SLAVIN, Philip Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Slavin, Philip Simon
British born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
  IIF 1
- 40, Broadway, London, SW1H 0BT
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 40, Broadway, London, SW1H 0BT, England
  IIF 16
- 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30
- Midcity Place, 71 High Holborn, London, WC1V 6EA
  IIF 31
- Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
  IIF 32
Slavin, Philip Simon
British accountant born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, United Kingdom
  IIF 33
Slavin, Philip Simon
British chartered accountant born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 298 Upper Newtownards Road, Belfast, BT4 3EJ
  IIF 34
- C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
  IIF 35
- C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
  IIF 36 IIF 37
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 38
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
  IIF 39 IIF 40
- 180, Great Portland Street, London, W1W 5QZ, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 40, Broadway, London, SW1H 0BT
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 40, Broadway, London, SW1H 0BT, England
  IIF 77
- 40, Broadway, London, SW1H 0BU
  IIF 78
- 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
  IIF 79 IIF 80 IIF 81
- 6th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
  IIF 82 IIF 83
- 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
  IIF 133
- 6th Floor, Midcity Place, High Holborn, London, WC1V 6EA
  IIF 134
- Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
  IIF 135
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
  IIF 147
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 148
- Midcity Place, 71 High Holborn, London, WC1V 6EA
  IIF 149
Slavin, Philip Simon
British director born in October 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
  IIF 150
Slavin, Philip Simon
British chartered accountant born in October 1974
Resident in United States
Registered addresses and corresponding companies
- 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom
  IIF 151 IIF 152 IIF 153
Slavin, Philip Simon
British director born in October 1974
Resident in United States
Registered addresses and corresponding companies
- 6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
  IIF 154
Slavin, Philip Simon
British born in October 1974
Resident in England
Registered addresses and corresponding companies
- Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
  IIF 155
- Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ, England
  IIF 156
- 180 Great Portland Street, London, W1W 5QZ, England
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- 180, Great Portland Street, London, W1W 5QZ, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295
- 6th, Floor Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
  IIF 296
- 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
  IIF 297 IIF 298
- Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
  IIF 299 IIF 300
Slavin, Philip Simon
British chartered accountant born in October 1974
Resident in England
Registered addresses and corresponding companies
- Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, BS21 6UJ, England
  IIF 301
- 180, Great Portland Street, London, W1W 5QZ, United Kingdom
  IIF 302 IIF 303 IIF 304 (more)
  IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314
- 6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, Uk
  IIF 315 IIF 316 IIF 317
Mr Philip Simon Slavin
British born in October 1974
Resident in England
Registered addresses and corresponding companies
- 1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
  IIF 318

