1
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 105 - Director → ME
2
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2011-04-20 ~ dissolved
IIF 126 - Director → ME
3
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03
11573312ERASTRO 13 LIMITED
- 2018-11-19
11573312 11573611, 11499982, 11573483, 11573599, 11573101, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-09-17 ~ 2020-10-17
IIF 31 - Director → ME
4
ASSOCIATED PRINTING (CARN) LIMITED - now
JPIMEDIA PRINTING (CARN) LIMITED
- 2020-11-03
11575502ERASTRO 16 LIMITED
- 2018-11-19
11575502 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 30 - Director → ME
5
ASSOCIATED PRINTING (DINNINGTON) LIMITED - now
JPIMEDIA PRINTING (DINNINGTON) LIMITED
- 2020-11-03
11575473ERASTRO 14 LIMITED
- 2018-11-19
11575473 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 33 - Director → ME
6
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED - now
JPIMEDIA PRINTING (PORTSMOUTH) LIMITED
- 2020-11-03
11575513ERASTRO 15 LIMITED
- 2018-11-19
11575513 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 32 - Director → ME
7
B & W GROUP (LOGISTICS) LTD
- now 05259045B & W GROUP (UK SALES) LTD - 2009-07-13
B & W Group Ltd, Dale Road, Worthing, West Sussex
Liquidation Corporate (17 parents)
Equity (Company account)
1,398,000 GBP2023-12-31
Officer
2020-02-07 ~ 2020-10-09
IIF 17 - Director → ME
8
B & W LOUDSPEAKERS LIMITED - 2005-04-19
Dale Road, Worthing, West Sussex
Active Corporate (35 parents, 3 offsprings)
Profit/Loss (Company account)
35,000 GBP2021-03-31 ~ 2022-03-31
Officer
2020-02-07 ~ 2020-10-09
IIF 20 - Director → ME
9
B&W GROUP LIMITED - 2005-04-19
B&w Group Ltd Dale Road, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-01 ~ 2020-10-09
IIF 70 - Director → ME
10
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 106 - Director → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 128 - Director → ME
12
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
04813665 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 119 - Director → ME
13
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2013-11-18 ~ 2015-08-19
IIF 132 - Director → ME
14
B&W ACQUISITION LTD
- 2020-10-14
10153209 6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 19 - Director → ME
15
BOWERS & WILKINS HOLDING LTD
- 2020-10-14
10153033 6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
16
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 87 - Director → ME
17
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 100 - Director → ME
18
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 85 - Director → ME
19
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2019-08-30 ~ 2019-12-10
IIF 130 - Director → ME
20
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2019-09-19 ~ 2019-12-10
IIF 131 - Director → ME
21
Second Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-12-10
IIF 92 - Director → ME
22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-01-09
IIF 93 - Director → ME
23
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
04583951 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 120 - Director → ME
24
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 101 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
-976,010 GBP2022-06-30
Officer
2023-06-21 ~ 2023-09-22
IIF 142 - Director → ME
26
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 84 - Director → ME
27
GHG OPCO BIDCO LIMITED
- 2020-01-14
11699581 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 94 - Director → ME
28
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 141 - Director → ME
29
FIRST PREP LIMITED - 2003-03-27
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 122 - Director → ME
30
ERASTRO 2018 LTD
- now 11573461 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more)ERASTRO 7 LIMITED
- 2018-11-19
11573461 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 26 - Director → ME
31
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-28 ~ 2018-11-17
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
32
ERASTRO LTD
- now 11573611 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more)ERASTRO 18 LIMITED
- 2018-11-20
11573611 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-17 ~ 2018-10-16
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
33
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2010-12-31
IIF 186 - LLP Member → ME
34
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2010-12-31
IIF 187 - LLP Member → ME
35
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 48 - Director → ME
36
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 127 - Director → ME
37
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-06 ~ 2020-10-02
IIF 65 - Director → ME
38
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 67 - Director → ME
39
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-07-05 ~ 2015-05-29
IIF 183 - Director → ME
40
JB PROPERTY ADVISORY LIMITED - 2004-03-22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 125 - Director → ME
41
HATFIELD COLLIERY PARTNERSHIP LIMITED
- now 08652562HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
SNRDCO 3128 LIMITED - 2013-10-30
Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2015-03-12 ~ now
IIF 68 - Director → ME
42
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 115 - Director → ME
43
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Equity (Company account)
-2,387,269 GBP2022-03-31
Officer
2015-05-14 ~ 2019-09-30
IIF 91 - Director → ME
2020-01-09 ~ dissolved
IIF 184 - Director → ME
44
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 111 - Director → ME
45
OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-12-08 ~ dissolved
IIF 45 - Director → ME
46
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-12-08 ~ dissolved
IIF 46 - Director → ME
47
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 47 - Director → ME
48
LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 124 - Director → ME
49
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)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-07-24 ~ 2023-09-30
IIF 58 - Director → ME
50
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2023-09-27
IIF 23 - Director → ME
51
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 15 - Director → ME
52
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 1 - Director → ME
53
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
2020-09-23 ~ 2023-09-30
