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
Hugill, William Nigel
- British born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies6, St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 115, Briar Walk, London, SW15 6UD, United Kingdom
IIF 215 Briar Walk, Putney, London, SW15 6UD
IIF 3 IIF 4 IIF 5 (more)50 New Bond Street, London, W1S 1BJ
IIF 1150, New Bond Street, London, W1S 1BJ, England
IIF 12 IIF 13 IIF 14 (more)50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)6, Mount Row, London, W1K 3SA, England
IIF 649, Holyrood Street, 2nd Floor, London, SE1 2EL, England
IIF 65
- British company director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 79136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 8015 Briar Walk, Putney, London, SW15 6UD
IIF 81 IIF 82 IIF 83 (more)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 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 1502 Hazlewell Road, Putney, London, SW15 6LH
IIF 15150, New Bond Street, London, W1S 1BJ, England
IIF 15250, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 153 IIF 154 IIF 155 (more)Urban And Civic, 6 Mount Row, London, W1K 3SA
IIF 161
- British executive chairman- property development born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companiesUrban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
IIF 162
- British property company director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies2 Hazlewell Road, Putney, London, SW15 6LH
IIF 163
- British director born in February 1958Registered addresses and corresponding companies
Hugill, William Nigel
1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
IIF 164
- British born in February 1958
Hugill, Nigel William
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ
IIF 165
- British born in February 1958
Hugill, William Nigel
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 166
- British born in February 1958
Mr Nigel William Hugill
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr William Nigel Hugill
Resident in England
Registered addresses and corresponding companies9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
IIF 172
- British born in February 1958
Mr Nigel Hugill
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in February 1958
Hugill, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
IIF 176
- British born in February 1958
Mr Nigel Hugill
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
Active
67
- 150 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2016-01-13 ~ nowIIF 53 - Director → ME
- 250 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-13 ~ nowIIF 49 - Director → ME
- 350 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2016-07-21 ~ nowIIF 42 - Director → ME
- 4CATESBY PROPERTY GROUP PLC - 2017-11-14CATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 22 - Director → ME
- 59 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer2010-07-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Has significant influence or control over the trustees of a trust → OE
- 650 New Bond Street, LondonActive Corporate (2 parents)Equity (Company account)-375,020 GBP2024-05-31Officer2009-12-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 750 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 GBP2024-09-30Officer2021-11-02 ~ nowIIF 12 - Director → ME
- 850 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer2019-11-04 ~ dissolvedIIF 160 - Director → ME
- 950 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2018-02-02 ~ nowIIF 58 - Director → ME
- 1050 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 21 - Director → ME
- 1150 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer2017-10-20 ~ nowIIF 32 - Director → ME
- 12
REDLAWN LAND LIMITED
- nowGENESIS LAND LIMITED - 2007-02-06 06009985GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-0450 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 24 - Director → ME - 1380 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2014-05-22 ~ nowIIF 64 - Director → ME
- 1450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 157 - Director → ME
- 1550 New Bond Street, LondonDissolved Corporate (5 parents)Officer2019-01-21 ~ dissolvedIIF 159 - Director → ME
- 166 St Edwards Passage, Cambridge, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-02-12 ~ nowIIF 1 - Director → ME
- 1750 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer2025-06-17 ~ nowIIF 35 - Director → ME
- 18TERRACE HILL FEETHAMS LIMITED - 2015-03-02 08241668NC (RES) LIMITED - 2015-01-0750 New Bond Street, LondonActive Corporate (5 parents)Officer2016-06-22 ~ nowIIF 165 - Director → ME
- 19TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31 SC1509154th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer2014-11-21 ~ nowIIF 40 - Director → ME
- 2050 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2017-06-15 ~ nowIIF 60 - Director → ME
- 2150 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer2014-04-07 ~ nowIIF 51 - Director → ME
