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 45 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 46 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 47 6, St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 48 136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 49 IIF 50 IIF 51 (more) 15 Briar Walk, Putney, London, SW15 6UDIIF 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
IIF 125 2 Hazlewell Road, Putney, London, SW15 6LH
IIF 126 50 New Bond Street, London, W1S 1BJ
IIF 127 IIF 128 IIF 129 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 133 IIF 134 IIF 135 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 159 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 165 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 166 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 171 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 172 2 Hazlewell Road, Putney, London, SW15 6LH
Hugill, Nigel William
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 173 50 New Bond Street, London, W1S 1BJ
Hugill, William Nigel
British director born in February 1958Registered addresses and corresponding companies
IIF 174 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 175 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 companies
IIF 176 50 New Bond Street, London, W1S 1BJ, United Kingdom
Hugill, Nigel
British chief executive officer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer
2016-01-13 ~ nowIIF 163 - Director → ME - 2 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-13 ~ nowIIF 162 - Director → ME
- 3 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 161 - Director → ME
- 4
CATESBY ESTATES PLC
- nowENNERDALE DEVELOPMENTS LIMITED - 2005-02-10CATESBY PROPERTY GROUP PLC - 2017-11-14CATESBY PROPERTY GROUP LIMITED - 2007-05-23 Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents)Officer 2015-02-26 ~ nowIIF 127 - Director → ME - 5 9 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer 2010-07-01 ~ nowIIF 164 - 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 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 7 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 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 156 - Director → ME
- 9 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-02-02 ~ nowIIF 152 - Director → ME
- 10 50 New Bond Street, London, EnglandActive Corporate (4 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 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 19 - Director → ME - 13 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-22 ~ nowIIF 171 - Director → ME
- 14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 151 - Director → ME
- 15 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 154 - Director → ME
- 16 6 St Edwards Passage, Cambridge, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2025-02-12 ~ nowIIF 47 - Director → ME
- 17 50 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer 2025-06-17 ~ nowIIF 132 - Director → ME
- 18NC (RES) LIMITED - 2015-01-07TERRACE HILL FEETHAMS LIMITED - 2015-03-02 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 173 - Director → ME
- 19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2014-11-21 ~ nowIIF 134 - Director → ME
- 20 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 157 - Director → ME
- 21 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 168 - Director → ME
- 22 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 133 - Director → ME
- 23GALLAGHER BRIDGEND LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 24 - Director → ME
- 24 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 148 - Director → ME
- 25PCG 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 158 - Director → ME
- 26 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
- 27URBAN&CIVIC COTON LIMITED - 2025-08-15 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-25 ~ nowIIF 10 - Director → ME
- 28TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL DEANSGATE LIMITED - 2015-11-11 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 135 - Director → ME
- 29TERRACE 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 137 - Director → ME
- 30GALLAGHER ELSTOW LIMITED - 2024-09-16DRYSDALE PROPERTIES LIMITED - 2002-04-23 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 13 - Director → ME
- 31L&Q ESTATES LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 12 - Director → ME
- 32 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 146 - Director → ME
- 33HILLDIP LIMITED - 2002-04-23GALLAGHER PROJECTS LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 25 - Director → ME
- 34J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16GALLAGHER ESTATES LIMITED - 2024-09-18J.J.GALLAGHER LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2024-08-06 ~ nowIIF 20 - Director → ME
- 35GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 21 - Director → ME
- 36
URBAN&CIVIC GENR LIMITED
- nowGARDENVALE PROPERTIES LIMITED - 2017-05-20GALLAGHER ESTATES NR LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 18 - Director → ME - 37NICEWAY INVESTMENTS LIMITED - 1995-11-29TERRACE HILL LIMITED - 2015-12-23 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2020-05-20 ~ nowIIF 136 - Director → ME
- 38URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 167 - Director → ME
- 39GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 50 New Bond Street, London, EnglandActive Corporate (7 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
- nowPATCHBERRY LIMITED - 1977-12-31J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 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 145 - 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 131 - 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 128 - Director → ME
- 45 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 38 - Director → ME
- 46 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 129 - Director → ME
- 47 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 43 - Director → ME
- 48GALLAGHER MOLESEY LIMITED - 2004-04-08GALLAGHER LLANWERN LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-06 ~ nowIIF 14 - Director → ME
- 49GALLAGHER LONGSTANTON LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 11 - Director → ME
- 50 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 155 - Director → ME
