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.
Parent entities and officers
Inapplicable
Individuals in focus
Hugill, William Nigel
Hugill, William Nigel
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 1
6, St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 2 15, Briar Walk, London, SW15 6UD, United Kingdom
IIF 3 15 Briar Walk, Putney, London, SW15 6UD
IIF 4 50 New Bond Street, London, W1S 1BJ
IIF 5 IIF 6 IIF 7 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 32 IIF 33 IIF 34 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 57 6, Mount Row, London, W1K 3SA, England
IIF 58 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
Hugill, William Nigel
British company director born in March 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British consultant born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 72 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 73 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 74 136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 75 IIF 76 IIF 77 (more) 15 Briar Walk, Putney, London, SW15 6UDIIF 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 2 Hazlewell Road, Putney, London, SW15 6LH
IIF 152 50, New Bond Street, London, W1S 1BJ, England
IIF 153 IIF 154 IIF 155 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 161 Urban And Civic, 6 Mount Row, London, W1K 3SA
Hugill, William Nigel
British executive chairman- property development born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 162 Urban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
Hugill, William Nigel
British property company director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 163 2 Hazlewell Road, Putney, London, SW15 6LH
Hugill, William Nigel
British director born in March 1958Registered addresses and corresponding companies
IIF 164 1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Hugill, Nigel William
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 165 50 New Bond Street, London, W1S 1BJ
Hugill, William Nigel
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 50 New Bond Street, London, W1S 1BJ, United Kingdom
Mr Nigel William Hugill
British born in March 1958Resident in England
Registered addresses and corresponding companiesMr William Nigel Hugill
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 172 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
Mr Nigel Hugill
British born in March 1958Resident in England
Registered addresses and corresponding companiesHugill, Nigel
British chief executive officer born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Mr Nigel Hugill
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 50 New Bond Street, London, W1S 1BJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer
2016-01-13 ~ nowIIF 46 - Director → ME - 2 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-13 ~ nowIIF 42 - Director → ME
- 3 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 35 - Director → ME
- 4
CATESBY ESTATES PLC
- nowCATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10CATESBY PROPERTY GROUP PLC - 2017-11-14 Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents)Officer 2015-02-26 ~ nowIIF 15 - Director → ME - 5 9 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer 2010-07-01 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Has significant influence or control over the trustees of a trust → OE
- 6 50 New Bond Street, LondonActive Corporate (2 parents)Equity (Company account)-375,020 GBP2024-05-31Officer 2009-12-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 7 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 5 - Director → ME
- 8 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer 2019-11-04 ~ dissolvedIIF 160 - Director → ME
- 9 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-02-02 ~ nowIIF 51 - Director → ME
- 10 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 14 - Director → ME
- 11 50 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer 2017-10-20 ~ nowIIF 25 - Director → ME
- 12
REDLAWN LAND LIMITED
- nowGENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-04GENESIS LAND LIMITED - 2007-02-06 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 17 - Director → ME - 13 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-22 ~ nowIIF 57 - Director → ME
- 14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 157 - Director → ME
- 15 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 159 - Director → ME
- 16 6 St Edwards Passage, Cambridge, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2025-02-12 ~ nowIIF 1 - Director → ME
- 17 50 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer 2025-06-17 ~ nowIIF 28 - Director → ME
- 18TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-07 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 165 - Director → ME
