18 | |
| MEGGINCH LIMITED | Active | Director | 10/04/19 | 2019-04-10 | |
| NAHUM BROTHERS LIMITED | Active | Director | 26/11/18 | 2018-11-26 | |
| RB DYLAN LIMITED | Active | Director | 05/11/18 | 2018-11-05 | |
| RB JAKE LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB LEAH LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB JORDANA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RUBICON MARITIME UK LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB EDEN LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB MYA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB LISA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB ARIANA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB SHIPPING (UK) LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| WORCESTER RACECOURSE LIMITED | Active | Director | 29/09/18 | 2018-09-29 | |
| GALLEON HOTELS LIMITED | Active | Director | 29/09/18 | 2018-09-29 | |
| TOLLRISK LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| NEMICO UK LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| LAKE SUPERIOR LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| 27 KNIGHTSBRIDGE LIMITED | Dissolved | Director | 05/10/17 | 2017-10-05 | |
| MORNINGTON PUB COMPANY LIMITED | Dissolved | Director | 03/04/14 | 2014-04-03 | |
| GIANFAR LIMITED | Dissolved | Director | 18/09/12 | 2012-09-18 | |
| FARRINGFORD HOTEL (FRESHWATER) LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| WINDSOR CONCESSIONS LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| THOMPSON & PEARSON LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| FARRINGFORD PROJECTS LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| SOUTHWELL RACECOURSE LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| NORTH EAST DIRECT SUPPLY LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| WINDSOR RACECOURSE COMPANY LIMITED(THE) | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| SOUTHWELL RACE COMPANY LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ROWANGLEN LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| R.A.M. RACING LEISURE LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ARENA LEISURE DEVELOPMENTS LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ARENA RACING CLUB LIMITED | Dissolved | Director | 20/03/12 | 2012-03-20 | |
| THE BREEDERS CLUB LIMITED | Dissolved | Director | 19/03/12 | 2012-03-19 | |
| BRITANNIA RACING LIMITED | Dissolved | Director | 17/01/12 | 2012-01-17 | |
| JETMARQUE LIMITED | Dissolved | Director | 03/12/08 | 2008-12-03 | |
| THE CHEPSTOW RACECOURSE LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| FONTWELL PARK (HOLDINGS) LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| CAPITAL RACING PLC | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| STANLEY CLARKE LEISURE LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| TIDDY DOLS LIMITED | Dissolved | Director | 18/10/06 | 2006-10-18 | |
| MONARCH REALISATIONS 1 PLC | Dissolved | Director | 18/10/06 | 2006-10-18 | |
| MCCARTHY & STONE GROUP LIMITED | Dissolved | Director | 16/07/06 | 2006-07-16 | |
| MOTHER MIDCO LIMITED | Dissolved | Director | 16/07/06 | 2006-07-16 | |
| MOTHER BIDCO LIMITED | Dissolved | Director | 16/07/06 | 2006-07-16 | |
| GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Dissolved | Director | 30/03/06 | 2006-03-30 | |
| INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED | Dissolved | Director | 17/02/06 | 2006-02-17 | |
| PACIFIC SHELF 728 LIMITED | Dissolved | Director | 20/09/05 | 2005-09-20 | |
| SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (CARDIFF) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE RETAIL FUND LIMITED | Dissolved | Director | 10/08/05 | 2005-08-10 | |
| STANNIFER LIMITED | Dissolved | Director | 11/07/05 | 2005-07-11 | |
| PADDINGTON WALK HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/05 | 2005-06-30 | |
| TREBECK HOLDINGS LIMITED | Dissolved | Director | 21/12/23 | 2023-12-21 | |
| CWL HOLDINGS LIMITED | Dissolved | Director | 05/09/22 | 2022-09-05 | |