Offspring entities and appointments 317

1
BAILEY ACQUISITIONS LIMITED
FC033816
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2020-02-25 ~ now
IIF 32 - Director → ME
2
BELFAST BUSINESS MANAGEMENT LIMITED
06238207
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 140 - Director → ME
3
BELFAST SLP GENERAL PARTNER LIMITED
SC325889
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 40 - Director → ME
4
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 264 - Director → ME
5
BQL LIMITED
- now 05438018
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 265 - Director → ME
6
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06528908
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 99 - Director → ME
7
BRADFORD SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530627 06530593
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 117 - Director → ME
8
BRADFORD SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530593 06530627
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 86 - Director → ME
9
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2011-01-28 ~ 2011-12-01
IIF 78 - Director → ME
10
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 74 - Director → ME
11
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
WILMSLOW (NO.1) GENERAL PARTNER LIMITED
- 2012-08-14 03973915 03974021, 03974044, 03974061... (more)
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ 2012-03-19
IIF 35 - Director → ME
12
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED - now
BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 06236775
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-01-05 ~ 2012-03-19
IIF 91 - Director → ME
13
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED - now
BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236823
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-05 ~ 2012-03-19
IIF 148 - Director → ME
14
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
WILMSLOW (NO.4) GENERAL PARTNER LIMITED
- 2012-08-14 03974044 03973915, 03974021, 03974061... (more)
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-03-19
IIF 36 - Director → ME
15
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
WILMSLOW (NO.6) GENERAL PARTNER LIMITED
- 2012-08-14 03974061 03974021, 03974044, 03973915... (more)
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-02-01 ~ 2012-03-19
IIF 37 - Director → ME
16
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - now
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 06236772
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-01-05 ~ 2012-03-19
IIF 110 - Director → ME
17
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED - now
TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236833
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-05 ~ 2012-03-19
IIF 125 - Director → ME
18
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 71 - Director → ME
19
CHESTERFIELD (NO.40) LIMITED
03954251 03954129... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2020-02-13 ~ now
IIF 236 - Director → ME
20
CHESTERFIELD (NO.41) LIMITED
03954257 03954251... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 46 - Director → ME
21
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-02-13 ~ now
IIF 262 - Director → ME
22
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 302 - Director → ME
23
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2022-06-23 ~ now
IIF 155 - Director → ME
24
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 61 - Director → ME
25
CROYDON (GP1) LIMITED
08351560 08425916
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2013-01-17 ~ 2015-04-21
IIF 317 - Director → ME
26
CROYDON (GP2) LIMITED
08425916 08351560
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-01 ~ 2015-04-21
IIF 296 - Director → ME
27
CROYDON CAR PARK LIMITED
- now 08230400
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-17 ~ 2015-04-21
IIF 315 - Director → ME
28
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-01-17 ~ 2015-04-21
IIF 316 - Director → ME
29
DERBY BUSINESS MANAGEMENT LIMITED
06238206
8 Sackville Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-01-05 ~ 2014-05-01
IIF 119 - Director → ME
30
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-01-05 ~ 2014-05-01
IIF 95 - Director → ME
31
DERBY INVESTMENTS TRUSTEE LIMITED
06236820
8 Sackville Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-01-05 ~ 2014-05-01
IIF 104 - Director → ME
32
DERBY SLP GENERAL PARTNER LIMITED
SC325890
110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 38 - Director → ME
33
DGL ACQUISITIONS LIMITED
05271553 05688990
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-07-12 ~ 2015-04-22
IIF 129 - Director → ME
34
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 246 - Director → ME
35
DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2015-04-22
IIF 133 - Director → ME
36
DUELGUIDE HOLDINGS LIMITED
- now 02636872 02809616
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
2010-07-12 ~ 2015-04-22
IIF 115 - Director → ME
37
DUELGUIDE LIMITED
- now 04918763 04694045
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2010-07-12 ~ 2015-04-22
IIF 81 - Director → ME
38
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
2010-07-12 ~ 2015-04-22
IIF 79 - Director → ME
39
ENGLISH & OVERSEAS PROPERTIES LIMITED
- now 01129454
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 48 - Director → ME
40
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2020-02-13 ~ dissolved
IIF 41 - Director → ME
41
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 50 - Director → ME
42
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 253 - Director → ME
43
FULTON ROAD LIMITED
- now 09877813
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-13 ~ now
IIF 235 - Director → ME
44
GIDEON 1 LIMITED
- now 04232447 04244436, 04244442, 04232449... (more)
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-02-13 ~ now
IIF 217 - Director → ME
45
GIDEON 2 LIMITED
- now 04232449 04232447, 04244442, 04244436... (more)
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-02-13 ~ now
IIF 251 - Director → ME
46
GIDEON 3 LIMITED
- now 04244442 04244436, 04232447, 04232449... (more)
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-02-13 ~ now
IIF 250 - Director → ME
47
GIDEON 4 LIMITED
- now 04244436 04232447, 04244442, 04232449... (more)
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-02-13 ~ now
IIF 241 - Director → ME
48
GPRL GP RETAIL LIMITED
- now 07233693
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 42 - Director → ME
49
GUILDFORD BUSINESS MANAGEMENT LIMITED
06238204
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 138 - Director → ME
50
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED
06236802
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 127 - Director → ME
51
GUILDFORD INVESTMENTS TRUSTEE LIMITED
06236824
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 136 - Director → ME
52
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-05-01
IIF 7 - Director → ME
53
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2011-01-01 ~ 2014-05-01
IIF 14 - Director → ME
54
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-05-01
IIF 10 - Director → ME
55
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-05-01
IIF 2 - Director → ME
56
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 56 - Director → ME
57
