The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Butler, Robin Elliott
- British born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ
IIF 1 IIF 2 IIF 3 (more)50, New Bond Street, London, W1S 1BJ, England
IIF 5 IIF 6 IIF 7 (more)50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Gate House, Farm, Rogate, Petersfield, West Sussex, GU31 5DB, United Kingdom
IIF 32 IIF 33Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 34 IIF 35 IIF 36 (more)Gatehouse Farm, Rogate, Petersfield, West Sussex, GU31 5DB, United Kingdom
IIF 40
- British chartered surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 41
- British company director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies - British company director and surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesDaly Hoggett, 5-11 Mortimer Street, London, W1T 3HS
IIF 63
- British compnay director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 64
- British director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ
IIF 6550 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 66 IIF 67 IIF 68Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 69 IIF 70 IIF 71 (more)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- British director of property company born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 120
- British surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesGatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 121
- British born in February 1958
Butler, Robin Elliot
Resident in England
Registered addresses and corresponding companies50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 122
- English born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 123
- British development director born in September 1959Registered addresses and corresponding companies
Butler, Robin Elliot
- British director born in September 1959Registered addresses and corresponding companies
Butler, Robin Elliot
- British born in June 1959
Butler, Robin Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Butler, Robin Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1958
Butler, Robin Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 208
- British born in June 1959
Mr Robin Elliott Butler
Resident in England
Registered addresses and corresponding companiesC/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU, England
IIF 209
- English born in June 1959
Mr Robin Elliott Butler
Resident in England
Registered addresses and corresponding companiesDudley Mbc, 4 Ednam Road, Dudley, West Midlands, DY1 1HL
IIF 210
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
0995039650 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2016-01-13 ~ nowIIF 19 - Director → ME - 250 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-13 ~ nowIIF 24 - Director → ME
- 350 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2016-07-21 ~ nowIIF 30 - Director → ME
- 4MUTANDERIS 539 LIMITED - 2010-04-09 02053018, 02131141, 02171982... (more)50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-60,157 GBP2024-09-30Officer2016-11-16 ~ nowIIF 11 - Director → ME
- 5CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-3050 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)9,170 GBP2024-09-30Officer2016-11-16 ~ nowIIF 13 - Director → ME
- 6
CATESBY PROPERTY GROUP PLC
- 2017-11-14 03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 8 - Director → ME - 7
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 GBP2024-09-30Officer2021-11-02 ~ nowIIF 162 - Director → ME - 8
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
1229706550 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer2019-11-04 ~ dissolvedIIF 203 - Director → ME - 9
MANCHESTER NEW SQUARE NOMINEE LIMITED
1118519550 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2018-02-05 ~ nowIIF 122 - Director → ME - 10
NEW HERITAGE REGENERATION LIMITED
06663489Dudley Mbc, 4 Ednam Road, Dudley, West MidlandsDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 210 - Has significant influence or control → OE - 11
NEWARK COMMERCIAL LIMITED
0417273550 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,195 GBP2024-09-30Officer2016-11-16 ~ nowIIF 5 - Director → ME - 12
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 151 - Director → ME - 13
PRIORS HALL PARK MANAGEMENT LIMITED
0730173450 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer2017-10-20 ~ nowIIF 160 - Director → ME - 14GENESIS LAND LIMITED - 2007-02-06 06009985GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-0450 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 158 - Director → ME
