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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, David

    Related profiles found in government register
  • Phillips, David
    British born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • Hermitage Farm, Colemore, Alton, Hampshire, GU34 3PU

      IIF 1
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom

      IIF 2
  • Phillips, David
    British

    Registered addresses and corresponding companies

    • Norwood 3 Manor Fields, Halam, Newark, Nottinghamshire, NG22 8DU

      IIF 3
  • Phillips, David
    British accountant

    Registered addresses and corresponding companies

    • Norwood 3 Manor Fields, Halam, Newark, Nottinghamshire, NG22 8DU

      IIF 4
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 5
  • Phillips, David
    British retired born in March 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 50 Penyrheol Road, Gorseinon, Swansea, West Glamorgan, SA4 4GA

      IIF 6
  • Phillips, David
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Barn, 107 Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8LP

      IIF 7
  • Phillips, David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 28
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 29
  • Phillips, David

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 30
  • Phillips, David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB, England

      IIF 49
  • Phillips, David
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British investment director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 126
  • Phillips, David
    British property company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 130
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 128
  • 1
    105 OAKLEY STREET LIMITED
    - now 03508119 03508154... (more)
    VITADALE LIMITED - 1998-02-23
    105 Oakley Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-06-29 ~ 2011-03-02
    IIF 118 - Director → ME
    2007-02-09 ~ 2011-03-07
    IIF 5 - Secretary → ME
  • 2
    30 MOUNT ROW LIMITED
    14414308 07689857
    30 Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 3
    30 MOUNT ROW MANAGEMENT COMPANY LIMITED
    14188409
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 4
    4 GOLDEN SQUARE LLP
    OC404662
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 5
    5 THE SQUARE LIMITED
    - now 03729794
    PRECIS (1740) LIMITED
    - 1999-06-18 03729794 03385406... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-06-18 ~ 2002-04-10
    IIF 130 - Director → ME
  • 6
    ACRE 1120 LIMITED
    06005314 07282142... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 35 - Director → ME
  • 7
    ACRE 1151 LIMITED
    08156791 08765693... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ACRE 817 LIMITED
    - now 05498917 05006805... (more)
    ANACOT STEEL LIMITED
    - 2019-10-04 05498917 05006805
    ACRE 988 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 9
    ACRE 870 LIMITED
    05105848 05006808... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 108 - Director → ME
  • 10
    ALDFORD ESTATES LIMITED
    - now 05105187
    ACRE 877 LIMITED
    - 2005-07-14 05105187 04929583... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 106 - Director → ME
  • 11
    ANACOT REALTY LIMITED
    - now 05481403
    ACRE 997 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 12
    ANACOT STEEL LIMITED
    - now 05006805 05498917
    ACRE 817 LIMITED
    - 2019-10-04 05006805 05498917... (more)
    1 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 13
    AUROK LTD.
    04387964
    Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 2 - Director → ME
  • 14
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED
    - 1994-11-23 02887301
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-11-23 ~ 2005-05-20
    IIF 58 - Director → ME
  • 15
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-11-25 ~ 2005-05-20
    IIF 55 - Director → ME
  • 16
    BERKELEY (VIRGINIA WATER) LIMITED - now
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
    - 2003-06-26 03396465
    LISACOOL LIMITED
    - 1997-09-23 03396465 02991213
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1997-08-01 ~ 2003-06-18
    IIF 93 - Director → ME
  • 17
    C.G.I.S (BRISTOL) LIMITED - now
    GLEBE (BRISTOL) LIMITED
    - 2006-05-16 05310024 05310042
    DUNWILCO (1207) LIMITED
    - 2005-01-17 05310024 SC286680... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 63 - Director → ME
  • 18
    C.G.I.S (CHELMSFORD) LIMITED - now
    GLEBE (CHELMSFORD) LIMITED
    - 2006-05-16 05310030
    DUNWILCO (1208) LIMITED
    - 2005-01-17 05310030 SC277045... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 51 - Director → ME
  • 19
    C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
    GLEBE (LUTON CHRISTCHURCH) LIMITED
    - 2006-05-16 05310047
    DUNWILCO (1210) LIMITED
    - 2005-01-17 05310047 SC277476... (more)
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 60 - Director → ME
  • 20
    CABLE PLAZA LIMITED
    - now 03786481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    MICHAEL LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 34 - Director → ME
  • 21
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 65 - Director → ME
