The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel William Hugill
Mr Nigel William Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companiesMr Nigel Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companiesMr William Nigel Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 9
9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
Hugill, William Nigel
British chief executive born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 10 50, New Bond Street, London, W1S 1BJ, England
Hugill, William Nigel
British chief executive officer born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British company director born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British consultant born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 44 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 45 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 46 6, St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 47 136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 48 IIF 49 IIF 50 (more) 15 Briar Walk, Putney, London, SW15 6UDIIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
IIF 124 2 Hazlewell Road, Putney, London, SW15 6LH
IIF 125 50 New Bond Street, London, W1S 1BJ
IIF 126 IIF 127 IIF 128 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 130 IIF 131 IIF 132 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 149 Urban And Civic, 6 Mount Row, London, W1K 3SA
Hugill, William Nigel
British executive chairman born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British executive chairman- property development born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 155 Urban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
Hugill, William Nigel
British non executive director/special advisor born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 156 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British non-executive director born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British non-executive directors / special advisor born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 161 6, Mount Row, London, W1K 3SA, England
Hugill, William Nigel
British property company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 162 2 Hazlewell Road, Putney, London, SW15 6LH
Hugill, Nigel William
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 163 50 New Bond Street, London, W1S 1BJ
Hugill, William Nigel
British director born in February 1958Registered addresses and corresponding companies
IIF 164 1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Mr Nigel Hugill
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 50 New Bond Street, London, W1S 1BJ, United Kingdom
Hugill, William Nigel
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesHugill, Nigel
British chief executive officer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer
2016-01-13 ~ nowIIF 153 - Director → ME - 2 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-13 ~ nowIIF 152 - Director → ME
- 3 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 151 - Director → ME
- 4
CATESBY ESTATES PLC
- nowCATESBY PROPERTY GROUP PLC - 2017-11-14CATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10 Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-02-26 ~ nowIIF 126 - Director → ME - 5 9 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer 2010-07-01 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 6 50 New Bond Street, LondonActive Corporate (2 parents)Equity (Company account)-375,020 GBP2024-05-31Officer 2009-12-31 ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 7 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531,000 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 37 - Director → ME
- 8 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer 2019-11-04 ~ dissolvedIIF 146 - Director → ME
- 9 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-02-02 ~ nowIIF 143 - Director → ME
- 10 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 17 - Director → ME
- 11 50 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer 2017-10-20 ~ nowIIF 41 - Director → ME
- 12
REDLAWN LAND LIMITED
- nowGENESIS LAND LIMITED - 2007-02-06GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-04 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 19 - Director → ME - 13 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2014-05-22 ~ nowIIF 161 - Director → ME
- 14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 142 - Director → ME
- 15 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 173 - Director → ME
- 16 6 St Edwards Passage, Cambridge, EnglandActive Corporate (12 parents)Officer 2025-02-12 ~ nowIIF 46 - Director → ME
- 17TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-07 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 163 - Director → ME
- 18TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2014-11-21 ~ nowIIF 131 - Director → ME
- 19 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 147 - Director → ME
- 20 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2014-04-07 ~ nowIIF 158 - Director → ME
- 21 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 130 - Director → ME
- 22GALLAGHER BRIDGEND LIMITED - 2024-09-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 24 - Director → ME
- 23 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 139 - Director → ME
- 24PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 148 - Director → ME
- 25 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 40 - Director → ME
- 26 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 10 - Director → ME
- 27TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 166 - Director → ME
