1
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1224 parents, 25 offsprings)
Officer
2015-08-22 ~ 2020-03-31
IIF 46 - LLP Member → ME
2004-05-01 ~ 2011-11-09
IIF 47 - LLP Member → ME
2
MICHAEL LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 3 - Director → ME
3
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 31 - Director → ME
4
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 44 - Director → ME
5
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 34 - Director → ME
6
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 8 - Director → ME
7
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2021-07-28
IIF 28 - Director → ME
8
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
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
10th Floor 110 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2020-09-23 ~ 2021-07-23
IIF 25 - Director → ME
9
WESTFIELD MH GROUP LIMITED - 2014-05-19
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
2020-09-23 ~ 2021-07-23
IIF 24 - Director → ME
10
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
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
2020-09-23 ~ 2021-07-23
IIF 20 - Director → ME
11
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-09-23 ~ 2021-07-23
IIF 11 - Director → ME
12
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
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
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 13 - Director → ME
13
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2020-09-23 ~ 2021-07-23
IIF 36 - Director → ME
14
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
1 More London Place, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2020-09-23 ~ 2021-07-23
IIF 1 - Director → ME
15
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 40 - Director → ME
16
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 5 - Director → ME
17
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2021-07-23
IIF 10 - Director → ME
18
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 22 - Director → ME
19
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 39 - Director → ME
20
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 7 - Director → ME
21
MH (NO.1) GENERAL PARTNER LIMITED
06002797 06002793, 06002776, 06002780Warning 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 (37 parents, 2 offsprings)
Officer
2020-07-24 ~ 2021-07-23
IIF 21 - Director → ME
22
MH (NO.1) NOMINEE A LIMITED
06004246 06004272, 06004276, 06004299Warning 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 (37 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 4 - Director → ME
23
MH (NO.1) NOMINEE B LIMITED
06004248 06004246, 06004279, 06004293Warning 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 (37 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 27 - Director → ME
24
MH (NO.2) GENERAL PARTNER LIMITED
06002775 06002776, 06002780, 06002719Warning 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 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2020-07-24 ~ 2021-07-23
IIF 6 - Director → ME
25
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004279, 06004299Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 18 - Director → ME
26
MH (NO.2) NOMINEE B LIMITED
06004279 06004296, 06004305, 06004293Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 14 - Director → ME
27
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002793, 06002776, 06002719Warning 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 More London Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2020-09-23 ~ 2021-07-23
IIF 41 - Director → ME
28
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004299, 06004306Warning 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 More London Place, London
Liquidation Corporate (38 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 30 - Director → ME
29
MH (NO.3) NOMINEE B LIMITED
06004280 06004278, 06004279, 06004276Warning 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 More London Place, London
Liquidation Corporate (38 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 33 - Director → ME
30
MH (NO.4) GENERAL PARTNER LIMITED
06002783 06002793, 06002776, 06002780Warning 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 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2020-07-24 ~ 2021-07-23
IIF 17 - Director → ME
31
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004276, 06004299Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 9 - Director → ME
32
MH (NO.4) NOMINEE B LIMITED
06004278 06004273, 06004279, 06004293Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 15 - Director → ME
33
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002776, 06002780, 06002719Warning 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 More London Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2020-09-23 ~ 2021-07-23
IIF 32 - Director → ME
34
MH (NO.5) NOMINEE A LIMITED
06004310 06004273, 06004276, 06004299Warning 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 More London Place, London
Liquidation Corporate (38 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 35 - Director → ME
35
MH (NO.5) NOMINEE B LIMITED
06004305 06004292, 06004279, 06004293Warning 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 More London Place, London
Liquidation Corporate (38 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 37 - Director → ME
36
MH (NO.6) GENERAL PARTNER LIMITED
06002784 06002793, 06002776, 06002780Warning 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 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2020-07-24 ~ 2021-07-23
IIF 26 - Director → ME
37
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004299, 06004276Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 2 - Director → ME
38
MH (NO.6) NOMINEE B LIMITED
06004292 06004278, 06004279, 06004306Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 16 - Director → ME
39
MH (NO.7) GENERAL PARTNER LIMITED
06002776 06002793, 06002780, 06002719Warning 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 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2020-07-24 ~ 2021-07-23
IIF 12 - Director → ME
40
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004276, 06004299Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 23 - Director → ME
41
MH (NO.7) NOMINEE B LIMITED
06004293 06004248, 06004279, 06004296Warning 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 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-07-24 ~ 2021-07-23
IIF 19 - Director → ME
42
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002793, 06002776, 06002780Warning 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 More London Place, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2020-09-23 ~ 2021-07-23
IIF 29 - Director → ME
43
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004276, 06004306Warning 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 More London Place, London
Liquidation Corporate (38 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 38 - Director → ME
44
MH (NO.8) NOMINEE B LIMITED
06004296 06004278, 06004279, 06004299Warning 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 More London Place, London
Liquidation Corporate (38 parents)
Officer
2020-09-23 ~ 2021-07-23
IIF 42 - Director → ME
45
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TWIN CEDARS INVESTMENTS LIMITED
12428549 7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE