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.
Jump to: Offsprings
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 companiesNew Bond Street, London, W1S 1BJ
IIF 1 IIF 2 IIF 3 (more)New Bond Street, London, W1S 1BJ, England
IIF 5 IIF 6 IIF 7 (more)New Bond Street, London, W1S 1BJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)House, Farm, Rogate, Petersfield, West Sussex, GU31 5DB, United Kingdom
IIF 32 IIF 33Farm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 34 IIF 35 IIF 36 (more)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 companiesFarm, 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 companiesHoggett, 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 companiesFarm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 64
- British director born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesNew Bond Street, London, W1S 1BJ
IIF 65New Bond Street, London, W1S 1BJ, United Kingdom
IIF 66 IIF 67 IIF 68Farm, 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 companiesFarm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 120
- British surveyor born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesFarm, Rogate, Petersfield, Hampshire, GU31 5DB
IIF 121
- British born in February 1958
Butler, Robin Elliot
Resident in England
Registered addresses and corresponding companiesNew Bond Street, London, W1S 1BJ, United Kingdom
IIF 122
- English born in June 1959
Butler, Robin Elliott
Resident in England
Registered addresses and corresponding companiesNew 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 companiesInnovation 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 companiesCmb 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 companiesMbc, 4 Ednam Road, Dudley, West Midlands, DY1 1HL
IIF 210
Related profiles found in government register
Offspring entities and appointments
207
- 1COURT JESTER LIMITED - 2000-04-26First Floor Gallery Court, Arcadia Avenue, London, EnglandDissolved Corporate (17 parents)Officer2015-09-14 ~ 2016-03-31IIF 63 - Director → ME
- 2
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
0995039650 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2016-01-13 ~ nowIIF 19 - Director → ME - 3
AW MANAGEMENT COMPANY (KP1C) LIMITED
0995039850 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2016-01-13 ~ nowIIF 24 - Director → ME - 4
AW MANAGEMENT COMPANY (KP1R) LIMITED
1028984050 New Bond Street, London, United KingdomActive Corporate (8 parents)Officer2016-07-21 ~ nowIIF 30 - Director → ME - 5
AZOTE BRENTFORD B.V.
FC021740Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (1 parent)Officer1999-04-30 ~ 2005-06-29IIF 105 - Director → ME - 6FINECAKE PROJECTS LIMITED - 1994-11-2325 Harley Street, LondonDissolved Corporate (25 parents)Officer2002-01-07 ~ 2005-06-29IIF 118 - Director → ME
- 7
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (27 parents)Officer2002-01-07 ~ 2005-06-29IIF 104 - Director → ME - 8HACKREMCO (NO.1133) LIMITED - 1996-06-07100 Victoria Street, London, United KingdomActive Corporate (46 parents)Officer2007-07-23 ~ 2008-07-11IIF 132 - Director → ME2008-07-11 ~ 2009-06-18IIF 139 - Director → ME
- 9BLUEWATER 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 (54 parents)Officer2007-07-23 ~ 2009-06-18IIF 140 - Director → ME - 10
BRENTFORD INVESTMENT B.V.