- 2250 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer2021-10-13 ~ nowIIF 39 - Director → ME
- 23GALLAGHER BRIDGEND LIMITED - 2024-09-1650 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 37 - Director → ME
- 2450 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer2018-02-16 ~ nowIIF 56 - Director → ME
- 25PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 03816143, 03827054, 03827073... (more)50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer2016-06-22 ~ nowIIF 61 - Director → ME
- 2650 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer2017-10-02 ~ nowIIF 28 - Director → ME
- 27URBAN&CIVIC COTON LIMITED - 2025-08-1550 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-11-25 ~ nowIIF 19 - Director → ME
- 28TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21 02055040, 02075666, 02136562... (more)50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-21 ~ dissolvedIIF 153 - Director → ME
- 29TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer2022-08-09 ~ nowIIF 44 - Director → ME
- 30GALLAGHER ELSTOW LIMITED - 2024-09-16DRYSDALE PROPERTIES LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 16 - Director → ME
- 31L&Q ESTATES LIMITED - 2024-09-1650 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-06 ~ nowIIF 15 - Director → ME
- 3250 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer2024-04-22 ~ nowIIF 54 - Director → ME
- 33GALLAGHER PROJECTS LIMITED - 2024-09-16HILLDIP LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 38 - Director → ME
- 34GALLAGHER ESTATES LIMITED - 2024-09-18 00571817, 02873445, 03322641... (more)50 New Bond Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2024-08-06 ~ nowIIF 25 - Director → ME
- 35GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 02873445, 03035968, 03322641... (more)50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-08-06 ~ nowIIF 27 - Director → ME
- 36
URBAN&CIVIC GENR LIMITED
- nowGALLAGHER ESTATES NR LIMITED - 2024-09-16 00571817, 02873445, 03035968... (more)GARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 23 - Director → ME - 37TERRACE HILL LIMITED - 2015-12-23 06019605NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer2020-05-20 ~ nowIIF 43 - Director → ME
- 38URBAN&CIVIC HOLDING LIMITED - 2022-09-2650 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer2022-09-23 ~ nowIIF 41 - Director → ME
- 39GALLAGHER HOMES LIMITED - 2024-09-16 00640875GALLAGHER WATERBEACH LIMITED - 2018-08-29 0064087550 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-08-06 ~ nowIIF 18 - Director → ME
- 4050 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer2024-07-23 ~ nowIIF 33 - Director → ME
- 41
URBAN&CIVIC JJGC LIMITED
- nowJ.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16PATCHBERRY LIMITED - 1977-12-3150 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-08-06 ~ nowIIF 20 - Director → ME - 4250 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-02 ~ nowIIF 52 - Director → ME
- 4350 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer2021-09-27 ~ nowIIF 31 - Director → ME
- 4450 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer2024-06-05 ~ nowIIF 26 - Director → ME
- 4550 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 14 - Director → ME
- 4650 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 30 - Director → ME
- 4750 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 34 - Director → ME
- 48GALLAGHER LLANWERN LIMITED - 2024-09-16GALLAGHER MOLESEY LIMITED - 2004-04-0850 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-08-06 ~ nowIIF 17 - Director → ME
- 49GALLAGHER LONGSTANTON LIMITED - 2024-09-1650 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 13 - Director → ME
- 5050 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer2019-08-13 ~ nowIIF 59 - Director → ME
- 5150 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 156 - Director → ME
- 52TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2014-05-22 ~ nowIIF 166 - Director → ME
- 53TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-2250 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2016-06-22 ~ nowIIF 11 - Director → ME
- 54TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-03 02055040, 02075666, 02136562... (more)50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 154 - Director → ME
- 5550 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer2014-03-25 ~ nowIIF 63 - Director → ME
- 5650 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer2014-03-25 ~ nowIIF 62 - Director → ME
- 5750 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer2018-08-20 ~ nowIIF 50 - Director → ME
- 5850 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,396,063 GBP2024-09-30Officer2017-04-10 ~ nowIIF 57 - Director → ME
- 5950 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer2018-11-28 ~ nowIIF 47 - Director → ME
- 60
