1
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 23 - Director → ME
2
BERRYWOOD LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 28 - Director → ME
3
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 15 - Director → ME
4
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-07-28 ~ nowIIF 25 - Director → ME
5
22 Grenville Street, St Helier, JerseyActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 43 - Director → ME
6
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 19 - Director → ME
7
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2021-07-28 ~ nowIIF 38 - Director → ME
8
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 17 - Director → ME
9
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 36 - Director → ME
10
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 35 - Director → ME
11
QIC PARKING (UK) LIMITED - 2016-06-28
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-07-28 ~ nowIIF 26 - Director → ME
12
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ nowIIF 16 - Director → ME
13
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-07-28 ~ nowIIF 13 - Director → ME
14
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 10 - Director → ME
15
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 41 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 8 - Director → ME
17
DAREMILD LIMITED - 1986-06-20
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 7 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 21 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 20 - Director → ME
20
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 12 - Director → ME
21
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 34 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 29 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 6 - Director → ME
24
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 31 - Director → ME
25
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 5 - Director → ME
26
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 24 - Director → ME
27
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 37 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 1 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 11 - Director → ME
30
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 9 - Director → ME
31
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 22 - Director → ME
32
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 14 - Director → ME
33
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 39 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 30 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 33 - Director → ME
36
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 18 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 3 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 2 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 40 - Director → ME
40
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ nowIIF 4 - Director → ME
41
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 32 - Director → ME
42
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ nowIIF 27 - Director → ME
43
19 Upper Welland Terrace, London Road, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
74,400 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 42 - Director → ME
2007-12-05 ~ nowIIF 57 - Secretary → ME
Person with significant control
2020-06-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Regent House Crown Square, Poundbury, Dorcester, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,491 GBP2024-02-29
Officer
2021-08-19 ~ nowIIF 55 - Director → ME