FC022973Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (1 parent)Officer2001-02-01 ~ 2005-06-29IIF 90 - Director → ME - 11
BRIERLEY HILL REGENERATION PARTNERSHIP LIMITED
04961290Unit 22/23 Waterfront East, Brierley Hill, West MidlandsDissolved Corporate (2 parents)Officer2003-11-12 ~ 2005-05-10IIF 120 - Director → ME - 12MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents)Officer1999-09-10 ~ 2005-06-29IIF 85 - Director → ME
- 13BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (35 parents)Officer1999-09-10 ~ 2005-06-29IIF 74 - Director → ME
- 14MUTANDERIS 539 LIMITED - 2010-04-0950 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2016-11-16 ~ nowIIF 11 - Director → ME
- 15CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-3050 New Bond Street, London, United KingdomActive Corporate (21 parents)Officer2016-11-16 ~ nowIIF 13 - Director → ME
- 16
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 (29 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 8 - Director → ME - 17MEADOWS 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 (22 parents)Officer2006-06-09 ~ 2008-11-20IIF 128 - Director → ME
- 18
COASTCREST LIMITED
- 1988-09-23 0227179031 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer~ 2005-02-07IIF 110 - Director → ME - 19
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (22 parents)Officer2001-06-22 ~ 2005-06-29IIF 113 - Director → ME - 20
COWDRAY PARK POLO CLUB LIMITED
06375911Estate Office, Cowdray Park, Easebourne, Midhurst, West SussexActive Corporate (30 parents)Officer2007-09-19 ~ 2013-12-10IIF 41 - Director → ME - 21
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (29 parents)Officer1998-03-16 ~ 2005-06-29IIF 57 - Director → ME - 22
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07 03755594NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (26 parents)Officer2000-07-12 ~ 2005-06-29IIF 69 - Director → ME - 23
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 (22 parents)Officer1995-07-05 ~ 2005-06-29IIF 64 - Director → ME - 24
CHELSFIELD (BROMPTON ROAD) LIMITED
- 2005-06-07 02340901BESTPHONE LIMITED
- 1994-03-02 0234090125 Harley Street, LondonDissolved Corporate (1 parent)Officer~ 2005-06-29IIF 60 - Director → ME - 25
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07 0409735925 Harley Street, LondonDissolved Corporate (21 parents)Officer2000-11-13 ~ 2005-06-29IIF 59 - Director → ME - 26
CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555CHELSFIELD PLC
- 1992-03-05 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (26 parents)Officer~ 2005-06-29IIF 72 - Director → ME - 27
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 (23 parents)Officer1999-10-12 ~ 2005-06-29IIF 94 - Director → ME - 28
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07 02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27 02558758THEMESHARP LIMITED
- 1994-03-02 025587584th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (22 parents)Officer~ 2005-06-29IIF 46 - Director → ME - 29
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07 03863113TRAVELFINE LIMITED - 1999-12-1725 Harley Street, LondonDissolved Corporate (23 parents)Officer1999-12-22 ~ 2005-06-29IIF 82 - Director → ME - 30
CHELSFIELD GS LIMITED
- 2005-06-07 04384976DRIVEMETRO LIMITED
- 2002-06-05 0438497625 Harley Street, LondonDissolved Corporate (22 parents)Officer2002-03-18 ~ 2005-06-29IIF 111 - Director → ME - 31
CHELSFIELD LIMITED
- 2005-06-13 02636872CHELSFIELD PLC
- 2004-09-06 02636872CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer~ 2006-05-30IIF 81 - Director → ME - 32DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04 FC016329Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (12 parents)Officer1992-06-30 ~ 2005-06-29IIF 79 - Director → ME - 33
CHELSFIELD MANAGEMENT SERVICES LIMITED
- 2005-06-07 01999376AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (24 parents)Officer~ 2006-07-01IIF 52 - Director → ME - 34
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07 0514880225 Harley Street, LondonDissolved Corporate (19 parents)Officer2004-06-09 ~ 2005-06-29IIF 86 - Director → ME - 35
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07 02616459ADVISECLAIM LIMITED
- 1994-03-02 0261645973 Cornhill, London, EnglandDissolved Corporate (23 parents)Officer~ 2005-06-29IIF 92 - Director → ME - 36
CHELSFIELD R L LIMITED
- 2005-06-07 03334623CASINOTRIAL LIMITED - 1997-04-104th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (20 parents)Officer1998-12-14 ~ 2005-06-29IIF 98 - Director → ME - 37
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 0505903325 Harley Street, LondonDissolved Corporate (22 parents)Officer2004-03-01 ~ 2005-06-29IIF 114 - Director → ME - 38EUROPEAN 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 (35 parents, 5 offsprings)Officer1996-08-02 ~ 1998-04-03IIF 97 - Director → ME - 39
