1
10 GROSVENOR STREET LIMITED
- now 03872186 04977186, 04233648, 04233645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)51 GROSVENOR STREET LIMITED - 2007-01-30
TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
45 Gresham Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-04-30
IIF 53 - Director → ME
2
TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2017-09-15 ~ 2019-04-30
IIF 50 - Director → ME
3
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-04-30
IIF 55 - Director → ME
4
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2017-09-15 ~ 2019-04-30
IIF 48 - Director → ME
5
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2017-09-15 ~ 2019-04-30
IIF 51 - Director → ME
6
TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2017-09-15 ~ 2019-04-30
IIF 49 - Director → ME
7
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
8
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2021-07-28 ~ now
IIF 10 - Director → ME
9
COMMUNITY FOUNDATION FOR MERSEYSIDE - 2014-01-06
SEFTON COMMUNITY FOUNDATION - 2004-01-14
Cotton Exchange Suites 103-114, Bixteth Street, Liverpool, England
Active Corporate (64 parents)
Officer
2017-10-31 ~ 2019-05-02
IIF 45 - Director → ME
10
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2021-07-28 ~ now
IIF 5 - Director → ME
11
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
GROSVENOR MANAGEMENT LIMITED
- 2025-03-03
03406618 04233654, 04056191, 07489434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
Liquidation Corporate (42 parents, 5 offsprings)
Officer
2016-01-04 ~ 2016-01-06
IIF 47 - Director → ME
12
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-07-28 ~ now
IIF 33 - Director → ME
13
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
14
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD 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
10th Floor 110 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2021-07-28 ~ 2026-03-20
IIF 16 - Director → ME
15
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2021-07-28 ~ now
IIF 39 - Director → ME
16
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
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
2021-07-28 ~ now
IIF 29 - Director → ME
17
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2021-07-28 ~ 2026-03-20
IIF 19 - Director → ME
18
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2021-07-28 ~ now
IIF 38 - Director → ME
19
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 8 - Director → ME
20
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD 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 Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 28 - Director → ME
21
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2021-07-28 ~ 2026-03-20
IIF 15 - Director → ME
22
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-28 ~ now
IIF 26 - Director → ME
23
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 41 - Director → ME
24
33 Margaret Street, London
Active Corporate (37 parents)
Officer
2011-02-07 ~ 2019-04-30
IIF 54 - Director → ME
25
LIVERPOOL ONE RESIDENTIAL GP LIMITED
- now 06301860GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
100 Victoria Street, London, England
Active Corporate (34 parents)
Officer
2017-09-15 ~ 2019-04-30
IIF 52 - Director → ME
26
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
27
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2021-07-28 ~ now
IIF 3 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-28 ~ now
IIF 31 - Director → ME
29
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002775, 06002783, 06002776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 110 Cannon Street, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2021-07-28 ~ 2026-03-20
IIF 17 - Director → ME
30
MH (NO.1) NOMINEE A LIMITED
06004246 06004273, 06004276, 06004306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 110 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2021-07-28 ~ 2026-03-20
IIF 14 - Director → ME
31
MH (NO.1) NOMINEE B LIMITED
06004248 06004278, 06004246, 06004305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 110 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2021-07-28 ~ 2026-03-20
IIF 18 - Director → ME
32
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002783, 06002776, 06002793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 34 - Director → ME
33
MH (NO.2) NOMINEE A LIMITED
06004272 06004273, 06004276, 06004246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 23 - Director → ME
34
MH (NO.2) NOMINEE B LIMITED
06004279 06004305, 06004293, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 36 - Director → ME
35
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002783, 06002776, 06002793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 2 - Director → ME
36
MH (NO.3) NOMINEE A LIMITED
06004276 06004273, 06004246, 06004306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2021-07-28 ~ now
IIF 7 - Director → ME
37
MH (NO.3) NOMINEE B LIMITED
06004280 06004278, 06004276, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
38
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002775, 06002776, 06002793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 20 - Director → ME
39
MH (NO.4) NOMINEE A LIMITED
06004273 06004302, 06004276, 06004246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 27 - Director → ME
40
MH (NO.4) NOMINEE B LIMITED
06004278 06004305, 06004293, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 25 - Director → ME
41
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002775, 06002783, 06002776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
42
MH (NO.5) NOMINEE A LIMITED
06004310 06004273, 06004246, 06004306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2021-07-28 ~ now
IIF 4 - Director → ME
43
MH (NO.5) NOMINEE B LIMITED
06004305 06004278, 06004248, 06004310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
44
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002775, 06002783, 06002776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 35 - Director → ME
45
MH (NO.6) NOMINEE A LIMITED
06004306 06004299, 06004276, 06004246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 37 - Director → ME
46
MH (NO.6) NOMINEE B LIMITED
06004292 06004278, 06004305, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 30 - Director → ME
47
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002775, 06002783, 06002793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
48
MH (NO.7) NOMINEE A LIMITED
06004302 06004273, 06004276, 06004246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 21 - Director → ME
49
MH (NO.7) NOMINEE B LIMITED
06004293 06004302, 06004280, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-07-28 ~ now
IIF 40 - Director → ME
50
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002775, 06002783, 06002776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
51
MH (NO.8) NOMINEE A LIMITED
06004299 06004273, 06004276, 06004246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
52
MH (NO.8) NOMINEE B LIMITED
06004296 06004278, 06004299, 06004248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2021-07-28 ~ now
IIF 9 - Director → ME
53
19 Upper Welland Terrace, London Road, Spalding, Lincolnshire
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 42 - Director → ME
2007-12-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PEARCE & CUTLER WINDOWS LTD - 2009-03-17
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, England
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-08-31
IIF 58 - Director → ME
2009-12-01 ~ 2010-07-21
IIF 46 - Director → ME
55
Regent House Crown Square, Poundbury, Dorcester, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-19 ~ now
IIF 44 - Director → ME