- 15SHELFCO (NO. 3199) LIMITED - 2006-03-10 01226222, 01712354, 01712355... (more)50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2016-11-04 ~ nowIIF 17 - Director → ME
- 16
TERRACE HILL (AWDRY) HOLDINGS LIMITED
0578079950 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 68 - Director → ME - 17
TERRACE HILL (HERNE BAY) LIMITED
0754701350 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)296,134 GBP2024-09-30Officer2022-03-07 ~ nowIIF 185 - Director → ME - 18
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
0933506150 New Bond Street, LondonDissolved Corporate (5 parents)Officer2019-01-21 ~ dissolvedIIF 201 - Director → ME - 19
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
0981400250 New Bond Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-17 ~ dissolvedIIF 197 - Director → ME - 20TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17TERRACE HILL (CROYDON) LIMITED - 2014-05-09MINMAR (731) LIMITED - 2005-12-06 00870509, 02055040, 02055041... (more)50 New Bond Street, LondonDissolved Corporate (4 parents)Officer2021-12-01 ~ dissolvedIIF 206 - Director → ME
- 21C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2015-02-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
TODD'S NURSERY LIMITED
1028008850 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer2025-06-17 ~ nowIIF 10 - Director → ME - 23
TROTTON ESTATE VINEYARDS (MANAGEMENT) LIMITED
140121447 Wey Court, Mary Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-30 ~ nowIIF 40 - Director → ME - 24C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-129,297 GBP2024-06-30Officer2011-06-27 ~ nowIIF 32 - Director → ME
- 25TERRACE HILL FEETHAMS LIMITED - 2015-03-02 08241668NC (RES) LIMITED - 2015-01-0750 New Bond Street, LondonActive Corporate (5 parents)Officer2016-06-22 ~ nowIIF 2 - Director → ME
- 26TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31 SC1509154th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer2014-11-21 ~ nowIIF 28 - Director → ME
- 27
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
1082040950 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2017-06-15 ~ nowIIF 192 - Director → ME - 28TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21 0784993250 New Bond Street, LondonDissolved Corporate (4 parents)Officer2016-11-04 ~ dissolvedIIF 65 - Director → ME
- 29TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21 0784996150 New Bond Street, LondonDissolved Corporate (4 parents)Officer2021-12-01 ~ dissolvedIIF 199 - Director → ME
- 30NEILL CLERK ENERGY (US) LIMITED - 2015-03-104th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2021-11-19 ~ dissolvedIIF 198 - Director → ME
- 31
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer2014-04-07 ~ nowIIF 26 - Director → ME - 32TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19 SC2948354th Floor 115 George Street, EdinburghActive Corporate (4 parents)Officer2021-08-02 ~ nowIIF 177 - Director → ME
- 33
URBAN&CIVIC BALDOCK NORTH LIMITED
1367750150 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer2021-10-13 ~ nowIIF 31 - Director → ME - 34TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19DWSCO 2525 LIMITED - 2004-06-29 03920227, 03923307, 05915919... (more)50 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-17 ~ dissolvedIIF 205 - Director → ME
- 35
GALLAGHER BRIDGEND LIMITED
- 2024-09-16 0490731950 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 163 - Director → ME - 36
URBAN&CIVIC BUCKINGHAM LIMITED
1121067450 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer2018-02-16 ~ nowIIF 188 - Director → ME - 37PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 03816143, 03827054, 03827073... (more)50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer2016-06-22 ~ nowIIF 18 - Director → ME
- 38TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-194th Floor 115 George Street, EdinburghActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 189 - Director → ME
- 39
URBAN&CIVIC CORBY LIMITED
1099016250 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer2017-10-02 ~ nowIIF 154 - Director → ME - 40
URBAN&CIVIC COTON LIMITED
- 2025-08-15 1609985850 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-11-25 ~ nowIIF 150 - Director → ME - 41TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21 00870509, 02055040, 02055041... (more)50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-21 ~ dissolvedIIF 202 - Director → ME
