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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Butler, Robin Elliott
- British born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ
IIF 1 IIF 2 IIF 3 (more)(less)50, New Bond Street, London, W1S 1BJ, England
IIF 5 IIF 6 IIF 7 (more)(less)50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Gate House, Farm, Rogate, Petersfield, West Sussex, GU31 5DB, United Kingdom
IIF 33 IIF 34Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 35 IIF 36 IIF 37 (more)(less)Gatehouse Farm, Rogate, Petersfield, West Sussex, GU31 5DB, United Kingdom
IIF 47
- British chartered surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 48
- British company director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGate House, Farm, Rogate, Petersfield, West Sussex, GU31 5DB, United Kingdom
IIF 49Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 50 IIF 51 IIF 52 (more)(less)
- British company director and surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesDaly Hoggett, 5-11 Mortimer Street, London, W1T 3HS
IIF 69
- British compnay director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 70
- British director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ
IIF 7150 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 72 IIF 73 IIF 74Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 75 IIF 76 IIF 77 (more)(less)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- British director of property company born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 121
- British surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 122
- English born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 123
- British development director born in September 1959Registered addresses and corresponding companies
Butler, Robin Elliot
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
IIF 124 IIF 125 IIF 126 (more)(less)
- British director born in September 1959Registered addresses and corresponding companies
Butler, Robin Elliot
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
IIF 128 IIF 129 IIF 130 (more)(less)
- British born in June 1959
Butler, Robin Elliott
Resident in United Kingdom
Registered addresses and corresponding companies50, New Bond Street, London, W1S 1BJ, England
IIF 149 IIF 150 IIF 151 (more)(less)50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)
- British director born in June 1959
Butler, Robin Elliott
Resident in United Kingdom
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 19450, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 195 IIF 196 IIF 197 (more)(less)
- British director born in February 1958
Butler, Robin Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 208
- British born in June 1959
Mr Robin Elliott Butler
Resident in England
Registered addresses and corresponding companiesC/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
IIF 209
- English born in June 1959
Mr Robin Elliott Butler
Resident in England
Registered addresses and corresponding companiesDudley Mbc, 4 Ednam Road, Dudley, West Midlands, DY1 1HL
IIF 210
Related profiles found in government register
Offspring entities and appointments
207
- 1COURT JESTER LIMITED - 2000-04-26First Floor Gallery Court, Arcadia Avenue, London, EnglandDissolved Corporate (17 parents)Officer2015-09-14 ~ 2016-03-31IIF 69 - Director → ME
- 2
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
0995039650 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2016-01-13 ~ nowIIF 20 - Director → ME - 3
- 4
- 5
AZOTE BRENTFORD B.V.
FC021740Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (1 parent)Officer1999-04-30 ~ 2005-06-29IIF 107 - Director → ME - 6FINECAKE PROJECTS LIMITED - 1994-11-2325 Harley Street, LondonDissolved Corporate (25 parents)Officer2002-01-07 ~ 2005-06-29IIF 119 - Director → ME
- 7
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (27 parents)Officer2002-01-07 ~ 2005-06-29IIF 106 - Director → ME - 8HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2007-07-23 ~ 2008-07-11IIF 132 - Director → ME2008-07-11 ~ 2009-06-18IIF 139 - Director → ME
- 9BLUEWATER OUTER AREA LIMITED - now
LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25 02587649BLUEWATER OUTER AREA PLC - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10100 Victoria Street, London, United KingdomActive Corporate (55 parents)Officer2007-07-23 ~ 2009-06-18IIF 140 - Director → ME - 10
BRENTFORD INVESTMENT B.V.