- 28TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-06 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer 2022-08-09 ~ nowIIF 168 - Director → ME
- 29GALLAGHER ELSTOW LIMITED - 2024-09-16DRYSDALE PROPERTIES LIMITED - 2002-04-23 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 13 - Director → ME
- 30L&Q ESTATES LIMITED - 2024-09-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 12 - Director → ME
- 31 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 172 - Director → ME
- 32GALLAGHER PROJECTS LIMITED - 2024-09-16HILLDIP LIMITED - 2002-04-23 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 25 - Director → ME
- 33GALLAGHER ESTATES LIMITED - 2024-09-18J.J.GALLAGHER LIMITED - 2017-01-25J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2024-08-06 ~ nowIIF 20 - Director → ME
- 34GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 21 - Director → ME
- 35
URBAN&CIVIC GENR LIMITED
- nowGALLAGHER ESTATES NR LIMITED - 2024-09-16GARDENVALE PROPERTIES LIMITED - 2017-05-20 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 18 - Director → ME - 36TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-29 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 36 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2020-05-20 ~ nowIIF 167 - Director → ME
- 37URBAN&CIVIC HIXTON LIMITED - 2022-09-27 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 128 - Director → ME
- 38URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 157 - Director → ME
- 39GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 15 - Director → ME
- 40 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 42 - Director → ME
- 41
URBAN&CIVIC JJGC LIMITED
- nowJ.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16PATCHBERRY LIMITED - 1977-12-31 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 16 - Director → ME - 42 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2018-11-02 ~ nowIIF 171 - Director → ME
- 43 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 129 - Director → ME
- 44 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer 2024-06-05 ~ nowIIF 127 - Director → ME
- 45 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 38 - Director → ME
- 46GALLAGHER LLANWERN LIMITED - 2024-09-16GALLAGHER MOLESEY LIMITED - 2004-04-08 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 14 - Director → ME
- 47GALLAGHER LONGSTANTON LIMITED - 2024-09-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 11 - Director → ME
- 48 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 145 - Director → ME
- 49 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 141 - Director → ME
- 50
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 32 offsprings)Officer 2014-05-22 ~ nowIIF 169 - Director → ME - 51TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 125 - Director → ME
- 52TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-03 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 132 - Director → ME
- 53 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 160 - Director → ME
- 54 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 159 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 137 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,396,063 GBP2024-09-30Officer 2017-04-10 ~ nowIIF 140 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 135 - Director → ME
- 58
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2009-09-09 ~ nowIIF 156 - Director → ME - 59URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29 50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer 2014-07-09 ~ nowIIF 133 - Director → ME
- 60 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-31 ~ dissolvedIIF 170 - Director → ME
- 61 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 136 - Director → ME
- 62 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 23 - Director → ME
- 63 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)192,209 GBP2023-10-01 ~ 2024-09-30Officer 2020-04-29 ~ nowIIF 134 - Director → ME
- 64 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-04-27 ~ nowIIF 138 - Director → ME
- 65
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 22 - Director → ME
Ceased
102
- 1FINECAKE PROJECTS LIMITED - 1994-11-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-23 ~ 2005-06-29IIF 26 - Director → ME
- 2 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-25 ~ 2005-06-29IIF 109 - Director → ME
- 3BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)Officer 1997-08-01 ~ 2003-06-18IIF 124 - Director → ME
- 4
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 50 - Director → ME - 5 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 16 offsprings)Officer 2011-10-12 ~ 2012-03-28IIF 43 - Director → ME
- 6BERRYWOOD LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 122 - Director → ME
- 7 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)46,805,000 GBP2023-12-31Officer 2000-04-19 ~ 2003-10-17IIF 69 - Director → ME
- 8COASTCREST LIMITED - 1988-09-23 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 2005-02-07IIF 111 - Director → ME
- 9
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Chesham House, 30-31 Chesham Place, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)549,674 GBP2023-12-31Officer 1995-02-13 ~ 2005-11-01IIF 36 - Director → ME - 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer 2009-03-13 ~ 2023-04-11IIF 44 - Director → ME
- 11 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2001-06-22 ~ 2005-06-29IIF 72 - Director → ME
- 12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-03-16 ~ 2005-06-29IIF 113 - Director → ME
- 13CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-02-24 ~ 2005-06-29IIF 32 - Director → ME