- 42TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer2022-02-15 ~ nowIIF 190 - Director → ME
- 43
GALLAGHER ELSTOW LIMITED
- 2024-09-16 04332152DRYSDALE PROPERTIES LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 153 - Director → ME - 44
L&Q ESTATES LIMITED
- 2024-09-16 1180025850 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-06 ~ nowIIF 168 - Director → ME - 45
URBAN&CIVIC ESTATES LIMITED
1566721250 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer2024-04-22 ~ nowIIF 21 - Director → ME - 46
GALLAGHER PROJECTS LIMITED
- 2024-09-16 04332147HILLDIP LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 165 - Director → ME - 47TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20 03103400NC (RES) NO 1 LIMITED - 2015-03-05TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18 0310340050 New Bond Street, LondonActive Corporate (4 parents)Officer2016-06-16 ~ nowIIF 3 - Director → ME
- 48TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-2350 New Bond Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2021-10-22 ~ nowIIF 170 - Director → ME
- 49TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20 0564784050 New Bond Street, LondonActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 171 - Director → ME
- 50J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16 0055887950 New Bond Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2024-08-06 ~ nowIIF 155 - Director → ME
- 51
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16 0057181750 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-08-06 ~ nowIIF 169 - Director → ME - 52GARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 166 - Director → ME
- 53TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer2016-06-16 ~ nowIIF 23 - Director → ME
- 54
URBAN&CIVIC HOLDING LIMITED
- 2022-09-26 1437334150 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer2022-09-23 ~ nowIIF 191 - Director → ME - 55GALLAGHER WATERBEACH LIMITED - 2018-08-29 0064087550 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-08-06 ~ nowIIF 149 - Director → ME
- 56TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 186 - Director → ME
- 57
URBAN&CIVIC HUNTINGDON LIMITED
1585453250 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer2024-07-23 ~ nowIIF 15 - Director → ME - 58PCG INVESTMENTS LIMITED - 2015-11-17 07333620PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06 03781502, 03816143, 03827054... (more)50 New Bond Street, LondonActive Corporate (4 parents)Officer2021-08-02 ~ nowIIF 180 - Director → ME
- 59
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16 01267412PATCHBERRY LIMITED - 1977-12-3150 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2024-08-06 ~ nowIIF 152 - Director → ME - 60
URBAN&CIVIC JOBS AND SKILLS LIMITED
1165613350 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-02 ~ nowIIF 29 - Director → ME - 61
URBAN&CIVIC K L LIMITED
1364403550 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer2021-09-27 ~ nowIIF 14 - Director → ME - 62
URBAN&CIVIC LIVING BTR LIMITED
1576388350 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer2024-06-05 ~ nowIIF 164 - Director → ME - 63
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
1593316150 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 7 - Director → ME - 64
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
1663602950 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 167 - Director → ME - 65
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
1665405050 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME - 66
GALLAGHER LLANWERN LIMITED
- 2024-09-16 04469056GALLAGHER MOLESEY LIMITED - 2004-04-0850 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-08-06 ~ nowIIF 159 - Director → ME - 67
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16 0353895950 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 161 - Director → ME - 68
URBAN&CIVIC MANYDOWN LIMITED
1215433650 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer2019-08-13 ~ nowIIF 172 - Director → ME - 69
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16 0417275950 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-6,846,577 GBP2024-09-30Officer2016-11-16 ~ nowIIF 6 - Director → ME - 70TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09 05302893TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-0750 New Bond Street, LondonActive Corporate (4 parents)Officer2021-11-19 ~ nowIIF 173 - Director → ME
- 71
URBAN&CIVIC MOLESWORTH LIMITED
