1
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 68 - Director → ME
2
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2011-04-20 ~ dissolved
IIF 89 - Director → ME
3
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03
11573312ERASTRO 13 LIMITED
- 2018-11-19
11573312 11573611, 11499982, 11573483, 11573599, 11573101, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-09-17 ~ 2020-10-17
IIF 124 - Director → ME
4
ASSOCIATED PRINTING (CARN) LIMITED - now
JPIMEDIA PRINTING (CARN) LIMITED
- 2020-11-03
11575502ERASTRO 16 LIMITED
- 2018-11-19
11575502 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 123 - Director → ME
5
ASSOCIATED PRINTING (DINNINGTON) LIMITED - now
JPIMEDIA PRINTING (DINNINGTON) LIMITED
- 2020-11-03
11575473ERASTRO 14 LIMITED
- 2018-11-19
11575473 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 126 - Director → ME
6
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED - now
JPIMEDIA PRINTING (PORTSMOUTH) LIMITED
- 2020-11-03
11575513ERASTRO 15 LIMITED
- 2018-11-19
11575513 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 125 - Director → ME
7
B & W GROUP (LOGISTICS) LTD
- now 05259045B & W GROUP (UK SALES) LTD - 2009-07-13
B & W Group Ltd, Dale Road, Worthing, West Sussex
Liquidation Corporate (17 parents)
Equity (Company account)
1,398,000 GBP2023-12-31
Officer
2020-02-07 ~ 2020-10-09
IIF 110 - Director → ME
8
B & W LOUDSPEAKERS LIMITED - 2005-04-19
Dale Road, Worthing, West Sussex
Active Corporate (35 parents, 3 offsprings)
Profit/Loss (Company account)
35,000 GBP2021-03-31 ~ 2022-03-31
Officer
2020-02-07 ~ 2020-10-09
IIF 113 - Director → ME
9
B&W GROUP LIMITED - 2005-04-19
B&w Group Ltd Dale Road, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-01 ~ 2020-10-09
IIF 163 - Director → ME
10
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 69 - Director → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 91 - Director → ME
12
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
04813665 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 82 - Director → ME
13
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2013-11-18 ~ 2015-08-19
IIF 42 - Director → ME
14
B&W ACQUISITION LTD
- 2020-10-14
10153209 6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 112 - Director → ME
15
BOWERS & WILKINS HOLDING LTD
- 2020-10-14
10153033 6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 111 - Director → ME
16
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 180 - Director → ME
17
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 63 - Director → ME
18
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 178 - Director → ME
19
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2019-08-30 ~ 2019-12-10
IIF 40 - Director → ME
20
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2019-09-19 ~ 2019-12-10
IIF 41 - Director → ME
21
Second Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-12-10
IIF 55 - Director → ME
22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-01-09
IIF 56 - Director → ME
23
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
04583951 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 83 - Director → ME
24
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 64 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
-976,010 GBP2022-06-30
Officer
2023-06-21 ~ 2023-09-22
IIF 52 - Director → ME
26
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 177 - Director → ME
27
GHG OPCO BIDCO LIMITED
- 2020-01-14
11699581 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 57 - Director → ME
28
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 51 - Director → ME
29
FIRST PREP LIMITED - 2003-03-27
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 85 - Director → ME
30
ERASTRO 2018 LTD
- now 11573461 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more)ERASTRO 7 LIMITED
- 2018-11-19
11573461 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 119 - Director → ME
31
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-09-28 ~ 2018-11-17
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
32
ERASTRO LTD
- now 11573611 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more)ERASTRO 18 LIMITED
- 2018-11-20
11573611 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-09-17 ~ 2018-10-16
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
33
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2010-12-31
IIF 92 - LLP Member → ME
34
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2010-12-31
IIF 93 - LLP Member → ME
35
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 141 - Director → ME
36
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 90 - Director → ME
37
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-06 ~ 2020-10-02
IIF 158 - Director → ME
38
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 160 - Director → ME
39
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-07-05 ~ 2015-05-29
IIF 37 - Director → ME
40
JB PROPERTY ADVISORY LIMITED - 2004-03-22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 88 - Director → ME
41
HATFIELD COLLIERY PARTNERSHIP LIMITED
- now 08652562HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
SNRDCO 3128 LIMITED - 2013-10-30
Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2015-03-12 ~ now
IIF 161 - Director → ME
42
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 78 - Director → ME
43
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Equity (Company account)
-2,387,269 GBP2022-03-31
Officer
2015-05-14 ~ 2019-09-30
IIF 54 - Director → ME
2020-01-09 ~ dissolved
IIF 38 - Director → ME
44
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 74 - Director → ME
45
OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-12-08 ~ dissolved
IIF 138 - Director → ME
46
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-12-08 ~ dissolved
IIF 139 - Director → ME
47
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 140 - Director → ME
48
LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 87 - Director → ME
49
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2020-07-24 ~ 2023-09-30
IIF 151 - Director → ME
50
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2023-09-27
IIF 116 - Director → ME
51
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 108 - Director → ME
52
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 94 - Director → ME
53
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 173 - Director → ME
54
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 104 - Director → ME
55