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 SC14979950 New Bond Street, LondonActive Corporate (5 parents)Officer2009-09-09 ~ nowIIF 9 - Director → ME - 61URBAN & CIVIC WATERBEACH LIMITED - 2014-07-2950 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer2014-07-09 ~ nowIIF 45 - Director → ME
- 6250 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-31 ~ dissolvedIIF 155 - Director → ME
- 6350 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer2021-10-27 ~ nowIIF 48 - Director → ME
- 6450 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 36 - Director → ME
- 6550 New Bond Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)192,209 GBP2023-10-01 ~ 2024-09-30Officer2020-04-29 ~ nowIIF 46 - Director → ME
- 6650 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2020-04-27 ~ nowIIF 55 - Director → ME
- 67
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 29 - Director → ME
Ceased
103
- 1FINECAKE PROJECTS LIMITED - 1994-11-2325 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-11-23 ~ 2005-06-29IIF 66 - Director → ME
- 225 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-11-25 ~ 2005-06-29IIF 136 - Director → ME
- 3BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23 02991213Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer1997-08-01 ~ 2003-06-18IIF 151 - Director → ME
- 4
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1999-09-10 ~ 2005-06-29IIF 83 - Director → ME - 5National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 15 offsprings)Officer2011-10-12 ~ 2012-03-28IIF 78 - Director → ME
- 6BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer1999-09-10 ~ 2005-06-29IIF 149 - Director → ME
- 7219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2000-04-19 ~ 2003-10-17IIF 99 - Director → ME
- 8COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 138 - Director → ME
- 9
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer1995-02-13 ~ 2005-11-01IIF 76 - Director → ME - 10C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer2009-03-13 ~ 2023-04-11IIF 10 - Director → ME
- 1125 Harley Street, LondonDissolved Corporate (5 parents)Officer2001-06-22 ~ 2005-06-29IIF 102 - Director → ME
- 121 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-03-16 ~ 2005-06-29IIF 140 - Director → ME
- 13CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-02-24 ~ 2005-06-29IIF 72 - Director → ME
- 14CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-304th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer1993-12-23 ~ 2005-06-29IIF 125 - Director → ME
- 15CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-0725 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-11-13 ~ 2005-06-29IIF 68 - Director → ME
- 16CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-054th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer1993-12-23 ~ 2005-06-29IIF 114 - Director → ME
- 17
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD (UK) LIMITED - 2005-06-07LEBERL REES PLC - 1986-09-0455 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2005-06-29IIF 88 - Director → ME - 18CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07DIRECTRUBY LIMITED - 2000-06-23CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ 2005-06-29IIF 135 - Director → ME
- 19CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07 02458787MINWORTH BUSINESS PARK LIMITED - 1995-10-27THEMESHARP LIMITED - 1994-03-024th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer1993-12-06 ~ 2005-06-29IIF 92 - Director → ME
- 20CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07TRAVELFINE LIMITED - 1999-12-1725 Harley Street, LondonDissolved Corporate (5 parents)Officer1999-12-10 ~ 2005-06-29IIF 87 - Director → ME
- 21
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-0525 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-03-14 ~ 2005-06-29IIF 142 - Director → ME - 22NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer~ 2006-05-30IIF 148 - Director → ME
- 23CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)Officer1992-06-30 ~ 2005-06-29IIF 164 - Director → ME
- 24CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07 02690086AIMGLOW LIMITED - 1986-06-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2006-07-01IIF 128 - Director → ME
- 25CHELSFIELD PADDINGTON LIMITED - 2005-06-0725 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-08-13 ~ 2005-06-29IIF 124 - Director → ME
- 26CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07ADVISECLAIM LIMITED - 1994-03-0273 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer1991-06-18 ~ 2005-06-29IIF 126 - Director → ME
- 27
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-104th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer1997-03-25 ~ 2005-06-29IIF 100 - Director → ME - 28CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-0725 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-03-05 ~ 2005-06-29IIF 131 - Director → ME
- 29PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25 031321659 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer1996-08-02 ~ 2005-04-12IIF 143 - Director → ME
- 30