- 51 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 150 - Director → ME
- 52
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21NEILL CLERK GROUP PLC - 1998-12-22CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25PARK CIRCUS LIMITED - 1994-10-04 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer 2014-05-22 ~ nowIIF 176 - Director → ME - 53TERRACE 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 126 - Director → ME
- 54TERRACE 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 138 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 170 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 169 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 144 - Director → ME
- 58 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 149 - Director → ME
- 59 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 141 - Director → ME
- 60
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2009-09-09 ~ nowIIF 166 - Director → ME - 61URBAN & 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 139 - Director → ME
- 62 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-31 ~ dissolvedIIF 143 - Director → ME
- 63 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 142 - Director → ME
- 64 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 23 - Director → ME
- 65 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 140 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-04-27 ~ nowIIF 147 - Director → ME
- 67
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 22 - Director → ME
Ceased
103
- 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 110 - Director → ME
- 3BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 1997-08-01 ~ 2003-06-18IIF 125 - 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 51 - 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 44 - Director → ME
- 6BERRYWOOD LIMITED - 1999-06-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 123 - Director → ME
- 7 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer 2000-04-19 ~ 2003-10-17IIF 70 - Director → ME
- 8COASTCREST LIMITED - 1988-09-23 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 2005-02-07IIF 112 - 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)907,653 GBP2024-12-31Officer 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 45 - Director → ME
- 11 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2001-06-22 ~ 2005-06-29IIF 73 - Director → ME
- 12 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-03-16 ~ 2005-06-29IIF 114 - 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 99 - 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 87 - 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 57 - 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 109 - 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 63 - 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 56 - 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 116 - Director → ME - 22CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 2004-09-06CHELSFIELD LIMITED - 2005-06-13 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer ~ 2006-05-30IIF 122 - 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 174 - Director → ME
- 24CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07AIMGLOW LIMITED - 1986-06-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-07-01IIF 102 - Director → ME
- 25CHELSFIELD PADDINGTON LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-08-13 ~ 2005-06-29IIF 98 - 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 100 - 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 71 - Director → ME - 28CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-03-05 ~ 2005-06-29IIF 105 - 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)Equity (Company account)3,241,748 GBP2024-12-31Officer 1996-08-02 ~ 2005-04-12IIF 117 - Director → ME
- 30
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20OVERGATE FEEDER GP LIMITED - 2002-04-17LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24LEND LEASE COMMUNITIES LIMITED - 2016-07-01HACKREMCO (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 90 - Director → ME - 31CRACKVALUE LIMITED - 1986-11-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 53 - 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 82 - 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 54 - 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 80 - Director → ME - 36 4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer 2004-01-22 ~ 2005-06-29IIF 111 - Director → ME
- 37WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07CHASEGLOBAL LIMITED - 1990-10-04YORK GATE PROPERTIES LIMITED - 1996-09-04DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1996-08-12 ~ 2005-06-29IIF 61 - Director → ME
- 38
INTU MH GROUP LIMITED
- nowFASTBEGIN LIMITED - 1997-09-01DUELGUIDE MH GROUP LIMITED - 2005-08-12WESTFIELD MH GROUP LIMITED - 2014-05-19CHELSFIELD MH GROUP LIMITED - 2005-06-07 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1997-04-24 ~ 2005-06-29IIF 94 - Director → ME - 39
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19MH HOLDINGS LIMITED - 1994-11-21CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07TOTALPOINT PROJECTS LIMITED - 1993-05-18DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-05-10 ~ 2005-06-29IIF 85 - 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 52 - Director → ME
- 41DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13IBIS (262) LIMITED - 1994-08-17GAINUSUAL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 2005-06-29IIF 115 - Director → ME
- 42NOTICEMODEL LIMITED - 1994-11-21DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1992-07-31 ~ 2005-06-29IIF 91 - Director → ME
- 43
INTU MH PHASE 1 LIMITED
- nowIBIS (838) LIMITED - 2003-10-13DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07WESTFIELD MH PHASE 1 LIMITED - 2014-05-23 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2003-10-10 ~ 2005-06-29IIF 49 - Director → ME - 44CLEVERFREE LIMITED - 1994-11-21DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07WESTFIELD MH PROPERTIES LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-04-30 ~ 2005-06-29IIF 69 - Director → ME
- 45DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22WESTFIELD MH WATERFRONT LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 1999-09-10 ~ 2005-06-29IIF 59 - Director → ME