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD 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 Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 105 - Director → ME
56
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 167 - Director → ME
57
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 182 - Director → ME
58
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 168 - Director → ME
59
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 Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 166 - Director → ME
60
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD 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 Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 164 - Director → ME
61
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 97 - Director → ME
62
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526ERASTRO 17 LIMITED
- 2018-11-19
11575526 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145... (more) C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-18 ~ 2019-11-29
IIF 127 - Director → ME
63
6 Snow Hill, City Of London, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
64
LEWTRENCHARD MANOR HOTEL LIMITED
04699780 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 62 - Director → ME
65
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
04813685 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 59 - Director → ME
66
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 169 - Director → ME
67
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 183 - Director → ME
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 102 - Director → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 106 - Director → ME
70
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 96 - Director → ME
71
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 152 - Director → ME
72
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 154 - Director → ME
73
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 98 - Director → ME
74
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 107 - Director → ME
75
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 181 - Director → ME
76
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 171 - Director → ME
77
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 170 - Director → ME
78
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 153 - Director → ME
79
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 95 - Director → ME
80
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 100 - Director → ME
81
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 175 - Director → ME
82
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 179 - Director → ME
83
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 172 - Director → ME
84
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-23
IIF 156 - Director → ME
85
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 155 - Director → ME
86
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 99 - Director → ME
87
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 150 - Director → ME
88
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 101 - Director → ME
89
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 103 - Director → ME
90
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 176 - Director → ME
91
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 174 - Director → ME
92
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 165 - Director → ME
93
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 76 - Director → ME
94
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 27 - Director → ME
95
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 26 - Director → ME
96
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 23 - Director → ME
97
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 29 - Director → ME
98
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 17 - Director → ME
99
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 31 - Director → ME
100
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 13 - Director → ME
101
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 2 - Director → ME
102
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 3 - Director → ME
103
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 30 - Director → ME
104
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 1 - Director → ME
105
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 36 - Director → ME
106
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 18 - Director → ME
107
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 5 - Director → ME
108
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 10 - Director → ME
109
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 9 - Director → ME
110
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 32 - Director → ME
111
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 12 - Director → ME
112
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 14 - Director → ME
113
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 11 - Director → ME
114
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 7 - Director → ME
115
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 4 - Director → ME
116
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 25 - Director → ME
117
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 28 - Director → ME
118
MPT GUILDFORD LTD - now
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 19 - Director → ME
119
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 35 - Director → ME
120
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 22 - Director → ME
121
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 21 - Director → ME
122
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 24 - Director → ME
123
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 16 - Director → ME
124
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 15 - Director → ME
125
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 20 - Director → ME
126
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 6 - Director → ME
127
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 33 - Director → ME
128
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 8 - Director → ME
129
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 34 - Director → ME
130
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 122 - Director → ME
131
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 121 - Director → ME
132
NATIONAL WORLD MIDLANDS LIMITED - now
JPIMEDIA MIDLANDS LIMITED
- 2022-04-26