CRACKVALUE LIMITED
- 1986-11-17 0202750625 Harley Street, LondonDissolved Corporate (22 parents)Officer~ 2005-06-29IIF 43 - Director → ME - 40
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2021-11-02 ~ nowIIF 162 - Director → ME - 41
HACKREMCO (NO.800) LIMITED
- 1993-02-19 02774882C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonActive Corporate (22 parents)Officer1993-02-10 ~ 1994-10-03IIF 47 - Director → ME - 42GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26 03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19 03396462JEWELMAN LIMITED
- 1997-09-23 033964624th Floor 115 Baker Street, LondonDissolved Corporate (21 parents)Officer1997-08-01 ~ 2003-11-11IIF 108 - Director → ME - 43
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2004-01-22 ~ 2005-06-29IIF 84 - Director → ME - 44
INASSIST LIMITED
0290812425 Harley Street, LondonDissolved Corporate (1 parent)Officer1994-04-11 ~ 2005-06-29IIF 101 - Director → ME - 45INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED
- 2005-08-12 02458787CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07 02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer1996-08-12 ~ 2005-06-29IIF 36 - Director → ME - 46INTU 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 (31 parents, 3 offsprings)Officer1997-09-10 ~ 2005-06-29IIF 96 - Director → ME - 47INTU 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 (31 parents, 2 offsprings)Officer1993-05-10 ~ 2005-06-29IIF 35 - Director → ME - 48INTU MH INVESTMENTS LIMITED - nowWESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12 02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 02808020USUALGAIN LIMITED
- 1994-11-21 028080202nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1993-04-30 ~ 2005-06-29IIF 38 - Director → ME - 49INTU MH LEASEHOLDS LIMITED - nowWESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12 02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 02942109GAINUSUAL LIMITED
- 1994-11-21 02942109IBIS (262) LIMITED
- 1994-08-17 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents)Officer1994-08-11 ~ 2005-06-29IIF 103 - Director → ME - 50INTU MH PARTICIPATIONS LIMITED - nowWESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12 02729155CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07 02729155NOTICEMODEL LIMITED
- 1994-11-21 027291552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1992-07-31 ~ 2005-06-29IIF 87 - Director → ME - 51INTU 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 04731207IBIS (838) LIMITED
- 2003-10-13 047312072nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2003-10-10 ~ 2005-06-29IIF 91 - Director → ME - 52INTU 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 (29 parents)Officer1993-04-30 ~ 2005-06-29IIF 116 - Director → ME - 53INTU MH WATERFRONT LIMITED - nowWESTFIELD 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 038061982nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-09-10 ~ 2005-06-29IIF 34 - Director → ME - 54
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
1229706550 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 203 - Director → ME - 55
CHELSFIELD MANAGEMENT LIMITED
- 1992-04-13 02690086LEASEBEGIN LIMITED
- 1992-03-27 0269008625 Harley Street, LondonDissolved Corporate (22 parents)Officer~ 2005-06-29IIF 107 - Director → ME - 56VITA LEND LEASE LIMITED - 2005-05-23LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07HACKREMCO (NO.1232) LIMITED - 1997-07-027th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2007-07-23 ~ 2007-07-23IIF 135 - Director → ME
- 57LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - nowLEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED
- 2015-10-09 03562452LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (35 parents)Officer2007-07-23 ~ 2009-06-18IIF 133 - Director → ME - 58LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01 03851171LEND LEASE (NO 1) LIMITED
- 2007-09-04 03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30HACKREMCO (NO.1563) LIMITED - 1999-11-12C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (24 parents)Officer2007-07-23 ~ 2009-06-18IIF 130 - Director → ME - 59LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01 02946679LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19 02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (58 parents, 7 offsprings)Officer2006-08-15 ~ 2007-07-23IIF 147 - Director → ME - 60LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01 03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (49 parents)Officer2007-07-23 ~ 2009-06-18IIF 141 - Director → ME - 61LENDLEASE 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 (66 parents, 28 offsprings)Officer2007-07-31 ~ 2008-11-20IIF 137 - Director → ME - 62LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (49 