- 14CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-30 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1993-12-23 ~ 2005-06-29IIF 98 - Director → ME
- 15CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-11-13 ~ 2005-06-29IIF 28 - Director → ME
- 16CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-05 4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer 1993-12-23 ~ 2005-06-29IIF 86 - Director → ME
- 17
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD (UK) LIMITED - 2005-06-07CHELSFIELD PLC - 1992-03-05LEBERL REES PLC - 1986-09-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2005-06-29IIF 56 - Director → ME - 18CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07DIRECTRUBY LIMITED - 2000-06-23CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-21 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 1999-10-12 ~ 2005-06-29IIF 108 - Director → ME
- 19CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07MINWORTH BUSINESS PARK LIMITED - 1995-10-27THEMESHARP LIMITED - 1994-03-02 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer 1993-12-06 ~ 2005-06-29IIF 62 - Director → ME
- 20CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07TRAVELFINE LIMITED - 1999-12-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1999-12-10 ~ 2005-06-29IIF 55 - Director → ME
- 21
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-05 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-14 ~ 2005-06-29IIF 115 - Director → ME - 22CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 1992-03-05 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer ~ 2006-05-30IIF 121 - Director → ME
- 23CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)Officer 1992-06-30 ~ 2005-06-29IIF 164 - Director → ME
- 24CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07AIMGLOW LIMITED - 1986-06-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-07-01IIF 101 - Director → ME
- 25CHELSFIELD PADDINGTON LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-08-13 ~ 2005-06-29IIF 97 - Director → ME
- 26CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07ADVISECLAIM LIMITED - 1994-03-02 73 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer 1991-06-18 ~ 2005-06-29IIF 99 - Director → ME
- 27
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-10 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1997-03-25 ~ 2005-06-29IIF 70 - Director → ME - 28CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-03-05 ~ 2005-06-29IIF 104 - Director → ME
- 29PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25 9 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)597,790 GBP2023-01-01 ~ 2023-12-31Officer 1996-08-02 ~ 2005-04-12IIF 116 - Director → ME
- 30
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2006-02-02 ~ 2008-09-03IIF 89 - Director → ME - 31CRACKVALUE LIMITED - 1986-11-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 52 - Director → ME
- 32 C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 2006-02-24 ~ 2008-10-01IIF 29 - Director → ME
- 33FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-12-03 ~ 2005-06-29IIF 81 - Director → ME
- 34CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26BERKELEY CHELSFIELD LIMITED - 2003-07-19JEWELMAN LIMITED - 1997-09-23 4th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer 1997-08-01 ~ 2003-11-11IIF 53 - Director → ME
- 35
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2007-02-21 ~ 2008-09-03IIF 79 - Director → ME - 36 4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer 2004-01-22 ~ 2005-06-29IIF 110 - Director → ME
- 37WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1996-08-12 ~ 2005-06-29IIF 60 - Director → ME
- 38
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1997-04-24 ~ 2005-06-29IIF 93 - Director → ME - 39
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-05-10 ~ 2005-06-29IIF 84 - Director → ME - 40WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-04-30 ~ 2005-06-29IIF 51 - Director → ME
- 41WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 2005-06-29IIF 114 - Director → ME
- 42WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1992-07-31 ~ 2005-06-29IIF 90 - Director → ME
- 43
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2003-10-10 ~ 2005-06-29IIF 48 - Director → ME - 44WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-04-30 ~ 2005-06-29IIF 68 - Director → ME
- 45WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 1999-09-10 ~ 2005-06-29IIF 58 - Director → ME
- 46CHELSFIELD MANAGEMENT LIMITED - 1992-04-13LEASEBEGIN LIMITED - 1992-03-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 102 - Director → ME
- 47MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-02-03 ~ 2008-09-03IIF 74 - Director → ME
- 48GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2008-09-03IIF 27 - Director → ME
- 49GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2008-01-10 ~ 2008-09-03IIF 33 - Director → ME
- 50LEND LEASE EUROPE FINANCE PLC - 2016-07-01VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-07-23 ~ 2008-09-03IIF 85 - Director → ME
- 51LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2006-08-30 ~ 2008-09-03IIF 49 - Director → ME
- 52LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-07-08 ~ 2007-08-03IIF 54 - Director → ME
- 53 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 117 - Director → ME
- 54
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 77 - Director → ME - 55 Lse, Houghton Street, LondonActive Corporate (20 parents, 3 offsprings)Officer 2017-08-01 ~ 2020-07-31IIF 39 - Director → ME 2009-12-10 ~ 2016-07-31IIF 149 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ 2018-04-04IIF 144 - Director → ME