1154224450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 195 - Director → ME - 72TERRACE HILL NORTH EAST LIMITED - 2015-12-23HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14 06866817TERRACE HILL NORTH EAST LIMITED - 2009-07-30TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (4 parents, 10 offsprings)Officer2021-08-02 ~ nowIIF 183 - Director → ME
- 73TERRACE HILL (NORTHAM) LIMITED - 2015-11-2350 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 174 - Director → ME
- 74TERRACE HILL (PENZANCE) LIMITED - 2015-11-2350 New Bond Street, LondonDissolved Corporate (4 parents)Officer2021-08-18 ~ dissolvedIIF 196 - Director → ME
- 75TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2014-05-22 ~ nowIIF 123 - Director → ME
- 76TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-0250 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2016-06-22 ~ nowIIF 4 - Director → ME
- 77TERRACE HILL PROJECTS LIMITED - 2015-07-30POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-2350 New Bond Street, LondonActive Corporate (5 parents)Equity (Company account)-14,543,828 GBP2024-09-30Officer2024-10-29 ~ nowIIF 16 - Director → ME
- 7850 New Bond Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2021-08-18 ~ nowIIF 181 - Director → ME
- 79TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-0250 New Bond Street, LondonActive Corporate (4 parents)Officer2021-11-19 ~ nowIIF 179 - Director → ME
- 80TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-03 00870509, 02055040, 02055041... (more)50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-06-22 ~ dissolvedIIF 66 - Director → ME
- 81TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 184 - Director → ME
- 82URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17QUAYSHELFCO 1207 LIMITED - 2007-03-02 01883240, 01934617, 01947926... (more)50 New Bond Street, LondonDissolved Corporate (4 parents)Officer2022-03-17 ~ dissolvedIIF 200 - Director → ME
- 83TERRACE HILL RESOLUTION LIMITED - 2015-11-23DWSCO 2546 LIMITED - 2004-10-05 03920227, 03923307, 05915919... (more)50 New Bond Street, LondonActive Corporate (4 parents)Equity (Company account)-294,551 GBP2024-09-30Officer2022-07-20 ~ nowIIF 176 - Director → ME
- 84
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer2014-03-25 ~ nowIIF 22 - Director → ME - 85
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer2014-03-25 ~ nowIIF 20 - Director → ME - 86
URBAN&CIVIC SANDY LIMITED
1152602650 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer2018-08-20 ~ nowIIF 182 - Director → ME - 87TERRACE HILL (STOKESLEY) LIMITED - 2015-11-2350 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-531,460 GBP2024-09-30Officer2021-12-01 ~ nowIIF 175 - Director → ME
- 88TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-2350 New Bond Street, LondonDissolved Corporate (4 parents)Officer2022-03-17 ~ dissolvedIIF 204 - Director → ME
- 89
URBAN&CIVIC TYTTENHANGER LIMITED
1170151650 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer2018-11-28 ~ nowIIF 27 - Director → ME - 9050 New Bond Street, LondonActive Corporate (5 parents)Officer2009-09-09 ~ nowIIF 1 - Director → ME
- 91TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (4 parents)Officer2021-11-17 ~ nowIIF 187 - Director → ME
- 92
URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29 0912330750 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer2014-07-09 ~ nowIIF 25 - Director → ME - 93WESTVIEW INVESTMENTS LIMITED - 2015-12-23TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-1050 New Bond Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)350,878,831 GBP2024-09-30Officer2022-02-15 ~ nowIIF 178 - Director → ME
- 94
URBAN&CIVIC WOLVERHAMPTON LIMITED
1055939650 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-02-20 ~ dissolvedIIF 67 - Director → ME - 95
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
1370751950 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer2021-10-27 ~ nowIIF 193 - Director → ME - 96
WEST LONGSTANTON LIMITED
0473564050 New Bond Street, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 157 - Director → ME - 97EMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 156 - Director → ME
- 98
WIXAMS NEA MANAGEMENT COMPANY LIMITED
1123884850 New Bond Street, London, EnglandActive Corporate (3 parents)Officer2025-06-02 ~ nowIIF 12 - Director → ME
Ceased
109
- 1COURT JESTER LIMITED - 2000-04-26First Floor Gallery Court, Arcadia Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-03-31Officer2015-09-14 ~ 2016-03-31IIF 63 - Director → ME
- 2
AZOTE BRENTFORD B.V.