FC022973Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (1 parent)Officer2001-02-01 ~ 2005-06-29IIF 94 - Director → ME - 11
BRIERLEY HILL REGENERATION PARTNERSHIP LIMITED
04961290Unit 22/23 Waterfront East, Brierley Hill, West MidlandsDissolved Corporate (2 parents)Officer2003-11-12 ~ 2005-05-10IIF 121 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20MICHAEL LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-09-10 ~ 2005-06-29IIF 37 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-09-10 ~ 2005-06-29IIF 80 - Director → ME - 14MUTANDERIS 539 LIMITED - 2010-04-0950 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2016-11-16 ~ nowIIF 11 - Director → ME
- 15CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-3050 New Bond Street, London, United KingdomActive Corporate (21 parents)Officer2016-11-16 ~ nowIIF 13 - Director → ME
- 16
CATESBY PROPERTY GROUP PLC
- 2017-11-14 03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 8 - Director → ME - 17MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-09 ~ 2008-11-20IIF 128 - Director → ME
- 18
- 19
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (22 parents)Officer2001-06-22 ~ 2005-06-29IIF 115 - Director → ME - 20
COWDRAY PARK POLO CLUB LIMITED
06375911Estate Office, Cowdray Park, Easebourne, Midhurst, West SussexActive Corporate (30 parents)Officer2007-09-19 ~ 2013-12-10IIF 48 - Director → ME - 21
CROSSMANE LIMITED
03524841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (31 parents)Officer1998-03-16 ~ 2005-06-29IIF 63 - Director → ME - 22
- 23
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07 02166971C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-304th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (22 parents)Officer1995-07-05 ~ 2005-06-29IIF 70 - Director → ME - 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (27 parents)Officer(before 1990-12-21) ~ 2005-06-29IIF 78 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-23
Commencement of winding up on 2010-12-08CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07 03851678DIRECTRUBY LIMITED
- 2000-06-23 03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02 03851678DIRECTRUBY LIMITED
- 1999-10-21 0385167811th Floor 66 Chiltern Street, LondonDissolved Corporate (26 parents)Officer1999-10-12 ~ 2005-06-29IIF 98 - Director → ME - 28
- 29
- 30
- 31
NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer(before 1992-08-12) ~ 2006-05-30IIF 87 - Director → ME - 32DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04 FC016329Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (12 parents)Officer1992-06-30 ~ 2005-06-29IIF 85 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (25 parents)Officer(before 1991-12-28) ~ 2006-07-01IIF 59 - Director → ME - 34
- 35
- 36
- 37
- 38EUROPEAN LAND & PROPERTY LIMITED - nowPADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25 031285589 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1996-08-02 ~ 1998-04-03IIF 100 - Director → ME - 39
- 40
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2021-11-02 ~ nowIIF 162 - Director → ME - 41C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonActive Corporate (22 parents)Officer1993-02-10 ~ 1994-10-03IIF 54 - Director → ME
- 42
- 43
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2004-01-22 ~ 2005-06-29IIF 90 - Director → ME - 44
INASSIST LIMITED
0290812425 Harley Street, LondonDissolved Corporate (1 parent)Officer1994-04-11 ~ 2005-06-29IIF 104 - Director → ME - 45INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07 02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787CHASEGLOBAL LIMITED - 1990-10-0410th Floor 110 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer1996-08-12 ~ 2005-06-29IIF 39 - Director → ME - 46INTU MH GROUP LIMITED - nowWESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED
- 2005-08-12 03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07 03348583FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-09-10 ~ 2005-06-29IIF 42 - Director → ME - 47INTU MH HOLDINGS LIMITED - nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07 02809616MH HOLDINGS LIMITED
- 1994-11-21 02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18 028096162nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1993-05-10 ~ 2005-06-29IIF 36 - Director → ME - 48INTU MH INVESTMENTS LIMITED - nowWESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12 02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 0280802010th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1993-04-30 ~ 2005-06-29IIF 43 - Director → ME - 49INTU MH LEASEHOLDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12 02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 029421091 More London Place, LondonLiquidation Corporate (33 parents)Officer1994-08-11 ~ 2005-06-29IIF 44 - Director → ME - 50INTU MH PARTICIPATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12 02729155NOTICEMODEL LIMITED
- 1994-11-21 027291551 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer1992-07-31 ~ 2005-06-29IIF 38 - Director → ME - 51