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-01-01 ~ 2014-05-01
IIF 66 - Director → ME
58
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 63 - Director → ME
59
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 75 - Director → ME
60
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-05-01
IIF 15 - Director → ME
61
JAYSUE LIMITED
11052191
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2025-06-26 ~ now
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
62
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 295 - Director → ME
63
LISTED OFFICES LIMITED
- now 02110899
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2020-02-13 ~ dissolved
IIF 49 - Director → ME
64
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 69 - Director → ME
65
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 58 - Director → ME
66
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-01-01 ~ 2014-05-01
IIF 6 - Director → ME
67
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002775... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 18 - Director → ME
68
MH (NO.1) NOMINEE A LIMITED
06004246 06004273... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 8 - Director → ME
69
MH (NO.1) NOMINEE B LIMITED
06004248 06004279... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 57 - Director → ME
70
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002776... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 24 - Director → ME
71
MH (NO.2) NOMINEE A LIMITED
06004272 06004302... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 13 - Director → ME
72
MH (NO.2) NOMINEE B LIMITED
06004279 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 4 - Director → ME
73
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002775... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 65 - Director → ME
74
MH (NO.3) NOMINEE A LIMITED
06004276 06004302... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 54 - Director → ME
75
MH (NO.3) NOMINEE B LIMITED
06004280 06004248... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 76 - Director → ME
76
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002775... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 64 - Director → ME
77
MH (NO.4) NOMINEE A LIMITED
06004273 06004302... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 5 - Director → ME
78
MH (NO.4) NOMINEE B LIMITED
06004278 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 11 - Director → ME
79
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002776... (more)
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 72 - Director → ME
80
MH (NO.5) NOMINEE A LIMITED
06004310 06004302... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 62 - Director → ME
81
MH (NO.5) NOMINEE B LIMITED
06004305 06004292... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 73 - Director → ME
82
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002775... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 67 - Director → ME
83
MH (NO.6) NOMINEE A LIMITED
06004306 06004302... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 59 - Director → ME
84
MH (NO.6) NOMINEE B LIMITED
06004292 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 3 - Director → ME
85
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002775... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 70 - Director → ME
86
MH (NO.7) NOMINEE A LIMITED
06004302 06004246... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 12 - Director → ME
87
MH (NO.7) NOMINEE B LIMITED
06004293 06004248... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 9 - Director → ME
88
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002775... (more)
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2011-02-08 ~ 2014-05-01
IIF 60 - Director → ME
89
MH (NO.8) NOMINEE A LIMITED
06004299 06004302... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 55 - Director → ME
90
MH (NO.8) NOMINEE B LIMITED
06004296 06004248... (more)
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2011-02-08 ~ 2014-05-01
IIF 68 - Director → ME
91
NOTTINGHAM BUSINESS MANAGEMENT LIMITED
06238219
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 145 - Director → ME
92
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED
06236813
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 141 - Director → ME
93
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED
06236825
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 137 - Director → ME
94
NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 09545985
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-13 ~ 2023-12-01
IIF 303 - Director → ME
95
NW ALTO PROPCO LTD - now
QWR PROPERTIES NW06 LIMITED
- 2023-12-04 10707676 12114266... (more)
TIPI PROPERTIES NW06 LIMITED
- 2022-12-23 10707676 10004577
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-13 ~ 2023-12-01
IIF 311 - Director → ME
96
NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 08925917
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-13 ~ 2023-12-01
IIF 308 - Director → ME
97
NW MONTANA & DAKOTA PROPCO LTD - now
QWR PROPERTIES NW01 LIMITED
- 2023-12-04 10004577 12114266... (more)
TIPI PROPERTIES NW01 LIMITED
- 2022-12-23 10004577 10707676
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-02-13 ~ 2023-12-01
IIF 314 - Director → ME
98
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 244 - Director → ME
99
PERMITOBTAIN LIMITED
- now 03029121
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-02-13 ~ now
IIF 238 - Director → ME
100
QCC HOLDINGS LIMITED
11193711
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-02-13 ~ now
IIF 201 - Director → ME
101
QL MANAGEMENT HOLDINGS LIMITED
11191611
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-02-13 ~ now
IIF 267 - Director → ME
102
QLEC SERVICES LIMITED
- now 14380320
QUINTAIN (NO. 54) LIMITED
- 2025-06-26 14380320 16200056... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 180 - Director → ME
103
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 45 - Director → ME
104
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 202 - Director → ME
105
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-16 ~ now
IIF 271 - Director → ME
106
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 305 - Director → ME
107
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-02-13 ~ now
IIF 240 - Director → ME
108
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 52 - Director → ME
109
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 309 - Director → ME
110
QUINTAIN (NO. 55) LIMITED
- now 14234922 16200056... (more)
WEMBLEY NE01 INVESTMENTS LIMITED
- 2024-01-15 14234922 14131796... (more)
180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 179 - Director → ME
111
QUINTAIN (NO. 56) LIMITED
16200041 16200056... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 182 - Director → ME
112
QUINTAIN (NO. 57) LIMITED
16200056 06123110... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 176 - Director → ME
113
QUINTAIN (NO.18) LIMITED
03954412 03954400... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-02-13 ~ now
IIF 210 - Director → ME
114
QUINTAIN (NO.19) LIMITED
03954413 03954400... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 266 - Director → ME
115
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-02-13 ~ now
IIF 263 - Director → ME
116
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 220 - Director → ME
117
QUINTAIN ALTO DEVELOPMENTS LIMITED