FC021740Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed CorporateOfficer1999-04-30 ~ 2005-06-29IIF 105 - Director → ME - 3FINECAKE PROJECTS LIMITED - 1994-11-2325 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-01-07 ~ 2005-06-29IIF 118 - Director → ME
- 4
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-01-07 ~ 2005-06-29IIF 104 - Director → ME - 5HACKREMCO (NO.1133) LIMITED - 1996-06-07 01443124, 01500669, 01525148... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)308,000 GBP2022-03-31Officer2007-07-23 ~ 2008-07-11IIF 132 - Director → ME2008-07-11 ~ 2009-06-18IIF 139 - Director → ME
- 6BLUEWATER OUTER AREA LIMITED - nowLEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25 02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-03-31Officer2007-07-23 ~ 2009-06-18IIF 140 - Director → ME - 7
BRENTFORD INVESTMENT B.V.
FC022973Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed CorporateOfficer2001-02-01 ~ 2005-06-29IIF 90 - Director → ME - 8
BRIERLEY HILL REGENERATION PARTNERSHIP LIMITED
04961290Unit 22/23 Waterfront East, Brierley Hill, West MidlandsDissolved CorporateOfficer2003-11-12 ~ 2005-05-10IIF 120 - Director → ME - 9MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1999-09-10 ~ 2005-06-29IIF 85 - Director → ME
- 10BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer1999-09-10 ~ 2005-06-29IIF 74 - Director → ME
- 11MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2006-06-09 ~ 2008-11-20IIF 128 - Director → ME
- 12
COASTCREST LIMITED
- 1988-09-23 0227179031 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 110 - Director → ME - 13
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (5 parents)Officer2001-06-22 ~ 2005-06-29IIF 113 - Director → ME - 14
COWDRAY PARK POLO CLUB LIMITED
06375911Estate Office, Cowdray Park, Easebourne, Midhurst, West SussexActive Corporate (10 parents)Equity (Company account)780,965 GBP2024-12-31Officer2007-09-19 ~ 2013-12-10IIF 41 - Director → ME - 15
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-03-16 ~ 2005-06-29IIF 57 - Director → ME - 16
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07 03755594NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-07-12 ~ 2005-06-29IIF 69 - Director → ME - 17
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07 02166971C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-304th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer1995-07-05 ~ 2005-06-29IIF 64 - Director → ME - 18
CHELSFIELD (BROMPTON ROAD) LIMITED
- 2005-06-07 02340901BESTPHONE LIMITED
- 1994-03-02 0234090125 Harley Street, LondonDissolved CorporateOfficer~ 2005-06-29IIF 60 - Director → ME - 19
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07 0409735925 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-11-13 ~ 2005-06-29IIF 59 - Director → ME - 20
CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2005-06-29IIF 72 - Director → ME - 21
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07 03851678DIRECTRUBY LIMITED
- 2000-06-23 03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02 03851678DIRECTRUBY LIMITED
- 1999-10-21 0385167811th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ 2005-06-29IIF 94 - Director → ME - 22
MINWORTH BUSINESS PARK LIMITED
- 1995-10-27 02558758THEMESHARP LIMITED
- 1994-03-02 025587584th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer~ 2005-06-29IIF 46 - Director → ME - 23
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07 03863113TRAVELFINE LIMITED - 1999-12-1725 Harley Street, LondonDissolved Corporate (5 parents)Officer1999-12-22 ~ 2005-06-29IIF 82 - Director → ME - 24
CHELSFIELD GS LIMITED
- 2005-06-07 04384976DRIVEMETRO LIMITED
- 2002-06-05 0438497625 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-03-18 ~ 2005-06-29IIF 111 - Director → ME - 25
NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer~ 2006-05-30IIF 81 - Director → ME - 26DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04 FC016329Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)Officer1992-06-30 ~ 2005-06-29IIF 79 - Director → ME - 27
AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2006-07-01IIF 52 - Director → ME - 28
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07 0514880225 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-06-09 ~ 2005-06-29IIF 86 - Director → ME - 29
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07 02616459ADVISECLAIM LIMITED
- 1994-03-02 0261645973 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer~ 2005-06-29IIF 92 - Director → ME - 30
