1
224 KHS DEVELOPMENTS LIMITED
- now 06087745ROOFLETTER LIMITED
- 2007-08-31
06087745 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-02-22 ~ 2013-06-12
IIF 5 - Secretary → ME
2
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED
- 2007-07-24
05643237 67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-04 ~ dissolved
IIF 12 - Secretary → ME
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-09-12
IIF 74 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 71 - Secretary → ME
5
ADDITION PROPERTY LIMITED - 2007-05-09
Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents, 4 offsprings)
Officer
2007-05-31 ~ 2012-09-12
IIF 8 - Secretary → ME
6
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED
- 1994-11-23
02887301 25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2005-06-23
IIF 87 - Secretary → ME
7
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2005-06-23
IIF 79 - Secretary → ME
8
C G L ACQUISITIONS LIMITED
- now 05391452INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ 2013-06-12
IIF 4 - Secretary → ME
9
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2006-10-03
IIF 41 - Secretary → ME
10
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2006-10-03
IIF 31 - Secretary → ME
11
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-18 ~ 2003-10-17
IIF 56 - Secretary → ME
12
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-12 ~ 2003-10-17
IIF 47 - Secretary → ME
13
CHELSFIELD CORPORATE SERVICES LIMITED
06598543 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-20 ~ 2013-06-12
IIF 73 - Secretary → ME
14
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2013-02-28
IIF 115 - Secretary → ME
15
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION PROPERTY LIMITED
- 2008-08-04
06221535ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-03 ~ 2013-06-12
IIF 72 - Secretary → ME
16
CHELSFIELD MEWS SERVICES LIMITED
06305055 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2007-07-06 ~ 2013-06-12
IIF 10 - Secretary → ME
17
CHELSFIELD PARTICIPATIONS LIMITED
- now 02271790COASTCREST LIMITED - 1988-09-23
31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-02-14 ~ 2005-02-07
IIF 83 - Secretary → ME
18
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
1995-02-13 ~ 1999-06-17
IIF 81 - Secretary → ME
19
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-06-23
IIF 89 - Secretary → ME
20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-06-12 ~ 2006-10-03
IIF 55 - Secretary → ME
21
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2013-06-12
IIF 1 - Secretary → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-20 ~ 2006-10-03
IIF 52 - Secretary → ME
23
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED
- 2000-06-23
03755594WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2005-06-23
IIF 78 - Secretary → ME
24
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED
- 1994-03-02
02166971CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 27 - Secretary → ME
25
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-06-23
IIF 51 - Secretary → ME
26
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 24 - Secretary → ME
27
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 82 - Secretary → ME
28
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED
- 2000-06-23
03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02
03851678DIRECTRUBY LIMITED
- 1999-10-21
03851678 11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-12 ~ 2005-06-23
IIF 62 - Secretary → ME
29
DUELGUIDE ACQUISITIONS LIMITED
- now 02558758CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27
02558758THEMESHARP LIMITED
- 1994-03-02
02558758 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 38 - Secretary → ME
30
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED
- 1999-12-17
03863113 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-10 ~ 2005-06-23
IIF 30 - Secretary → ME
31
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21
05000643 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-10-27 ~ 2006-10-03
IIF 19 - Secretary → ME
32
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-14 ~ 2005-06-23
IIF 49 - Secretary → ME
33
DUELGUIDE HOLDINGS LIMITED
- now 02636872CHELSFIELD LIMITED
- 2005-06-13
02636872CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
1993-12-01 ~ 2006-10-03
IIF 77 - Secretary → ME
34
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-10-27 ~ 2006-10-03
IIF 26 - Secretary → ME
35
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376CHELSFIELD MANAGEMENT SERVICES LIMITED
- 2005-06-07
01999376AIMGLOW LIMITED - 1986-06-16
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 29 - Secretary → ME
36
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2005-06-23
IIF 63 - Secretary → ME
37
DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21
04984236 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-10-27 ~ 2006-10-03
IIF 110 - Secretary → ME
38
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 15 - Secretary → ME
39
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 2005-06-23
IIF 14 - Secretary → ME
40
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-06-23
IIF 53 - Secretary → ME
41
50 Hans Crescent, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ 2013-06-12
IIF 11 - Secretary → ME
42
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1996-08-02 ~ 2005-06-30
IIF 33 - Secretary → ME
43
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 86 - Secretary → ME
44
FETTER ACQUISITIONS LIMITED
- now 02774882HACKREMCO (NO.800) LIMITED - 1993-02-19
C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
