The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hugill, William Nigel
Hugill, William Nigel
British chief executive born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 1
50, New Bond Street, London, W1S 1BJ, England
Hugill, William Nigel
British chief executive officer born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British company director born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British consultant born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 36 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 37 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 38 6, St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 39 136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 40 IIF 41 IIF 42 (more) 15 Briar Walk, Putney, London, SW15 6UDIIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
IIF 116 2 Hazlewell Road, Putney, London, SW15 6LH
IIF 117 50 New Bond Street, London, W1S 1BJ
IIF 118 IIF 119 IIF 120 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 124 IIF 125 IIF 126 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 150 Urban And Civic, 6 Mount Row, London, W1K 3SA
Hugill, William Nigel
British executive chairman born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British executive chairman- property development born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 156 Urban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
Hugill, William Nigel
British non executive director/special advisor born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 157 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British non-executive director born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British non-executive directors / special advisor born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 162 6, Mount Row, London, W1K 3SA, England
Hugill, William Nigel
British property company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 163 2 Hazlewell Road, Putney, London, SW15 6LH
Hugill, William Nigel
British director born in February 1958Registered addresses and corresponding companies
IIF 164 1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Hugill, Nigel William
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 165 50 New Bond Street, London, W1S 1BJ
Hugill, William Nigel
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 50 New Bond Street, London, W1S 1BJ, United Kingdom
Mr Nigel William Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companiesMr William Nigel Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 172 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
Mr Nigel Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, Nigel
British chief executive officer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Mr Nigel Hugill
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 50 New Bond Street, London, W1S 1BJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer
2016-01-13 ~ nowIIF 154 - Director → ME - 2 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-13 ~ nowIIF 153 - Director → ME
- 3 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 152 - Director → ME
- 4
CATESBY ESTATES PLC
- nowENNERDALE DEVELOPMENTS LIMITED - 2005-02-10CATESBY PROPERTY GROUP LIMITED - 2007-05-23CATESBY PROPERTY GROUP PLC - 2017-11-14 Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-02-26 ~ nowIIF 118 - Director → ME - 5 9 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer 2010-07-01 ~ nowIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Has significant influence or control over the trustees of a trust → OE
- 6 50 New Bond Street, LondonActive Corporate (2 parents)Equity (Company account)-375,020 GBP2024-05-31Officer 2009-12-31 ~ nowIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 7 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 28 - Director → ME
- 8 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer 2019-11-04 ~ dissolvedIIF 147 - Director → ME
- 9 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-02-02 ~ nowIIF 143 - Director → ME
- 10 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 8 - Director → ME
- 11 50 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer 2017-10-20 ~ nowIIF 32 - Director → ME
- 12
REDLAWN LAND LIMITED
- nowGENESIS HOLDINGS LIMITED - 1999-10-14GENESIS LAND LIMITED - 2007-02-06BEAVERFOLD LIMITED - 1993-01-04 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 10 - Director → ME - 13 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-22 ~ nowIIF 162 - Director → ME
- 14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 142 - Director → ME
- 15 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 145 - Director → ME
- 16 6 St Edwards Passage, Cambridge, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2025-02-12 ~ nowIIF 38 - Director → ME
- 17 50 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer 2025-06-17 ~ nowIIF 123 - Director → ME