| PASSERINA INVESTMENTS LIMITED | Dissolved | Director | 04/08/22 | 2022-08-04 | |
| EDEN REALTY LIMITED | Dissolved | Director | 21/09/21 | 2021-09-21 | |
| OAKLEYFISHER LIMITED | Dissolved | Director | 14/08/20 | 2020-08-14 | |
| BOADILLA FINANCE LIMITED | Dissolved | Director | 21/06/19 | 2019-06-21 | |
| IBIZA PROPERTY INVESTMENT LIMITED | Dissolved | Director | 02/10/18 | 2018-10-02 | |
| OAKRED INVESTMENTS LIMITED | Dissolved | Director | 26/09/18 | 2018-09-26 | |
| COPEGOLD INVESTMENTS LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| DELPHI INNOVATIONS LTD | Active | Director | 17/03/26 | 2026-03-17 | |
| PACIFIC SHELF 1465 LIMITED | Active | Director | 18/11/25 | 2025-11-18 | |
| 22 TM LIMITED | Active | Director | 03/11/25 | 2025-11-03 | |
| KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED | Active | Director | 03/11/25 | 2025-11-03 | |
| 22 HOTEL MANAGEMENT LIMITED | Active | Director | 03/11/25 | 2025-11-03 | |
| THE PICCADILLY HOTEL LIMITED | Dissolved | Director | 03/11/25 | 2025-11-03 | |
| AVERDEEN OAK RESIDENTIAL LIMITED | Active | Director | 22/10/25 | 2025-10-22 | |
| THE VAMOS GROUP LIMITED | Active | Director | 17/09/25 | 2025-09-17 | |
| RUBICON OFFSHORE HOLDINGS (UK) LIMITED | Active | Director | 17/04/25 | 2025-04-17 | |
| TRANS-WORLD GROUP LIMITED | Active | Director | 11/11/24 | 2024-11-11 | |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON WALK LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| THREE MERCHANT SQUARE RESIDENTIAL LTD | Active | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON BASIN MANAGEMENT LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON BASIN BUSINESS BARGES LIMITED | Active | Director | 04/10/24 | 2024-10-04 | |
| MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| PADDINGTON WALK MANAGEMENT LIMITED | Dissolved | Director | 04/10/24 | 2024-10-04 | |
| GEFION TECHNOLOGIES LIMITED | Active | Director | 25/09/24 | 2024-09-25 | |
| SIENA FINANCE LIMITED | Active | Director | 11/06/24 | 2024-06-11 | |
| CAMBRIDGE HOUSE OPCO LIMITED | Active | Director | 25/05/24 | 2024-05-25 | |
| ARCH MANAGER LIMITED | Active | Director | 18/05/24 | 2024-05-18 | |
| CRAIGHURST INVESTMENTS LIMITED | Active | Director | 15/05/24 | 2024-05-15 | |
| NADIA PROPERTIES LIMITED | Active | Director | 15/05/24 | 2024-05-15 | |
| LECONFIELD HOUSE LTD | Active | Director | 15/05/24 | 2024-05-15 | |
| LINGFIELD PARK PROPERTY DEVELOPMENT LIMITED | Active | Director | 15/12/23 | 2023-12-15 | |
| WELLBAR PROPERTIES LIMITED | Active | Director | 12/12/23 | 2023-12-12 | |
| FRIENDS SL NOMINEES NO2 LIMITED | Dissolved | Director | 23/11/23 | 2023-11-23 | |
| RF (GENERAL PARTNER) LIMITED | Active | Director | 25/10/23 | 2023-10-25 | |
| RF FINCO LIMITED | Active | Director | 20/10/23 | 2023-10-20 | |
| OA TECHPARK LIMITED | Active | Director | 18/10/23 | 2023-10-18 | |
| SUNRISE MILTON KEYNES LIMITED | Active | Director | 05/07/23 | 2023-07-05 | |
| CLEEVPOL LIMITED | Active | Director | 17/03/23 | 2023-03-17 | |
| ARABIAN RACING ORGANISATION LIMITED | Active | Director | 01/03/23 | 2023-03-01 | |
| PREMIER GREYHOUND RACING LIMITED | Active | Director | 28/02/23 | 2023-02-28 | |
| RB RESILIENCE LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RYL LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RHOMBUS LIMITED | Dissolved | Director | 05/01/23 | 2023-01-05 | |
| RB RADIANT LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RIO DULCE LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB RICHMOND LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| RB ROSEWOOD LIMITED | Active | Director | 05/01/23 | 2023-01-05 | |
| BALHAM HIGH ROAD DEVELOPMENTS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| TULLIALLAN BURLINGTON LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| ADMIRALTY ARCH MANAGEMENT ROOMS LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| LEISURE & MEDIA HOLDINGS LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| GRA LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| VILLIER STREET DEVELOPMENTS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| WILLIS MANAGEMENT LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| LOWNDES PROPCO LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| MOLARD INVESTMENTS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| GREECE PROPERTY HOLDINGS LIMITED | Active | Director | 25/10/22 | 2022-10-25 | |