Active Corporate (22 parents)
Officer
1994-02-14 ~ 1994-10-03
IIF 114 - Secretary → ME
45
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2013-06-12
IIF 92 - Secretary → ME
46
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-07-15 ~ 2006-03-02
IIF 35 - Secretary → ME
47
GLOBAL SWITCH ESTATES 1 LIMITED - now
GS NOMINEE (LONDON 1) LIMITED
- 2009-11-09
04729732RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2006-03-02
IIF 104 - Secretary → ME
48
GLOBAL SWITCH ESTATES 2 LIMITED - now
GS NOMINEE (LONDON 2) LIMITED
- 2009-11-09
04729738STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2006-03-02
IIF 100 - Secretary → ME
49
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26
03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2003-06-18 ~ 2003-11-11
IIF 61 - Secretary → ME
50
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-28 ~ 2013-06-12
IIF 90 - Secretary → ME
51
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-12
IIF 94 - Secretary → ME
52
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2013-06-12
IIF 95 - Secretary → ME
53
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2003-12-22 ~ 2005-06-23
IIF 99 - Secretary → ME
54
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13
02458787DUELGUIDE MH ACQUISITIONS LIMITED
- 2005-08-12
02458787CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1994-02-14 ~ 2006-10-03
IIF 39 - Secretary → ME
55
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19
03348583DUELGUIDE MH GROUP LIMITED
- 2005-08-12
03348583CHELSFIELD 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 ~ 2006-10-03
IIF 113 - Secretary → ME
56
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19
02809616DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12
02809616CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED
- 1994-11-21
02809616TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1994-02-14 ~ 2006-10-03
IIF 36 - Secretary → ME
57
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13
02808020DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12
02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-02-14 ~ 2006-10-03
IIF 22 - Secretary → ME
58
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13
02942109DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12
02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109IBIS (262) LIMITED
- 1994-08-17
02942109 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-08-11 ~ 2006-10-03
IIF 102 - Secretary → ME
59
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13
02729155DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07
02729155NOTICEMODEL LIMITED
- 1994-11-21
02729155 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-02-14 ~ 2006-10-03
IIF 101 - Secretary → ME
60
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23
04731207DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12
04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED
- 2003-10-13
04731207 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-10 ~ 2006-10-03
IIF 97 - Secretary → ME
61
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13
02808027DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12
02808027CHELSFIELD 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
1994-02-14 ~ 2006-10-03
IIF 103 - Secretary → ME
62
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13
03806198DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12
03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED
- 1999-09-22
03806198 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2006-10-03
IIF 16 - Secretary → ME
63
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-01-01 ~ 1994-03-21
IIF 76 - Secretary → ME
64
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 69 - Secretary → ME
65
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-09-05 ~ 2005-02-07
IIF 50 - Secretary → ME
66
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1994-02-14 ~ 2005-06-23
IIF 40 - Secretary → ME
67
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-06-17 ~ 2006-10-03
IIF 98 - Secretary → ME
68
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-05-22 ~ 2006-10-03
IIF 108 - Secretary → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2006-10-03
IIF 57 - Secretary → ME
70
MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
- now 00000587LEIGH MILLS COMPANY LIMITED
- 1979-12-31
00000587 Plumtree Court, London
Dissolved Corporate (17 parents)
Officer
~ 2012-10-23
IIF 54 - Secretary → ME
71
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877 Po Box 695, 8 Salisbury Square, London
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
~ 2012-10-23
IIF 107 - Secretary → ME
72
DUELGUIDE LIMITED - 2003-12-04
50 Hans Crescent, London
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-19 ~ 2013-06-12
IIF 93 - Secretary → ME
73
MOUNTLEIGH ASHFORD CONSORTIUM LIMITED
- 1993-05-11
02383031 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (26 parents)
Officer
~ 1994-03-21
IIF 34 - Secretary → ME
74
50 Hans Crescent, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ 2013-06-12
IIF 7 - Secretary → ME
75
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-24 ~ 2005-06-30
IIF 105 - Secretary → ME
76
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-08-09 ~ 2005-06-30
IIF 111 - Secretary → ME
77
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307 9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-15 ~ 2005-06-30
IIF 112 - Secretary → ME
78
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2005-06-30
IIF 109 - Secretary → ME
79
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-11-30 ~ 2005-06-30
IIF 96 - Secretary → ME
80
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-12-19 ~ 2013-06-12
IIF 75 - Secretary → ME
81
CHELSFIELD LIMITED
- 2012-11-20
06394272 Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-09 ~ 2013-06-12
IIF 91 - Secretary → ME
82
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-05 ~ 2005-02-07
IIF 59 - Secretary → ME
83
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-09-05 ~ 2005-02-07
IIF 17 - Secretary → ME
84
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-11 ~ 2005-06-23
IIF 84 - Secretary → ME
85
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-28 ~ 2013-06-12
IIF 6 - Secretary → ME
86
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-28 ~ 2013-06-12
IIF 3 - Secretary → ME
87
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-28 ~ 2013-06-12
IIF 9 - Secretary → ME
88
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED
- 2007-11-26
06384129 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-09-27 ~ 2013-06-12
IIF 2 - Secretary → ME
89
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-08-20 ~ 2006-10-03
IIF 43 - Secretary → ME
90
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934 Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2004-04-15 ~ 2006-07-14
IIF 37 - Secretary → ME
91
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-19 ~ 2005-06-23
IIF 85 - Secretary → ME
92
TRUST SECURITIES PROPERTIES LIMITED
01348788 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
~ 2012-10-23
IIF 13 - Secretary → ME
93
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17
NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
SSS ESTATES LIMITED - 2001-01-08
BEARNA LIMITED - 1999-10-13
2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
Active Corporate (18 parents)
Officer
2005-08-16 ~ 2006-10-03
IIF 106 - Secretary → ME
94
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1995-09-14 ~ 2005-06-23
IIF 80 - Secretary → ME
95
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED
- 1995-09-25
03091608 25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
1995-08-30 ~ 2005-06-23
IIF 21 - Secretary → ME
96
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 ~ 2005-06-23
IIF 88 - Secretary → ME
97
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-09-05 ~ 2005-02-07
IIF 42 - Secretary → ME
98
WENTWORTH ESTATES LIMITED
- now 01679530SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-05 ~ 2005-02-07
IIF 65 - Secretary → ME
99
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2002-09-05 ~ 2005-02-07
IIF 60 - Secretary → ME
100
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092INKWISE LIMITED - 1988-10-11
31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2002-09-05 ~ 2005-02-07
IIF 20 - Secretary → ME
101
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-05 ~ 2005-02-07
IIF 46 - Secretary → ME
102
WESTFIELD BRADFORD (NO.2) LIMITED - now
STANNIFER BROADWAY NO 2 LIMITED
- 2007-04-02
03756036FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-21 ~ 2006-10-03
IIF 25 - Secretary → ME
103
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED
- 2014-05-21
05148134DUELGUIDE MERRY HILL LIMITED
- 2005-08-12
05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-08 ~ 2006-10-03
IIF 44 - Secretary → ME
104
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED
- 2007-03-19
03463891FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-01-21 ~ 2006-10-03
IIF 28 - Secretary → ME
105
WESTFIELD WHITE CITY GP LIMITED
- now 03072252DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12
03072252CHELSFIELD WHITE CITY GP LIMITED
- 2005-06-07
03072252ALLOYESTATE LIMITED
- 1995-09-25
03072252 Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 2006-10-03
IIF 68 - Secretary → ME
106
WESTFIELD WHITE CITY HC LIMITED
- now 04284542DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2006-10-03
IIF 58 - Secretary → ME
107
WESTFIELD WHITE CITY LP LIMITED
- now 03060458DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12
03060458CHELSFIELD WHITE CITY LP LIMITED
- 2005-06-07
03060458 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-27 ~ 2006-10-03
IIF 64 - Secretary → ME
108
WESTFIELD WHITE CITY SAGP LIMITED
- now 03057570DUELGUIDE WHITE CITY SAGP LIMITED
- 2005-08-12
03057570CHELSFIELD WHITE CITY SAGP LIMITED
- 2005-06-07
03057570SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14
03057570OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-11-28 ~ 2006-10-03
IIF 18 - Secretary → ME
109
WESTFIELD WHITE CITY SALP LIMITED
- now 03057565DUELGUIDE WHITE CITY SALP LIMITED
- 2005-08-12
03057565CHELSFIELD WHITE CITY SALP LIMITED
- 2005-06-07
03057565SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14
03057565DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-28 ~ 2006-10-03
IIF 45 - Secretary → ME
110
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-15 ~ 2006-10-03
IIF 23 - Secretary → ME
111
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2006-10-03
IIF 70 - Secretary → ME
112
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130 Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2006-10-03
IIF 48 - Secretary → ME
113
WHITE CITY ACQUISITIONS LIMITED
- now 03169129 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-03-20 ~ 2006-10-03
IIF 67 - Secretary → ME
114
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26
03443413 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-10-20 ~ 2006-10-03
IIF 32 - Secretary → ME
115
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17
03635320BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ 2006-10-03
IIF 66 - Secretary → ME