- 19FINEBAY LIMITED - 1994-03-31PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2014-11-21 ~ nowIIF 33 - Director → ME
- 20 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 53 - Director → ME
- 21 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2014-04-07 ~ nowIIF 44 - Director → ME
- 22 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 32 - Director → ME
- 23GALLAGHER BRIDGEND LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 30 - Director → ME
- 24 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 49 - Director → ME
- 25PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 54 - Director → ME
- 26 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 21 - Director → ME
- 27URBAN&CIVIC COTON LIMITED - 2025-08-15 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-25 ~ nowIIF 12 - Director → ME
- 28MINMAR (828) LIMITED - 2007-03-21TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 153 - Director → ME
- 29BROADQUEST COMMERCIAL LIMITED - 1992-04-06TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer 2022-08-09 ~ nowIIF 37 - Director → ME
- 30DRYSDALE PROPERTIES LIMITED - 2002-04-23GALLAGHER ELSTOW LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 9 - Director → ME
- 31L&Q ESTATES LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 8 - Director → ME
- 32 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 47 - Director → ME
- 33HILLDIP LIMITED - 2002-04-23GALLAGHER PROJECTS LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 31 - Director → ME
- 34GALLAGHER ESTATES LIMITED - 2024-09-18J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16J.J.GALLAGHER LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2024-08-06 ~ nowIIF 18 - Director → ME
- 35GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 20 - Director → ME
- 36
URBAN&CIVIC GENR LIMITED
- nowGALLAGHER ESTATES NR LIMITED - 2024-09-16GARDENVALE PROPERTIES LIMITED - 2017-05-20 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 16 - Director → ME - 37TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-29 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2020-05-20 ~ nowIIF 36 - Director → ME
- 38URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 34 - Director → ME
- 39GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 11 - Director → ME
- 40 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 26 - Director → ME
- 41
URBAN&CIVIC JJGC LIMITED
- nowPATCHBERRY LIMITED - 1977-12-31J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 13 - Director → ME - 42 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2018-11-02 ~ nowIIF 45 - Director → ME
- 43 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 24 - Director → ME
- 44 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer 2024-06-05 ~ nowIIF 19 - Director → ME
- 45 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 7 - Director → ME
- 46 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 23 - Director → ME
- 47 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 27 - Director → ME
- 48GALLAGHER LLANWERN LIMITED - 2024-09-16GALLAGHER MOLESEY LIMITED - 2004-04-08 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-06 ~ nowIIF 10 - Director → ME
- 49GALLAGHER LONGSTANTON LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 6 - Director → ME
- 50 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 52 - Director → ME
- 51 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 156 - Director → ME
- 52
URBAN&CIVIC PLC
- nowCAPITALTECH PLC - 2002-09-23NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04PROPERTY & CAPITAL GROUP PLC - 2000-05-25TERRACE HILL GROUP PLC - 2014-05-21 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer 2014-05-22 ~ nowIIF 166 - Director → ME - 53TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 4 - Director → ME
- 54TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28MINMAR (770) LIMITED - 2006-07-03 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 154 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 56 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 55 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 43 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,396,063 GBP2024-09-30Officer 2017-04-10 ~ nowIIF 50 - Director → ME
- 59 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 40 - Director → ME
- 60
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2009-09-09 ~ nowIIF 3 - Director → ME - 61URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29 50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer 2014-07-09 ~ nowIIF 38 - Director → ME
- 62 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-31 ~ dissolvedIIF 155 - Director → ME
- 63 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 41 - Director → ME
- 64 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 29 - Director → ME