- 52INTU MH PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12 02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07 02808027CLEVERFREE LIMITED
- 1994-11-21 028080271 More London Place, LondonLiquidation Corporate (31 parents)Officer1993-04-30 ~ 2005-06-29IIF 45 - Director → ME - 53INTU MH WATERFRONT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12 03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 038061981 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer1999-09-10 ~ 2005-06-29IIF 35 - Director → ME - 54
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
1229706550 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 203 - Director → ME - 55
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-03-19VITA LEND LEASE LIMITED - 2005-05-23LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07HACKREMCO (NO.1232) LIMITED - 1997-07-027th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (25 parents)Officer2007-07-23 ~ 2007-07-23IIF 135 - Director → ME - 57LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - nowLEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01Level 7 1 Eversholt Street, London, EnglandActive Corporate (35 parents)Officer2007-07-23 ~ 2009-06-18IIF 133 - Director → ME
- 58LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01 03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30HACKREMCO (NO.1563) LIMITED - 1999-11-12Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (24 parents)Officer2007-07-23 ~ 2009-06-18IIF 130 - Director → ME - 59LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19 02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (58 parents, 7 offsprings)Officer2006-08-15 ~ 2007-07-23IIF 147 - Director → ME - 60LENDLEASE EUROPE GP LIMITED - nowTHE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer2007-07-23 ~ 2009-06-18IIF 141 - Director → ME
- 61LENDLEASE EUROPE HOLDINGS LIMITED - nowLEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer2007-07-31 ~ 2008-11-20IIF 137 - Director → ME
- 62LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (49 parents, 27 offsprings)Officer2007-04-30 ~ 2008-11-20IIF 138 - Director → ME - 63LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - nowHACKREMCO (NO.1398) LIMITED - 1998-10-08Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2007-07-23 ~ 2009-01-13IIF 131 - Director → ME
- 64LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01 03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (34 parents)Officer2007-11-12 ~ 2009-06-18IIF 146 - Director → ME - 65LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01 04373286LEND LEASE (NO 4) LIMITED - 2005-08-12HACKREMCO (NO.1926) LIMITED - 2002-04-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (24 parents)Officer2007-07-23 ~ 2008-11-20IIF 142 - Director → ME - 66LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01 03525232LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15Level 7,1 Eversholt Street, London, United KingdomActive Corporate (33 parents)Officer2007-04-26 ~ 2009-06-18IIF 144 - Director → ME - 67LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - nowLEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11 05473069LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12 05473069PIMCO 2299 LIMITED - 2005-06-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-07-08 ~ 2007-08-03IIF 136 - Director → ME - 68LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01 03458451LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-2320 Triton Street, Regent's Place, LondonDissolved Corporate (31 parents)Officer2007-11-12 ~ 2008-11-20IIF 145 - Director → ME - 69
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer(before 1991-09-14) ~ 2005-02-07IIF 61 - Director → ME - 70SELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (23 parents)Officer1992-03-31 ~ 2005-06-29IIF 103 - Director → ME
- 71
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
1108247350 New Bond Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2017-11-27 ~ 2018-04-04IIF 207 - Director → ME - 72
MANCHESTER NEW SQUARE NOMINEE LIMITED
1118519550 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-05 ~ nowIIF 17 - Director → ME - 73
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (35 parents)Officer1998-05-31 ~ 2005-06-29IIF 41 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (31 parents)Officer1998-05-22 ~ 2005-06-29IIF 118 - Director → ME - 75
MERRY HILL TRADING LIMITED
04311363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (31 parents)Officer2001-10-25 ~ 2005-06-29IIF 40 - Director → ME - 76
MOTORTUNE LIMITED
0074449325 Harley Street, LondonDissolved Corporate (2 parents)Officer(before 1990-12-21) ~ 2005-06-29IIF 57 - Director → ME - 77
NEW HERITAGE REGENERATION LIMITED
06663489Dudley Mbc, 4 Ednam Road, Dudley, West MidlandsDissolved Corporate (11 parents)Officer2009-01-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 210 - Has significant influence or control → OE - 78
NEWARK COMMERCIAL LIMITED
0417273550 New Bond Street, London, United KingdomActive Corporate (21 parents)Officer2016-11-16 ~ nowIIF 5 - Director → ME - 79
ONEPLACE 2000