- now 09546041
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-13 ~ now
IIF 203 - Director → ME
118
QUINTAIN ALTO HOLDCO LIMITED
- now 09545973
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 258 - Director → ME
119
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784 08926422
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 283 - Director → ME
120
QUINTAIN ALTO INVESTOR LIMITED
09545778
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 291 - Director → ME
121
QUINTAIN ALTO LIMITED
09546119
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 196 - Director → ME
122
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 227 - Director → ME
123
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 254 - Director → ME
124
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-02-13 ~ now
IIF 191 - Director → ME
125
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 05701927
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-02-13 ~ now
IIF 189 - Director → ME
126
QUINTAIN DM LIMITED
- now 07406505
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-02-13 ~ dissolved
IIF 53 - Director → ME
127
QUINTAIN FINANCE LIMITED
FC033813
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 299 - Director → ME
128
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC033808
44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2024-08-20 ~ now
IIF 300 - Director → ME
129
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 259 - Director → ME
130
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-13 ~ now
IIF 222 - Director → ME
131
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- now 05701885
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-13 ~ now
IIF 234 - Director → ME
132
QUINTAIN LDO (NO.1) LIMITED
08441463 08441276
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-13 ~ now
IIF 215 - Director → ME
133
QUINTAIN LDO (NO.2) LIMITED
08441276 08441463
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-13 ~ now
IIF 260 - Director → ME
134
QUINTAIN LDO (NOMINEE) LIMITED
08624204
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-13 ~ now
IIF 212 - Director → ME
135
QUINTAIN LIMITED
- now 02694983 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2020-02-25 ~ now
IIF 247 - Director → ME
136
QUINTAIN LIVING LIMITED
- now 08925834
TIPI HOMES LIMITED
- 2020-09-21 08925834
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-13 ~ now
IIF 190 - Director → ME
137
QUINTAIN LONDON LIMITED
- now 05837295
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 307 - Director → ME
138
QUINTAIN MARS BORROWER LIMITED
- now 14923550
QUINTAIN MERCURY SENIOR BORROWER LIMITED
- 2025-12-17 14923550
180 Great Portland Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2023-06-08 ~ now
IIF 160 - Director → ME
139
QUINTAIN MARS HOLDINGS LIMITED
- now 14923893
QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED
- 2025-12-16 14923893
180 Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 168 - Director → ME
140
QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
14923519
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 159 - Director → ME
141
QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
14923616
180 Great Portland Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2023-06-08 ~ now
IIF 162 - Director → ME
142
QUINTAIN MERCURY HOLDINGS LIMITED
14925024
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 175 - Director → ME
143
QUINTAIN MERCURY MEZZ BORROWER LIMITED
14923440
180 Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 184 - Director → ME
144
QUINTAIN NORTH WEST LANDS LIMITED
- now 05152492
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-13 ~ now
IIF 229 - Director → ME
145
QUINTAIN NW01 DEVELOPMENTS LIMITED
- now 08926755
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-13 ~ now
IIF 274 - Director → ME
146
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422 09545784
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 51 - Director → ME
147
QUINTAIN NW01 INVESTOR LIMITED
08925913 06346961, 06346950... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 44 - Director → ME
148
QUINTAIN NW01 LIMITED
08925711
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ dissolved
IIF 43 - Director → ME
149
QUINTAIN PLUTO BORROWER LIMITED
- now 14379103
QUINTAIN (NO. 52) LIMITED
- 2024-11-08 14379103 16200056... (more)
180 Great Portland Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2022-09-27 ~ now
IIF 178 - Director → ME
150
QUINTAIN PLUTO HOLDINGS LIMITED
- now 14379435
QUINTAIN (NO. 53) LIMITED
- 2024-11-08 14379435 16200056... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 169 - Director → ME
151
QUINTAIN PROJECTS LIMITED
10897876
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 276 - Director → ME
152
QUINTAIN SERVICES LIMITED
- now 02950066 02694983, 02694983... (more)
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-02-13 ~ now
IIF 272 - Director → ME
153
QUINTAIN W05 (GROUNDLEASE) LIMITED
- now 05701881 05837258... (more)
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837258... (more)
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-02-13 ~ now
IIF 275 - Director → ME
154
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-13 ~ now
IIF 223 - Director → ME
155
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-13 ~ now
IIF 293 - Director → ME
156
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2020-02-13 ~ now
IIF 218 - Director → ME
157
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 256 - Director → ME
158
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 249 - Director → ME
159
QUINTAIN WEMBLEY W11 LIMITED
09382466
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-13 ~ now
IIF 198 - Director → ME
160
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-07-31 ~ now
IIF 197 - Director → ME
161
QUONDAM PROPERTIES LIMITED
- now 02891409
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 47 - Director → ME
162
QW ASSET MANAGEMENT LIMITED
11192715
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 268 - Director → ME
163
QWR PROPERTIES E01 LIMITED
11966550 11980149... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 288 - Director → ME
164
QWR PROPERTIES E03 LIMITED
11980149 14133681... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 204 - Director → ME
165
QWR PROPERTIES E05 LIMITED
- now 11797512 11966550... (more)
QWR INVESTMENTS E05 LIMITED
- 2020-10-12 11797512
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 195 - Director → ME
166
QWR PROPERTIES NE02 LIMITED
14133664 14133681... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ now
IIF 181 - Director → ME
167
QWR PROPERTIES NE03 LIMITED
14133681 11980149... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ now
IIF 166 - Director → ME
168
QWR PROPERTIES NW07 LIMITED
11328941 12114266... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 209 - Director → ME
169
QWR PROPERTIES NW09 LIMITED
12114266 11328941... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 270 - Director → ME
170
QWR PROPERTIES SW03A LIMITED
11790946 11567700... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-13 ~ now
IIF 230 - Director → ME
171
QWR PROPERTIES W03 LIMITED
11567700 11980149... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-01-19
IIF 310 - Director → ME
172
QWR PROPERTIES W06 LIMITED
11790752 11567700... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-01-19