- 65 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)192,209 GBP2023-10-01 ~ 2024-09-30Officer 2020-04-29 ~ nowIIF 39 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-04-27 ~ nowIIF 48 - Director → ME
- 67
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 22 - Director → ME
Ceased
103
- 1FINECAKE PROJECTS LIMITED - 1994-11-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-23 ~ 2005-06-29IIF 59 - Director → ME
- 2 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-25 ~ 2005-06-29IIF 136 - Director → ME
- 3BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 1997-08-01 ~ 2003-06-18IIF 151 - Director → ME
- 4
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 77 - Director → ME - 5 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 16 offsprings)Officer 2011-10-12 ~ 2012-03-28IIF 71 - Director → ME
- 6BERRYWOOD LIMITED - 1999-06-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 149 - Director → ME
- 7 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer 2000-04-19 ~ 2003-10-17IIF 96 - Director → ME
- 8COASTCREST LIMITED - 1988-09-23 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 2005-02-07IIF 138 - Director → ME
- 9
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer 1995-02-13 ~ 2005-11-01IIF 69 - Director → ME - 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer 2009-03-13 ~ 2023-04-11IIF 72 - Director → ME
- 11 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2001-06-22 ~ 2005-06-29IIF 99 - Director → ME
- 12 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-03-16 ~ 2005-06-29IIF 140 - Director → ME
- 13WEATHERBEATER DOORS LIMITED - 1999-08-27CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-02-24 ~ 2005-06-29IIF 65 - Director → ME
- 14JETCRUCIAL LIMITED - 1987-11-30CHELSFIELD ESTATES LIMITED - 1991-02-12CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1993-12-23 ~ 2005-06-29IIF 125 - Director → ME
- 15CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-11-13 ~ 2005-06-29IIF 61 - Director → ME
- 16CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-05 4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer 1993-12-23 ~ 2005-06-29IIF 113 - Director → ME
- 17
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD PLC - 1992-03-05CHELSFIELD (UK) LIMITED - 2005-06-07LEBERL REES PLC - 1986-09-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2005-06-29IIF 83 - Director → ME - 18CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-21DIRECTRUBY LIMITED - 2000-06-23 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 1999-10-12 ~ 2005-06-29IIF 135 - Director → ME
- 19THEMESHARP LIMITED - 1994-03-02CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07MINWORTH BUSINESS PARK LIMITED - 1995-10-27 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer 1993-12-06 ~ 2005-06-29IIF 89 - Director → ME
- 20TRAVELFINE LIMITED - 1999-12-17CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1999-12-10 ~ 2005-06-29IIF 82 - Director → ME
- 21
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-05 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-14 ~ 2005-06-29IIF 142 - Director → ME - 22CHELSFIELD LIMITED - 2005-06-13NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer ~ 2006-05-30IIF 148 - Director → ME
- 23CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)Officer 1992-06-30 ~ 2005-06-29IIF 164 - Director → ME
- 24CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07AIMGLOW LIMITED - 1986-06-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-07-01IIF 128 - Director → ME
- 25CHELSFIELD PADDINGTON LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-08-13 ~ 2005-06-29IIF 124 - Director → ME
- 26ADVISECLAIM LIMITED - 1994-03-02CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07 73 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer 1991-06-18 ~ 2005-06-29IIF 126 - Director → ME
- 27
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-10 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1997-03-25 ~ 2005-06-29IIF 97 - Director → ME - 28CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-03-05 ~ 2005-06-29IIF 131 - Director → ME
- 29EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12 9 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer 1996-08-02 ~ 2005-04-12IIF 143 - Director → ME
- 30
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2006-02-02 ~ 2008-09-03IIF 116 - Director → ME - 31CRACKVALUE LIMITED - 1986-11-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 79 - Director → ME
- 32 C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 2006-02-24 ~ 2008-10-01IIF 62 - Director → ME
- 33FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-12-03 ~ 2005-06-29IIF 108 - Director → ME
- 34BERKELEY CHELSFIELD LIMITED - 2003-07-19JEWELMAN LIMITED - 1997-09-23CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26 4th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer 1997-08-01 ~ 2003-11-11IIF 80 - Director → ME