  • 22
    CHELSEA HARBOUR ESTATES LIMITED
    - now 03870584
    BERKELEY MANSFORD (CHL) LIMITED
    - 2001-04-24 03870584
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 75 - Director → ME
  • 23
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2003-10-17
    IIF 103 - Director → ME
  • 24
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ 2005-02-07
    IIF 74 - Director → ME
  • 25
    CHESHAM PLACE LIMITED
    - now 02979931
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED
    - 1995-02-20 02979931
    Chesham House, 30-31 Chesham Place, London
    Active Corporate (65 parents)
    Officer
    1995-02-13 ~ 2005-08-30
    IIF 62 - Director → ME
  • 26
    COMPASS LEARNING PARTNERSHIP - now
    WOODFIELD SCHOOL
    - 2018-06-21 08905350
    Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-10-02
    IIF 29 - Director → ME
  • 27
    COMPCO CAMDEN LIMITED - now
    CHELSFIELD CAMDEN LIMITED
    - 1999-11-18 03820815
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 129 - Director → ME
  • 28
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-22 ~ 2005-05-20
    IIF 100 - Director → ME
  • 29
    CROSSMANE LIMITED
    03524841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 72 - Director → ME
  • 30
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED
    - 2000-06-23 03755594
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-24 ~ 2005-05-20
    IIF 59 - Director → ME
  • 31
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED
    - 1994-03-02 02166971
    CHELSFIELD ESTATES LIMITED
    - 1991-02-12 02166971
    JETCRUCIAL LIMITED
    - 1987-11-30 02166971
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-28) ~ 2005-05-20
    IIF 57 - Director → ME
  • 32
    DUELGUIDE (NEWCASTLE) LIMITED - now
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-13 ~ 2005-05-20
    IIF 54 - Director → ME
  • 33
    DUELGUIDE (STOCKLEY PARK) LIMITED - now
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED
    - 1994-03-02 02274136
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    1993-12-23 ~ 2005-05-20
    IIF 87 - Director → ME
  • 34
    DUELGUIDE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC
    - 1992-03-05 02036555 02636872... (more)
    LEBERL REES PLC
    - 1986-09-04 02036555
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1990-12-21) ~ 2005-05-20
    IIF 102 - Director → ME
  • 35
    DUELGUIDE (WOBURN PLACE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED
    - 2000-06-23 03851678
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED
    - 1999-12-02 03851678
    DIRECTRUBY LIMITED
    - 1999-10-21 03851678
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-10-12 ~ 2005-05-20
    IIF 85 - Director → ME
  • 36
    DUELGUIDE ACQUISITIONS LIMITED - now
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED
    - 1995-10-27 02558758
    THEMESHARP LIMITED
    - 1994-03-02 02558758
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-12-06 ~ 2005-05-20
    IIF 79 - Director → ME
  • 37
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 70 - Director → ME
  • 38
    DUELGUIDE GS LIMITED - now
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED
    - 2002-06-05 04384976
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-18 ~ 2005-05-20
    IIF 77 - Director → ME
  • 39
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED
    - 1992-03-05 02636872
    CHELSFIELD PLC
    - 1992-03-05 02636872 02036555... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    (before 1992-08-12) ~ 2006-07-31
    IIF 82 - Director → ME
  • 40
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED
    - 1986-06-16 01999376
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-28) ~ 2006-07-01
    IIF 61 - Director → ME
  • 41
    DUELGUIDE MH FINANCE LTD
    FC021570
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (11 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 90 - Director → ME
  • 42
    DUELGUIDE PADDINGTON LIMITED - now
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-09 ~ 2005-05-20
    IIF 68 - Director → ME
  • 43
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 101 - Director → ME
  • 44
    DUELGUIDE RL LIMITED - now
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED
    - 1997-04-10 03334623
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    1997-03-25 ~ 2005-05-20
    IIF 52 - Director → ME
  • 45
    DUELGUIDE STANNIFER HOLDINGS LIMITED - now
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-01 ~ 2005-05-20
    IIF 95 - Director → ME
  • 46
    DUNWILCO (1235) LIMITED
    05356592 SC277471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 114 - Director → ME
  • 47
    DUNWILCO (1236) LIMITED
    05356625 SC277473... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 123 - Director → ME
  • 48
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
    - 1998-06-25 03128558
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 84 - Director → ME
  • 49
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED
    - 1986-11-17 02027506
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1990-12-21) ~ 2005-05-20
    IIF 53 - Director → ME
  • 50
    FALCON OFFICE LIMITED
    05613931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 112 - Director → ME