CHELSFIELD R L LIMITED
- 2005-06-07 03334623CASINOTRIAL LIMITED - 1997-04-104th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer1998-12-14 ~ 2005-06-29IIF 98 - Director → ME - 31
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 0505903325 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-03-01 ~ 2005-06-29IIF 114 - Director → ME - 32EUROPEAN LAND & PROPERTY LIMITED - nowPADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25 031285589 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer1996-08-02 ~ 1998-04-03IIF 97 - Director → ME - 33
CRACKVALUE LIMITED
- 1986-11-17 0202750625 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-06-29IIF 43 - Director → ME - 34C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonActive Corporate (5 parents)Equity (Company account)78,228 GBP2024-12-31Officer1993-02-10 ~ 1994-10-03IIF 47 - Director → ME
- 35GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26 03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19 033964624th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer1997-08-01 ~ 2003-11-11IIF 108 - Director → ME - 36
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer2004-01-22 ~ 2005-06-29IIF 84 - Director → ME - 37
INASSIST LIMITED
0290812425 Harley Street, LondonDissolved CorporateOfficer1994-04-11 ~ 2005-06-29IIF 101 - Director → ME - 38INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1996-08-12 ~ 2005-06-29IIF 36 - Director → ME - 39INTU MH GROUP LIMITED - nowWESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED
- 2005-08-12 03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07 03348583FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer1997-09-10 ~ 2005-06-29IIF 96 - Director → ME - 40INTU MH HOLDINGS LIMITED - nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12 02809616CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07 02809616MH HOLDINGS LIMITED
- 1994-11-21 02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18 028096162nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1993-05-10 ~ 2005-06-29IIF 35 - Director → ME - 41INTU MH INVESTMENTS LIMITED - nowWESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12 02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 028080202nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1993-04-30 ~ 2005-06-29IIF 38 - Director → ME - 42INTU MH LEASEHOLDS LIMITED - nowWESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12 02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1994-08-11 ~ 2005-06-29IIF 103 - Director → ME - 43INTU MH PARTICIPATIONS LIMITED - nowWESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12 02729155NOTICEMODEL LIMITED
- 1994-11-21 027291552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1992-07-31 ~ 2005-06-29IIF 87 - Director → ME - 44INTU MH PHASE 1 LIMITED - nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12 04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07 047312072nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2003-10-10 ~ 2005-06-29IIF 91 - Director → ME - 45INTU MH PROPERTIES LIMITED - nowWESTFIELD 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 028080272nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1993-04-30 ~ 2005-06-29IIF 116 - Director → ME - 46INTU MH WATERFRONT LIMITED - nowWESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12 03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 038061982nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer1999-09-10 ~ 2005-06-29IIF 34 - Director → ME - 47
LEASEBEGIN LIMITED
- 1992-03-27 0269008625 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-06-29IIF 107 - Director → ME - 48LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07 12470204HACKREMCO (NO.1232) LIMITED - 1997-07-02 01443124, 01500669, 01525148... (more)7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-07-23 ~ 2007-07-23IIF 135 - Director → ME
- 49LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - nowLEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2007-07-23 ~ 2009-06-18IIF 133 - Director → ME
