1
VITADALE LIMITED - 1998-02-23
105 Oakley Street, London, England
Active Corporate (18 parents)
Officer
2005-06-29 ~ 2011-03-02
IIF 123 - Director → ME
2007-02-09 ~ 2011-03-07
IIF 137 - Secretary → ME
2
30 Mount Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
30 MOUNT ROW MANAGEMENT COMPANY LIMITED
14188409 1 Moreton Terrace Mews North, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
PRECIS (1740) LIMITED
- 1999-06-18
03729794 03769546, 03773519, 03812548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2002-04-10
IIF 135 - Director → ME
6
ACRE 1151 LIMITED
08156791 08629111, 08190744, 00506612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 24 - Director → ME
7
ACRE 817 LIMITED
- now 05498917 05006805, 05007004, 05156140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACRE 988 LIMITED - 2006-02-14
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
ACRE 870 LIMITED
05105848 05030352, 04423099, 05156099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 113 - Director → ME
9
ACRE 877 LIMITED
- 2005-07-14
05105187 05156140, 05366021, 05156317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 111 - Director → ME
10
ACRE 997 LIMITED - 2006-02-14
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
ACRE 817 LIMITED
- 2019-10-04
05006805 05498917, 05007004, 05156140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Moreton Terrace Mews North, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2002-03-06 ~ dissolved
IIF 41 - Director → ME
13
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED
- 1994-11-23
02887301 25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2005-05-20
IIF 58 - Director → ME
14
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2005-05-20
IIF 55 - Director → ME
15
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 2003-06-18
IIF 97 - Director → ME
16
C.G.I.S (BRISTOL) LIMITED - now
DUNWILCO (1207) LIMITED
- 2005-01-17
05310024 SC277047, SC356661, 05310042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 63 - Director → ME
17
C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED
- 2005-01-17
05310030 SC277047, SC465089, 05310042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 51 - Director → ME
18
C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED
- 2005-01-17
05310047 SC279230, SC240991, SC286672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 60 - Director → ME
19
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2005-05-20
IIF 73 - Director → ME
20
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2005-05-20
IIF 66 - Director → ME
21
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
2001-04-12 ~ 2003-10-17
IIF 79 - Director → ME
22
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-17 ~ 2003-10-17
IIF 108 - Director → ME
23
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 2005-02-07
IIF 77 - Director → ME
24
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
1995-02-13 ~ 2005-08-30
IIF 62 - Director → ME
25
COMPASS LEARNING PARTNERSHIP - now
Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-10-02
IIF 138 - Director → ME
26
COMPCO CAMDEN LIMITED - now
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-12 ~ 1999-08-20
IIF 134 - Director → ME
27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-05-20
IIF 105 - Director → ME
28
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 75 - Director → ME
29
DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (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 ~ 2005-05-20
IIF 59 - Director → ME
30
DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED
- 1994-03-02
02166971CHELSFIELD ESTATES LIMITED
- 1991-02-12
02166971JETCRUCIAL LIMITED
- 1987-11-30
02166971 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
(before 1991-12-28) ~ 2005-05-20
IIF 57 - Director → ME
31
DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-05-20
IIF 54 - Director → ME
32
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
1993-12-23 ~ 2005-05-20
IIF 91 - Director → ME
33
DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC
- 1992-03-05
02036555 02636872, 02636872, 02636872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
(before 1990-12-21) ~ 2005-05-20
IIF 107 - Director → ME
34
DUELGUIDE (WOBURN PLACE) LIMITED - now
CHELSFIELD (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 ~ 2005-05-20
IIF 89 - Director → ME
35
DUELGUIDE ACQUISITIONS LIMITED - now
CHELSFIELD 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
1993-12-06 ~ 2005-05-20
IIF 83 - Director → ME
36
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2005-05-20
IIF 72 - Director → ME
37
DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-18 ~ 2005-05-20
IIF 81 - Director → ME
38
NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
(before 1992-08-12) ~ 2006-07-31
IIF 86 - Director → ME
39
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-12-28) ~ 2006-07-01
IIF 61 - Director → ME
40
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2005-07-25
IIF 94 - Director → ME
41
DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2005-05-20
IIF 69 - Director → ME
42
DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
1992-03-31 ~ 2005-05-20
IIF 106 - Director → ME
43
DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED
- 1997-04-10
03334623 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-03-25 ~ 2005-05-20
IIF 52 - Director → ME
44
DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-05-20
IIF 99 - Director → ME
45
DUNWILCO (1235) LIMITED
05356592 05356625, SC317950, SC112766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 119 - Director → ME
46
DUNWILCO (1236) LIMITED
05356625 SC283168, SC264259, SC243328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 128 - Director → ME
47
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
1996-12-12 ~ 2005-04-12
IIF 88 - Director → ME
48
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED
- 1986-11-17
02027506 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
(before 1990-12-21) ~ 2005-05-20
IIF 53 - Director → ME
49
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 117 - Director → ME
50
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 130 - Director → ME
51
GLEBE (EPSOM) LIMITED
- 2008-06-23
05482902 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 125 - Director → ME
52
GLEBE (HARROW) LIMITED
- 2007-03-01
05310042DUNWILCO (1209) LIMITED
- 2005-01-17
05310042 SC277047, 05356630, SC277044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ dissolved
IIF 64 - Director → ME
53
ACRE 816 LIMITED
- 2004-08-09
05007009 05030369, 05203260, 05006997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 118 - Director → ME
54
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 126 - Director → ME
55
GLEBE (CLARIDGE HOUSE) LIMITED
- now 05365987ACRE 966 LIMITED
- 2005-08-24
05365987 05300341, 03753858, 05366004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-03-21 ~ dissolved
IIF 115 - Director → ME
56
ACRE 815 LIMITED
- 2006-11-30
05007004 05006805, 05030375, 05006997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-04 ~ dissolved
IIF 124 - Director → ME
57
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
58
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 129 - Director → ME
59
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 127 - Director → ME
60
GLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06
05366031ACRE 979 LIMITED
- 2005-07-13
05366031 05299937, 05366004, 03513585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ dissolved
IIF 116 - Director → ME
61
ACRE 897 LIMITED
- 2004-08-10
05156140 04929583, 05156086, 05156099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2004-07-28 ~ dissolved
IIF 29 - Director → ME
62
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02
05007003ACRE 814 LIMITED
- 2004-08-02
05007003 05007009, 04510946, 05006997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Moreton Terrace Mews North, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
63
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 122 - Director → ME
64
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-08-17 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove persons → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2017-07-22 ~ 2021-11-09
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove persons → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
65
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 34 - Director → ME
66
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-08-17 ~ now
IIF 6 - Right to appoint or remove persons → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
2017-06-26 ~ 2021-11-09
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove persons → OE
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
67
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 26 - Director → ME
68
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
69
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ dissolved
IIF 25 - Director → ME
70
GLEBE PROPERTY HOLDINGS LIMITED
- now 05030375ACRE 855 LIMITED
- 2004-08-02
05030375 05030371, 05030348, 04190297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-04-22 ~ dissolved
IIF 35 - Director → ME
71
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 112 - Director → ME
72
ACRE 1117 LIMITED
- 2006-06-12
05830231 08883753, 05817535, 06910082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-05-26 ~ 2009-09-16
IIF 42 - Director → ME
73
UNION STREET NOMINEES ONE LIMITED
- 2006-07-04
05823666ACRE 1114 LIMITED
- 2006-05-23
05823666 03262457, 09110987, 07112878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
74
UNION STREET NOMINEES TWO LIMITED
- 2006-07-04
05823595ACRE 1115 LIMITED
- 2006-05-23
05823595 08434849, 08875835, 05286412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
75
GLEBE US HOLDINGS LIMITED
- now 05299982ACRE 937 LIMITED
- 2005-01-20
05299982 05204159, 05156297, 04353319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ dissolved
IIF 120 - Director → ME
76
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26
03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2003-11-11
IIF 95 - Director → ME
77
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 32 - Director → ME