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 01500669, 01525148, 01605098... (more)C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer2006-02-02 ~ 2008-09-03IIF 117 - Director → ME - 31CRACKVALUE LIMITED - 1986-11-1725 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-06-29IIF 84 - Director → ME
- 32C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer2006-02-24 ~ 2008-10-01IIF 69 - Director → ME
- 33FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer2003-12-03 ~ 2005-06-29IIF 111 - Director → ME
- 34CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26BERKELEY CHELSFIELD LIMITED - 2003-07-194th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer1997-08-01 ~ 2003-11-11IIF 85 - Director → ME
- 35
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-02-21 ~ 2008-09-03IIF 109 - Director → ME - 364th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer2004-01-22 ~ 2005-06-29IIF 137 - Director → ME
- 37WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1996-08-12 ~ 2005-06-29IIF 5 - Director → ME
- 38
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer1997-04-24 ~ 2005-06-29IIF 121 - Director → ME - 39
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1993-05-10 ~ 2005-06-29IIF 7 - 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 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1993-04-30 ~ 2005-06-29IIF 3 - Director → ME
- 41WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21 02808020IBIS (262) LIMITED - 1994-08-17 02763508, 02763539, 02865417... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1994-08-11 ~ 2005-06-29IIF 141 - Director → ME
- 42WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1992-07-31 ~ 2005-06-29IIF 118 - Director → ME
- 43
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 02763508, 02763539, 02865417... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2003-10-10 ~ 2005-06-29IIF 81 - Director → ME - 44WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1993-04-30 ~ 2005-06-29IIF 98 - Director → ME
- 45WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-222nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer1999-09-10 ~ 2005-06-29IIF 4 - Director → ME
- 46CHELSFIELD MANAGEMENT LIMITED - 1992-04-13 01999376LEASEBEGIN LIMITED - 1992-03-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-06-29IIF 129 - Director → ME
- 47MERIDIAN DELTA LIMITED - 2013-11-22 00590768JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-02-03 ~ 2008-09-03IIF 104 - Director → ME
- 48GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 01712354, 01760663, 01835955... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2008-09-03IIF 67 - Director → ME
- 49GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2008-09-03IIF 73 - Director → ME
- 50LEND LEASE EUROPE FINANCE PLC - 2016-07-01LEND LEASE EUROPE FINANCE PLC - 2000-07-06C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-07-23 ~ 2008-09-03IIF 113 - Director → ME
- 51LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer2006-08-30 ~ 2008-09-03IIF 82 - Director → ME
- 52LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-08 ~ 2007-08-03IIF 86 - Director → ME
- 5331 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 144 - Director → ME
- 54
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-06-29IIF 107 - Director → ME - 55Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2009-12-10 ~ 2016-07-31IIF 161 - Director → ME2017-08-01 ~ 2020-07-31IIF 77 - Director → ME
- 5650 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-27 ~ 2018-04-04IIF 158 - Director → ME
- 572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-05-31 ~ 2005-06-29IIF 93 - Director → ME
- 58DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-05-22 ~ 2005-06-29IIF 112 - Director → ME
- 592nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2001-10-25 ~ 2005-06-29IIF 6 - Director → ME
- 60MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer1996-08-09 ~ 2005-04-12IIF 139 - Director → ME
- 61FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer2001-02-15 ~ 2003-04-07IIF 147 - Director → ME
- 629 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-66,543 GBP2024-12-31Officer2002-11-29 ~ 2005-04-12IIF 146 - Director → ME
- 63FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer2002-11-20 ~ 2005-04-12IIF 70 - Director → ME
- 64
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-1020 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2006-02-03 ~ 2008-09-03IIF 108 - Director → ME - 65
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 01712354, 01760663, 01835955... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2008-09-03IIF 75 - Director → ME - 662 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2019-11-04 ~ 2022-10-27IIF 79 - Director → ME
- 67TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2006-02-03 ~ 2008-09-03IIF 116 - Director → ME
- 68
RSC ENTERPRISE LIMITED