- 50LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01 03851171HACKREMCO (NO.1563) LIMITED - 1999-11-12 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2007-07-23 ~ 2009-06-18IIF 130 - Director → ME - 51LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19 02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13 03826968YARMOUTH LIMITED - 1994-08-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2006-08-15 ~ 2007-07-23IIF 147 - Director → ME - 52LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01 03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2007-07-23 ~ 2009-06-18IIF 141 - Director → ME - 53LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer2007-07-31 ~ 2008-11-20IIF 137 - Director → ME - 54LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 26 offsprings)Officer2007-04-30 ~ 2008-11-20IIF 138 - Director → ME - 55LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01 03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2007-07-23 ~ 2009-01-13IIF 131 - Director → ME - 56LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01 03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer2007-11-12 ~ 2009-06-18IIF 146 - Director → ME - 57LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01 04373286HACKREMCO (NO.1926) LIMITED - 2002-04-10 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2007-07-23 ~ 2008-11-20IIF 142 - Director → ME - 58LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01 03525232LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer2007-04-26 ~ 2009-06-18IIF 144 - Director → ME - 59LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - nowLEND 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 05873731, 05873739, 05873750... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-08 ~ 2007-08-03IIF 136 - Director → ME - 60LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01 03458451LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-23 01443124, 01500669, 01525148... (more)20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2007-11-12 ~ 2008-11-20IIF 145 - Director → ME - 61
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 54 - Director → ME - 62SELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (5 parents)Officer1992-03-31 ~ 2005-06-29IIF 100 - Director → ME
- 63
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
1108247350 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-27 ~ 2018-04-04IIF 207 - Director → ME - 64
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-05-31 ~ 2005-06-29IIF 56 - Director → ME - 65DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-05-22 ~ 2005-06-29IIF 117 - Director → ME
- 66
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2001-10-25 ~ 2005-06-29IIF 37 - Director → ME - 67
MOTORTUNE LIMITED
0074449325 Harley Street, LondonDissolved CorporateOfficer~ 2005-06-29IIF 50 - Director → ME - 68
ONEPLACE 2000
0390213525 Harley Street, LondonDissolved CorporateOfficer2002-03-22 ~ 2005-06-29IIF 93 - Director → ME - 69HACKREMCO (NO.1469) LIMITED - 1999-03-30 01443124, 01500669, 01525148... (more)One, Coleman Street, LondonDissolved Corporate (4 parents)Officer2007-07-23 ~ 2009-06-18IIF 143 - Director → ME
- 70MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer1996-08-09 ~ 2001-06-06IIF 71 - Director → ME
- 71
PARK PLACE (GENERAL PARTNER) LIMITED
0543027226-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2007-10-02 ~ 2008-04-18IIF 129 - Director → ME - 72LAWGRA (NO.1164) LIMITED - 2005-07-04 00083822, 00893039, 02093071... (more)One Coleman Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2007-11-12 ~ 2008-11-20IIF 125 - Director → ME
- 73LAWGRA (NO.1166) LIMITED - 2005-07-14 00083822, 00893039, 02093071... (more)One Coleman Street, LondonActive Corporate (4 parents)Officer2007-11-12 ~ 2008-11-20IIF 124 - Director → ME
- 74GROSVENOR FIFTY SIX LIMITED - 2007-05-10C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2007-07-20 ~ 2008-11-20IIF 134 - Director → ME
- 75
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
122969232 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2019-11-04 ~ 2022-10-27IIF 194 - Director → ME - 76WENTWORTH ESTATES LIMITED - 1983-12-07 0167953031 Hill Street, LondonDissolved Corporate (4 parents)Officer1998-11-24 ~ 2005-02-07IIF 61 - Director → ME
- 77
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 53 - Director → ME - 78
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (5 parents)Officer1995-11-23 ~ 2005-06-29IIF 75 - Director → ME - 79
CARSTECH LIMITED
- 1998-09-15 0353326525 Harley Street, LondonDissolved CorporateOfficer1998-09-08 ~ 2005-06-29IIF 73 - Director → ME - 80ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20 03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 01443124, 01500669, 01525148... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-23 ~ 2009-06-18IIF 148 - Director → ME - 81
BEAMDECOR LIMITED