- 18TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-07 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 165 - Director → ME
- 19TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2014-11-21 ~ nowIIF 125 - Director → ME
- 20 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 148 - Director → ME
- 21 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2014-04-07 ~ nowIIF 159 - Director → ME
- 22 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 124 - Director → ME
- 23GALLAGHER BRIDGEND LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 15 - Director → ME
- 24 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 139 - Director → ME
- 25PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 149 - Director → ME
- 26 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 31 - Director → ME
- 27URBAN&CIVIC COTON LIMITED - 2025-08-15 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 1 - Director → ME
- 28TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL DEANSGATE LIMITED - 2015-11-11 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 126 - Director → ME
- 29TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-06 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer 2022-08-09 ~ nowIIF 128 - Director → ME
- 30GALLAGHER ELSTOW LIMITED - 2024-09-16DRYSDALE PROPERTIES LIMITED - 2002-04-23 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 4 - Director → ME
- 31L&Q ESTATES LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 3 - Director → ME
- 32 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 137 - Director → ME
- 33GALLAGHER PROJECTS LIMITED - 2024-09-16HILLDIP LIMITED - 2002-04-23 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 16 - Director → ME
- 34GALLAGHER ESTATES LIMITED - 2024-09-18J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16J.J.GALLAGHER LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2024-08-06 ~ nowIIF 11 - Director → ME
- 35GALLAGHER ESTATES LIMITED - 2017-01-25GALLAGHER ESTATES LAND LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 12 - Director → ME
- 36
URBAN&CIVIC GENR LIMITED
- nowGARDENVALE PROPERTIES LIMITED - 2017-05-20GALLAGHER ESTATES NR LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 9 - Director → ME - 37NICEWAY INVESTMENTS LIMITED - 1995-11-29TERRACE HILL LIMITED - 2015-12-23 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 36 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2020-05-20 ~ nowIIF 127 - Director → ME
- 38URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 33 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 158 - Director → ME
- 39GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 6 - Director → ME
- 40 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 33 - Director → ME
- 41
URBAN&CIVIC JJGC LIMITED
- nowPATCHBERRY LIMITED - 1977-12-31J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 7 - Director → ME - 42 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2018-11-02 ~ nowIIF 136 - Director → ME
- 43 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 122 - Director → ME
- 44 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer 2024-06-05 ~ nowIIF 119 - Director → ME
- 45 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 29 - Director → ME
- 46 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 120 - Director → ME
- 47 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 34 - Director → ME
- 48GALLAGHER LLANWERN LIMITED - 2024-09-16GALLAGHER MOLESEY LIMITED - 2004-04-08 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-06 ~ nowIIF 5 - Director → ME
- 49GALLAGHER LONGSTANTON LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 2 - Director → ME
- 50 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 146 - Director → ME
- 51 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 141 - Director → ME
- 52
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04PROPERTY & CAPITAL GROUP PLC - 2000-05-25CAPITALTECH PLC - 2002-09-23 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 33 offsprings)Officer 2014-05-22 ~ nowIIF 166 - Director → ME - 53TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 117 - Director → ME
- 54TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-03 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 129 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 161 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 160 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 135 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,396,063 GBP2024-09-30Officer 2017-04-10 ~ nowIIF 140 - Director → ME
- 59 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 132 - Director → ME
- 60
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2009-09-09 ~ nowIIF 157 - Director → ME - 61URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29 50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer 2014-07-09 ~ nowIIF 130 - Director → ME
- 62 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-31 ~ dissolvedIIF 134 - Director → ME