  • 51
    GLEBE (ABINGDON) LIMITED
    05483721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 125 - Director → ME
  • 52
    GLEBE (BARKING) LIMITED
    - now 05482902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    GLEBE (EPSOM) LIMITED
    - 2008-06-23 05482902
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 120 - Director → ME
  • 53
    GLEBE (BRISTOL) LIMITED
    - now 05310042 05310024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    GLEBE (HARROW) LIMITED
    - 2007-03-01 05310042
    DUNWILCO (1209) LIMITED
    - 2005-01-17 05310042 05618498... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 64 - Director → ME
  • 54
    GLEBE (CHANDELIER HOUSE) LIMITED
    - now 05007009 05366031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    GLEBE CAPITAL LIMITED
    - 2009-01-30 05007009 05366031
    ACRE 816 LIMITED
    - 2004-08-09 05007009 04929581... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 113 - Director → ME
  • 55
    GLEBE (CITY ROAD) LIMITED
    05482903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 121 - Director → ME
  • 56
    GLEBE (CLARIDGE HOUSE) LIMITED
    - now 05365987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    ACRE 966 LIMITED
    - 2005-08-24 05365987 05365982... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 110 - Director → ME
  • 57
    GLEBE (PLYMOUTH) LIMITED
    - now 05007004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    ACRE 815 LIMITED
    - 2006-11-30 05007004 05007003... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 119 - Director → ME
  • 58
    GLEBE (ROMFORD) LIMITED
    - now 06006605 05482904
    GLEBE LIMITED
    - 2009-01-30 06006605 05007003... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 59
    GLEBE (WESTBURY) LIMITED
    05485046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07 during the appointment or period of control
    Dissolved on 2013-07-05 during the appointment or period of control
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 124 - Director → ME
  • 60
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    NIXDORF LIMITED
    - 2008-12-17 05613927
    Acre House, 11/15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 122 - Director → ME
  • 61
    GLEBE CAPITAL LIMITED
    - now 05366031 05007009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    GLEBE (CHANDELIER HOUSE) LIMITED
    - 2009-01-30 05366031 05007009
    GLEBE (OLD BURLINGTON) LIMITED
    - 2008-06-06 05366031
    ACRE 979 LIMITED
    - 2005-07-13 05366031 05637266... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 111 - Director → ME
  • 62
    GLEBE CENTRAL CROSS 2 LIMITED
    06228278
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 63
    GLEBE ENERGY LIMITED
    07021269
    63a South Audley Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 42 - Director → ME
  • 64
    GLEBE HOLDINGS LIMITED
    - now 05156140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-13 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    ACRE 897 LIMITED
    - 2004-08-10 05156140 04929583... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 19 - Director → ME
  • 65
    GLEBE ASSET MANAGEMENT LIMITED
    - 2020-12-02 05007003
    ACRE 814 LIMITED
    - 2004-08-02 05007003 05203268... (more)
    1 Moreton Terrace Mews North, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 66
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    GLEBE (ROMFORD) LIMITED
    - 2009-01-30 05482904 06006605
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 117 - Director → ME
  • 67
    GLEBE LONDON (FOUNDER PARTNER) LIMITED PARTNERSHIP
    SL006199 SL015400
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 142 - Right to surplus assets - 75% or more → OE
    IIF 142 - Right to appoint or remove persons → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    2017-07-22 ~ 2021-11-09
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove persons → OE
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
  • 68
    GLEBE LONDON (GP) LIMITED
    06285669 08802265
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 24 - Director → ME
  • 69
    GLEBE LONDON 2 (FOUNDER PARTNER) LIMITED PARTNERSHIP
    SL015400 SL006199
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove persons → OE
    IIF 136 - Right to surplus assets - 75% or more → OE
    2017-06-26 ~ 2021-11-09
    IIF 144 - Right to appoint or remove persons → OE
    IIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    GLEBE LONDON 2 (GP) LIMITED
    08802265 06285669
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 71
    GLEBE LONDON LIMITED
    06225330
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 72
    GLEBE PENGE LIMITED
    06012000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-13 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-28 ~ dissolved
    IIF 15 - Director → ME
  • 73
    GLEBE PROPERTY HOLDINGS LIMITED
    - now 05030375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-13 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    GLEBE PROPERTY INVESTMENTS LIMITED
    - 2006-11-30 05030375 06022115
    ACRE 855 LIMITED
    - 2004-08-02 05030375 05030371... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-04-22 ~ dissolved
