1
ALCONBURY WEALD EDUCATION TRUST
09414007 Urban&civic, 6 Mount Row, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ dissolved
IIF 74 - Director → ME
2
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 61 - Director → ME
3
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 57 - Director → ME
4
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ now
IIF 50 - Director → ME
5
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED
- 1994-11-23
02887301 25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2005-06-29
IIF 75 - Director → ME
6
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2005-06-29
IIF 140 - Director → ME
7
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 2003-06-18
IIF 154 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
MICHAEL LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1999-09-10 ~ 2005-06-29
IIF 3 - Director → ME
9
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2011-10-12 ~ 2012-03-28
IIF 87 - Director → ME
10
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (37 parents)
Officer
1999-09-10 ~ 2005-06-29
IIF 152 - Director → ME
11
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 30 - Director → ME
12
9 Holyrood Street, 2nd Floor, London, England
Active Corporate (29 parents)
Officer
2010-07-01 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control over the trustees of a trust → OE
13
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-04-19 ~ 2003-10-17
IIF 105 - Director → ME
14
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-12-28) ~ 2005-02-07
IIF 142 - Director → ME
15
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
1995-02-13 ~ 2005-11-01
IIF 85 - Director → ME
16
CHOBHAM SCHOOL ACADEMY (STRATFORD)
06846720 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-13 ~ 2023-04-11
IIF 15 - Director → ME
17
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2009-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
18
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-06-29
IIF 108 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
1998-03-16 ~ 2005-06-29
IIF 144 - Director → ME
20
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED
- 2000-06-23
03755594WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2005-06-29
IIF 81 - Director → ME
21
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED
- 1994-03-02
02166971CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
1993-12-23 ~ 2005-06-29
IIF 129 - Director → ME
22
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-06-29
IIF 77 - Director → ME
23
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
1993-12-23 ~ 2005-06-29
IIF 120 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC
- 1992-03-05
02036555 02636872, 06394272, 02636872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
(before 1990-12-21) ~ 2005-06-29
IIF 96 - Director → ME
25
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-23
Commencement of winding up on 2010-12-08
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED
- 2000-06-23
03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02
03851678DIRECTRUBY LIMITED
- 1999-10-21
03851678 11th Floor 66 Chiltern Street, London
Dissolved Corporate (26 parents)
Officer
1999-10-12 ~ 2005-06-29
IIF 139 - Director → ME
26
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27
02558758THEMESHARP LIMITED
- 1994-03-02
02558758 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
1993-12-06 ~ 2005-06-29
IIF 100 - Director → ME
27
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED
- 1999-12-17
03863113 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-10 ~ 2005-06-29
IIF 95 - Director → ME
28
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-14 ~ 2005-06-29
IIF 145 - Director → ME
29
NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
(before 1992-08-12) ~ 2006-05-30
IIF 151 - Director → ME
30
DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04
FC016329 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
1992-06-30 ~ 2005-06-29
IIF 167 - Director → ME
31
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-12-28) ~ 2006-07-01
IIF 132 - Director → ME
32
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-08-13 ~ 2005-06-29
IIF 128 - Director → ME
33
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
1991-06-18 ~ 2005-06-29
IIF 130 - Director → ME
34
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED
- 1997-04-10
03334623 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-03-25 ~ 2005-06-29
IIF 106 - Director → ME
35
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-05 ~ 2005-06-29
IIF 135 - Director → ME
36
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1996-08-02 ~ 2005-04-12
IIF 146 - Director → ME
37
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2006-02-02 ~ 2008-09-03
IIF 123 - Director → ME
38
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED
- 1986-11-17
02027506 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
(before 1990-12-21) ~ 2005-06-29
IIF 92 - Director → ME
39
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2021-11-02 ~ now
IIF 20 - Director → ME
40
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-02-24 ~ 2008-10-01
IIF 78 - Director → ME
41
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-12-03 ~ 2005-06-29
IIF 117 - Director → ME
42
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26
03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2003-11-11
IIF 93 - Director → ME
43
MDL RETAIL LIMITED
- 2008-04-15
05924750 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2007-02-21 ~ 2008-09-03
IIF 115 - Director → ME
44
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2005-06-29
IIF 141 - Director → ME
45
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED - 1990-10-04