- 63 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 133 - Director → ME
- 64 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 14 - Director → ME
- 65 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)192,209 GBP2023-10-01 ~ 2024-09-30Officer 2020-04-29 ~ nowIIF 131 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-04-27 ~ nowIIF 138 - Director → ME
- 67
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 13 - Director → ME
Ceased
103
- 1FINECAKE PROJECTS LIMITED - 1994-11-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-23 ~ 2005-06-29IIF 17 - Director → ME
- 2 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-25 ~ 2005-06-29IIF 101 - Director → ME
- 3BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 1997-08-01 ~ 2003-06-18IIF 116 - Director → ME
- 4
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 42 - Director → ME - 5 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 16 offsprings)Officer 2011-10-12 ~ 2012-03-28IIF 35 - Director → ME
- 6BERRYWOOD LIMITED - 1999-06-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 114 - Director → ME
- 7 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer 2000-04-19 ~ 2003-10-17IIF 61 - Director → ME
- 8COASTCREST LIMITED - 1988-09-23 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 2005-02-07IIF 103 - Director → ME
- 9
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer 1995-02-13 ~ 2005-11-01IIF 27 - Director → ME - 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer 2009-03-13 ~ 2023-04-11IIF 36 - Director → ME
- 11 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2001-06-22 ~ 2005-06-29IIF 64 - Director → ME
- 12 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-03-16 ~ 2005-06-29IIF 105 - Director → ME
- 13CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-02-24 ~ 2005-06-29IIF 23 - Director → ME
- 14CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-30 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1993-12-23 ~ 2005-06-29IIF 90 - Director → ME
- 15CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-11-13 ~ 2005-06-29IIF 19 - Director → ME
- 16CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-05 4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer 1993-12-23 ~ 2005-06-29IIF 78 - Director → ME
- 17
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD (UK) LIMITED - 2005-06-07CHELSFIELD PLC - 1992-03-05LEBERL REES PLC - 1986-09-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2005-06-29IIF 48 - Director → ME - 18CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07DIRECTRUBY LIMITED - 2000-06-23CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-21 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 1999-10-12 ~ 2005-06-29IIF 100 - Director → ME
- 19CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07MINWORTH BUSINESS PARK LIMITED - 1995-10-27THEMESHARP LIMITED - 1994-03-02 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer 1993-12-06 ~ 2005-06-29IIF 54 - Director → ME
- 20CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07TRAVELFINE LIMITED - 1999-12-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1999-12-10 ~ 2005-06-29IIF 47 - Director → ME
- 21
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-05 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-14 ~ 2005-06-29IIF 107 - Director → ME - 22NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 1992-03-05CHELSFIELD PLC - 2004-09-06CHELSFIELD LIMITED - 2005-06-13 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer ~ 2006-05-30IIF 113 - Director → ME
- 23CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)Officer 1992-06-30 ~ 2005-06-29IIF 164 - Director → ME
- 24CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07AIMGLOW LIMITED - 1986-06-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-07-01IIF 93 - Director → ME
- 25CHELSFIELD PADDINGTON LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-08-13 ~ 2005-06-29IIF 89 - Director → ME
- 26CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07ADVISECLAIM LIMITED - 1994-03-02 73 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer 1991-06-18 ~ 2005-06-29IIF 91 - Director → ME
- 27
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-10 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1997-03-25 ~ 2005-06-29IIF 62 - Director → ME - 28CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-03-05 ~ 2005-06-29IIF 96 - Director → ME
- 29EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12 9 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer 1996-08-02 ~ 2005-04-12IIF 108 - Director → ME
- 30
EV COMMUNITIES LIMITED
- nowHACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01OVERGATE FEEDER GP LIMITED - 2002-04-17LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24LENDLEASE COMMUNITIES LIMITED - 2020-06-20 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2006-02-02 ~ 2008-09-03IIF 81 - Director → ME - 31CRACKVALUE LIMITED - 1986-11-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 44 - Director → ME