0390213525 Harley Street, LondonDissolved Corporate (2 parents)Officer2002-03-22 ~ 2005-06-29IIF 97 - Director → ME - 80HACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (39 parents)Officer2007-07-23 ~ 2009-06-18IIF 143 - Director → ME
- 81MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-08-09 ~ 2001-06-06IIF 77 - Director → ME
- 82
PARK PLACE (GENERAL PARTNER) LIMITED
05430272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2021-05-1626-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2007-10-02 ~ 2008-04-18IIF 129 - Director → ME - 83LAWGRA (NO.1164) LIMITED - 2005-07-04One Coleman Street, LondonActive Corporate (27 parents, 3 offsprings)Officer2007-11-12 ~ 2008-11-20IIF 125 - Director → ME
- 84LAWGRA (NO.1166) LIMITED - 2005-07-14One Coleman Street, LondonActive Corporate (22 parents)Officer2007-11-12 ~ 2008-11-20IIF 124 - Director → ME
- 85
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 151 - Director → ME - 86GROSVENOR FIFTY SIX LIMITED - 2007-05-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents)Officer2007-07-20 ~ 2008-11-20IIF 134 - Director → ME
- 87
PRIORS HALL PARK MANAGEMENT LIMITED
0730173450 New Bond Street, London, EnglandActive Corporate (13 parents)Officer2017-10-20 ~ nowIIF 160 - Director → ME - 88
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
122969232 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2019-11-04 ~ 2022-10-27IIF 194 - Director → ME - 89GENESIS LAND LIMITED - 2007-02-06GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-0450 New Bond Street, London, EnglandActive Corporate (25 parents)Officer2024-08-06 ~ nowIIF 158 - Director → ME
- 90
- 91
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer(before 1991-09-14) ~ 2005-02-07IIF 60 - Director → ME - 92
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (25 parents)Officer1995-11-23 ~ 2005-06-29IIF 81 - Director → ME - 93
- 94ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20 03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (39 parents)Officer2007-07-23 ~ 2009-06-18IIF 148 - Director → ME - 95
- 96SHELFCO (NO. 3199) LIMITED - 2006-03-1050 New Bond Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 18 - Director → ME
- 97
- 98
TERRACE HILL (HERNE BAY) LIMITED
0754701350 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-07 ~ nowIIF 185 - Director → ME - 99
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
0933506150 New Bond Street, LondonDissolved Corporate (7 parents)Officer2019-01-21 ~ dissolvedIIF 201 - Director → ME - 100
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
0981400250 New Bond Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-17 ~ dissolvedIIF 197 - Director → ME - 101TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17TERRACE HILL (CROYDON) LIMITED - 2014-05-09MINMAR (731) LIMITED - 2005-12-0650 New Bond Street, LondonDissolved Corporate (11 parents)Officer2021-12-01 ~ dissolvedIIF 206 - Director → ME
- 102
TEWC THE ENGLISH WINE COMPANY LIMITED
08864275C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-01-28 ~ 2014-10-01IIF 49 - Director → ME - 103C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 104
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2007-01-01 ~ 2011-11-01IIF 122 - Director → ME - 105
- 106
TODD'S NURSERY LIMITED
1028008850 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-06-17 ~ nowIIF 10 - Director → ME - 107
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (25 parents)Officer2000-03-30 ~ 2005-06-29IIF 83 - Director → ME - 108
TROTTON ESTATE VINEYARDS (MANAGEMENT) LIMITED
140121447 Wey Court, Mary Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 47 - Director → ME - 109
- 110TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-0750 New Bond Street, LondonActive Corporate (21 parents)Officer2016-06-22 ~ nowIIF 2 - Director → ME
- 111TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-314th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer2014-11-21 ~ nowIIF 29 - Director → ME
- 112
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
1082040950 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-15 ~ nowIIF 192 - Director → ME - 113TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-2150 New Bond Street, LondonDissolved Corporate (8 parents)Officer2016-11-04 ~ dissolvedIIF 71 - Director → ME
- 114TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-2150 New Bond Street, LondonDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 199 - Director → ME
- 115NEILL CLERK ENERGY (US) LIMITED - 2015-03-104th Floor 115 George Street, EdinburghDissolved Corporate (14 parents)Officer2021-11-19 ~ dissolvedIIF 198 - Director → ME
- 116
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ nowIIF 27 - Director → ME - 117TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-194th Floor 115 George Street, EdinburghDissolved Corporate (8 parents)Officer2021-08-02 ~ dissolvedIIF 177 - Director → ME
- 118
URBAN&CIVIC BALDOCK NORTH LIMITED