- 35
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2007-02-21 ~ 2008-09-03IIF 106 - Director → ME - 36 4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer 2004-01-22 ~ 2005-06-29IIF 137 - Director → ME
- 37YORK GATE PROPERTIES LIMITED - 1996-09-04DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHASEGLOBAL LIMITED - 1990-10-04CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1996-08-12 ~ 2005-06-29IIF 87 - Director → ME
- 38
INTU MH GROUP LIMITED
- nowCHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01DUELGUIDE MH GROUP LIMITED - 2005-08-12WESTFIELD MH GROUP LIMITED - 2014-05-19 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1997-04-24 ~ 2005-06-29IIF 120 - Director → ME - 39
INTU MH HOLDINGS LIMITED
- nowDUELGUIDE MH HOLDINGS LIMITED - 2005-08-12WESTFIELD MH HOLDINGS LIMITED - 2014-05-19CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-05-10 ~ 2005-06-29IIF 111 - Director → ME - 40CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12USUALGAIN LIMITED - 1994-11-21WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-04-30 ~ 2005-06-29IIF 78 - Director → ME
- 41CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 2005-06-29IIF 141 - Director → ME
- 42WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12NOTICEMODEL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1992-07-31 ~ 2005-06-29IIF 117 - Director → ME
- 43
INTU MH PHASE 1 LIMITED
- nowCHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13WESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2003-10-10 ~ 2005-06-29IIF 75 - Director → ME - 44DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07WESTFIELD MH PROPERTIES LIMITED - 2014-05-13CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-04-30 ~ 2005-06-29IIF 95 - Director → ME
- 45DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22WESTFIELD MH WATERFRONT LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 1999-09-10 ~ 2005-06-29IIF 85 - Director → ME
- 46CHELSFIELD MANAGEMENT LIMITED - 1992-04-13LEASEBEGIN LIMITED - 1992-03-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 129 - Director → ME
- 47MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-02-03 ~ 2008-09-03IIF 101 - Director → ME
- 48GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2008-09-03IIF 60 - Director → ME
- 49RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2008-01-10 ~ 2008-09-03IIF 66 - Director → ME
- 50VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06LEND LEASE EUROPE FINANCE PLC - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-07-23 ~ 2008-09-03IIF 112 - Director → ME
- 51LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2006-08-30 ~ 2008-09-03IIF 76 - Director → ME
- 52LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-07-08 ~ 2007-08-03IIF 81 - Director → ME
- 53 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 144 - Director → ME
- 54
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 104 - Director → ME - 55 Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer 2009-12-10 ~ 2016-07-31IIF 161 - Director → ME 2017-08-01 ~ 2020-07-31IIF 70 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ 2018-04-04IIF 158 - Director → ME
- 57 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-05-31 ~ 2005-06-29IIF 90 - Director → ME
- 58DAREMILD LIMITED - 1986-06-20 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-05-22 ~ 2005-06-29IIF 109 - Director → ME
- 59 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2001-10-25 ~ 2005-06-29IIF 110 - Director → ME
- 60MOREPLANS LIMITED - 1989-02-20 9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer 1996-08-09 ~ 2005-04-12IIF 139 - Director → ME
- 61FILMFIRST LIMITED - 2001-07-24 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer 2001-02-15 ~ 2003-04-07IIF 147 - Director → ME
- 62 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-66,543 GBP2024-12-31Officer 2002-11-29 ~ 2005-04-12IIF 146 - Director → ME
- 63FORSTERS SHELFCO 155 LIMITED - 2002-11-19 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer 2002-11-20 ~ 2005-04-12IIF 63 - Director → ME
- 64
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2006-02-03 ~ 2008-09-03IIF 105 - Director → ME - 65
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2007-05-23 ~ 2008-09-03IIF 68 - Director → ME - 66 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-11-04 ~ 2022-10-27IIF 73 - Director → ME
- 67TRINITY (D) LIMITED - 2025-08-12PETROLWAY LIMITED - 2002-02-21MERIDIAN DELTA DOME LIMITED - 2009-10-16 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2006-02-03 ~ 2008-09-03IIF 115 - Director → ME
- 68
RSC ENTERPRISE LIMITED
- nowRIVERYIELD LIMITED - 1989-06-26THE REALLY LITERATE COMPANY LIMITED - 1989-07-21RSCB LIMITED - 2002-03-26 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 173 - Has significant influence or control over the trustees of a trust → OE - 69 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Officer 2011-10-14 ~ 2021-10-29IIF 176 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 169 - Has significant influence or control over the trustees of a trust → OE