- 32 C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 2006-02-24 ~ 2008-10-01IIF 20 - Director → ME
- 33FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-12-03 ~ 2005-06-29IIF 73 - Director → ME
- 34CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26BERKELEY CHELSFIELD LIMITED - 2003-07-19JEWELMAN LIMITED - 1997-09-23 4th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer 1997-08-01 ~ 2003-11-11IIF 45 - Director → ME
- 35
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2007-02-21 ~ 2008-09-03IIF 71 - Director → ME - 36 4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer 2004-01-22 ~ 2005-06-29IIF 102 - Director → ME
- 37CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1996-08-12 ~ 2005-06-29IIF 52 - Director → ME
- 38
INTU MH GROUP LIMITED
- nowCHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01DUELGUIDE MH GROUP LIMITED - 2005-08-12WESTFIELD MH GROUP LIMITED - 2014-05-19 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1997-04-24 ~ 2005-06-29IIF 85 - Director → ME - 39
INTU MH HOLDINGS LIMITED
- nowCHELSFIELD MH HOLDINGS LIMITED - 2005-06-07TOTALPOINT PROJECTS LIMITED - 1993-05-18WESTFIELD MH HOLDINGS LIMITED - 2014-05-19MH HOLDINGS LIMITED - 1994-11-21DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-05-10 ~ 2005-06-29IIF 76 - Director → ME - 40CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-04-30 ~ 2005-06-29IIF 43 - Director → ME
- 41CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 2005-06-29IIF 106 - Director → ME
- 42DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12NOTICEMODEL LIMITED - 1994-11-21WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1992-07-31 ~ 2005-06-29IIF 82 - Director → ME
- 43
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2003-10-10 ~ 2005-06-29IIF 40 - Director → ME - 44DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12WESTFIELD MH PROPERTIES LIMITED - 2014-05-13CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-04-30 ~ 2005-06-29IIF 60 - Director → ME
- 45DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07WESTFIELD MH WATERFRONT LIMITED - 2014-05-13HOLAW (588) LIMITED - 1999-09-22 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 1999-09-10 ~ 2005-06-29IIF 50 - Director → ME
- 46CHELSFIELD MANAGEMENT LIMITED - 1992-04-13LEASEBEGIN LIMITED - 1992-03-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 94 - Director → ME
- 47JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-02-03 ~ 2008-09-03IIF 66 - Director → ME
- 48SHELFCO (NO. 3402) LIMITED - 2007-05-03GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2008-09-03IIF 18 - Director → ME
- 49RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2008-01-10 ~ 2008-09-03IIF 24 - Director → ME
- 50LEND LEASE EUROPE FINANCE PLC - 2016-07-01LEND LEASE EUROPE FINANCE PLC - 2000-07-06VITA LEND LEASE PLC - 2000-11-06 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-07-23 ~ 2008-09-03IIF 77 - Director → ME
- 51LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2006-08-30 ~ 2008-09-03IIF 41 - Director → ME
- 52PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-07-08 ~ 2007-08-03IIF 46 - Director → ME
- 53 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 109 - Director → ME
- 54
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 69 - Director → ME - 55 Lse, Houghton Street, LondonActive Corporate (20 parents, 3 offsprings)Officer 2017-08-01 ~ 2020-07-31IIF 30 - Director → ME 2009-12-10 ~ 2016-07-31IIF 150 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ 2018-04-04IIF 144 - Director → ME
- 57 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-05-31 ~ 2005-06-29IIF 55 - Director → ME
- 58DAREMILD LIMITED - 1986-06-20 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-05-22 ~ 2005-06-29IIF 74 - Director → ME
- 59 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2001-10-25 ~ 2005-06-29IIF 75 - Director → ME
- 60MOREPLANS LIMITED - 1989-02-20 9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer 1996-08-09 ~ 2005-04-12IIF 104 - Director → ME
- 61FILMFIRST LIMITED - 2001-07-24 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer 2001-02-15 ~ 2003-04-07IIF 112 - Director → ME
- 62 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-66,543 GBP2024-12-31Officer 2002-11-29 ~ 2005-04-12IIF 111 - Director → ME
- 63FORSTERS SHELFCO 155 LIMITED - 2002-11-19 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer 2002-11-20 ~ 2005-04-12IIF 21 - Director → ME
- 64
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2006-02-03 ~ 2008-09-03IIF 70 - Director → ME - 65
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2007-05-23 ~ 2008-09-03IIF 26 - Director → ME - 66 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-11-04 ~ 2022-10-27IIF 37 - Director → ME
- 67TRINITY (D) LIMITED - 2025-08-12PETROLWAY LIMITED - 2002-02-21MERIDIAN DELTA DOME LIMITED - 2009-10-16 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2006-02-03 ~ 2008-09-03IIF 80 - Director → ME