- 57 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-05-31 ~ 2005-06-29IIF 63 - Director → ME
- 58DAREMILD LIMITED - 1986-06-20 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-05-22 ~ 2005-06-29IIF 82 - Director → ME
- 59 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2001-10-25 ~ 2005-06-29IIF 83 - Director → ME
- 60MOREPLANS LIMITED - 1989-02-20 9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,579 GBP2023-12-31Officer 1996-08-09 ~ 2005-04-12IIF 112 - Director → ME
- 61FILMFIRST LIMITED - 2001-07-24 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2023-12-31Officer 2001-02-15 ~ 2003-04-07IIF 120 - Director → ME
- 62 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)129,419 GBP2023-12-31Officer 2002-11-29 ~ 2005-04-12IIF 119 - Director → ME
- 63FORSTERS SHELFCO 155 LIMITED - 2002-11-19 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer 2002-11-20 ~ 2005-04-12IIF 30 - Director → ME
- 64
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2006-02-03 ~ 2008-09-03IIF 78 - Director → ME - 65
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2007-05-23 ~ 2008-09-03IIF 35 - Director → ME - 66 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-11-04 ~ 2022-10-27IIF 45 - Director → ME
- 67
RSC ENTERPRISE LIMITED
- nowRSCB LIMITED - 2002-03-26THE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-26 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 6 - Has significant influence or control over the trustees of a trust → OE - 68 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Officer 2011-10-14 ~ 2021-10-29IIF 174 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 69 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 70 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Officer 2013-03-14 ~ 2021-10-29IIF 155 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 71 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 72 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 73 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2021-10-29IIF 1 - Has significant influence or control → OE
- 74
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 5 - Has significant influence or control over the trustees of a trust → OE - 75
SETTLEHOPE LIMITED
- nowWENTWORTH ESTATES LIMITED - 1983-12-07 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 2000-06-01 ~ 2005-02-07IIF 92 - Director → ME - 76 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 123 - Director → ME
- 77 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2005-06-29IIF 66 - Director → ME
- 78BEAMDECOR LIMITED - 2001-08-22 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2002-10-10 ~ 2005-10-03IIF 65 - Director → ME
- 79 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents)Equity (Company account)120,150 GBP2024-03-31Officer 1999-12-06 ~ 2011-10-26IIF 47 - Director → ME
- 80 Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer 2004-04-15 ~ 2015-10-16IIF 71 - Director → ME
- 81 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-25 ~ 2005-06-29IIF 61 - Director → ME 1994-08-05 ~ 2002-02-19IIF 162 - Director → ME
- 82
TRINITY (D) LIMITED
- nowMERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21 1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Officer 2006-02-03 ~ 2008-09-03IIF 88 - Director → ME - 83
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 106 - Director → ME - 84FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-08-30 ~ 2005-06-29IIF 96 - Director → ME
- 85VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 87 - Director → ME
- 86 22 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-07-09 ~ 2005-02-07IIF 57 - Director → ME 2003-01-14 ~ 2003-03-31IIF 91 - Director → ME
- 87SETTLEHOPE LIMITED - 1983-12-07 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 95 - Director → ME
- 88SPIRITNEXT LIMITED - 1989-10-26 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 1996-03-28 ~ 2005-02-07IIF 76 - Director → ME
- 89INKWISE LIMITED - 1988-10-11 31 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer ~ 2005-02-07IIF 34 - Director → ME
- 90WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-03 31 Hill Street, LondonDissolved Corporate (5 parents)Officer 1997-03-04 ~ 2005-02-07IIF 31 - Director → ME
- 91WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-07 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2004-08-13 ~ 2005-06-29IIF 103 - Director → ME
- 92DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 80 - Director → ME
- 93DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-09-10 ~ 2005-06-29IIF 107 - Director → ME
- 94DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-25 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 75 - Director → ME
- 95DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-11-28 ~ 2005-06-29IIF 105 - Director → ME
- 96DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-11-28 ~ 2005-06-29IIF 94 - Director → ME
- 97PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-09-08 ~ 2005-06-29IIF 118 - Director → ME
- 98 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 100 - Director → ME
- 99 Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 67 - Director → ME
- 100SERIESKEY LIMITED - 1996-05-15 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-03-20 ~ 2005-06-29IIF 59 - Director → ME
- 101ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1997-10-20 ~ 2005-06-29IIF 73 - Director → ME
- 102CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-25 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 1999-12-16 ~ 2005-06-29IIF 64 - Director → ME
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