1
PRECIS (1740) LIMITED - 1999-06-18
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
1999-06-18 ~ 2008-03-31IIF 35 - director → ME
2
STOCKLEY PARK SERVICES LIMITED - 1997-03-26
HWP SHELFCO 110 LIMITED - 1996-12-11
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2002-05-13 ~ 2008-03-31IIF 2 - director → ME
3
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
1994-10-21 ~ 1997-02-01IIF 3 - director → ME
4
ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents, 7 offsprings)
Officer
1998-04-27 ~ 2000-04-06IIF 16 - director → ME
5
COASTCREST LIMITED - 1988-09-23
31 Hill Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 1996-04-01IIF 11 - director → ME
6
CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.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, LondonDissolved corporate (3 parents)
Officer
~ 1996-04-01IIF 14 - director → ME
7
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS 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 GBP2015-12-31
Officer
~ 1996-04-01IIF 5 - director → ME
8
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-04-01IIF 15 - director → ME
9
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Officer
~ 1996-04-01IIF 4 - director → ME
10
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
~ 2004-06-08IIF 36 - director → ME
11
CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaCorporate (4 parents)
Officer
1992-06-30 ~ 1996-04-01IIF 28 - director → ME
12
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1996-04-01IIF 13 - director → ME
13
CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
1992-03-09 ~ 1996-04-01IIF 23 - director → ME
14
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-01IIF 12 - director → ME
15
ACUITY GROWTH VCT PLC - 2011-03-08
ACUITY VCT 2 PLC - 2010-01-29
ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
DE FACTO 1151 LIMITED - 2004-10-05
2 Wellington Place, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2004-09-07 ~ 2009-02-26IIF 29 - director → ME
16
STOCKLEY PARK WEST LIMITED - 2014-10-02
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Officer
2002-11-30 ~ 2008-03-31IIF 30 - director → ME
17
STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-06-28 ~ 2008-03-31IIF 19 - director → ME
18
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1996-04-01IIF 22 - director → ME
19
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1992-07-31 ~ 1994-08-09IIF 32 - director → ME
20
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-01IIF 7 - director → ME
21
31 Hill Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 1996-04-01IIF 1 - director → ME
22
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-01IIF 8 - director → ME
23
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2002-05-13 ~ 2008-03-31IIF 25 - director → ME
24
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-01-01 ~ 1997-09-12IIF 31 - director → ME
25
MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, LondonCorporate (7 parents)
Officer
1993-05-25 ~ 2006-03-30IIF 18 - director → ME
26
22 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1996-04-01IIF 6 - director → ME
27
PRECIS (776) LIMITED - 1988-10-25
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2002-05-13 ~ 2008-03-31IIF 10 - director → ME
1995-01-27 ~ 1999-04-09IIF 21 - director → ME
28
PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
~ 2008-03-31IIF 17 - director → ME
29
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-11-19 ~ 2008-03-31IIF 34 - director → ME
30
PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved corporate (2 parents)
Officer
1993-08-23 ~ 2008-03-31IIF 33 - director → ME
31
22 Baker Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 1996-04-01IIF 20 - director → ME
32
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1996-04-01IIF 27 - director → ME
33
SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, LondonDissolved corporate (4 parents)
Officer
~ 1996-04-01IIF 26 - director → ME
34
INKWISE LIMITED - 1988-10-11
31 Hill Street, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
~ 1996-04-01IIF 9 - director → ME
35
WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-01IIF 24 - director → ME