10th Floor 110 Cannon Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
1996-08-12 ~ 2005-06-29
IIF 6 - Director → ME
46
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED
- 2005-08-12
03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-04-24 ~ 2005-06-29
IIF 12 - Director → ME
47
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED
- 1994-11-21
02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18
02809616 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1993-05-10 ~ 2005-06-29
IIF 10 - Director → ME
48
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12
02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020 10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1993-04-30 ~ 2005-06-29
IIF 4 - Director → ME
49
INTU MH LEASEHOLDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12
02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109IBIS (262) LIMITED
- 1994-08-17
02942109 02865415, 02942103, 02984422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1994-08-11 ~ 2005-06-29
IIF 16 - Director → ME
50
INTU MH PARTICIPATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155NOTICEMODEL LIMITED
- 1994-11-21
02729155 1 More London Place, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
1992-07-31 ~ 2005-06-29
IIF 11 - Director → ME
51
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12
04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED
- 2003-10-13
04731207 03267858, 05023158, 04341135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2003-10-10 ~ 2005-06-29
IIF 90 - Director → ME
52
INTU MH PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12
02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED
- 1994-11-21
02808027 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
1993-04-30 ~ 2005-06-29
IIF 8 - Director → ME
53
INTU MH WATERFRONT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12
03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED
- 1999-09-22
03806198 03806202, 03806200, 03806422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
1999-09-10 ~ 2005-06-29
IIF 5 - Director → ME
54
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
12297065 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 163 - Director → ME
55
KINGSYARD MANAGEMENT LIMITED
- now 02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
(before 1993-02-24) ~ 2005-06-29
IIF 133 - Director → ME
56
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2006-02-03 ~ 2008-09-03
IIF 110 - Director → ME
57
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2007-05-23 ~ 2008-09-03
IIF 76 - Director → ME
58
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2008-01-10 ~ 2008-09-03
IIF 82 - Director → ME
59
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-09-03
IIF 119 - Director → ME
60
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2006-08-30 ~ 2008-09-03
IIF 91 - Director → ME
61
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11
05473069LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12
05473069PIMCO 2299 LIMITED - 2005-06-22
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-08-03
IIF 94 - Director → ME
62
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-08-17 ~ 2005-02-07
IIF 147 - Director → ME
63
SELECTEARLY LIMITED
- 1988-01-25
02180400 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
(before 1990-12-21) ~ 2005-06-29
IIF 113 - Director → ME
64
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
2009-12-10 ~ 2016-07-31
IIF 164 - Director → ME
2017-08-01 ~ 2020-07-31
IIF 86 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2011-08-04
LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1991-06-17 ~ 2007-12-03
IIF 17 - Director → ME
66
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
11082473 50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-27 ~ 2018-04-04
IIF 161 - Director → ME
67
MANCHESTER NEW SQUARE NOMINEE LIMITED
11185195 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 66 - Director → ME
68
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1998-05-31 ~ 2005-06-29
IIF 7 - Director → ME
69
MERRY HILL SERVICES LIMITED
- now 02005735Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
1998-05-22 ~ 2005-06-29
IIF 118 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2001-10-25 ~ 2005-06-29
IIF 9 - Director → ME
71
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-08-09 ~ 2005-04-12
IIF 143 - Director → ME
72
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-15 ~ 2003-04-07
IIF 150 - Director → ME
73
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-29 ~ 2005-04-12
IIF 149 - Director → ME
74
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-11-20 ~ 2005-04-12
IIF 79 - Director → ME
75
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2006-02-03 ~ 2008-09-03
IIF 114 - Director → ME
76
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2007-05-23 ~ 2008-09-03
IIF 84 - Director → ME
77
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 29 - Director → ME
78
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2017-10-20 ~ now
IIF 40 - Director → ME
79
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
12296923 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2022-10-27
IIF 88 - Director → ME
80
GENESIS LAND LIMITED - 2007-02-06
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2024-08-06 ~ now
IIF 32 - Director → ME
81
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-02-03 ~ 2008-09-03
IIF 122 - Director → ME
82
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 175 - Has significant influence or control over the trustees of a trust → OE
83
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Officer
2011-10-14 ~ 2021-10-29