- nowRSCB LIMITED - 2002-03-26THE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-263 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 173 - Has significant influence or control over the trustees of a trust → OE - 693 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Officer2011-10-14 ~ 2021-10-29IIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 169 - Has significant influence or control over the trustees of a trust → OE
- 70Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2021-10-29IIF 175 - Has significant influence or control over the trustees of a trust → OE
- 71Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Officer2013-03-14 ~ 2021-10-29IIF 162 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 170 - Has significant influence or control over the trustees of a trust → OE
- 723 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 168 - Has significant influence or control over the trustees of a trust → OE
- 733 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2021-10-29IIF 174 - Has significant influence or control over the trustees of a trust → OE
- 743 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control2017-05-18 ~ 2021-10-29IIF 167 - Has significant influence or control → OE
- 75
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2021-10-29IIF 171 - Has significant influence or control over the trustees of a trust → OE - 76WENTWORTH ESTATES LIMITED - 1983-12-07 0167953031 Hill Street, LondonDissolved Corporate (4 parents)Officer2000-06-01 ~ 2005-02-07IIF 120 - Director → ME
- 7722 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 150 - Director → ME
- 7825 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-08-05 ~ 2005-06-29IIF 96 - Director → ME
- 79BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2002-10-10 ~ 2005-10-03IIF 95 - Director → ME
- 802nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents)Equity (Company account)120,150 GBP2024-03-31Officer1999-12-06 ~ 2011-10-26IIF 80 - Director → ME
- 81Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2004-04-15 ~ 2015-10-16IIF 101 - Director → ME
- 8225 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-03-25 ~ 2005-06-29IIF 91 - Director → ME1994-08-05 ~ 2002-02-19IIF 163 - Director → ME
- 83
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 01184635, 01233998, 01238892... (more)25 Harley Street, LondonDissolved Corporate (5 parents)Officer1995-09-14 ~ 2005-06-29IIF 133 - Director → ME - 84FIRSTSPEEDY LIMITED - 1995-09-2525 Harley Street, LondonDissolved Corporate (5 parents)Officer1995-08-30 ~ 2005-06-29IIF 123 - Director → ME
- 85VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-2525 Harley Street, LondonDissolved Corporate (5 parents)Officer1995-09-14 ~ 2005-06-29IIF 115 - Director → ME
- 86URBAN&CIVIC HINXTON LIMITED - 2025-06-06URBAN&CIVIC HIXTON LIMITED - 2022-09-27Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (5 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer2022-09-27 ~ 2025-06-01IIF 152 - Director → ME
- 8722 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-01-14 ~ 2003-03-31IIF 119 - Director → ME2003-07-09 ~ 2005-02-07IIF 89 - Director → ME
- 88SETTLEHOPE LIMITED - 1983-12-07 0025855722 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 8 - Director → ME
- 89SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (4 parents)Officer1996-03-28 ~ 2005-02-07IIF 106 - Director → ME
- 90INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer~ 2005-02-07IIF 74 - Director → ME
- 91SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (5 parents)Officer1997-03-04 ~ 2005-02-07IIF 71 - Director → ME
- 92WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2004-08-13 ~ 2005-06-29IIF 130 - Director → ME
- 93ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer1995-07-27 ~ 2005-06-29IIF 110 - Director → ME
- 94DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-09-10 ~ 2005-06-29IIF 134 - Director → ME
- 95MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1995-07-27 ~ 2005-06-29IIF 105 - Director → ME
- 96SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14 03057565OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2002-11-28 ~ 2005-06-29IIF 132 - Director → ME
- 97SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 03057570DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2002-11-28 ~ 2005-06-29IIF 122 - Director → ME
- 98PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1995-09-08 ~ 2005-06-29IIF 145 - Director → ME
- 99Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-06-29IIF 127 - Director → ME
- 100Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-06-29IIF 97 - Director → ME
- 101SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1996-03-20 ~ 2005-06-29IIF 90 - Director → ME
- 102ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1997-10-20 ~ 2005-06-29IIF 103 - Director → ME
- 103CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer1999-12-16 ~ 2005-06-29IIF 94 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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