IIF 80 - Director → ME
54
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
2020-09-23 ~ 2023-09-30
IIF 11 - Director → ME
55
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 12 - Director → ME
56
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
2020-09-23 ~ 2023-09-30
IIF 74 - Director → ME
57
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 89 - Director → ME
58
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
2020-09-23 ~ 2023-09-30
IIF 75 - Director → ME
59
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 73 - Director → ME
60
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD 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
2020-09-23 ~ 2023-09-30
IIF 71 - Director → ME
61
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
2020-09-23 ~ 2023-09-30
IIF 4 - Director → ME
62
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526ERASTRO 17 LIMITED
- 2018-11-19
11575526 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145... (more) C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-18 ~ 2019-11-29
IIF 34 - Director → ME
63
6 Snow Hill, City Of London, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
64
LEWTRENCHARD MANOR HOTEL LIMITED
04699780 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 99 - Director → ME
65
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
04813685 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 96 - Director → ME
66
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 76 - Director → ME
67
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 90 - Director → ME
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 9 - Director → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 13 - Director → ME
70
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 3 - Director → ME
71
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 59 - Director → ME
72
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 61 - Director → ME
73
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 5 - Director → ME
74
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 14 - Director → ME
75
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 88 - Director → ME
76
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 78 - Director → ME
77
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 77 - Director → ME
78
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 60 - Director → ME
79
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 2 - Director → ME
80
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 7 - Director → ME
81
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 82 - Director → ME
82
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 86 - Director → ME
83
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 79 - Director → ME
84
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-23
IIF 63 - Director → ME
85
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 62 - Director → ME
86
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 6 - Director → ME
87
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 57 - Director → ME
88
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 8 - Director → ME
89
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 10 - Director → ME
90
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 83 - Director → ME
91
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 81 - Director → ME
92
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 72 - Director → ME
93
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 113 - Director → ME
94
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 173 - Director → ME
95
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 172 - Director → ME
96
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 169 - Director → ME
97
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 175 - Director → ME
98
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 163 - Director → ME
99
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 177 - Director → ME
100
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 159 - Director → ME
101
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 148 - Director → ME
102
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 149 - Director → ME
103
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 176 - Director → ME
104
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 147 - Director → ME
105
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 182 - Director → ME
106
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 164 - Director → ME
107
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 151 - Director → ME
108
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 156 - Director → ME
109
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 155 - Director → ME
110
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 178 - Director → ME
111
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 158 - Director → ME
112
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 160 - Director → ME
113
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 157 - Director → ME
114
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 153 - Director → ME
115
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 150 - Director → ME
116
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 171 - Director → ME
117
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 174 - Director → ME
118
MPT GUILDFORD LTD - now
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 165 - Director → ME
119
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 181 - Director → ME
120
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 168 - Director → ME
121
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 167 - Director → ME
122
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 170 - Director → ME
123
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 162 - Director → ME
124
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 161 - Director → ME
125
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 166 - Director → ME
126
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 152 - Director → ME
127
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 179 - Director → ME
128
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 154 - Director → ME
129
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 180 - Director → ME
130
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 29 - Director → ME
131