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 171 - Has significant influence or control over the trustees of a trust → OE
84
RSC MATILDA AUSTRALASIA LIMITED
09477058 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 177 - Has significant influence or control over the trustees of a trust → OE
85
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Officer
2013-03-14 ~ 2021-10-29
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 172 - Has significant influence or control over the trustees of a trust → OE
86
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 170 - Has significant influence or control over the trustees of a trust → OE
87
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 176 - Has significant influence or control over the trustees of a trust → OE
88
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2021-10-29
IIF 169 - Has significant influence or control → OE
89
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 173 - Has significant influence or control over the trustees of a trust → OE
90
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2000-06-01 ~ 2005-02-07
IIF 125 - Director → ME
91
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-17 ~ 2005-02-07
IIF 153 - Director → ME
92
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2005-06-29
IIF 103 - Director → ME
93
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2005-10-03
IIF 102 - Director → ME
94
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-05-22 ~ now
IIF 72 - Director → ME
95
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-06-22 ~ dissolved
IIF 160 - Director → ME
96
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2019-01-21 ~ dissolved
IIF 162 - Director → ME
97
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Officer
1999-12-06 ~ 2011-10-26
IIF 89 - Director → ME
98
6 St Edwards Passage, Cambridge, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-02-12 ~ now
IIF 1 - Director → ME
99
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934 Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2004-04-15 ~ 2015-10-16
IIF 107 - Director → ME
100
50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2025-06-17 ~ now
IIF 43 - Director → ME
101
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-02-19
IIF 166 - Director → ME
2002-03-25 ~ 2005-06-29
IIF 99 - Director → ME
102
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2016-06-22 ~ now
IIF 19 - Director → ME
103
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-21 ~ now
IIF 48 - Director → ME
104
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
10820409 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-15 ~ now
IIF 68 - Director → ME
105
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2014-04-07 ~ now
IIF 59 - Director → ME
106
URBAN&CIVIC BALDOCK NORTH LIMITED
13677501 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-13 ~ now
IIF 47 - Director → ME
107
URBAN&CIVIC BRIDGEND LIMITED
- now 04907319GALLAGHER BRIDGEND LIMITED
- 2024-09-16
04907319 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 45 - Director → ME
108
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-16 ~ now
IIF 64 - Director → ME
109
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-22 ~ now
IIF 69 - Director → ME
110
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 36 - Director → ME
111
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-21 ~ dissolved
IIF 156 - Director → ME
112
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2022-08-09 ~ now
IIF 52 - Director → ME
113
URBAN&CIVIC ELSTOW LIMITED
- now 04332152DRYSDALE PROPERTIES LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 24 - Director → ME
114
URBAN&CIVIC ESTATES LAND LIMITED
- now 11800258L&Q ESTATES LIMITED
- 2024-09-16
11800258 50 New Bond Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-08-06 ~ now
IIF 23 - Director → ME
115
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2024-04-22 ~ now
IIF 62 - Director → ME
116
URBAN&CIVIC ESTATES PROJECTS LIMITED
- now 04332147GALLAGHER PROJECTS LIMITED
- 2024-09-16
04332147HILLDIP LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 46 - Director → ME
117
J.J.GALLAGHER LIMITED - 2017-01-25
J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2024-08-06 ~ now
IIF 33 - Director → ME
118
URBAN&CIVIC GE LAND LIMITED
- now 00571817GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817GALLAGHER ESTATES LIMITED - 2017-01-25
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2024-08-06 ~ now
IIF 35 - Director → ME
119
GARDENVALE PROPERTIES LIMITED - 2017-05-20
50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 31 - Director → ME
120
URBAN&CIVIC GROUP LIMITED
- now 03047676TERRACE HILL LIMITED - 2015-12-23
NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Officer
2020-05-20 ~ now
IIF 51 - Director → ME
121
URBAN&CIVIC HOLDINGS LIMITED
- now 14373341URBAN&CIVIC HOLDING LIMITED
- 2022-09-26
14373341 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2022-09-23 ~ now
IIF 49 - Director → ME
122
GALLAGHER WATERBEACH LIMITED - 2018-08-29
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 26 - Director → ME
123
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 41 - Director → ME
124
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16
01267412PATCHBERRY LIMITED - 1977-12-31
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 28 - Director → ME
125
URBAN&CIVIC JOBS AND SKILLS LIMITED
11656133 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ dissolved
IIF 60 - Director → ME
126
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 39 - Director → ME
127
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 34 - Director → ME
128
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
15933161 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-09-03 ~ now
