1
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (8 parents, 4 offsprings)
Officer
2023-07-19 ~ 2023-10-24
IIF 2 - Director → ME
2
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2023-07-19 ~ 2023-10-24
IIF 22 - Director → ME
3
BR REALISATIONS 2024 LTD - now
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17
09667060EDEN LEISURE PARK LIMITED - 2018-12-11
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (11 parents)
Officer
2023-07-19 ~ 2023-10-24
IIF 14 - Director → ME
4
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 1998-06-12
IIF 9 - Director → ME
5
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED
- 1988-12-05
02274136 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
~ 1998-06-12
IIF 8 - Director → ME
6
EC REALISATIONS 2024 LTD - now
ECLIPSE (OBTP) LIMITED
- 2025-01-17
13690394 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (8 parents)
Officer
2023-07-19 ~ 2023-10-24
IIF 12 - Director → ME
7
ELM REALISATIONS 2024 LTD - now
ELMHURST LEISURE PARK LTD
- 2025-01-22
14078525 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (10 parents)
Officer
2023-07-19 ~ 2023-10-24
IIF 11 - Director → ME
8
GALAXY DESIGN & BUILD LIMITED - 2006-02-06
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-21 ~ 2020-05-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 27 - Has significant influence or control → OE
9
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2011-06-17 ~ 2020-05-28
IIF 24 - LLP Designated Member → ME
10
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-04-24 ~ 1998-06-12
IIF 5 - Director → ME
11
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED
- 1994-11-21
02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18
02809616 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1993-05-10 ~ 1998-06-12
IIF 3 - Director → ME
12
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1993-04-30 ~ 1998-06-12
IIF 4 - Director → ME
13
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109IBIS (262) LIMITED
- 1994-08-17
02942109 02865415, 02942105, 02984422Warning 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 (31 parents)
Officer
1994-08-11 ~ 1998-06-12
IIF 19 - Director → ME
14
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
NOTICEMODEL LIMITED
- 1994-11-21
02729155 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-08-09 ~ 1998-06-12
IIF 16 - Director → ME
15
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED
- 1994-11-21
02808027 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-04-30 ~ 1998-06-12
IIF 18 - Director → ME
16
SELECTEARLY LIMITED
- 1988-01-25
02180400 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
~ 1992-03-31
IIF 10 - Director → ME
17
OTTER PARTICIPATIONS (BEDFORD) LIMITED
12577448 3 Crescent Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
1 The Magpies, Maulden The Magpies, Maulden, Bedford, England
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (5 parents)
Officer
2023-07-19 ~ 2023-10-24
IIF 1 - Director → ME
20
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents, 4 offsprings)
Officer
2023-07-19 ~ 2023-10-24
IIF 21 - Director → ME
21
TIME GROUP OF COMPANIES LIMITED
14068870 Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-19 ~ 2023-10-24
IIF 13 - Director → ME
22
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1995-09-14 ~ 1998-06-12
IIF 20 - Director → ME
23
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED
- 1995-09-25
03091608 25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
1995-09-13 ~ 1998-06-12
IIF 17 - Director → ME
24
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 1998-06-12
IIF 15 - Director → ME