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 28 - Director → ME
132
NATIONAL WORLD MIDLANDS LIMITED - now
JPIMEDIA MIDLANDS LIMITED
- 2022-04-26
11573568ERASTRO 10 LIMITED
- 2018-11-19
11573568 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 35 - Director → ME
133
NATIONAL WORLD NI LIMITED - now
ERASTRO 12 LIMITED
- 2018-11-20
11573599 11573611, 11499982, 11573483, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 37 - Director → ME
134
NATIONAL WORLD NMSY LIMITED - now
JPIMEDIA NMSY LIMITED
- 2022-04-26
11573508ERASTRO 9 LIMITED
- 2018-11-19
11573508 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 44 - Director → ME
135
NATIONAL WORLD NORTH EAST LIMITED - now
ERASTRO 4 LIMITED
- 2018-11-19
11573145 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 42 - Director → ME
136
NATIONAL WORLD NORTH WEST LIMITED - now
ERASTRO 5 LIMITED
- 2018-11-19
11573442 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 40 - Director → ME
137
NATIONAL WORLD OFF ROAD LIMITED - now
JPIMEDIA OFF ROAD LIMITED
- 2022-04-26
11573449ERASTRO 6 LIMITED
- 2018-11-19
11573449 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 39 - Director → ME
138
NATIONAL WORLD PUBLISHING LIMITED - now
ERASTRO 1 LIMITED
- 2018-11-19
11499982 11573611, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-08-03 ~ 2021-01-02
IIF 21 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-16
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
139
NATIONAL WORLD SCOTSMAN PUBLICATIONS LIMITED - now
JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED
- 2022-04-26
11573101ERASTRO 2 LIMITED
- 2018-11-19
11573101 11573611, 11499982, 11573483, 11573599, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 36 - Director → ME
140
NATIONAL WORLD SOUTH LIMITED - now
JPIMEDIA SOUTH LIMITED
- 2022-04-26
11573583ERASTRO 11 LIMITED
- 2018-11-19
11573583 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 38 - Director → ME
141
NATIONAL WORLD SWP LIMITED - now
JPIMEDIA SWP LIMITED
- 2022-04-26
11573425ERASTRO 3 LIMITED
- 2018-11-21
11573425 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 41 - Director → ME
142
NATIONAL WORLD YORKSHIRE LIMITED - now
JPIMEDIA YORKSHIRE LIMITED
- 2022-04-26
11573483ERASTRO 8 LIMITED
- 2018-11-19
11573483 11573611, 11499982, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 43 - Director → ME
143
NET PERFORMANCE COMMERCE LIMITED
03868643 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 109 - Director → ME
144
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 98 - Director → ME
145
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 51 - Director → ME
146
OUTSOURCERY LIMITED - 2013-05-17
HAMSARD 3228 LIMITED - 2011-09-30
SERVELOGIC LIMITED - 2010-12-21
SERVELOGIC PLC - 2010-11-18
HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 50 - Director → ME
147
OUTSOURCERY HOSTING LIMITED
- now 06854066OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-11 ~ dissolved
IIF 49 - Director → ME
148
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2016-05-11 ~ dissolved
IIF 52 - Director → ME
149
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-25 ~ 2023-05-14
IIF 138 - Director → ME
150
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 137 - Director → ME
151
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 139 - Director → ME
152
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ dissolved
IIF 103 - Director → ME
153
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 97 - Director → ME
154
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- now 04883675PENCIL TOP LIMITED - 2005-07-14
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 143 - Director → ME
155
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2020-11-30 ~ 2023-05-14
IIF 25 - Director → ME
156
OVAL (1436) LIMITED - 1999-10-08
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 117 - Director → ME
157
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 118 - Director → ME
158
THE MOUNT SOMERSET HOTEL LIMITED
- now 03057254MUNTON LIMITED - 1995-06-28
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 116 - Director → ME
159
THE ROYAL CRESCENT HOTEL LIMITED
- now 04583980THE CRESCENT HOTEL LIMITED - 2002-11-28
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 108 - Director → ME
160
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 121 - Director → ME
161
TORTUGA PROPERTY LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2012-02-02
IIF 107 - Director → ME
162
CALL FLOW SOLUTIONS LIMITED - 2020-11-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (14 parents)
Equity (Company account)
16,198,888 GBP2023-12-31
Officer
2023-01-26 ~ 2023-04-03
IIF 54 - Director → ME
163
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 66 - Director → ME
164
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2011-07-18
IIF 16 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ dissolved
IIF 69 - Director → ME
166
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 114 - Director → ME
167
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 95 - Director → ME
168
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 104 - Director → ME
169
1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 102 - Director → ME
170
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 123 - Director → ME
171
WHIPPET DEBTCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-26 ~ 2023-04-03
IIF 56 - Director → ME
172
WHIPPET MIDCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 55 - Director → ME
173
WHIPPET TOPCO LTD - now
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
857,506 GBP2021-03-01 ~ 2021-12-31
Officer
2023-01-26 ~ 2023-04-03
IIF 53 - Director → ME
174
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 110 - Director → ME
175
XPE 2027 LIMITED - now
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-14
IIF 133 - Director → ME
176
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 136 - Director → ME
177
XPE BRAEHEAD LIMITED - now
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 140 - Director → ME
178
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 129 - Director → ME
179
XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 135 - Director → ME
180
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2020-07-21 ~ 2023-05-14
IIF 64 - Director → ME
181
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 134 - Director → ME
182
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 112 - Director → ME