- 2001-08-22 042618514th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2001-08-20 ~ 2005-06-29IIF 58 - Director → ME - 82
TEWC THE ENGLISH WINE COMPANY LIMITED
08864275C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,935 GBP2024-07-31Officer2014-01-28 ~ 2014-10-01IIF 42 - Director → ME - 83
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (21 parents, 1 offspring)Net Assets/Liabilities (Company account)1,543,724 GBP2024-12-31Officer2007-01-01 ~ 2011-11-01IIF 121 - Director → ME - 84The Croft, 81 Walton Road, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer1999-06-08 ~ 2017-03-24IIF 99 - Director → ME
- 85
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-03-30 ~ 2005-06-29IIF 77 - Director → ME - 86TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 01184635, 01233998, 01238892... (more)25 Harley Street, LondonDissolved Corporate (5 parents)Officer1995-09-14 ~ 2005-06-29IIF 106 - Director → ME
- 87
FIRSTSPEEDY LIMITED
- 1995-09-25 0309160825 Harley Street, LondonDissolved Corporate (5 parents)Officer1995-08-30 ~ 2005-06-29IIF 95 - Director → ME - 88LAWGRA (NO.1093) LIMITED - 2004-05-07 00083822, 00893039, 02093071... (more)One Coleman Street, LondonDissolved Corporate (5 parents)Officer2007-11-12 ~ 2008-11-20IIF 127 - Director → ME
- 89
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (5 parents)Officer2007-11-12 ~ 2008-11-20IIF 126 - Director → ME - 90WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now 16823635, 16823638, 15443042... (more)
URBAN&CIVIC HINXTON LIMITED
- 2025-06-06 14378001URBAN&CIVIC HIXTON LIMITED
- 2022-09-27 14378001Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (5 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer2022-09-27 ~ 2025-06-01IIF 208 - Director → ME - 91
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer~ 2005-02-07IIF 44 - Director → ME - 9222 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 39 - Director → ME
- 93
SPIRITNEXT LIMITED
- 1989-10-26 0227205631 Hill Street, LondonDissolved Corporate (4 parents)Officer~ 2005-02-07IIF 51 - Director → ME - 94WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23 02632558Wentworth Club Limited, Wentworth Drive, Virginia Water, SurreyActive Corporate (4 parents)Equity (Company account)64,384 GBP2023-12-31Officer1991-07-26 ~ 1993-11-30IIF 49 - Director → ME - 95
INKWISE LIMITED
- 1988-10-11 0227109231 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer~ 2005-02-07IIF 48 - Director → ME - 96
WENTWORTH GOLF CLUB LIMITED
- 1997-02-20 02284019SECONDPOLAR LIMITED
- 1989-11-03 0228401931 Hill Street, LondonDissolved Corporate (5 parents)Officer~ 2005-02-07IIF 45 - Director → ME - 97WESTFIELD UK ACQUISITIONS FINANCE LIMITED - nowWESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED
- 2005-08-12 05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07 051481344th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2004-06-08 ~ 2005-06-29IIF 70 - Director → ME - 98
ALLOYESTATE LIMITED
- 1995-09-25 03072252Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer1995-07-27 ~ 2005-06-29IIF 55 - Director → ME - 99WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-09-10 ~ 2005-06-29IIF 80 - Director → ME - 100
MAKEHOME LIMITED
- 1995-09-25 030604584th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1995-07-27 ~ 2005-06-29IIF 62 - Director → ME - 101OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2002-11-28 ~ 2005-06-29IIF 112 - Director → ME
- 102DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2002-11-28 ~ 2005-06-29IIF 89 - Director → ME
- 103PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1995-09-15 ~ 2005-06-29IIF 76 - Director → ME
- 104Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-06-29IIF 119 - Director → ME
- 105Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-06-29IIF 83 - Director → ME
- 106
SERIESKEY LIMITED
- 1996-05-15 031691294th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1996-03-20 ~ 2005-06-29IIF 115 - Director → ME - 107
ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26 034434134th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1997-10-20 ~ 2005-06-29IIF 78 - Director → ME - 108
CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11 03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer1999-12-22 ~ 2005-06-29IIF 102 - Director → ME - 109
WORLD TELECOM HOUSING LIMITED
0387331025 Harley Street, LondonDissolved CorporateOfficer1999-11-03 ~ 2005-06-29IIF 109 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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