78
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 23 - Director → ME
79
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2005-05-20
IIF 101 - Director → ME
80
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-04-10
IIF 131 - Director → ME
81
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED
- 1990-10-04
02458787 10th Floor 110 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
(before 1991-01-11) ~ 2005-05-20
IIF 44 - Director → ME
82
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 48 - Director → ME
83
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 46 - Director → ME
84
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020USUALGAIN LIMITED - 1994-11-21
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 47 - Director → ME
85
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 65 - Director → ME
86
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-09-25 ~ 2005-05-20
IIF 103 - Director → ME
87
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED
- 2003-10-13
04731207 05429844, 05023158, 04134091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2003-10-10 ~ 2005-05-20
IIF 68 - Director → ME
88
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 70 - Director → ME
89
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED
- 1999-09-22
03806198 03730135, 03806202, 03806413Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2005-05-20
IIF 45 - Director → ME
90
KINGSYARD MANAGEMENT LIMITED
- now 02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
(before 1993-02-24) ~ 2005-05-20
IIF 102 - Director → ME
91
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1992-03-31 ~ 2005-05-20
IIF 92 - Director → ME
92
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 78 - Director → ME
93
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 93 - Director → ME
94
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2005-05-20
IIF 43 - Director → ME
95
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2005-07-25
IIF 67 - Director → ME
96
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
03794048 10 Moreton Terrace Mews North, London, England
Active Corporate (8 parents)
Officer
2021-11-19 ~ now
IIF 36 - Director → ME
97
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-24 ~ now
IIF 18 - Director → ME
98
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 2005-04-12
IIF 74 - Director → ME
99
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-15 ~ 2003-04-07
IIF 76 - Director → ME
100
Monarch House, Victoria Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2010-02-22
IIF 114 - Director → ME
101
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
102
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1991-09-14) ~ 2005-02-07
IIF 50 - Director → ME
104
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2005-05-20
IIF 132 - Director → ME
105
STAINES DEVELOPMENTS (NO 2) LIMITED - now
Vistastar House 54-56 Uxbridge Road, Hanwell, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-12-07 ~ 2008-10-10
IIF 121 - Director → ME
106
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1996-04-10 ~ 2002-04-10
IIF 90 - Director → ME
2003-11-14 ~ 2005-03-18
IIF 104 - Director → ME
107
THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED
- now 03267860IBIS (339) LIMITED - 1996-12-24
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Dissolved Corporate (35 parents)
Officer
2004-07-16 ~ 2013-07-31
IIF 38 - Director → ME
108
THE WILDLIFE TRUSTS SERVICES LIMITED
- now 02540956R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
KERRICOURT LIMITED - 1990-11-05
The Kiln Waterside, Mather Road, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2004-07-01 ~ 2013-07-31
IIF 136 - Secretary → ME
109
C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2004-07-27 ~ 2023-06-30
IIF 40 - Director → ME
110
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-02-19
IIF 133 - Director → ME
2002-03-25 ~ 2005-05-20
IIF 71 - Director → ME
111
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED
- 2012-04-17
07662852 36-43 Great Sutton Street, London
Active Corporate (20 parents)
Officer
2011-06-08 ~ 2022-04-25
IIF 49 - Director → ME
2022-01-07 ~ 2022-04-25
IIF 139 - Secretary → ME
112
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
(before 1991-09-14) ~ 1999-03-05
IIF 56 - Director → ME
113
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-08 ~ 2005-05-20
IIF 82 - Director → ME
114
WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2005-05-20
IIF 96 - Director → ME
115
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 98 - Director → ME
116
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 100 - Director → ME
117
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-02-23 ~ 2005-05-20
IIF 87 - Director → ME
118
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
1997-10-28 ~ 2005-05-20
IIF 84 - Director → ME
119
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-12-22 ~ 2005-05-20
IIF 80 - Director → ME
120
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2006-06-11 ~ 2009-09-16
IIF 85 - Director → ME