IIF 208 - Director → ME
173
QWR SERVICES E LIMITED
12776608
180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 170 - Director → ME
174
QWR SERVICES W LIMITED
12776822
180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-07-29 ~ now
IIF 187 - Director → ME
175
RETAIL UTILITIES SOLUTIONS LIMITED
06595355
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 128 - Director → ME
176
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (37 parents)
Officer
2020-09-08 ~ 2025-10-31
IIF 156 - Director → ME
177
STRATFORD CCH LIMITED
07470723
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-15 ~ 2015-04-27
IIF 25 - Director → ME
178
STRATFORD CITY CAR PARK LIMITED
07537021
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 27 - Director → ME
179
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 84 - Director → ME
180
STRATFORD CITY HOTELS (NO.1) GENERAL PARTNER LIMITED
06528720 06528894... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 146 - Director → ME
181
STRATFORD CITY HOTELS (NO.1) NOMINEE A LIMITED
06530634 06530649... (more)
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 105 - Director → ME
182
STRATFORD CITY HOTELS (NO.1) NOMINEE B LIMITED
06530730 06530661... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 106 - Director → ME
183
STRATFORD CITY HOTELS (NO.2) GENERAL PARTNER LIMITED
06529071 06528894... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 143 - Director → ME
184
STRATFORD CITY HOTELS (NO.2) NOMINEE A LIMITED
06530649 06530661... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 96 - Director → ME
185
STRATFORD CITY HOTELS (NO.2) NOMINEE B LIMITED
06530661 06530649... (more)
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 92 - Director → ME
186
STRATFORD CITY JV BUSINESS MANAGER LIMITED
07537018
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2011-02-21 ~ 2015-04-27
IIF 29 - Director → ME
187
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 06528714... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 118 - Director → ME
188
STRATFORD CITY OFFICES (NO.1) NOMINEE A LIMITED
06530676 06530804... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 126 - Director → ME
189
STRATFORD CITY OFFICES (NO.1) NOMINEE B LIMITED
06530620 06530676... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 103 - Director → ME
190
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 06528714... (more)
One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 122 - Director → ME
191
STRATFORD CITY OFFICES (NO.2) NOMINEE A LIMITED
06530628 06530676... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 132 - Director → ME
192
STRATFORD CITY OFFICES (NO.2) NOMINEE B LIMITED
06530659 06530970... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 101 - Director → ME
193
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
06528714 06529082... (more)
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 102 - Director → ME
194
STRATFORD CITY OFFICES (NO.3) NOMINEE A LIMITED
06530903 06530676... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 90 - Director → ME
195
STRATFORD CITY OFFICES (NO.3) NOMINEE B LIMITED
06530633 06530934... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 109 - Director → ME
196
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 06528714... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 112 - Director → ME
197
STRATFORD CITY OFFICES (NO.4) NOMINEE A LIMITED
06531086 06530676... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 120 - Director → ME
198
STRATFORD CITY OFFICES (NO.4) NOMINEE B LIMITED
06530970 06530659... (more)
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 111 - Director → ME
199
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 06528714... (more)
Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ 2015-04-01
IIF 135 - Director → ME
200
STRATFORD CITY OFFICES (NO.5) NOMINEE A LIMITED
06530804 06530676... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 100 - Director → ME
201
STRATFORD CITY OFFICES (NO.5) NOMINEE B LIMITED
06530934 06530659... (more)
6th Floor, Midcity Place 71 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ dissolved
IIF 114 - Director → ME
202
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
06529117 06528751... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2011-01-01 ~ 2015-03-25
IIF 17 - Director → ME
203
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
06530817 06530663, 06530642, 06530613... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-01-01 ~ 2015-04-27
IIF 23 - Director → ME
204
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
06530642 06530613, 06530817, 06530663... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-01-01 ~ 2015-04-27
IIF 20 - Director → ME
205
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
06528751 06529117... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-01-01 ~ 2015-03-25
IIF 21 - Director → ME
206
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
06530663 06530613, 06530817, 06530642... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-01-01 ~ 2015-03-25
IIF 22 - Director → ME
207
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
06530613 06530663, 06530642, 06530817... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-01-01 ~ 2015-03-25
IIF 19 - Director → ME
208
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
- now 07537022 07537019
STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED
- 2011-09-28 07537022 07537019... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 28 - Director → ME
209
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
- now 07537019 07537022
STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED
- 2011-09-28 07537019 07537022... (more)
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-02-21 ~ 2015-04-27
IIF 26 - Director → ME
210
STRATFORD UTILITIES LIMITED
07470727
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-15 ~ 2015-04-27
IIF 30 - Director → ME
211
THE LCH GROUP LIMITED
- now 00299128
THE LCH GROUP PLC
- 2016-03-02 00299128
LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-03-16 ~ 2017-06-02
IIF 33 - Director → ME
212
TIMBERLAINE LIMITED
00450018
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 279 - Director → ME
213
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17 NI036906
SPRUCEFIELD 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
2012-03-28 ~ 2013-10-14
IIF 34 - Director → ME
214
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED
06238203
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ dissolved
IIF 139 - Director → ME
215
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 39 - Director → ME
216
VELOCITY1 LIMITED
- now 06240919 10330867... (more)
QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (23 parents)
Officer
2020-09-08 ~ 2022-07-13
IIF 301 - Director → ME
217
WCSCF BUSINESS MANAGEMENT LIMITED
06285323
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 98 - Director → ME
218
WCSCF GENERAL PARTNER LIMITED
06285322
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ 2015-04-22
IIF 124 - Director → ME
219
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 116 - Director → ME
220
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 130 - Director → ME
221
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-02-13 ~ dissolved
IIF 313 - Director → ME
222
WEMBLEY E01 INVESTMENTS LIMITED
11966676 10588168... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 284 - Director → ME