| DECASTELLA INVESTMENTS LIMITED | Dissolved | Director | 25/10/22 | 2022-10-25 | |
| HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Active | Director | 06/10/22 | 2022-10-06 | |
| REGINELLA INVESTMENTS LIMITED | Active | Director | 15/09/22 | 2022-09-15 | |
| ARCH PRIVATE CLUB LIMITED | Dissolved | Director | 25/08/22 | 2022-08-25 | |
| ARCH HOTELS LIMITED | Active | Director | 25/08/22 | 2022-08-25 | |
| ARCH AA RESIDENTIAL LIMITED | Active | Director | 25/08/22 | 2022-08-25 | |
| OMAHA FINANCE LIMITED | Active | Director | 15/07/22 | 2022-07-15 | |
| ARCH AA UK LIMITED | Active | Director | 27/06/22 | 2022-06-27 | |
| ADMIRALTY ARCH CLUB UK LTD | Dissolved | Director | 24/06/22 | 2022-06-24 | |
| ADMIRALTY ARCH HOTELS UK LTD | Dissolved | Director | 24/06/22 | 2022-06-24 | |
| ADMIRALTY ARCH RESIDENTIAL UK LTD | Dissolved | Director | 24/06/22 | 2022-06-24 | |
| AMPHITHEATRE RACING LIMITED | Active | Director | 31/05/22 | 2022-05-31 | |
| CHABAD BELGRAVIA | Active | Director | 01/05/22 | 2022-05-01 | |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| FRIENDS SL NOMINEES LIMITED | Dissolved | Director | 02/12/21 | 2021-12-02 | |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Director | 02/12/21 | 2021-12-02 | |
| ARENA RACING (CENTRAL PARK) LIMITED | Active | Director | 25/10/21 | 2021-10-25 | |
| REUBEN BROTHERS (NEWCASTLE) LIMITED | Active | Director | 20/05/21 | 2021-05-20 | |
| NOTTINGHAM GREYHOUND STADIUM LIMITED | Active | Director | 05/05/21 | 2021-05-05 | |
| HIGHTOWER FINANCE LIMITED | Active | Director | 20/10/20 | 2020-10-20 | |
| NAHUM FRERES LIMITED | Dissolved | Director | 15/10/20 | 2020-10-15 | |
| IBIZA INVESTMENTS LIMITED | Active | Director | 07/02/20 | 2020-02-07 | |
| JV1 LIMITED | Active | Director | 22/01/20 | 2020-01-22 | |
| RB SPORTS & MEDIA LIMITED | Active | Director | 21/01/20 | 2020-01-21 | |
| LANTANA HOLDINGS LIMITED | Active | Director | 12/10/19 | 2019-10-12 | |
| KEYSTONE CAPITAL INVESTMENTS LIMITED | Active | Director | 23/08/19 | 2019-08-23 | |
| VEILCHENBLAU ESTATES LTD | Active | Director | 18/06/19 | 2019-06-18 | |
| ACHILLEA INVESTMENTS LTD | Active | Director | 18/06/19 | 2019-06-18 | |
| NEMESIA HOLDINGS LTD | Active | Director | 18/06/19 | 2019-06-18 | |
| MEGGINCH LIMITED | Active | Director | 10/04/19 | 2019-04-10 | |
| NAHUM BROTHERS LIMITED | Active | Director | 26/11/18 | 2018-11-26 | |
| RB DYLAN LIMITED | Active | Director | 05/11/18 | 2018-11-05 | |
| RB JAKE LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB LEAH LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB JORDANA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RUBICON MARITIME UK LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB EDEN LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB MYA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB LISA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB ARIANA LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| RB SHIPPING (UK) LIMITED | Active | Director | 02/10/18 | 2018-10-02 | |
| WORCESTER RACECOURSE LIMITED | Active | Director | 29/09/18 | 2018-09-29 | |
| GALLEON HOTELS LIMITED | Active | Director | 29/09/18 | 2018-09-29 | |
| DEVEREUX OVERSEAS LIMITED | Active | Director | 22/08/18 | 16/08/22 | 2018-08-22 |
| JED NETWORK LIMITED | Active | Director | 22/08/18 | 08/02/19 | 2018-08-22 |
| ASSET MANAGER SOLUTIONS TM LIMITED | Active | Director | 14/04/15 | 09/03/16 | 2015-04-14 |
| PIPESAFE LIMITED | Active | Director | 07/02/06 | 12/06/24 | 2006-02-07 |
| SAPPHIRE (HARLOW) NOMINEE LIMITED | Active | Director | 06/09/05 | 22/03/11 | 2005-09-06 |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 12/04/05 | 02/12/09 | 2005-04-12 |