IIF 22 - Director → ME
129
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
16636029 50 New Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 38 - Director → ME
130
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
16654050 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 42 - Director → ME
131
URBAN&CIVIC LLANWERN LIMITED
- now 04469056GALLAGHER LLANWERN LIMITED
- 2024-09-16
04469056GALLAGHER MOLESEY LIMITED - 2004-04-08
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 25 - Director → ME
132
URBAN&CIVIC LONGSTANTON LIMITED
- now 03538959GALLAGHER LONGSTANTON LIMITED
- 2024-09-16
03538959 50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
2024-08-06 ~ now
IIF 21 - Director → ME
133
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-13 ~ now
IIF 67 - Director → ME
134
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 159 - Director → ME
135
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2014-05-22 ~ now
IIF 168 - Director → ME
136
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED - 2014-12-02
50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 18 - Director → ME
137
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED - 2006-07-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-22 ~ dissolved
IIF 157 - Director → ME
138
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-25 ~ now
IIF 71 - Director → ME
139
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-25 ~ now
IIF 70 - Director → ME
140
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-20 ~ now
IIF 58 - Director → ME
141
URBAN&CIVIC ST NEOTS EAST LIMITED
- now 16099858URBAN&CIVIC COTON LIMITED
- 2025-08-15
16099858 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
142
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-10 ~ now
IIF 65 - Director → ME
143
URBAN&CIVIC TYTTENHANGER LIMITED
11701516 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-28 ~ now
IIF 55 - Director → ME
144
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ dissolved
IIF 14 - Director → ME
145
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29
09123307 50 New Bond Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-09 ~ now
IIF 53 - Director → ME
146
URBAN&CIVIC WOLVERHAMPTON LIMITED
10559396 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-31 ~ dissolved
IIF 158 - Director → ME
147
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1995-09-14 ~ 2005-06-29
IIF 137 - Director → ME
148
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED
- 1995-09-25
03091608 25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
1995-08-30 ~ 2005-06-29
IIF 127 - Director → ME
149
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 2005-06-29
IIF 121 - Director → ME
150
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
13707519 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-27 ~ now
IIF 56 - Director → ME
151
WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-27 ~ 2025-06-01
IIF 155 - Director → ME
152
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-14 ~ 2003-03-31
IIF 124 - Director → ME
2003-07-09 ~ 2005-02-07
IIF 97 - Director → ME
153
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-17 ~ 2005-02-07
IIF 13 - Director → ME
154
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1996-03-28 ~ 2005-02-07
IIF 112 - Director → ME
155
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
(before 1991-09-14) ~ 2005-02-07
IIF 83 - Director → ME
156
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
1997-03-04 ~ 2005-02-07
IIF 80 - Director → ME
157
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 44 - Director → ME
158
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED
- 2005-08-12
05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-08-13 ~ 2005-06-29
IIF 134 - Director → ME
159
WESTFIELD WHITE CITY GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03
DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12
03072252ALLOYESTATE LIMITED
- 1995-09-25
03072252 Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
1995-07-27 ~ 2005-06-29
IIF 116 - Director → ME
160
WESTFIELD WHITE CITY HC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-10 ~ 2005-06-29
IIF 138 - Director → ME
161
WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12
03060458 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-27 ~ 2005-06-29
IIF 111 - Director → ME
162
WESTFIELD WHITE CITY SAGP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-11-28 ~ 2005-06-29
IIF 136 - Director → ME
163
WESTFIELD WHITE CITY SALP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-11-28 ~ 2005-06-29
IIF 126 - Director → ME
164
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-08 ~ 2005-06-29
IIF 148 - Director → ME
165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-01-12 ~ 2005-06-29
IIF 131 - Director → ME
166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-11
Hill House, 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-01-12 ~ 2005-06-29
IIF 104 - Director → ME
167
WHITE CITY ACQUISITIONS LIMITED
- now 03169129 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-03-20 ~ 2005-06-29
IIF 98 - Director → ME
168
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26
03443413 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-10-20 ~ 2005-06-29
IIF 109 - Director → ME
169
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17
03635320BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ 2005-06-29
IIF 101 - Director → ME
170
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 54 - Director → ME
171
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ now
IIF 63 - Director → ME
172
EMPLOY FIRST LIMITED - 2006-08-16
50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 37 - Director → ME