The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shelley, Leon
- Registered addresses and corresponding companies
Shelley, Leon
5 Green Lane, London, NW4 2NL
IIF 15 Green Lane, 5 Green Lane, London, NW4 2NL, England
IIF 26th Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England
IIF 3 IIF 46th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)8th Floor, South Block, 55 Baker Street, London, Kent, W1U 8EW, United Kingdom
IIF 198th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 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 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 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 IIF 189 IIF 190 IIF 191 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
- British Registered addresses and corresponding companies
Shelley, Leon
40 Berkeley Square, London, W1J 5AL
IIF 220C/o Westfield Shopingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 221C/o Westfield Shopping Towns Ltd, 6th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 222C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 223 IIF 224 IIF 225C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 226 IIF 227 IIF 228 (more)(less)C/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 231C/o Westfield Shoppingtowns, Limited 6th Floor Mid City Place, High Holborn, London, WC1V 6EA
IIF 23215 Holmwood Grove, Mill Hill, London, NW7 3DS
IIF 23340 Berkeley Square, Level 1, London, W1J 5AL
IIF 2345, Green Lane, London, NW4 2NL
IIF 2355, Green Lane, London, NW4 2NL, United Kingdom
IIF 236 IIF 237 IIF 2386th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 239 IIF 240 IIF 241 (more)(less)6th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 257 IIF 258 IIF 2596th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 260 IIF 261 IIF 262 (more)(less)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 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 3586th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 3596th Floor, Midcity Place, High Holborn, London, WC1V 6EA
IIF 360Level 6 Midcity Place 71, High Holborn, London, WC1V 6EA
IIF 361 IIF 362Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 363 IIF 364Westfield Shoppingtowns Limited, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 365
- British born in June 1972Registered addresses and corresponding companies
Shelley, Leon
15 Holmwood Grove, Mill Hill, London, NW7 3DS
IIF 366 IIF 367 IIF 368 (more)(less)
- British born in June 1972
Shelley, Leon
Resident in United Kingdom
Registered addresses and corresponding companies110, Queen Street, Glasgow, G1 3BX
IIF 3835 Green Lane, 5 Green Lane, London, NW4 2NL, England
IIF 3846th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 385 IIF 3866th Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England
IIF 387 IIF 3886th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 389 IIF 390 IIF 391 (more)(less)6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 419 IIF 420 IIF 421 (more)(less)Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
IIF 429Hill House, 1 Little New Street, London, EC4A 3TR
IIF 430 IIF 431 IIF 432 (more)(less)Kings Place, 90 York Way, London, N1 9GE
IIF 444 IIF 445Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 446 IIF 447Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 448
- British,israeli born in June 1972
Shelley, Leon
Resident in United Kingdom
Registered addresses and corresponding companies142-146, Great North Way, London, NW4 1EH, United Kingdom
IIF 449
- British born in June 1972
Mr Leon Shelley
Resident in United Kingdom
Registered addresses and corresponding companies5 Green Lane, 5 Green Lane, London, NW4 2NL, England
IIF 450
Related profiles found in government register
Offspring entities and appointments
374
- 1
11CG HOTEL OPERATIONS LIMITED
105338888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-12 ~ 2026-05-21IIF 58 - Secretary → ME - 2
AGNE PARTNERS LTD
118071705 Green Lane, 5 Green Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 384 - Director → ME2019-02-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-02-05 ~ dissolvedIIF 450 - Right to appoint or remove directors → OEIIF 450 - Ownership of voting rights - 75% or more → OEIIF 450 - Ownership of shares – 75% or more → OE - 3
ALBERT ISLAND REGENERATION LIMITED
111484368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-05-19 ~ 2026-05-21IIF 33 - Secretary → ME - 4
AM-COFF LIMITED
033554368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ 2026-05-21IIF 78 - Secretary → ME - 5
- 6
ATLAS (EDINBURGH CITY WEST) LIMITED
121948388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2026-05-21IIF 194 - Secretary → ME - 7
ATLAS (PORTSMOUTH) LIMITED
104786798th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ 2026-05-21IIF 61 - Secretary → ME - 8SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24STANNIFER HOTELS (BATH) LIMITED - 2002-09-18DAYFIGURE LIMITED - 2001-05-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2022-12-12 ~ 2026-05-21IIF 70 - Secretary → ME
- 9SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-084 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (25 parents)Officer2022-12-12 ~ 2026-05-21IIF 27 - Secretary → ME
- 10
- 11SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-294 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 145 - Secretary → ME
- 12MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (47 parents)Officer2022-12-12 ~ 2026-05-21IIF 186 - Secretary → ME
- 13
- 14SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24BDL CAMBRIDGE LIMITED - 2005-11-09MACROCOM (784) LIMITED - 2002-09-27C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 200 - Secretary → ME
- 15SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-204 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2022-12-12 ~ 2026-05-21IIF 103 - Secretary → ME
- 16SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2022-12-12 ~ 2026-05-21IIF 80 - Secretary → ME
- 17SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29LYCIDAS (263) LIMITED - 1997-05-21C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (22 parents)Officer2022-12-12 ~ 2026-05-21IIF 214 - Secretary → ME
- 18ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 106 - Secretary → ME
- 19SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18WILLOUGHBY (133) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents)Officer2022-12-12 ~ 2026-05-21IIF 199 - Secretary → ME
- 20SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24SOMERSTON HOTELS (GA) LIMITED - 2005-04-14SALTIRE LEISURE (GA) LIMITED - 2005-03-29ST. VINCENT STREET (268) LIMITED - 1997-11-10C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (23 parents)Officer2022-12-12 ~ 2026-05-21IIF 42 - Secretary → ME