223
WEMBLEY E03 ENERGY INVESTMENTS LIMITED
10588457 09974865... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 219 - Director → ME
224
WEMBLEY E03 INVESTMENTS LIMITED
- now 09974865 11966676... (more)
WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-13 ~ now
IIF 214 - Director → ME
225
WEMBLEY E03 PARKING LIMITED
10588523 10588528
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 233 - Director → ME
226
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 193 - Director → ME
227
WEMBLEY E05 HOLDINGS LIMITED
11795038
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-13 ~ now
IIF 278 - Director → ME
228
WEMBLEY E05 INVESTMENTS LIMITED
10588168 09974865... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-13 ~ now
IIF 231 - Director → ME
229
WEMBLEY E05 PARKING LIMITED
10588528 10588523
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 257 - Director → ME
230
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 280 - Director → ME
231
WEMBLEY GROUNDLEASE LIMITED
10740343
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 261 - Director → ME
232
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 225 - Director → ME
233
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
10588268
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 211 - Director → ME
234
WEMBLEY NE02 INVESTMENTS LIMITED
14131796 14131735... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 157 - Director → ME
235
WEMBLEY NE0203 FINANCE HOLDINGS LIMITED
14128272
180 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-24 ~ now
IIF 158 - Director → ME
236
WEMBLEY NE0203 GROUP FINANCE LIMITED
14243925
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 188 - Director → ME
237
WEMBLEY NE0203 HOLDINGS LIMITED
14129708
180 Great Portland Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-25 ~ now
IIF 186 - Director → ME
238
WEMBLEY NE03 INVESTMENTS LIMITED
14131735 14131796... (more)
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 173 - Director → ME
239
WEMBLEY NW01 FINANCE LIMITED
- now 10348600 11068705
TIPI PROPERTIES NW01 FINANCE LIMITED
- 2022-12-23 10348600 11068705
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 228 - Director → ME
240
WEMBLEY NW01 HOLDCO LIMITED
- now 10348680 11069685
TIPI PROPERTIES NW01 HOLDCO LIMITED
- 2022-12-23 10348680 11069685, 10004550... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 292 - Director → ME
241
WEMBLEY NW01 INVESTMENTS LIMITED
- now 10348438 12871809... (more)
TIPI PROPERTIES NW01 INVESTMENTS LIMITED
- 2022-12-23 10348438 11067706
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 243 - Director → ME
242
WEMBLEY NW04 INVESTMENTS LIMITED
12871809 10348438... (more)
180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 185 - Director → ME
243
WEMBLEY NW06 FINANCE LIMITED
- now 11068705 10348600
TIPI PROPERTIES NW06 FINANCE LIMITED
- 2022-12-23 11068705 10348600
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 281 - Director → ME
244
WEMBLEY NW06 HOLDCO LIMITED
- now 11069685 10348680
TIPI PROPERTIES NW06 HOLDCO LIMITED
- 2022-12-23 11069685 10348680, 10004550... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 206 - Director → ME
245
WEMBLEY NW06 INVESTMENTS LIMITED
- now 11067706 12871809... (more)
TIPI PROPERTIES NW06 INVESTMENTS LIMITED
- 2022-12-23 11067706 10348438
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 289 - Director → ME
246
WEMBLEY NW07 FINANCE HOLDINGS LIMITED
11791418 12112155
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 213 - Director → ME
247
WEMBLEY NW07 HOLDINGS LIMITED
11795162 12113302
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-13 ~ now
IIF 273 - Director → ME
248
WEMBLEY NW07 INVESTMENTS LIMITED
- now 09911125 12871809... (more)
QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-02-13 ~ now
IIF 269 - Director → ME
249
WEMBLEY NW09 FINANCE HOLDINGS LIMITED
12112155 11791418
180 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 221 - Director → ME
250
WEMBLEY NW09 HOLDINGS LIMITED
12113302 11795162
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-13 ~ now
IIF 216 - Director → ME
251
WEMBLEY NW09 INVESTMENTS LIMITED
12114301 12871809... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 239 - Director → ME
252
WEMBLEY NW11 GROUNDLEASE LIMITED
12872038
180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 163 - Director → ME
253
WEMBLEY NW11 INVESTMENTS LIMITED
10726543 10348438... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 200 - Director → ME
254
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
12246731 12246499... (more)
Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-04-29
IIF 290 - Director → ME
255
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 05701878 05954416, 05954416... (more)
WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-02-13 ~ now
IIF 285 - Director → ME
256
WEMBLEY PARK HOLDCO LIMITED
- now 10004550
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550 10348680, 11069685... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-02-13 ~ now
IIF 205 - Director → ME
257
WEMBLEY PARK INVESTMENTS LIMITED
- now 10348367 10044811
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 30 offsprings)
Officer
2020-02-13 ~ now
IIF 232 - Director → ME
258
WEMBLEY PARK LIMITED
- now 00223957
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2020-02-13 ~ now
IIF 226 - Director → ME
259
WEMBLEY PARK PARKING LIMITED
- now 07297165
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-09-14 ~ now
IIF 192 - Director → ME
260
WEMBLEY PARK RESIDENTIAL LIMITED
- now 06623793
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-13 ~ now
IIF 242 - Director → ME
261
WEMBLEY QLIM HOLDINGS LIMITED
12998817
180 Great Portland Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-05 ~ now
IIF 161 - Director → ME
262
WEMBLEY RETAIL INVESTMENTS E01 LIMITED
11966943 11980209
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-13 ~ now
IIF 282 - Director → ME
263
WEMBLEY RETAIL INVESTMENTS E03 LIMITED
11980209 11966943
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-13 ~ now
IIF 287 - Director → ME
264
WEMBLEY RETAIL INVESTMENTS LIMITED
- now 10044811 10348367
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-13 ~ now
IIF 245 - Director → ME
265
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 248 - Director → ME
266
WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
11790644 11790535... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-13 ~ now
IIF 277 - Director → ME
267
WEMBLEY RETAIL INVESTMENTS W06 LIMITED
11790535 12246499... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-01-19
IIF 294 - Director → ME
268
WEMBLEY RETAIL INVESTMENTS W06A LIMITED
12246499 11790535... (more)
Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-04-29
IIF 252 - Director → ME
269
WEMBLEY SE01 INVESTMENTS LIMITED
10588451 14234922... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 199 - Director → ME
270
WEMBLEY SW03A INVESTMENTS LIMITED
11790984 11567836... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-13 ~ now
IIF 255 - Director → ME
271
WEMBLEY W02 INVESTMENTS LIMITED
12871969 12872128... (more)
180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-09-10 ~ now
IIF 172 - Director → ME
272
WEMBLEY W03 FINANCE HOLDINGS LIMITED
12340840 11040419
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-13 ~ 2024-01-19
IIF 304 - Director → ME
273
WEMBLEY W03 HOLDINGS LIMITED
12341631 11039545
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-13 ~ 2024-01-19
IIF 312 - Director → ME
274
WEMBLEY W03 INVESTMENTS LIMITED
- now 11567836 09974865... (more)
WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2020-02-13 ~ 2024-01-19
IIF 224 - Director → ME
275
WEMBLEY W03 RETAIL INVESTMENTS LIMITED
- now 11567856 11790535... (more)
WEMBLEY W03 RETAIL LIMITED - 2019-01-25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-01-19
IIF 306 - Director → ME
276
WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
13630456
180 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 177 - Director → ME
277
WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
13632554
180 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-20 ~ now
IIF 183 - Director → ME
278
WEMBLEY W06 FINANCE HOLDINGS LIMITED
11040419 12340840
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 286 - Director → ME
279
WEMBLEY W06 GROUP HOLDINGS LIMITED
13626691
180 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ now
IIF 171 - Director → ME
280
WEMBLEY W06 HOLDINGS LIMITED
11039545 12341631
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-02-13 ~ now
IIF 237 - Director → ME
281
WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
13626589
180 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ now
IIF 167 - Director → ME
282
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
- now 09911362
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-13 ~ now
IIF 207 - Director → ME
283
WEMBLEY W06B INVESTMENTS LIMITED
11039534 12872128... (more)
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2020-02-13 ~ 2024-01-19
IIF 194 - Director → ME
284
WEMBLEY W08 INVESTMENTS LIMITED
12872128 12871969... (more)
180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 164 - Director → ME
285
WEMBLEY W10A INVESTMENTS LIMITED
12871999 12871969... (more)
180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 174 - Director → ME
286
WEMBLEY W12 INVESTMENTS LIMITED
12872089 12871969... (more)
180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 165 - Director → ME
287
WESTFIELD ACQUISITION LIMITED
- now 05241385
WESTFIELD ACQUISITION PLC - 2009-06-11
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 147 - Director → ME
288
WESTFIELD BRADFORD (NO.2) LIMITED
- now 03756036
STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 149 - Director → ME
289
WESTFIELD EUROPE LIMITED
- now 03912122
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14 03912122
SHELFCO (NO.1819) LIMITED - 2000-02-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2011-01-01 ~ 2018-11-28
IIF 153 - Director → ME
290
WESTFIELD ITALY OPERATIONS LIMITED
- now 07723331
WESTFIELD EUROPEAN INVESTMENTS LIMITED
- 2013-04-09 07723331 10936966
PROJECTJUNE UK CO LIMITED
- 2011-08-09 07723331
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-03 ~ 2015-04-22
IIF 150 - Director → ME
291
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948 03960015
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ 2015-04-22
IIF 298 - Director → ME
292
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-03 ~ 2015-04-22
IIF 297 - Director → ME
293
WESTFIELD UK & EUROPE FINANCE PLC
08094102
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-06 ~ 2018-11-28
IIF 154 - Director → ME
294
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
- now 05148134
WESTFIELD MERRY HILL LIMITED
- 2014-05-21 05148134
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED - 2005-06-07
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 80 - Director → ME
295
WESTFIELD UK FINANCE LIMITED
06507524
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-01 ~ 2018-11-28
IIF 152 - Director → ME
296
WESTFIELD UK GENERAL PARTNER LIMITED
- now 03960015 08334948
SHELFCO (NO.1874) LIMITED - 2000-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-05 ~ 2015-04-22
IIF 82 - Director → ME
297
WESTFIELD UK OPERATIONS LIMITED
06595378
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2009-08-19 ~ 2015-04-22
IIF 107 - Director → ME
2018-09-05 ~ 2018-11-28
IIF 151 - Director → ME
298
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- now 03463891 10832638
WESTFIELD BRADFORD LIMITED
- 2013-12-20 03463891
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER 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
2011-01-01 ~ 2015-04-22
IIF 31 - Director → ME
299
WESTFIELD UK TRUSTEE LIMITED
- now 03973924
WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03
SHELFCO (NO.1900) LIMITED - 2000-07-03
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-01-05 ~ 2015-04-22
IIF 83 - Director → ME
300
WESTFIELD WHITE CITY GP LIMITED
- now 03072252 03060458, 03057570, 03057565... (more)
DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2011-01-01 ~ dissolved
IIF 142 - Director → ME
301
WESTFIELD WHITE CITY HC LIMITED
- now 04284542
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 113 - Director → ME
302
WESTFIELD WHITE CITY LP LIMITED
- now 03060458 03072252, 03057565, 03057570... (more)
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 108 - Director → ME
303
WESTFIELD WHITE CITY SAGP LIMITED
- now 03057570 03057565, 03072252, 03060458... (more)
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2011-01-01 ~ dissolved
IIF 144 - Director → ME
304
WESTFIELD WHITE CITY SALP LIMITED
- now 03057565 03057570, 03060458, 03072252... (more)
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 123 - Director → ME
305
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 89 - Director → ME
306
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137 04999130
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 85 - Director → ME
307
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130 04999137
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 93 - Director → ME
308
WHITE CITY ACQUISITIONS LIMITED
- now 03169129
SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-01 ~ 2015-04-22
IIF 87 - Director → ME
309
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232
Hill House 1, Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 134 - Director → ME
310
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413
ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-01-01 ~ 2015-04-22
IIF 88 - Director → ME
311
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
06249592
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-01-28 ~ 2015-04-22
IIF 131 - Director → ME
312
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED
06249593 06249596
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 94 - Director → ME
313
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
06249596 06249593
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-28 ~ 2015-04-22
IIF 121 - Director → ME
314
WHITE CITY SHOPPING LIMITED
- now 03635320
CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC 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
2011-01-01 ~ dissolved
IIF 97 - Director → ME
315
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2012-03-19 ~ 2014-05-01
IIF 1 - Director → ME
316
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
8 Sackville Street, London, England
Active Corporate (40 parents)
Officer
2012-03-19 ~ 2014-05-01
IIF 77 - Director → ME
317
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03973915, 03974044, 03974061... (more)
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2011-01-07 ~ 2014-05-01
IIF 16 - Director → ME

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Slavin, Philip Simon

Mr Philip Simon Slavin

BAILEY ACQUISITIONS LIMITED

BELFAST BUSINESS MANAGEMENT LIMITED

BELFAST SLP GENERAL PARTNER LIMITED

BQL BRIGHTON LIMITED

BQL LIMITED

BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED

BRADFORD SHOPPING CENTRE (NO.1) NOMINEE A LIMITED

BRADFORD SHOPPING CENTRE (NO.1) NOMINEE B LIMITED

BROADMARSH RETAIL GENERAL PARTNER LIMITED

CABLE PLAZA LIMITED

WILMSLOW (NO.1) GENERAL PARTNER LIMITED

BELFAST INVESTMENTS GENERAL PARTNER LIMITED

BELFAST INVESTMENTS TRUSTEE LIMITED

WILMSLOW (NO.4) GENERAL PARTNER LIMITED

WILMSLOW (NO.6) GENERAL PARTNER LIMITED

TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED

TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED

CASTLE & PEDMORE HOUSES LIMITED

CHESTERFIELD (NO.40) LIMITED

CHESTERFIELD (NO.41) LIMITED

CHESTERFIELD INVESTMENTS (NO.5) LIMITED

CHESTERFIELD PROPERTIES LIMITED

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

CROSSMANE LIMITED

CROYDON (GP1) LIMITED

CROYDON (GP2) LIMITED

CROYDON CAR PARK LIMITED

CROYDON MANAGEMENT SERVICES LIMITED

DERBY BUSINESS MANAGEMENT LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED

DERBY INVESTMENTS TRUSTEE LIMITED

DERBY SLP GENERAL PARTNER LIMITED

DGL ACQUISITIONS LIMITED

DISKNOTE LIMITED

DUELGUIDE MEZZANINE LIMITED

DUELGUIDE HOLDINGS LIMITED

DUELGUIDE LIMITED

DUELGUIDE FINANCE LIMITED

ENGLISH & OVERSEAS PROPERTIES LIMITED

EPIC COMMERCIAL PROPERTIES LIMITED

ESTATES PROPERTY INVESTMENT COMPANY LIMITED

FLATPLATE LIMITED

FULTON ROAD LIMITED

GIDEON 1 LIMITED

GIDEON 2 LIMITED

GIDEON 3 LIMITED

GIDEON 4 LIMITED

GPRL GP RETAIL LIMITED

GUILDFORD BUSINESS MANAGEMENT LIMITED

GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED

GUILDFORD INVESTMENTS TRUSTEE LIMITED

WESTFIELD MH ACQUISITIONS LIMITED

WESTFIELD MH GROUP LIMITED

WESTFIELD MH HOLDINGS LIMITED

WESTFIELD MH INVESTMENTS LIMITED

WESTFIELD MH LEASEHOLDS LIMITED

WESTFIELD MH PARTICIPATIONS LIMITED

WESTFIELD MH PHASE 1 LIMITED

WESTFIELD MH PROPERTIES LIMITED

WESTFIELD MH WATERFRONT LIMITED

JAYSUE LIMITED

LETTERBAG LIMITED

LISTED OFFICES LIMITED

MERRY HILL MANAGEMENT SERVICES LIMITED

MERRY HILL SERVICES LIMITED

MERRY HILL TRADING LIMITED

MH (NO.1) GENERAL PARTNER LIMITED

MH (NO.1) NOMINEE A LIMITED

MH (NO.1) NOMINEE B LIMITED

MH (NO.2) GENERAL PARTNER LIMITED