1367750150 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-13 ~ nowIIF 32 - Director → ME - 119TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19DWSCO 2525 LIMITED - 2004-06-2950 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2022-03-17 ~ dissolvedIIF 205 - Director → ME
- 120
- 121
URBAN&CIVIC BUCKINGHAM LIMITED
1121067450 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-16 ~ nowIIF 188 - Director → ME - 122PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-2150 New Bond Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-22 ~ nowIIF 19 - Director → ME
- 123TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-194th Floor 115 George Street, EdinburghActive Corporate (11 parents)Officer2021-12-16 ~ nowIIF 189 - Director → ME
- 124
URBAN&CIVIC CORBY LIMITED
1099016250 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 154 - Director → ME - 125TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-2150 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-01-21 ~ dissolvedIIF 202 - Director → ME
- 126TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2022-02-15 ~ nowIIF 190 - Director → ME
- 127
- 128
- 129
- 130
- 131TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20NC (RES) NO 1 LIMITED - 2015-03-05TERRACE HILL (FEETHAMS) LIMITED - 2014-12-1850 New Bond Street, LondonActive Corporate (7 parents)Officer2016-06-16 ~ nowIIF 3 - Director → ME
- 132TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-2350 New Bond Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2021-10-22 ~ nowIIF 170 - Director → ME
- 133TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (9 parents)Officer2021-12-16 ~ nowIIF 171 - Director → ME
- 134J.J.GALLAGHER LIMITED - 2017-01-25J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-1650 New Bond Street, London, EnglandActive Corporate (25 parents, 8 offsprings)Officer2024-08-06 ~ nowIIF 155 - Director → ME
- 135
- 136GARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 166 - Director → ME
- 137TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2016-06-16 ~ nowIIF 24 - Director → ME
- 138
- 139
- 140TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (9 parents)Officer2021-12-16 ~ nowIIF 186 - Director → ME
- 141
URBAN&CIVIC HUNTINGDON LIMITED
1585453250 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 15 - Director → ME - 142PCG INVESTMENTS LIMITED - 2015-11-17PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-0650 New Bond Street, LondonActive Corporate (14 parents)Officer2021-08-02 ~ nowIIF 180 - Director → ME
- 143
- 144
URBAN&CIVIC JOBS AND SKILLS LIMITED
1165613350 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-02 ~ dissolvedIIF 30 - Director → ME - 145
URBAN&CIVIC K L LIMITED
1364403550 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 14 - Director → ME - 146
URBAN&CIVIC LIVING BTR LIMITED
1576388350 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-05 ~ nowIIF 164 - Director → ME - 147
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
1593316150 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 7 - Director → ME - 148
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
1663602950 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 167 - Director → ME - 149
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
1665405050 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME - 150
- 151
- 152
URBAN&CIVIC MANYDOWN LIMITED
1215433650 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 172 - Director → ME - 153
- 154TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-0750 New Bond Street, LondonActive Corporate (11 parents)Officer2021-11-19 ~ nowIIF 173 - Director → ME
- 155
URBAN&CIVIC MOLESWORTH LIMITED
1154224450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 195 - Director → ME - 156TERRACE HILL NORTH EAST LIMITED - 2015-12-23HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14TERRACE HILL NORTH EAST LIMITED - 2009-07-30TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (17 parents, 10 offsprings)Officer2021-08-02 ~ nowIIF 183 - Director → ME
- 157TERRACE HILL (NORTHAM) LIMITED - 2015-11-2350 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 174 - Director → ME
- 158TERRACE HILL (PENZANCE) LIMITED - 2015-11-2350 New Bond Street, LondonDissolved Corporate (7 parents)Officer2021-08-18 ~ dissolvedIIF 196 - Director → ME
- 159TERRACE 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 (44 parents, 31 offsprings)Officer2014-05-22 ~ nowIIF 123 - Director → ME
- 160TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-0250 New Bond Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2016-06-22 ~ nowIIF 4 - Director → ME
- 161TERRACE HILL PROJECTS LIMITED - 2015-07-30POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-2350 New Bond Street, LondonActive Corporate (18 parents)Officer2024-10-29 ~ nowIIF 16 - Director → ME
- 162TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-2350 New Bond Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2021-08-18 ~ nowIIF 181 - Director → ME
- 163TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-0250 New Bond Street, LondonActive Corporate (12 parents)Officer2021-11-19 ~ nowIIF 179 - Director → ME