- 21SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18SH (NINE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 45 - Secretary → ME
- 22SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18SH (THIRTEEN) LIMITED - 1999-04-064 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 198 - Secretary → ME
- 23SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 64 - Secretary → ME
- 24SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-244 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 190 - Secretary → ME
- 25MORETHANHOTELS LIMITED - 2015-02-23ORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (47 parents)Officer2022-12-12 ~ 2026-05-21IIF 113 - Secretary → ME
- 26MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23INGRAM HOLDINGS LIMITED - 2003-05-28INGRAM HOTELS LIMITED - 1998-07-09BEALAW (447) LIMITED - 1997-11-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (37 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 131 - Secretary → ME
- 27MORETHANHOTELS FM LIMITED - 2015-02-23FOREMOST HOTELS LIMITED - 2005-11-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09BEALAW (429) LIMITED - 1997-04-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 162 - Secretary → ME
- 28SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09MACROCOM (808) LIMITED - 2003-01-17C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 177 - Secretary → ME
- 29SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18STANNIFER HOTELS (TEN) LIMITED - 1999-04-28SH (TEN) LIMITED - 1999-04-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 172 - Secretary → ME
- 30SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23WH 333 LIMITED - 2007-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (16 parents)Officer2022-12-12 ~ 2026-05-21IIF 124 - Secretary → ME
- 31SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ 2026-05-21IIF 93 - Secretary → ME
- 32SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (20 parents)Officer2022-12-12 ~ 2026-05-21IIF 73 - Secretary → ME
- 33SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SH (TWO) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2022-12-12 ~ 2026-05-21IIF 132 - Secretary → ME
- 34MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 75 - Secretary → ME
- 35MORETHANHOTELS PROPERTIES LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 176 - Secretary → ME
- 36SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2022-12-12 ~ 2026-05-21IIF 22 - Secretary → ME
- 37MORETHAN STEVENAGE LIMITED - 2015-02-23ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (34 parents)Officer2022-12-12 ~ 2026-05-21IIF 87 - Secretary → ME
- 38SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23SALTIRE LEISURE LIMITED - 2005-03-29DANESCOT LEISURE LIMITED - 1996-12-13MAZEVALE LIMITED - 1995-11-13C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (21 parents)Officer2022-12-12 ~ 2026-05-21IIF 173 - Secretary → ME
- 39SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-034 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (20 parents)Officer2022-12-12 ~ 2026-05-21IIF 84 - Secretary → ME
- 40SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18WILLOUGHBY (131) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 120 - Secretary → ME
- 41MORETHANHOTELS TRADING LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (32 parents)Officer2022-12-12 ~ 2026-05-21IIF 166 - Secretary → ME
- 42SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SH (ONE) LIMITED - 1998-02-174 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents)Officer2022-12-12 ~ 2026-05-21IIF 110 - Secretary → ME
- 43MORETHAN EQUITY LIMITED - 2015-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (17 parents, 37 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 86 - Secretary → ME
- 44SOMERSTON HOTELS LIMITED - 2015-02-23STANNIFER HOTELS LIMITED - 2002-09-26PINCO 805 LIMITED - 1996-08-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (24 parents, 30 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 136 - Secretary → ME
- 45
- 46
ATLAS2 BORROWER LIMITED
130898588th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 147 - Secretary → ME - 47
ATLAS2 HOLDING LIMITED
130898288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 154 - Secretary → ME - 48
ATLAS2 HOTELS (TRADING) LIMITED
131270448th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-12 ~ 2026-05-21IIF 119 - Secretary → ME - 49
ATLAS2 HOTELS BIRMINGHAM JQ LIMITED
131270368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-12 ~ 2026-05-21IIF 83 - Secretary → ME - 50
ATLAS2 INVESTMENT LIMITED
130898908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 144 - Secretary → ME - 51
- 52
- 53
ATLAS4 HOTELS LTD
158270928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-09 ~ 2026-05-21IIF 65 - Secretary → ME - 54PLATERIDGE LIMITED - 1994-03-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2022-12-12 ~ 2026-05-21IIF 184 - Secretary → ME
- 55
BELFAST BUSINESS MANAGEMENT LIMITED
06238207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2008-02-25IIF 377 - Director → ME2008-02-25 ~ dissolvedIIF 356 - Secretary → ME - 56
BELFAST SLP GENERAL PARTNER LIMITED
SC325889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-06-21 ~ dissolvedIIF 236 - Secretary → ME - 57
BETTAGRADE LIMITED
034390384 Romulus Court, Meridian Business Park, Leicester, EnglandActive Corporate (14 parents)Officer2022-12-12 ~ 2026-05-21IIF 68 - Secretary → ME - 58
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED
102767468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-12 ~ dissolvedIIF 146 - Secretary → ME - 59
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
065289086th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ dissolvedIIF 317 - Secretary → ME - 60
- 61
- 62SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-12-08 ~ 2011-12-01IIF 365 - Secretary → ME
- 63SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-12-08 ~ 2011-12-01IIF 227 - Secretary → ME
- 64
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-03
Commencement of winding up on 2020-07-0340 Broadway, London, England And Wales, United KingdomLiquidation Corporate (36 parents, 5 offsprings)Officer2006-12-08 ~ 2011-12-01IIF 344 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20MICHAEL LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer2006-10-16 ~ 2014-05-01IIF 249 - Secretary → ME - 66CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-12-08 ~ 2012-03-19IIF 225 - Secretary → ME - 67CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-05-03 ~ 2008-02-25IIF 376 - Director → ME2008-02-25 ~ 2012-03-19IIF 280 - Secretary → ME - 68CARRAWAY BELFAST VENTURES TRUSTEE LIMITED - now
BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236823Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2007-05-03 ~ 2008-02-25IIF 369 - Director → ME2008-02-25 ~ 2012-03-19IIF 353 - Secretary → ME - 69CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2006-12-08 ~ 2012-03-19IIF 226 - Secretary → ME
- 70CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08SHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2006-12-08 ~ 2012-03-19IIF 230 - Secretary → ME - 71CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677230 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-05-03 ~ 2008-02-25IIF 380 - Director → ME2008-02-25 ~ 2012-03-19IIF 288 - Secretary → ME - 72CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED - now
TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236833Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2007-05-03 ~ 2008-02-25IIF 378 - Director → ME2008-02-25 ~ 2012-03-19IIF 319 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer2006-10-16 ~ 2014-05-01IIF 248 - Secretary → ME - 74FORSAND LIMITED - 2006-04-278th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 185 - Secretary → ME
- 75
CG LAND LIMITED
134982028th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-12-12 ~ dissolvedIIF 152 - Secretary → ME - 76
CHAI-LIFELINE CANCER CARE
03640937325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-03-07 ~ nowIIF 449 - Director → ME - 77CHARDON (GARSCUBE) LIMITED - 2014-02-1958 Morrison Street, Edinburgh, ScotlandActive Corporate (10 parents)Officer2022-12-12 ~ 2026-05-21IIF 41 - Secretary → ME
- 78
CHARDON LEISURE LIMITED
SC14414258 Morrison Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2022-12-12 ~ 2026-05-21IIF 137 - Secretary → ME - 79BLP 947 LIMITED - 1994-11-2558 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2022-12-12 ~ 2026-05-21IIF 178 - Secretary → ME
- 80DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-1458 Morrison Street, Edinburgh, ScotlandActive Corporate (10 parents, 7 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 171 - Secretary → ME
- 81SKAN DEVELOPMENTS LIMITED - 1986-09-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (17 parents)Officer2022-12-12 ~ 2026-05-21IIF 60 - Secretary → ME
- 82
CROSSMANE LIMITED
03524841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (31 parents)Officer2006-10-16 ~ 2014-05-01IIF 239 - Secretary → ME - 83
- 84
- 85DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2017-06-26 ~ 2018-06-29IIF 444 - Director → ME
- 86DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (30 parents)Officer2016-06-13 ~ 2018-06-29IIF 445 - Director → ME
- 87
DAPE SERVICES LIMITED
110907218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ 2026-05-21IIF 105 - Secretary → ME - 88
DERBY BUSINESS MANAGEMENT LIMITED
06238206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-09-168 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2007-05-04 ~ 2008-02-25IIF 367 - Director → ME2008-02-25 ~ 2014-05-01IIF 292 - Secretary → ME - 89
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2007-05-03 ~ 2008-02-25IIF 379 - Director → ME2008-02-25 ~ 2014-05-01IIF 274 - Secretary → ME - 90
DERBY INVESTMENTS TRUSTEE LIMITED
06236820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-07-138 Sackville Street, London, EnglandDissolved Corporate (21 parents)Officer2007-05-03 ~ 2008-02-25IIF 371 - Director → ME2008-02-25 ~ 2014-05-01IIF 355 - Secretary → ME - 91
DERBY SLP GENERAL PARTNER LIMITED
SC325890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Due to be dissolved on 2017-08-23 during the appointment or period of control110 Queen Street, GlasgowDissolved Corporate (8 parents)Officer2015-04-24 ~ dissolvedIIF 383 - Director → ME2007-06-21 ~ dissolvedIIF 237 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2015-04-24 ~ dissolvedIIF 438 - Director → ME2006-10-30 ~ dissolvedIIF 220 - Secretary → ME - 93
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlDUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2015-04-24 ~ dissolvedIIF 430 - Director → ME2006-10-30 ~ dissolvedIIF 234 - Secretary → ME - 95CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (42 parents)Officer2015-04-24 ~ 2018-06-29IIF 405 - Director → ME2006-10-30 ~ 2017-11-30IIF 339 - Secretary → ME
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlNIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2015-04-24 ~ dissolvedIIF 442 - Director → ME2006-10-30 ~ dissolvedIIF 253 - Secretary → ME - 97
- 98
DUNFERMLINE EXPRESS HOTEL LIMITED
SC27820158 Morrison Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2022-12-12 ~ 2026-05-21IIF 133 - Secretary → ME - 99DDL165 LIMITED - 2012-11-267th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (14 parents)Officer2017-09-28 ~ 2018-05-24IIF 388 - Director → ME2017-09-28 ~ 2017-11-30IIF 3 - Secretary → ME
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Due to be dissolved on 2024-05-08 during the appointment or period of controlLONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01HANDYGIFT LIMITED - 1994-03-01Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2022-12-12 ~ dissolvedIIF 141 - Secretary → ME - 101SHELFCO (NO.1966) LIMITED - 2000-09-286th Floor, Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2006-11-30 ~ dissolvedIIF 254 - Secretary → ME
- 102AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 79 - Secretary → ME
- 103INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 167 - Secretary → ME
- 104
GRAINGRADE LIMITED
029000538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2022-12-12 ~ 2026-05-21IIF 139 - Secretary → ME - 105
GRAYSHOTT HOTEL LIMITED
10734996Insolvency (Case 1) In administration
Administration started on 2024-08-16 during the appointment or period of control
Administration ended on 2025-02-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2026-07-14 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 197 - Secretary → ME - 106
GRAYSHOTT HOTEL PROPERTY LIMITED
107349778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2022-12-12 ~ 2026-05-21IIF 116 - Secretary → ME - 107LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18LEOHOLD LIMITED - 2003-03-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2022-05-19 ~ 2026-05-21IIF 181 - Secretary → ME
- 108
GREENWICH WHARF MANAGEMENT COMPANY LIMITED
071682152 Hills Road, Cambridge, EnglandActive Corporate (15 parents)Officer2022-12-12 ~ 2025-03-27IIF 108 - Secretary → ME - 109
GREENWICH WHARF NO.2 LIMITED
070858268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ 2026-05-21IIF 95 - Secretary → ME - 110
GUILDFORD BUSINESS MANAGEMENT LIMITED
06238204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2008-02-25IIF 370 - Director → ME2008-02-25 ~ dissolvedIIF 272 - Secretary → ME - 111
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED
06236802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (9 parents)Officer2007-05-03 ~ 2008-02-25IIF 368 - Director → ME2008-02-25 ~ dissolvedIIF 333 - Secretary → ME - 112
GUILDFORD INVESTMENTS TRUSTEE LIMITED
06236824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-03 ~ 2008-02-25IIF 375 - Director → ME2008-02-25 ~ dissolvedIIF 351 - Secretary → ME - 113
HB2 SNOW HILL LTD
133221878th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-12 ~ 2026-05-21IIF 96 - Secretary → ME - 114
HIGHBULLEN HOTEL LIMITED
081867268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ 2026-05-21IIF 55 - Secretary → ME - 115
- 116
HPL MEZZ BORROWER LIMITED
110430618th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 72 - Secretary → ME - 117
HPL MEZZ HOLDCO LIMITED
110426498th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 54 - Secretary → ME - 118
HPL SENIOR HOLDCO LIMITED
110432768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 53 - Secretary → ME - 119
ICONIC LUXURY HOTELS LIMITED
105262438th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-12 ~ 2026-05-21IIF 28 - Secretary → ME - 120FORTHSUDDEN LIMITED - 1997-02-1758 Morrison Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2022-12-12 ~ 2026-05-21IIF 121 - Secretary → ME
- 121INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-0410th Floor 110 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2006-10-16 ~ 2014-05-01IIF 256 - Secretary → ME - 122INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2006-10-16 ~ 2014-05-01IIF 242 - Secretary → ME - 123INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-10-16 ~ 2014-05-01IIF 250 - Secretary → ME - 124INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-2110th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2006-10-16 ~ 2014-05-01IIF 244 - Secretary → ME - 125INTU MH LEASEHOLDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-171 More London Place, LondonLiquidation Corporate (33 parents)Officer2006-10-16 ~ 2014-05-01IIF 245 - Secretary → ME - 126INTU MH PARKING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21QIC PARKING (UK) LIMITED
- 2016-06-28 060121261 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2006-11-28 ~ 2006-12-19IIF 233 - Secretary → ME - 127INTU MH PARTICIPATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2006-10-16 ~ 2014-05-01IIF 243 - Secretary → ME - 128INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-1310th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2006-10-16 ~ 2014-05-01IIF 241 - Secretary → ME - 129INTU MH PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-211 More London Place, LondonLiquidation Corporate (31 parents)Officer2006-10-16 ~ 2014-05-01IIF 255 - Secretary → ME - 130INTU MH WATERFRONT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-221 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2006-10-16 ~ 2014-05-01IIF 240 - Secretary → ME - 131
KP ENDEAVOUR LIMITED
155830768th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-08-02 ~ 2026-05-21IIF 109 - Secretary → ME - 132HBT SUFFOLK LIMITED - 2021-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ 2026-05-21IIF 117 - Secretary → ME
- 133
LAKEVILLA LIMITED
037885408th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 97 - Secretary → ME - 134
LENSBURY LIMITED
036444008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (31 parents)Officer2022-12-12 ~ 2026-05-21IIF 118 - Secretary → ME - 135
- 136
LONDON & REGIONAL (EMPIRE) LIMITED
045243468th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2022-12-12 ~ 2026-05-21IIF 148 - Secretary → ME - 137
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
045243228th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2022-12-12 ~ 2026-05-21IIF 161 - Secretary → ME - 1388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 207 - Secretary → ME
- 139
LONDON & REGIONAL (HC SITES) LIMITED
057931138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer2022-12-12 ~ 2026-05-21IIF 209 - Secretary → ME - 140
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
057882018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 57 - Secretary → ME - 141LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17AC TRADERS LIMITED - 2000-10-048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer2022-12-12 ~ 2026-05-21IIF 169 - Secretary → ME
- 142
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
055331748th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ 2026-05-21IIF 20 - Secretary → ME - 1438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (12 parents, 19 offsprings)Officer2022-12-12 ~ dissolvedIIF 92 - Secretary → ME
- 1448th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 12 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 35 - Secretary → ME
- 145
- 1468th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (11 parents, 28 offsprings)Officer2022-12-12 ~ dissolvedIIF 44 - Secretary → ME
- 147
- 148
LONDON & REGIONAL HOTEL FINANCE LIMITED
044764118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 175 - Secretary → ME - 149LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03TONTRADE LIMITED - 2004-01-058th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 182 - Secretary → ME
- 150SHOETRADE LIMITED - 2002-06-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2022-12-12 ~ nowIIF 52 - Secretary → ME
- 151
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
058358388th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 128 - Secretary → ME - 152
LONDON AND REGIONAL GROUP FINANCE LIMITED
043124218th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 26 - Secretary → ME - 153LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 51 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 39 - Secretary → ME
- 154
- 155LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-238th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (8 parents, 21 offsprings)Officer2022-12-12 ~ dissolvedIIF 85 - Secretary → ME
- 156LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 115 - Secretary → ME
- 157LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 48 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 122 - Secretary → ME
- 158LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 201 - Secretary → ME
- 159KEWMADE LIMITED - 1995-02-018th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 134 - Secretary → ME
- 160B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2022-12-12 ~ 2026-05-21IIF 66 - Secretary → ME
- 161
LR (CAYMAN) LTD
096374598th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2026-05-21IIF 46 - Secretary → ME - 162
LR (CITY ROAD) LTD
088530938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-12-12 ~ dissolvedIIF 129 - Secretary → ME - 163
LR (COLET COURT) LIMITED
136644318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2026-05-21IIF 76 - Secretary → ME - 164LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ 2026-05-21IIF 63 - Secretary → ME
- 165
LR (KENSINGTON) LIMITED
130879928th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2026-05-21IIF 213 - Secretary → ME - 166LR (GRAYSHOTT) LIMITED - 2015-12-098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ 2026-05-21IIF 102 - Secretary → ME
- 167
- 168
LR (YORK) LIMITED
085029568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 107 - Secretary → ME - 169
- 170
- 171
LR INVESTMENTS LIMITED
- 2023-04-25 01064655TBI INVESTMENTS LIMITED - 1999-06-22MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer2022-12-12 ~ 2026-05-21IIF 62 - Secretary → ME - 172
LR AINTREE LIMITED
137205718th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-12-12 ~ 2026-05-21IIF 160 - Secretary → ME - 173
LR ATHENS LIMITED
119796088th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ 2026-05-21IIF 30 - Secretary → ME - 174
LR BAHAMAS LIMITED
134540678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-12-12 ~ 2026-05-21IIF 130 - Secretary → ME - 175
LR BAKER ST MEZZ BORROWER LIMITED
108322848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 159 - Secretary → ME - 176
LR BAKER ST MEZZ HOLDCO LIMITED
108303098th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 101 - Secretary → ME - 177
LR BAKER ST SENIOR HOLDCO LIMITED
108339038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 140 - Secretary → ME - 178LR PACIFICO LIMITED - 2013-11-258th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ 2026-05-21IIF 104 - Secretary → ME
- 179LR BRIXTON PROPERTY LIMITED - 2021-07-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-12 ~ 2026-05-21IIF 157 - Secretary → ME
- 180
LR CARDINGTON GP LIMITED
13847336Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ 2026-05-21IIF 191 - Secretary → ME - 181
LR CUBA (HOTEL OPERATIONS) LIMITED
098448808th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-12 ~ dissolvedIIF 202 - Secretary → ME - 182LR VODASPAIN LIMITED - 2014-03-128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 94 - Secretary → ME
- 183
LR GR 4 POINTS EDINBURGH LTD
SC858815C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 193 - Secretary → ME - 184
LR GR APEX CITY LTD
166428818th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ 2026-05-21IIF 29 - Secretary → ME - 185
- 186
LR GR CANTERBURY LTD
166434738th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ 2026-05-21IIF 216 - Secretary → ME - 187
LR GR DELTA MILTON KEYNES LTD
166457248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 100 - Secretary → ME - 188LR GR DUNBLANE LTD - now
LR GR LTD
- 2026-06-19 166426568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ 2026-05-21IIF 25 - Secretary → ME - 189
LR GR EDINBURGH AIRPORT LTD
SC858773C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 56 - Secretary → ME - 190
- 191
LR GR HIEX LEEDS LTD
168156568th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 208 - Secretary → ME - 192
- 193
LR GR KINGSMILLS LTD
SC858767C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 24 - Secretary → ME - 194
LR GR LANCASTER LTD
168157708th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 59 - Secretary → ME - 195
LR GR LEEDS SOUTH LTD
166457038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 168 - Secretary → ME - 196
LR GR LUTON HBH LTD
168075048th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 203 - Secretary → ME - 197
- 198
LR GR MANCHESTER LTD
166434208th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ 2026-05-21IIF 163 - Secretary → ME - 199
LR GR NESS WALK LTD
SC858781C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 187 - Secretary → ME - 200
LR GR POINT A GLASGOW LTD
SC858814C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 38 - Secretary → ME - 201
LR GR SALISBURY LTD
166457998th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 37 - Secretary → ME - 202
LR GR TAMWORTH LTD
168151968th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 99 - Secretary → ME - 203
LR GR TRANQUIL LTD
SC858777C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-08-12 ~ 2026-05-21IIF 217 - Secretary → ME - 204
LR HACK GP LIMITED
13733638Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 205 - Secretary → ME - 205
LR HACK PYRAMIDS LIMITED
135924938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 21 - Secretary → ME - 206
- 207
- 208
LR ITALIA LIMITED
101824108th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-12-12 ~ dissolvedIIF 165 - Secretary → ME - 209
LR MYKONOS MANAGEMENT LIMITED
126902938th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-12-12 ~ dissolvedIIF 155 - Secretary → ME - 210
- 211
LR NUFFIELD LIMITED
160453288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ 2026-05-21IIF 69 - Secretary → ME - 212LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 82 - Secretary → ME
- 213
LR PROJECT FORD LIMITED
089487068th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ 2026-05-21IIF 153 - Secretary → ME - 214
LR RESORT LIMITED
155433588th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-06 ~ 2026-05-21IIF 67 - Secretary → ME - 215
LR SKIPTON AND BLOOMSBURY LTD
092722368th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 32 - Secretary → ME - 216
LR SKIPTON HOUSE LIMITED
042724778th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 206 - Secretary → ME - 217
- 218PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-168th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-12 ~ 2026-05-21IIF 158 - Secretary → ME
- 219CLERKENWELL CLOSE LIMITED - 2021-08-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2022-12-12 ~ 2026-05-21IIF 36 - Secretary → ME
- 220LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-188th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ 2026-05-21IIF 210 - Secretary → ME
- 221
LR VENICE LIMITED
101820988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 127 - Secretary → ME - 222
LRDM LIMITED
121408438th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-12-12 ~ dissolvedIIF 138 - Secretary → ME - 223
LRO EDINBURGH OPCO LIMITED
172162888th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2026-05-13 ~ 2026-05-21IIF 31 - Secretary → ME - 224
LRO INVESTMENT ADVISOR LIMITED
134878668th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2022-12-12 ~ 2026-05-21IIF 123 - Secretary → ME - 225PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-028th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents)Officer2022-12-12 ~ 2026-05-21IIF 149 - Secretary → ME
- 226
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (35 parents)Officer2006-10-16 ~ 2014-05-01IIF 352 - Secretary → ME - 227Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (31 parents)Officer2006-10-16 ~ 2014-05-01IIF 247 - Secretary → ME - 228
MERRY HILL TRADING LIMITED
04311363Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (31 parents)Officer2006-10-16 ~ 2014-05-01IIF 252 - Secretary → ME - 22910th Floor 110 Cannon Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 281 - Secretary → ME
- 23010th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2006-11-21 ~ 2014-05-01IIF 318 - Secretary → ME
- 23110th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2006-11-21 ~ 2014-05-01IIF 342 - Secretary → ME
- 232Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 326 - Secretary → ME - 233Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 297 - Secretary → ME - 234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 310 - Secretary → ME - 235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 349 - Secretary → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2006-11-21 ~ 2014-05-01IIF 341 - Secretary → ME - 237Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2006-11-21 ~ 2014-05-01IIF 286 - Secretary → ME - 238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 298 - Secretary → ME - 239Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 282 - Secretary → ME - 240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 337 - Secretary → ME - 241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 357 - Secretary → ME - 242Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2006-11-21 ~ 2014-05-01IIF 262 - Secretary → ME - 243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2006-11-21 ~ 2014-05-01IIF 308 - Secretary → ME - 244Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 276 - Secretary → ME - 245Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 312 - Secretary → ME - 246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 294 - Secretary → ME - 247Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 291 - Secretary → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 278 - Secretary → ME - 249Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2006-11-21 ~ 2014-05-01IIF 296 - Secretary → ME - 250Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2006-11-20 ~ 2014-05-01IIF 332 - Secretary → ME - 251Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2006-11-21 ~ 2014-05-01IIF 306 - Secretary → ME - 252Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2006-11-21 ~ 2014-05-01IIF 268 - Secretary → ME - 253
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer2022-12-12 ~ 2026-05-21IIF 91 - Secretary → ME - 254
NOTTINGHAM BUSINESS MANAGEMENT LIMITED
06238219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2008-02-25IIF 382 - Director → ME2008-02-25 ~ dissolvedIIF 336 - Secretary → ME - 255
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED
06236813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-03 ~ 2008-02-25IIF 366 - Director → ME2008-02-25 ~ dissolvedIIF 285 - Secretary → ME - 256
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED
06236825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-03 ~ 2008-02-25IIF 381 - Director → ME2008-02-25 ~ dissolvedIIF 295 - Secretary → ME - 257STARLIGHT HEADLEASE LIMITED - 2022-01-20TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2022-12-12 ~ 2026-05-21IIF 111 - Secretary → ME
- 258
PORTMAN TOWERS SERVICES LIMITED
085501128th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ 2026-05-21IIF 90 - Secretary → ME - 259
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer2022-12-12 ~ dissolvedIIF 170 - Secretary → ME - 260
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2015-04-22 ~ 2018-06-29IIF 401 - Director → ME2008-05-16 ~ 2017-11-30IIF 263 - Secretary → ME - 261
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2022-12-12 ~ 2026-05-21IIF 164 - Secretary → ME - 262
SANDERLAND LTD
063591118th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2022-12-12 ~ 2026-05-21IIF 23 - Secretary → ME - 263
SERVEFIX LIMITED
029100918th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2023-10-31 ~ 2026-05-21IIF 196 - Secretary → ME - 264
SRE CUMBERLAND LIMITED
072922908th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-12 ~ 2026-05-21IIF 126 - Secretary → ME - 265
- 266
- 267
- 268
- 269
SRE HOTELS (CLIVEDEN) LIMITED
078447158th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2022-12-12 ~ 2026-05-21IIF 212 - Secretary → ME - 270SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-288th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2022-12-12 ~ dissolvedIIF 49 - Secretary → ME
- 271
SREP HOTEL HOLDCO (UK) LIMITED
116906478th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 151 - Secretary → ME - 272
SREP INVESTMENTS HOLDCO (UK) LTD
117034288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 142 - Secretary → ME - 273WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer2022-12-12 ~ 2026-05-21IIF 215 - Secretary → ME
- 274
STRATFORD CCH LIMITED
074707234th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2015-04-22 ~ 2018-06-29IIF 410 - Director → ME2010-12-15 ~ 2018-06-29IIF 13 - Secretary → ME - 275
STRATFORD CITY CAR PARK LIMITED
075370214th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2015-04-22 ~ 2018-06-29IIF 396 - Director → ME2011-02-21 ~ 2018-06-29IIF 5 - Secretary → ME - 276BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2015-03-30 ~ 2018-06-29IIF 391 - Director → ME2006-10-16 ~ 2017-11-30IIF 271 - Secretary → ME
- 277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-03-10 ~ dissolvedIIF 302 - Secretary → ME - 2786th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 264 - Secretary → ME
- 2796th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 284 - Secretary → ME
- 280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2008-03-10 ~ dissolvedIIF 314 - Secretary → ME - 2816th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 307 - Secretary → ME
- 2826th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 275 - Secretary → ME
- 2836th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 348 - Secretary → ME
- 2846th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 343 - Secretary → ME
- 2856th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 313 - Secretary → ME
- 286
STRATFORD CITY JV BUSINESS MANAGER LIMITED
075370184th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2015-04-22 ~ 2018-06-29IIF 411 - Director → ME2011-02-21 ~ 2018-06-29IIF 9 - Secretary → ME - 2874th Floor 1 Ariel Way, London, United KingdomActive Corporate (15 parents)Officer2015-03-30 ~ 2018-06-29IIF 395 - Director → ME2008-03-10 ~ 2017-11-30IIF 345 - Secretary → ME
- 2886th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 269 - Secretary → ME
- 2896th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 261 - Secretary → ME
- 290One, Coleman Street, London, EnglandActive Corporate (14 parents)Officer2015-03-30 ~ 2018-06-20IIF 418 - Director → ME2008-03-10 ~ 2017-11-30IIF 265 - Secretary → ME
- 2916th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 325 - Secretary → ME
- 2926th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 301 - Secretary → ME
- 293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-08-0255 Baker Street, LondonDissolved Corporate (11 parents)Officer2015-03-30 ~ 2018-06-29IIF 417 - Director → ME2008-03-10 ~ 2017-11-30IIF 358 - Secretary → ME - 2946th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 289 - Secretary → ME
- 2956th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 329 - Secretary → ME
- 2964th Floor 1 Ariel Way, London, United KingdomActive Corporate (15 parents)Officer2015-03-30 ~ 2018-06-29IIF 404 - Director → ME2008-03-10 ~ 2017-11-30IIF 340 - Secretary → ME
- 2976th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 279 - Secretary → ME
- 2986th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 304 - Secretary → ME
- 299Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2015-03-30 ~ 2015-04-01IIF 429 - Director → ME2008-03-10 ~ 2015-04-01IIF 322 - Secretary → ME
- 3006th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 303 - Secretary → ME
- 3016th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 305 - Secretary → ME
- 3026th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 315 - Secretary → ME
- 3036th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 327 - Secretary → ME
- 3046th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 350 - Secretary → ME
- 3054th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2015-03-30 ~ 2018-06-29IIF 409 - Director → ME2008-03-10 ~ 2018-06-29IIF 277 - Secretary → ME
- 3064th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2015-04-22 ~ 2018-06-29IIF 416 - Director → ME2008-03-11 ~ 2018-06-29IIF 287 - Secretary → ME
- 3074th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2015-04-22 ~ 2018-06-29IIF 412 - Director → ME2008-03-11 ~ 2018-06-29IIF 260 - Secretary → ME
- 3084th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2015-03-30 ~ 2018-06-29IIF 413 - Director → ME2008-03-10 ~ 2018-06-29IIF 290 - Secretary → ME
- 3094th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2015-03-30 ~ 2018-06-29IIF 392 - Director → ME2008-03-11 ~ 2018-06-29IIF 346 - Secretary → ME
- 3104th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2015-03-30 ~ 2018-06-29IIF 415 - Director → ME2008-03-11 ~ 2018-06-29IIF 300 - Secretary → ME
- 3114th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2015-04-22 ~ 2018-06-29IIF 390 - Director → ME2011-02-21 ~ 2018-06-29IIF 14 - Secretary → ME
- 3124th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2015-04-22 ~ 2018-06-29IIF 394 - Director → ME2011-02-21 ~ 2018-06-29IIF 12 - Secretary → ME
- 313
STRATFORD UTILITIES LIMITED
074707274th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2015-04-22 ~ 2018-06-29IIF 402 - Director → ME2010-12-15 ~ 2018-06-29IIF 15 - Secretary → ME - 314
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
042820938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-12 ~ 2026-05-21IIF 43 - Secretary → ME - 315
TITAN ACQUISITION HOLDCO LIMITED
101678538th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 189 - Secretary → ME - 316
TITAN ACQUISITION LIMITED
101689008th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 50 - Secretary → ME - 317
TITAN FINANCING HOLDCO LIMITED
101648528th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 48 - Secretary → ME - 318
TITAN FINANCING LIMITED
101658318th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-12-12 ~ 2026-05-21IIF 204 - Secretary → ME - 319
TPE NO. 2 LIMITED
064400688th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-12-12 ~ 2026-05-21IIF 192 - Secretary → ME - 320TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17 NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-132nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (18 parents)Officer2006-11-16 ~ 2013-10-14IIF 1 - Secretary → ME - 321
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED
06238203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ 2008-02-25IIF 372 - Director → ME2008-02-25 ~ dissolvedIIF 347 - Secretary → ME - 322
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-06-21 ~ dissolvedIIF 238 - Secretary → ME - 323SELECT OPERATORS LIMITED - 2021-05-268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ 2026-05-21IIF 180 - Secretary → ME
- 324
WCSCF BUSINESS MANAGEMENT LIMITED
06285323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 439 - Director → ME2007-06-19 ~ dissolvedIIF 323 - Secretary → ME - 325
WCSCF GENERAL PARTNER LIMITED
06285322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-26 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 433 - Director → ME2007-06-19 ~ dissolvedIIF 283 - Secretary → ME - 326
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 437 - Director → ME2007-06-19 ~ dissolvedIIF 273 - Secretary → ME - 327
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2015-04-24 ~ dissolvedIIF 441 - Director → ME2007-06-19 ~ dissolvedIIF 266 - Secretary → ME - 328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlWESTFIELD ACQUISITION PLC
- 2009-06-11 05241385Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2015-04-22 ~ dissolvedIIF 436 - Director → ME2007-06-13 ~ dissolvedIIF 362 - Secretary → ME - 329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlSTANNIFER BROADWAY NO 2 LIMITED
- 2007-04-02 03756036FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03READCO 208 LIMITED - 1999-05-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2015-04-22 ~ dissolvedIIF 435 - Director → ME2006-10-16 ~ dissolvedIIF 363 - Secretary → ME - 330
WESTFIELD BRADFORD CAR PARK LIMITED
066448676th Floor, Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2008-07-14 ~ dissolvedIIF 316 - Secretary → ME - 3314th Floor 1 Ariel Way, London, United KingdomActive Corporate (12 parents)Officer2017-12-05 ~ 2018-06-29IIF 423 - Director → ME
- 3324th Floor 1 Ariel Way, London, United KingdomActive Corporate (12 parents)Officer2017-12-05 ~ 2018-06-29IIF 421 - Director → ME
- 333
- 334
- 335
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14 03912122SHELFCO (NO.1819) LIMITED - 2000-02-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents, 20 offsprings)Officer2015-04-27 ~ 2018-06-29IIF 414 - Director → ME2006-12-08 ~ 2018-06-29IIF 361 - Secretary → ME - 336
PROJECTJUNE UK CO LIMITED
- 2011-08-09 077233314th Floor 1 Ariel Way, London, United KingdomActive Corporate (19 parents)Officer2015-04-22 ~ 2018-06-29IIF 408 - Director → ME2011-08-03 ~ 2017-11-30IIF 359 - Secretary → ME - 337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2026-01-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2015-04-22 ~ 2018-06-29IIF 403 - Director → ME2012-12-18 ~ 2017-11-30IIF 16 - Secretary → ME - 338