- 70 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 175 - Has significant influence or control over the trustees of a trust → OE
- 71 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Officer 2013-03-14 ~ 2021-10-29IIF 162 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 170 - Has significant influence or control over the trustees of a trust → OE
- 72 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 168 - Has significant influence or control over the trustees of a trust → OE
- 73 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 174 - Has significant influence or control over the trustees of a trust → OE
- 74 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2021-10-29IIF 167 - Has significant influence or control → OE
- 75
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 171 - Has significant influence or control over the trustees of a trust → OE - 76
SETTLEHOPE LIMITED
- nowWENTWORTH ESTATES LIMITED - 1983-12-07 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 2000-06-01 ~ 2005-02-07IIF 119 - Director → ME - 77 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 150 - Director → ME
- 78 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2005-06-29IIF 93 - Director → ME
- 79BEAMDECOR LIMITED - 2001-08-22 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2002-10-10 ~ 2005-10-03IIF 92 - Director → ME
- 80 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents)Equity (Company account)120,150 GBP2024-03-31Officer 1999-12-06 ~ 2011-10-26IIF 74 - Director → ME
- 81 Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2004-04-15 ~ 2015-10-16IIF 98 - Director → ME
- 82 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2002-02-19IIF 163 - Director → ME 2002-03-25 ~ 2005-06-29IIF 88 - Director → ME
- 83
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 133 - Director → ME - 84FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-08-30 ~ 2005-06-29IIF 123 - Director → ME
- 85VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 114 - Director → ME
- 86URBAN&CIVIC HIXTON LIMITED - 2022-09-27URBAN&CIVIC HINXTON LIMITED - 2025-06-06 Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (5 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ 2025-06-01IIF 152 - Director → ME
- 87 22 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-01-14 ~ 2003-03-31IIF 118 - Director → ME 2003-07-09 ~ 2005-02-07IIF 84 - Director → ME
- 88SETTLEHOPE LIMITED - 1983-12-07 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 122 - Director → ME
- 89SPIRITNEXT LIMITED - 1989-10-26 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 1996-03-28 ~ 2005-02-07IIF 103 - Director → ME
- 90INKWISE LIMITED - 1988-10-11 31 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer ~ 2005-02-07IIF 67 - Director → ME
- 91SECONDPOLAR LIMITED - 1989-11-03WENTWORTH GOLF CLUB LIMITED - 1997-02-20 31 Hill Street, LondonDissolved Corporate (5 parents)Officer 1997-03-04 ~ 2005-02-07IIF 64 - Director → ME
- 92WESTFIELD MERRY HILL LIMITED - 2014-05-21CHELSFIELD MERRY HILL LIMITED - 2005-06-07DUELGUIDE MERRY HILL LIMITED - 2005-08-12 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2004-08-13 ~ 2005-06-29IIF 130 - Director → ME
- 93CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 107 - Director → ME
- 94DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-09-10 ~ 2005-06-29IIF 134 - Director → ME
- 95CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12MAKEHOME LIMITED - 1995-09-25 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 102 - Director → ME
- 96SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07OPELIKA LIMITED - 1995-07-27DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-11-28 ~ 2005-06-29IIF 132 - Director → ME
- 97DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07DOTHAN LIMITED - 1995-07-27SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-11-28 ~ 2005-06-29IIF 121 - Director → ME
- 98PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-09-08 ~ 2005-06-29IIF 145 - Director → ME
- 99 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 127 - Director → ME
- 100 Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 94 - Director → ME
- 101SERIESKEY LIMITED - 1996-05-15 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-03-20 ~ 2005-06-29IIF 86 - Director → ME
- 102ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1997-10-20 ~ 2005-06-29IIF 100 - Director → ME
- 103BROADACRE TRADING COMPANY LIMITED - 1999-02-25INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 1999-12-16 ~ 2005-06-29IIF 91 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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