    IIF 25 - Director → ME
  • 74
    GLEBE PROPERTY INVESTMENTS LIMITED
    06022115 05030375
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 107 - Director → ME
  • 75
    GLEBE THREE LIMITED
    - now 05830231
    ACRE 1117 LIMITED
    - 2006-06-12 05830231 10412468... (more)
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-05-26 ~ 2009-09-16
    IIF 38 - Director → ME
  • 76
    GLEBE TWO LIMITED
    - now 05823599
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-16 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    ACRE 1116 LIMITED
    - 2006-05-23 05823599 10181851... (more)
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 39 - Director → ME
  • 77
    GLEBE UNION ONE LIMITED
    - now 05823666
    UNION STREET NOMINEES ONE LIMITED
    - 2006-07-04 05823666
    ACRE 1114 LIMITED
    - 2006-05-23 05823666 03262457... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 78
    GLEBE UNION TWO LIMITED
    - now 05823595
    UNION STREET NOMINEES TWO LIMITED
    - 2006-07-04 05823595
    ACRE 1115 LIMITED
    - 2006-05-23 05823595 07613454... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 79
    GLEBE US HOLDINGS LIMITED
    - now 05299982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    ACRE 937 LIMITED
    - 2005-01-20 05299982 05030347... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 115 - Director → ME
  • 80
    GLOBE (BENBOW HOUSE) LIMITED - now
    CHELSFIELD (BENBOW HOUSE) LIMITED
    - 2004-01-26 03396462
    BERKELEY CHELSFIELD LIMITED
    - 2003-07-19 03396462
    JEWELMAN LIMITED
    - 1997-09-23 03396462 02982291... (more)
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 91 - Director → ME
  • 81
    GOLDEN THREE LIMITED
    05668239
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 22 - Director → ME
  • 82
    GOLDEN TWO LIMITED
    05668312
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 13 - Director → ME
  • 83
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2004-01-22 ~ 2005-05-20
    IIF 97 - Director → ME
  • 84
    HORTON ROAD LIMITED - now
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 126 - Director → ME
  • 85
    INTU MH ACQUISITIONS LIMITED - now
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED
    - 2005-06-07 02458787
    YORK GATE PROPERTIES LIMITED
    - 1996-09-04 02458787
    CHASEGLOBAL LIMITED
    - 1990-10-04 02458787
    10th Floor 110 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    (before 1991-01-11) ~ 2005-05-20
    IIF 43 - Director → ME
  • 86
    INTU MH GROUP LIMITED - now
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED
    - 2005-06-07 03348583
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 48 - Director → ME
  • 87
    INTU MH HOLDINGS LIMITED - now
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED
    - 2005-06-07 02809616
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 46 - Director → ME
  • 88
    INTU MH INVESTMENTS LIMITED - now
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED
    - 2005-06-07 02808020
    USUALGAIN LIMITED - 1994-11-21
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 47 - Director → ME
  • 89
    INTU MH LEASEHOLDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED
    - 2005-06-07 02942109
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 31 - Director → ME
  • 90
    INTU MH PARTICIPATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED
    - 2005-06-07 02729155 02271790
    NOTICEMODEL LIMITED - 1994-11-21
    1 More London Place, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 45 - Director → ME
  • 91
    INTU MH PHASE 1 LIMITED - now
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED
    - 2005-06-07 04731207
    IBIS (838) LIMITED
    - 2003-10-13 04731207 03267858... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-10-10 ~ 2005-05-20
    IIF 67 - Director → ME
  • 92
    INTU MH PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED
    - 2005-06-07 02808027
    CLEVERFREE LIMITED - 1994-11-21
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 33 - Director → ME
  • 93
    INTU MH WATERFRONT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED
    - 2005-06-07 03806198
    HOLAW (588) LIMITED
    - 1999-09-22 03806198 03806202... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 44 - Director → ME
  • 94
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED
    - 1992-04-13 02690086 01999376
    LEASEBEGIN LIMITED
    - 1992-03-27 02690086
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-24) ~ 2005-05-20
    IIF 98 - Director → ME
  • 95
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 88 - Director → ME
  • 96
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 37 - Director → ME
  • 97
    MERRY HILL SERVICES LIMITED
    - now 02005735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21
    Commencement of winding up on 2025-05-21
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 89 - Director → ME
  • 98
    MERRY HILL TRADING LIMITED
    04311363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-20
    Declaration of solvency sworn on 2026-03-20
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2001-10-25 ~ 2005-05-20
    IIF 41 - Director → ME
  • 99
    MHH (BERMUDA) LTD
    FC021571