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2026-01-08C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2015-04-22 ~ 2018-06-29IIF 419 - Director → ME2014-07-03 ~ 2017-11-30IIF 10 - Secretary → ME - 339
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (19 parents)Officer2012-06-06 ~ 2018-06-29IIF 11 - Secretary → ME - 340
WESTFIELD MERRY HILL LIMITED
- 2014-05-21 05148134DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents)Officer2015-04-22 ~ 2018-06-29IIF 386 - Director → ME2006-10-16 ~ 2018-06-29IIF 251 - Secretary → ME - 341
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2008-02-18 ~ 2018-06-29IIF 259 - Secretary → ME - 342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlSHELFCO (NO.1874) LIMITED - 2000-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-09-08 ~ 2008-02-25IIF 374 - Director → ME2008-02-25 ~ dissolvedIIF 257 - Secretary → ME - 343
WESTFIELD UK OPERATIONS LIMITED
06595378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-12-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2009-08-19 ~ 2018-06-29IIF 393 - Director → ME2008-05-16 ~ 2009-08-19IIF 235 - Secretary → ME - 344
WESTFIELD BRADFORD LIMITED
- 2013-12-20 03463891STANNIFER BROADWAY LIMITED
- 2007-03-19 03463891FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12READCO 174 LIMITED - 1998-04-204th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2015-04-22 ~ 2018-06-29IIF 448 - Director → ME2006-10-16 ~ 2017-11-30IIF 364 - Secretary → ME - 345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlWESTFIELD UK (NOMINEE) LIMITED
- 2007-05-03 03973924SHELFCO (NO.1900) LIMITED - 2000-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-09-08 ~ 2008-02-25IIF 373 - Director → ME2008-02-25 ~ dissolvedIIF 258 - Secretary → ME - 346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlDUELGUIDE WHITE CITY GP LIMITED - 2005-08-12CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2006-10-16 ~ dissolvedIIF 354 - Secretary → ME - 347Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlDUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2015-04-22 ~ dissolvedIIF 440 - Director → ME2006-10-16 ~ dissolvedIIF 270 - Secretary → ME - 348DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents)Officer2015-04-22 ~ 2018-06-29IIF 398 - Director → ME2006-10-16 ~ 2017-11-30IIF 334 - Secretary → ME
- 349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlDUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2006-10-16 ~ dissolvedIIF 328 - Secretary → ME - 350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of controlDUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2015-04-22 ~ dissolvedIIF 432 - Director → ME2006-10-16 ~ dissolvedIIF 321 - Secretary → ME - 351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of controlSHELFCO (NO. 2829) LIMITED - 2003-05-1555 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 222 - Secretary → ME - 352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of controlSHELFCO (NO. 2830) LIMITED - 2003-05-1555 Baker Street, LondonDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 232 - Secretary → ME - 353PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (40 parents)Officer2015-04-22 ~ 2018-06-29IIF 400 - Director → ME2006-10-16 ~ 2017-11-30IIF 311 - Secretary → ME
- 354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2015-04-22 ~ dissolvedIIF 434 - Director → ME2006-10-16 ~ dissolvedIIF 320 - Secretary → ME - 355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2016-08-11 during the appointment or period of controlHill House, 1, Little New Street, LondonDissolved Corporate (17 parents)Officer2015-04-22 ~ dissolvedIIF 443 - Director → ME2006-10-16 ~ dissolvedIIF 267 - Secretary → ME - 356SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-04-22 ~ 2018-06-29IIF 389 - Director → ME2006-10-16 ~ 2017-11-30IIF 293 - Secretary → ME
- 357
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2015-04-22 ~ dissolvedIIF 431 - Director → ME2007-06-06 ~ dissolvedIIF 360 - Secretary → ME - 358
WHITE CITY CCH LIMITED
112317554th Floor 1 Ariel Way, London, United KingdomActive Corporate (20 parents)Officer2018-03-05 ~ 2018-06-29IIF 422 - Director → ME - 359ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (27 parents)Officer2015-04-22 ~ 2018-06-29IIF 406 - Director → ME2006-10-16 ~ 2017-11-30IIF 335 - Secretary → ME
- 360
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-04-22 ~ 2018-06-29IIF 407 - Director → ME2007-05-16 ~ 2017-11-30IIF 324 - Secretary → ME - 361
- 362
- 363CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer2006-10-16 ~ dissolvedIIF 331 - Secretary → ME
- 364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of controlMILLGATE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1891) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2006-12-08 ~ dissolvedIIF 224 - Secretary → ME - 365
- 366
- 367EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2006-12-08 ~ 2014-05-01IIF 223 - Secretary → ME
- 368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of controlBRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1894) LIMITED - 2000-06-1555 Baker Street, LondonDissolved Corporate (20 parents)Officer2006-12-08 ~ dissolvedIIF 229 - Secretary → ME - 369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of controlSHELFCO (NO.1896) LIMITED - 2000-06-2655 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-12-08 ~ dissolvedIIF 228 - Secretary → ME - 370YOCUDA EUROPE LTD - now
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06 110734077th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Officer2017-11-21 ~ 2018-05-24IIF 427 - Director → ME - 371EXPENSEMAGIC LTD - 2016-12-097th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (16 parents)Officer2017-09-28 ~ 2018-05-24IIF 387 - Director → ME2017-09-28 ~ 2017-11-30IIF 4 - Secretary → ME
- 372YOCUDA NETWORK UK LTD - now
PAPERLESS RECEIPTS LIMITED
- 2017-12-07 074987927th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2017-09-28 ~ 2018-05-24IIF 420 - Director → ME2017-09-28 ~ 2017-11-30IIF 7 - Secretary → ME - 373YOCUDA UK HOLDINGS LTD - now
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED
- 2017-11-23 108710677th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2017-07-18 ~ 2018-05-24IIF 426 - Director → ME2017-07-18 ~ 2017-11-23IIF 17 - Secretary → ME - 374YOCUDA UK SERVICES LTD - now
WESTFIELD RETAIL SOLUTIONS UK LIMITED
- 2017-11-23 108729327th Floor, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (12 parents)Officer2017-07-19 ~ 2018-05-24IIF 424 - Director → ME2017-07-19 ~ 2017-11-23IIF 18 - Secretary → ME
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