- 164TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-0350 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-22 ~ dissolvedIIF 72 - Director → ME
- 165TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (11 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 184 - Director → ME
- 166URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17QUAYSHELFCO 1207 LIMITED - 2007-03-0250 New Bond Street, LondonDissolved Corporate (11 parents)Officer2022-03-17 ~ dissolvedIIF 200 - Director → ME
- 167TERRACE HILL RESOLUTION LIMITED - 2015-11-23DWSCO 2546 LIMITED - 2004-10-0550 New Bond Street, LondonActive Corporate (10 parents)Officer2022-07-20 ~ nowIIF 176 - Director → ME
- 168
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 23 - Director → ME - 169
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ nowIIF 21 - Director → ME - 170
URBAN&CIVIC SANDY LIMITED
1152602650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-20 ~ nowIIF 182 - Director → ME - 171
- 172TERRACE HILL (STOKESLEY) LIMITED - 2015-11-2350 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 175 - Director → ME
- 173TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-2350 New Bond Street, LondonDissolved Corporate (11 parents)Officer2022-03-17 ~ dissolvedIIF 204 - Director → ME
- 174
URBAN&CIVIC TYTTENHANGER LIMITED
1170151650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-28 ~ nowIIF 28 - Director → ME - 175
- 176TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-2050 New Bond Street, LondonDissolved Corporate (8 parents)Officer2021-11-17 ~ dissolvedIIF 187 - Director → ME
- 177
- 178WESTVIEW INVESTMENTS LIMITED - 2015-12-23TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-1050 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2022-02-15 ~ nowIIF 178 - Director → ME
- 179
URBAN&CIVIC WOLVERHAMPTON LIMITED
1055939650 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-20 ~ dissolvedIIF 73 - Director → ME - 180TRUSHELFCO (NO. 1768) LIMITED - 1992-03-2025 Harley Street, LondonDissolved Corporate (32 parents)Officer1995-09-14 ~ 2005-06-29IIF 108 - Director → ME
- 181
- 182Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-09-07LAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (28 parents)Officer2007-11-12 ~ 2008-11-20IIF 127 - Director → ME - 183
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2007-11-12 ~ 2008-11-20IIF 126 - Director → ME - 184
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
1370751950 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-27 ~ nowIIF 193 - Director → ME - 185WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - nowBiodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (10 parents)Officer2022-09-27 ~ 2025-06-01IIF 208 - Director → ME
- 186
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer(before 1991-09-14) ~ 2005-02-07IIF 51 - Director → ME - 187
- 188
- 189WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23 02632558Wentworth Club Limited, Wentworth Drive, Virginia Water, SurreyActive Corporate (50 parents)Officer1991-07-26 ~ 1993-11-30IIF 56 - Director → ME - 190
- 191
- 192
WEST LONGSTANTON LIMITED
0473564050 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 157 - Director → ME - 193WESTFIELD UK ACQUISITIONS FINANCE LIMITED - nowWESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED
- 2005-08-12 05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07 051481344th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2004-06-08 ~ 2005-06-29IIF 76 - Director → ME - 194WESTFIELD WHITE CITY GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252ALLOYESTATE LIMITED
- 1995-09-25 03072252Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer1995-07-27 ~ 2005-06-29IIF 62 - Director → ME - 195WESTFIELD WHITE CITY HC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2001-09-10 ~ 2005-06-29IIF 86 - Director → ME - 196
- 197WESTFIELD WHITE CITY SAGP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2002-11-28 ~ 2005-06-29IIF 114 - Director → ME - 198WESTFIELD WHITE CITY SALP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2002-11-28 ~ 2005-06-29IIF 93 - Director → ME - 199PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1995-09-15 ~ 2005-06-29IIF 82 - Director → ME
- 200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2004-01-12 ~ 2005-06-29IIF 120 - Director → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-11Hill House, 1, Little New Street, LondonDissolved Corporate (17 parents)Officer2004-01-12 ~ 2005-06-29IIF 89 - Director → ME - 202
- 203
- 204
CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11 03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer1999-12-22 ~ 2005-06-29IIF 105 - Director → ME - 205EMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 156 - Director → ME
- 206
WIXAMS NEA MANAGEMENT COMPANY LIMITED
1123884850 New Bond Street, London, EnglandActive Corporate (8 parents)Officer2025-06-02 ~ nowIIF 12 - Director → ME - 207
WORLD TELECOM HOUSING LIMITED
0387331025 Harley Street, LondonDissolved Corporate (2 parents)Officer1999-11-03 ~ 2005-06-29IIF 111 - Director → ME
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