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (11 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 66 - Director → ME
  • 100
    MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
    03794048
    10 Moreton Terrace Mews North, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-19 ~ now
    IIF 26 - Director → ME
  • 101
    NORD BRISTOL LTD
    09872288
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 8 - Director → ME
  • 102
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 71 - Director → ME
  • 103
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED
    - 2001-07-24 04135307
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-02-15 ~ 2003-04-07
    IIF 73 - Director → ME
  • 104
    PARK ROYAL RENEWABLES LIMITED
    06840575
    Monarch House, Victoria Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-09 ~ 2010-02-22
    IIF 109 - Director → ME
  • 105
    PG NOMINEE 1 LIMITED
    11368098 11368318
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    PG NOMINEE 2 LIMITED
    11368318 11368098
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    REGAL HOUSE (NOMINEES ONE) LIMITED
    - now 05023026
    IBIS (871) LIMITED - 2004-07-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 108
    REGAL HOUSE (NOMINEES TWO) LIMITED
    - now 05023753
    IBIS (872) LIMITED - 2004-07-05
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 109
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    IIF 50 - Director → ME
  • 110
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-08-05 ~ 2005-05-20
    IIF 127 - Director → ME
  • 111
    STAINES DEVELOPMENTS (NO 2) LIMITED - now
    SQUIBB LIMITED
    - 2011-05-20 05613926
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2008-10-10
    IIF 116 - Director → ME
  • 112
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-11
    Dissolved on 2018-04-23
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-04-10 ~ 2002-04-10
    IIF 86 - Director → ME
    2003-11-14 ~ 2005-03-18
    IIF 99 - Director → ME
  • 113
    THE OHLINS CENTRE LTD
    07103260
    Hermitage Farm, Colemore, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 1 - Director → ME
  • 114
    THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
    - now 03267860
    IBIS (339) LIMITED - 1996-12-24
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Dissolved Corporate (35 parents)
    Officer
    2004-07-16 ~ 2013-07-31
    IIF 7 - Director → ME
  • 115
    THE WILDLIFE TRUSTS SERVICES LIMITED
    - now 02540956
    R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
    KERRICOURT LIMITED - 1990-11-05
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2004-07-01 ~ 2013-07-31
    IIF 4 - Secretary → ME
  • 116
    THE WORLD BOWLS TOUR LIMITED
    SC168004
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-27 ~ 2023-06-30
    IIF 6 - Director → ME
  • 117
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-08-05 ~ 2002-02-19
    IIF 128 - Director → ME
    2002-03-25 ~ 2005-05-20
    IIF 69 - Director → ME
  • 118
    VOLTA DATA CENTRES LIMITED
    - now 07662852
    GSS DATA CENTRE LIMITED
    - 2012-04-17 07662852
    36-43 Great Sutton Street, London
    Active Corporate (20 parents)
    Officer
    2011-06-08 ~ 2022-04-25
    IIF 49 - Director → ME
    2022-01-07 ~ 2022-04-25
    IIF 30 - Secretary → ME
  • 119
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    (before 1991-09-14) ~ 1999-03-05
    IIF 56 - Director → ME
  • 120
    WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED
    - 2005-06-07 05148134
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-08 ~ 2005-05-20
    IIF 78 - Director → ME
  • 121
    WESTFIELD WHITE CITY HC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24
    Dissolved on 2017-08-09
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED
    - 2005-06-07 04284542
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-10 ~ 2005-05-20
    IIF 92 - Director → ME
  • 122
    WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
    04999137 04999130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2016-08-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 94 - Director → ME
  • 123
    WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
    04999130 04999137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2016-08-11
    Hill House, 1, Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 96 - Director → ME
  • 124
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2005-05-20
    IIF 83 - Director → ME
  • 125
    WHITE CITY DEVELOPMENTS LIMITED
    - now 03443413
    ALTERNATE MUSIC (LONDON) LIMITED
    - 1998-01-26 03443413
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-10-28 ~ 2005-05-20
    IIF 80 - Director → ME
  • 126
    WHITE CITY SHOPPING LIMITED
    - now 03635320
    CHELSFIELD (DUFFERIN HOUSE) LIMITED
    - 2002-12-11 03635320
    INVESTEC 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 (19 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 76 - Director → ME
  • 127
    WORKSPACE GLEBE LIMITED
    05834811
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2006-06-11 ~ 2009-09-16
    IIF 81 - Director → ME
  • 128
    WTS (LEASING) LIMITED
    - now 03304970
    CYKLON LIMITED - 1997-06-18
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.