| DUELGUIDE PROPERTIES LIMITED | Dissolved | Director | 23/11/04 | 17/12/07 | 2004-11-23 |
| DUELGUIDE HOLDINGS LIMITED | Dissolved | Director | 23/11/04 | 17/12/07 | 2004-11-23 |
| WHITESWAN HOLDINGS LIMITED | Active | Director | 13/10/04 | 25/10/07 | 2004-10-13 |
| TOLLRISK LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| NEMICO UK LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| WHITESWAN (WORLDWIDE) LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| LAKE SUPERIOR LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| DERRYWOOD PROPERTIES LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| VANITY PROPERTIES LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| CORALSTAR INVESTMENTS LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| SCALE PROPERTIES LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| 27 KNIGHTSBRIDGE LIMITED | Dissolved | Director | 05/10/17 | 2017-10-05 | |
| MORNINGTON PUB COMPANY LIMITED | Dissolved | Director | 03/04/14 | 2014-04-03 | |
| GIANFAR LIMITED | Dissolved | Director | 18/09/12 | 2012-09-18 | |
| FARRINGFORD HOTEL (FRESHWATER) LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| WINDSOR CONCESSIONS LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| THOMPSON & PEARSON LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| FARRINGFORD PROJECTS LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| SOUTHWELL RACECOURSE LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| NORTH EAST DIRECT SUPPLY LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| WINDSOR RACECOURSE COMPANY LIMITED(THE) | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| SOUTHWELL RACE COMPANY LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ROWANGLEN LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| R.A.M. RACING LEISURE LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ARENA LEISURE DEVELOPMENTS LIMITED | Dissolved | Director | 30/03/12 | 2012-03-30 | |
| ARENA RACING CLUB LIMITED | Dissolved | Director | 20/03/12 | 2012-03-20 | |
| THE BREEDERS CLUB LIMITED | Dissolved | Director | 19/03/12 | 2012-03-19 | |
| BRITANNIA RACING LIMITED | Dissolved | Director | 17/01/12 | 2012-01-17 | |
| WELLESLEY DEVELOPMENTS LIMITED | Dissolved | Director | 06/05/11 | 25/10/07 | 2011-05-06 |
| JETMARQUE LIMITED | Dissolved | Director | 03/12/08 | 2008-12-03 | |
| THE CHEPSTOW RACECOURSE LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| FONTWELL PARK (HOLDINGS) LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| CAPITAL RACING PLC | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| STANLEY CLARKE LEISURE LIMITED | Dissolved | Director | 01/08/07 | 2007-08-01 | |
| 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| TIDDY DOLS LIMITED | Dissolved | Director | 18/10/06 | 2006-10-18 | |
| MONARCH REALISATIONS 1 PLC | Dissolved | Director | 18/10/06 | 2006-10-18 | |
| MONARCH REALISATIONS 16 LIMITED | Dissolved | Director | 13/10/06 | 30/09/11 | 2006-10-13 |
| GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED | Dissolved | Director | 15/09/06 | 21/12/16 | 2006-09-15 |
| PREMIUM BARS AND RESTAURANTS PLC | Dissolved | Director | 31/08/06 | 04/08/09 | 2006-08-31 |
| MCCARTHY & STONE GROUP LIMITED | Dissolved | Director | 16/07/06 | 2006-07-16 | |
| MOTHER MIDCO LIMITED | Dissolved | Director | 16/07/06 | 2006-07-16 | |
| MOTHER BIDCO LIMITED | Dissolved | Director | 16/07/06 | 2006-07-16 | |
| GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Dissolved | Director | 30/03/06 | 2006-03-30 | |
| INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED | Dissolved | Director | 17/02/06 | 2006-02-17 | |
| OLDVINE LIMITED | Dissolved | Director | 31/12/05 | 01/05/14 | 2005-12-31 |
| EDEN (UK) HOLDING LIMITED | Dissolved | Director | 19/12/05 | 13/12/07 | 2005-12-19 |
| RETAIL PARKS (HAMILTON) LIMITED | Dissolved | Director | 20/09/05 | 08/02/06 | 2005-09-20 |
| RETAIL PARKS (SCOTLAND) LIMITED | Dissolved | Director | 20/09/05 | 08/02/06 | 2005-09-20 |
| PACIFIC SHELF 728 LIMITED | Dissolved | Director | 20/09/05 | 2005-09-20 | |
| SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (CARDIFF) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (BURNLEY) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 22/03/11 | 2005-09-06 |
| SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Dissolved | Director | 06/09/05 | 2005-09-06 | |
| R&M FUND MANAGEMENT LIMITED | Dissolved | Director | 01/09/05 | 18/12/07 | 2005-09-01 |
| SAPPHIRE RETAIL FUND LIMITED | Dissolved | Director | 10/08/05 | 2005-08-10 | |
| AMBERTON SHAW LIMITED | Dissolved | Director | 21/07/05 | 29/11/07 | 2005-07-21 |
| STANNIFER DEVELOPMENTS LIMITED | Dissolved | Director | 21/07/05 | 30/04/08 | 2005-07-21 |
| STANNIFER RETAIL LEASING LIMITED | Dissolved | Director | 21/07/05 | 15/02/08 | 2005-07-21 |
| STANNIFER MANAGEMENT LIMITED | Dissolved | Director | 21/07/05 | 15/02/08 | 2005-07-21 |
| STANNIFER VENTURES LIMITED | Dissolved | Director | 21/07/05 | 15/02/08 | 2005-07-21 |
| STANNIFER RETAIL LIMITED | Dissolved | Director | 21/07/05 | 15/02/08 | 2005-07-21 |
| STANNIFER GROUP INVESTMENTS LIMITED | Dissolved | Director | 21/07/05 | 29/11/07 | 2005-07-21 |
| STANNIFER (CONSULTANCY) LIMITED | Dissolved | Director | 21/07/05 | 15/02/08 | 2005-07-21 |
| STANNIFER LIMITED | Dissolved | Director | 11/07/05 | 2005-07-11 | |
| MERCHANT SQUARE LIMITED | Dissolved | Company Secretary | 30/06/05 | 30/12/08 | 2005-06-30 |
| MERCHANT SQUARE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 30/06/05 | 30/12/08 | 2005-06-30 |
| PADDINGTON WALK HOLDINGS LIMITED | Dissolved | Company Secretary | 30/06/05 | 2005-06-30 | |
| CLICKPACK LIMITED | Dissolved | Director | 23/06/05 | 13/12/07 | 2005-06-23 |
| STANNIFER GROUP HOLDINGS LIMITED | Dissolved | Director | 23/06/05 | 13/02/08 | 2005-06-23 |
| STANNIFER ESTATES LIMITED | Dissolved | Director | 06/04/05 | 15/02/08 | 2005-04-06 |
| SPIRITPOINT LIMITED | Dissolved | Director | 15/03/05 | 20/11/07 | 2005-03-15 |
| SPIRITVIEW LIMITED | Dissolved | Director | 15/03/05 | 20/11/07 | 2005-03-15 |
| DUELGUIDE PADDINGTON LIMITED | Dissolved | Director | 04/02/05 | 13/12/07 | 2005-02-04 |
| DUELGUIDE (UK) LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| DUELGUIDE (BROMPTON ROAD) LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| DUELGUIDE (CLINK STREET) LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| VANDERBILT ACQUISITIONS LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| WORLD TELECOM HOUSING LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| MOTORTUNE LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| DUELGUIDE ACQUISITIONS LIMITED | Dissolved | Director | 17/01/05 | 13/12/07 | 2005-01-17 |
| TREBECK HOLDINGS LIMITED | Dissolved | Director | 21/12/23 | 2023-12-21 | |
| FIRST 2000 LIMITED | Dissolved | Director | 06/10/22 | 25/10/07 | 2022-10-06 |
| CWL HOLDINGS LIMITED | Dissolved | Director | 05/09/22 | 2022-09-05 | |
| PASSERINA INVESTMENTS LIMITED | Dissolved | Director | 04/08/22 | 2022-08-04 | |
| EDEN REALTY LIMITED | Dissolved | Director | 21/09/21 | 2021-09-21 | |
| OAKLEYFISHER LIMITED | Dissolved | Director | 14/08/20 | 2020-08-14 | |
| BOADILLA FINANCE LIMITED | Dissolved | Director | 21/06/19 | 2019-06-21 | |
| BOOSTMARKET LIMITED | Dissolved | Director | 06/12/18 | 26/09/23 | 2018-12-06 |
| IBIZA PROPERTY INVESTMENT LIMITED | Dissolved | Director | 02/10/18 | 2018-10-02 | |
| REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED | Dissolved | Director | 28/09/18 | 13/12/19 | 2018-09-28 |
| OAKRED INVESTMENTS LIMITED | Dissolved | Director | 26/09/18 | 2018-09-26 | |
| U.O.B. LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| AMWICH LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| BROADLANDS INVESTMENTS LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| DUELGUIDE (STOCKLEY PARK) LIMITED | Dissolved | Director | 22/08/18 | 13/12/07 | 2018-08-22 |
| COPEGOLD INVESTMENTS LIMITED | Dissolved | Director | 22/08/18 | 2018-08-22 | |
| DOVEGRANGE LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |
| ABBEYPORT LIMITED | Dissolved | Director | 22/08/18 | 25/10/07 | 2018-08-22 |