11573568ERASTRO 10 LIMITED
- 2018-11-19
11573568 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 128 - Director → ME
133
NATIONAL WORLD NI LIMITED - now
ERASTRO 12 LIMITED
- 2018-11-20
11573599 11573611, 11499982, 11573483, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 130 - Director → ME
134
NATIONAL WORLD NMSY LIMITED - now
JPIMEDIA NMSY LIMITED
- 2022-04-26
11573508ERASTRO 9 LIMITED
- 2018-11-19
11573508 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 137 - Director → ME
135
NATIONAL WORLD NORTH EAST LIMITED - now
ERASTRO 4 LIMITED
- 2018-11-19
11573145 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 135 - Director → ME
136
NATIONAL WORLD NORTH WEST LIMITED - now
ERASTRO 5 LIMITED
- 2018-11-19
11573442 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 133 - Director → ME
137
NATIONAL WORLD OFF ROAD LIMITED - now
JPIMEDIA OFF ROAD LIMITED
- 2022-04-26
11573449ERASTRO 6 LIMITED
- 2018-11-19
11573449 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 132 - Director → ME
138
NATIONAL WORLD PUBLISHING LIMITED - now
ERASTRO 1 LIMITED
- 2018-11-19
11499982 11573611, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-08-03 ~ 2021-01-02
IIF 114 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-16
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
139
NATIONAL WORLD SCOTSMAN PUBLICATIONS LIMITED - now
JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED
- 2022-04-26
11573101ERASTRO 2 LIMITED
- 2018-11-19
11573101 11573611, 11499982, 11573483, 11573599, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 129 - Director → ME
140
NATIONAL WORLD SOUTH LIMITED - now
JPIMEDIA SOUTH LIMITED
- 2022-04-26
11573583ERASTRO 11 LIMITED
- 2018-11-19
11573583 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 131 - Director → ME
141
NATIONAL WORLD SWP LIMITED - now
JPIMEDIA SWP LIMITED
- 2022-04-26
11573425ERASTRO 3 LIMITED
- 2018-11-21
11573425 11573611, 11499982, 11573483, 11573599, 11573101, 11573312, 11573508, 11573461, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 134 - Director → ME
142
NATIONAL WORLD YORKSHIRE LIMITED - now
JPIMEDIA YORKSHIRE LIMITED
- 2022-04-26
11573483ERASTRO 8 LIMITED
- 2018-11-19
11573483 11573611, 11499982, 11573599, 11573101, 11573312, 11573508, 11573461, 11573425, 11595120, 11575502, 11575513, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11575526... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 136 - Director → ME
143
NET PERFORMANCE COMMERCE LIMITED
03868643 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 72 - Director → ME
144
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 61 - Director → ME
145
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 144 - Director → ME
146
OUTSOURCERY LIMITED - 2013-05-17
HAMSARD 3228 LIMITED - 2011-09-30
SERVELOGIC LIMITED - 2010-12-21
SERVELOGIC PLC - 2010-11-18
HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 143 - Director → ME
147
OUTSOURCERY HOSTING LIMITED
- now 06854066OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-11 ~ dissolved
IIF 142 - Director → ME
148
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2016-05-11 ~ dissolved
IIF 145 - Director → ME
149
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-25 ~ 2023-05-14
IIF 48 - Director → ME
150
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 47 - Director → ME
151
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 49 - Director → ME
152
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ dissolved
IIF 66 - Director → ME
153
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 60 - Director → ME
154
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- now 04883675PENCIL TOP LIMITED - 2005-07-14
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 53 - Director → ME
155
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2020-11-30 ~ 2023-05-14
IIF 118 - Director → ME
156
OVAL (1436) LIMITED - 1999-10-08
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 80 - Director → ME
157
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 81 - Director → ME
158
THE MOUNT SOMERSET HOTEL LIMITED
- now 03057254MUNTON LIMITED - 1995-06-28
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 79 - Director → ME
159
THE ROYAL CRESCENT HOTEL LIMITED
- now 04583980THE CRESCENT HOTEL LIMITED - 2002-11-28
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 71 - Director → ME
160
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 84 - Director → ME
161
TORTUGA PROPERTY LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2012-02-02
IIF 70 - Director → ME
162
CALL FLOW SOLUTIONS LIMITED - 2020-11-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (14 parents)
Equity (Company account)
16,198,888 GBP2023-12-31
Officer
2023-01-26 ~ 2023-04-03
IIF 147 - Director → ME
163
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 159 - Director → ME
164
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2011-07-18
IIF 109 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ dissolved
IIF 162 - Director → ME
166
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 77 - Director → ME
167
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 58 - Director → ME
168
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 67 - Director → ME
169
1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 65 - Director → ME
170
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 86 - Director → ME
171
WHIPPET DEBTCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-26 ~ 2023-04-03
IIF 149 - Director → ME
172
WHIPPET MIDCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 148 - Director → ME
173
WHIPPET TOPCO LTD - now
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
857,506 GBP2021-03-01 ~ 2021-12-31
Officer
2023-01-26 ~ 2023-04-03
IIF 146 - Director → ME
174
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 73 - Director → ME
175
XPE 2027 LIMITED - now
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-14
IIF 43 - Director → ME
176
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 46 - Director → ME
177
XPE BRAEHEAD LIMITED - now
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 50 - Director → ME
178
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 39 - Director → ME
179
XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 45 - Director → ME
180
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2020-07-21 ~ 2023-05-14
IIF 157 - Director → ME
181
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 44 - Director → ME
182
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 75 - Director → ME