- 68
RSC ENTERPRISE LIMITED
- nowRIVERYIELD LIMITED - 1989-06-26RSCB LIMITED - 2002-03-26THE REALLY LITERATE COMPANY LIMITED - 1989-07-21 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 173 - Has significant influence or control over the trustees of a trust → OE - 69 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Officer 2011-10-14 ~ 2021-10-29IIF 176 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 169 - Has significant influence or control over the trustees of a trust → OE
- 70 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 175 - Has significant influence or control over the trustees of a trust → OE
- 71 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Officer 2013-03-14 ~ 2021-10-29IIF 156 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 170 - Has significant influence or control over the trustees of a trust → OE
- 72 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 168 - Has significant influence or control over the trustees of a trust → OE
- 73 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 174 - Has significant influence or control over the trustees of a trust → OE
- 74 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2021-10-29IIF 167 - Has significant influence or control → OE
- 75
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 171 - Has significant influence or control over the trustees of a trust → OE - 76
SETTLEHOPE LIMITED
- nowWENTWORTH ESTATES LIMITED - 1983-12-07 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 2000-06-01 ~ 2005-02-07IIF 84 - Director → ME - 77 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 115 - Director → ME
- 78 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2005-06-29IIF 58 - Director → ME
- 79BEAMDECOR LIMITED - 2001-08-22 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2002-10-10 ~ 2005-10-03IIF 57 - Director → ME
- 80 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents)Equity (Company account)120,150 GBP2024-03-31Officer 1999-12-06 ~ 2011-10-26IIF 39 - Director → ME
- 81 Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer 2004-04-15 ~ 2015-10-16IIF 63 - Director → ME
- 82 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-25 ~ 2005-06-29IIF 53 - Director → ME 1994-08-05 ~ 2002-02-19IIF 163 - Director → ME
- 83
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 98 - Director → ME - 84FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-08-30 ~ 2005-06-29IIF 88 - Director → ME
- 85VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 79 - Director → ME
- 86URBAN&CIVIC HINXTON LIMITED - 2025-06-06URBAN&CIVIC HIXTON LIMITED - 2022-09-27 Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ 2025-06-01IIF 121 - Director → ME
- 87 22 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-07-09 ~ 2005-02-07IIF 49 - Director → ME 2003-01-14 ~ 2003-03-31IIF 83 - Director → ME
- 88SETTLEHOPE LIMITED - 1983-12-07 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 87 - Director → ME
- 89SPIRITNEXT LIMITED - 1989-10-26 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 1996-03-28 ~ 2005-02-07IIF 68 - Director → ME
- 90INKWISE LIMITED - 1988-10-11 31 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer ~ 2005-02-07IIF 25 - Director → ME
- 91WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-03 31 Hill Street, LondonDissolved Corporate (5 parents)Officer 1997-03-04 ~ 2005-02-07IIF 22 - Director → ME
- 92CHELSFIELD MERRY HILL LIMITED - 2005-06-07DUELGUIDE MERRY HILL LIMITED - 2005-08-12WESTFIELD MERRY HILL LIMITED - 2014-05-21 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2004-08-13 ~ 2005-06-29IIF 95 - Director → ME
- 93DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 72 - Director → ME
- 94DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-09-10 ~ 2005-06-29IIF 99 - Director → ME
- 95DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12MAKEHOME LIMITED - 1995-09-25CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 67 - Director → ME
- 96DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-11-28 ~ 2005-06-29IIF 97 - Director → ME
- 97DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-11-28 ~ 2005-06-29IIF 86 - Director → ME
- 98PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-09-08 ~ 2005-06-29IIF 110 - Director → ME
- 99 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 92 - Director → ME
- 100 Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 59 - Director → ME
- 101SERIESKEY LIMITED - 1996-05-15 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-03-20 ~ 2005-06-29IIF 51 - Director → ME
- 102ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1997-10-20 ~ 2005-06-29IIF 65 - Director → ME
- 103CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-25 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 1999-12-16 ~ 2005-06-29IIF 56 - Director → ME
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