- 46CHELSFIELD MANAGEMENT LIMITED - 1992-04-13LEASEBEGIN LIMITED - 1992-03-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 103 - Director → ME
- 47JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-02-03 ~ 2008-09-03IIF 75 - 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 - 2000-07-06LEND LEASE EUROPE FINANCE PLC - 2016-07-01VITA LEND LEASE PLC - 2000-11-06 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-07-23 ~ 2008-09-03IIF 86 - Director → ME
- 51LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01SHOWMAUS 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 50 - Director → ME
- 52LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01LEND LEASE CROSBY GROUP LIMITED - 2006-05-12CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 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 55 - Director → ME
- 53 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 118 - Director → ME
- 54
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 78 - Director → ME - 55 Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer 2017-08-01 ~ 2020-07-31IIF 39 - Director → ME 2009-12-10 ~ 2016-07-31IIF 159 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ 2018-04-04IIF 153 - Director → ME
- 57 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-05-31 ~ 2005-06-29IIF 64 - Director → ME
- 58DAREMILD LIMITED - 1986-06-20 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-05-22 ~ 2005-06-29IIF 83 - Director → ME
- 59 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2001-10-25 ~ 2005-06-29IIF 84 - Director → ME
- 60MOREPLANS LIMITED - 1989-02-20 9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer 1996-08-09 ~ 2005-04-12IIF 113 - 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 GBP2024-12-31Officer 2001-02-15 ~ 2003-04-07IIF 121 - Director → ME
- 62 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-66,543 GBP2024-12-31Officer 2002-11-29 ~ 2005-04-12IIF 120 - Director → ME
- 63FORSTERS SHELFCO 155 LIMITED - 2002-11-19 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer 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 79 - 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 46 - Director → ME
- 67MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21TRINITY (D) LIMITED - 2025-08-12 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2006-02-03 ~ 2008-09-03IIF 89 - Director → ME
- 68
RSC ENTERPRISE LIMITED
- nowTHE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-26RSCB LIMITED - 2002-03-26 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 - 69 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Officer 2011-10-14 ~ 2021-10-29IIF 177 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 70 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 71 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Officer 2013-03-14 ~ 2021-10-29IIF 165 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 4 - 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 2 - Has significant influence or control over the trustees of a trust → OE
- 73 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 74 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
- 75
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 5 - Has significant influence or control over the trustees of a trust → OE - 76
SETTLEHOPE LIMITED
- nowWENTWORTH ESTATES LIMITED - 1983-12-07 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 2000-06-01 ~ 2005-02-07IIF 93 - Director → ME - 77 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 124 - Director → ME
- 78 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2005-06-29IIF 67 - Director → ME
- 79BEAMDECOR LIMITED - 2001-08-22 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2002-10-10 ~ 2005-10-03IIF 66 - Director → ME
- 80 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 48 - Director → ME
- 81 Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer 2004-04-15 ~ 2015-10-16IIF 72 - Director → ME
- 82 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2002-02-19IIF 172 - Director → ME 2002-03-25 ~ 2005-06-29IIF 62 - 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 107 - Director → ME - 84FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-08-30 ~ 2005-06-29IIF 97 - Director → ME
- 85VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 88 - Director → ME
- 86URBAN&CIVIC HINXTON LIMITED - 2025-06-06URBAN&CIVIC HIXTON LIMITED - 2022-09-27 Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ 2025-06-01IIF 130 - Director → ME
- 87 22 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-07-09 ~ 2005-02-07IIF 58 - Director → ME 2003-01-14 ~ 2003-03-31IIF 92 - Director → ME
- 88SETTLEHOPE LIMITED - 1983-12-07 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 96 - Director → ME
- 89SPIRITNEXT LIMITED - 1989-10-26 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 1996-03-28 ~ 2005-02-07IIF 77 - Director → ME
- 90INKWISE LIMITED - 1988-10-11 31 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer ~ 2005-02-07IIF 34 - Director → ME
- 91WENTWORTH 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
- 92CHELSFIELD MERRY HILL LIMITED - 2005-06-07WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2004-08-13 ~ 2005-06-29IIF 104 - Director → ME
- 93DUELGUIDE 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 81 - Director → ME
- 94DUELGUIDE 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 108 - Director → ME
- 95MAKEHOME LIMITED - 1995-09-25DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 76 - Director → ME
- 96DUELGUIDE 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 106 - Director → ME
- 97DUELGUIDE 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 95 - Director → ME
- 98PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-09-08 ~ 2005-06-29IIF 119 - Director → ME
- 99 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 101 - Director → ME
- 100 Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 68 - Director → ME
- 101SERIESKEY LIMITED - 1996-05-15 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-03-20 ~ 2005-06-29IIF 60 - Director → ME
- 102ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1997-10-20 ~ 2005-06-29IIF 74 - Director → ME
- 103CHELSFIELD (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 65 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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