1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 30 - Secretary → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 46 - Secretary → ME
3
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 43 - Secretary → ME
4
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 29 - Secretary → ME
5
COASTCREST LIMITED - 1988-09-23
31 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-08 ~ 2005-02-07
IIF 27 - Secretary → ME
6
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 19 - Secretary → ME
7
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 9 - Secretary → ME
8
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 31 - Secretary → ME
9
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 37 - Secretary → ME
10
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 36 - Secretary → ME
11
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
2002-11-08 ~ 2005-06-23
IIF 22 - Secretary → ME
12
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 26 - Secretary → ME
13
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 38 - Secretary → ME
14
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 24 - Secretary → ME
15
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 13 - Secretary → ME
16
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 15 - Secretary → ME
17
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 39 - Secretary → ME
18
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ 2005-06-23
IIF 44 - Secretary → ME
19
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2002-11-08 ~ 2005-06-23
IIF 32 - Secretary → ME
20
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 45 - Secretary → ME
21
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2005-06-23
IIF 33 - Secretary → ME
22
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 23 - Secretary → ME
23
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (3 parents)
Officer
2003-07-15 ~ 2006-03-02
IIF 40 - Secretary → ME
24
GLOBAL SWITCH ESTATES 1 LIMITED
- now 04729738RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-15 ~ 2006-03-02
IIF 53 - Secretary → ME
25
GLOBAL SWITCH ESTATES 2 LIMITED
- now 04729732STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-15 ~ 2006-03-02
IIF 48 - Secretary → ME
26
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26
03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
2003-06-18 ~ 2003-11-11
IIF 25 - Secretary → ME
27
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-11-08 ~ 2007-09-24
IIF 10 - Secretary → ME
28
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED
- 2005-08-12
03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2002-11-08 ~ 2007-09-24
IIF 50 - Secretary → ME
29
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12
02809616CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-11-08 ~ 2007-09-24
IIF 14 - Secretary → ME
30
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12
02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-11-08 ~ 2007-09-24
IIF 11 - Secretary → ME
31
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12
02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109IBIS (262) LIMITED - 1994-08-17
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 55 - Secretary → ME
32
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-08 ~ 2007-09-24
IIF 54 - Secretary → ME
33
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23
04731207DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12
04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED
- 2003-10-13
04731207 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-10-10 ~ 2007-09-24
IIF 47 - Secretary → ME
34
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12
02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 52 - Secretary → ME
35
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12
03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED - 1999-09-22
03005682, 03043116, 03049506, 03065281, 03065560, 03065564, 03070046, 03070050, 03133249, 03137839, 03138205, 03141766, 03143247, 03154191, 03154199, 03154201, 03180722, 03180724, 03232910, 03281448Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2002-11-08 ~ 2007-09-24
IIF 5 - Secretary → ME
36
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
01999376LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 35 - Secretary → ME
37
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 3 - Secretary → ME
38
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 56 - Secretary → ME
39
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 51 - Secretary → ME
40
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 8 - Secretary → ME
41
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2003-09-04 ~ 2005-06-30
IIF 49 - Secretary → ME
42
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 18 - Secretary → ME
43
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934 Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-04-15 ~ 2006-07-14
IIF 41 - Secretary → ME
44
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2005-06-23
IIF 2 - Secretary → ME
45
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED
- 2014-05-21
05148134DUELGUIDE MERRY HILL LIMITED
- 2005-08-12
05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-08 ~ 2007-09-24
IIF 20 - Secretary → ME
46
ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 16 - Secretary → ME
47
WESTFIELD WHITE CITY HC LIMITED
- now 04284542DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 28 - Secretary → ME
48
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 4 - Secretary → ME
49
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ 2007-09-24
IIF 17 - Secretary → ME
50
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-06 ~ 2007-09-24
IIF 1 - Secretary → ME
51
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-13 ~ 2007-09-24
IIF 42 - Secretary → ME
52
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-18 ~ 2007-09-24
IIF 6 - Secretary → ME
53
Hill House, 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-12-18 ~ 2007-09-24
IIF 12 - Secretary → ME
54
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-15 ~ 2007-09-24
IIF 34 - Secretary → ME
55
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-06 ~ 2007-09-24
IIF 21 - Secretary → ME
56
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2002-11-08 ~ 2007-09-24
IIF 7 - Secretary → ME