parents, 27 offsprings)Officer2007-04-30 ~ 2008-11-20IIF 138 - Director → ME - 63LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01 03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2007-07-23 ~ 2009-01-13IIF 131 - Director → ME - 64LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01 03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (34 parents)Officer2007-11-12 ~ 2009-06-18IIF 146 - Director → ME - 65LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01 04373286LEND LEASE (NO 4) LIMITED - 2005-08-12HACKREMCO (NO.1926) LIMITED - 2002-04-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (24 parents)Officer2007-07-23 ~ 2008-11-20IIF 142 - Director → ME - 66LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01 03525232LEND LEASE (NO 2) LIMITED
- 2007-09-04 03525232LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (33 parents)Officer2007-04-26 ~ 2009-06-18IIF 144 - Director → ME - 67LENDLEASE 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 - 2005-06-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2005-07-08 ~ 2007-08-03IIF 136 - Director → ME - 68LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01 03458451LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-2320 Triton Street, Regent's Place, LondonDissolved Corporate (31 parents)Officer2007-11-12 ~ 2008-11-20IIF 145 - Director → ME - 69
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer~ 2005-02-07IIF 54 - Director → ME - 70SELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (23 parents)Officer1992-03-31 ~ 2005-06-29IIF 100 - Director → ME
- 71
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
1108247350 New Bond Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-27 ~ 2018-04-04IIF 207 - Director → ME - 72
MANCHESTER NEW SQUARE NOMINEE LIMITED
1118519550 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-05 ~ nowIIF 122 - Director → ME - 73
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (33 parents)Officer1998-05-31 ~ 2005-06-29IIF 56 - Director → ME - 74DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (29 parents)Officer1998-05-22 ~ 2005-06-29IIF 117 - Director → ME
- 75
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2001-10-25 ~ 2005-06-29IIF 37 - Director → ME - 76
MOTORTUNE LIMITED
0074449325 Harley Street, LondonDissolved Corporate (1 parent)Officer~ 2005-06-29IIF 50 - Director → ME - 77
NEW HERITAGE REGENERATION LIMITED
06663489Dudley Mbc, 4 Ednam Road, Dudley, West MidlandsDissolved Corporate (11 parents)Officer2009-01-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 210 - Has significant influence or control → OE - 78
NEWARK COMMERCIAL LIMITED
0417273550 New Bond Street, London, United KingdomActive Corporate (21 parents)Officer2016-11-16 ~ nowIIF 5 - Director → ME - 79
ONEPLACE 2000
0390213525 Harley Street, LondonDissolved Corporate (1 parent)Officer2002-03-22 ~ 2005-06-29IIF 93 - Director → ME - 80HACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (39 parents)Officer2007-07-23 ~ 2009-06-18IIF 143 - Director → ME
- 81MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-08-09 ~ 2001-06-06IIF 71 - Director → ME
- 82
PARK PLACE (GENERAL PARTNER) LIMITED
0543027226-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2007-10-02 ~ 2008-04-18IIF 129 - Director → ME - 83LAWGRA (NO.1164) LIMITED - 2005-07-04One Coleman Street, LondonActive Corporate (27 parents, 3 offsprings)Officer2007-11-12 ~ 2008-11-20IIF 125 - Director → ME
- 84LAWGRA (NO.1166) LIMITED - 2005-07-14One Coleman Street, LondonActive Corporate (22 parents)Officer2007-11-12 ~ 2008-11-20IIF 124 - Director → ME
- 85
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 151 - Director → ME - 86GROSVENOR FIFTY SIX LIMITED - 2007-05-10C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (29 parents)Officer2007-07-20 ~ 2008-11-20IIF 134 - Director → ME
- 87
PRIORS HALL PARK MANAGEMENT LIMITED
0730173450 New Bond Street, London, EnglandActive Corporate (13 parents)Officer2017-10-20 ~ nowIIF 160 - Director → ME - 88
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
122969232 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2019-11-04 ~ 2022-10-27IIF 194 - Director → ME - 89GENESIS LAND LIMITED - 2007-02-06GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-0450 New Bond Street, London, EnglandActive Corporate (25 parents)Officer2024-08-06 ~ nowIIF 158 - Director → ME
- 90WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer1998-11-24 ~ 2005-02-07IIF 61 - Director → ME
- 91
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer~ 2005-02-07IIF 53 - Director → ME - 92
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (25 parents)Officer1995-11-23 ~ 2005-06-29IIF 75 - Director → ME - 93
CARSTECH LIMITED
- 1998-09-15 0353326525 Harley Street, LondonDissolved Corporate (1 parent)Officer1998-09-08 ~ 2005-06-29IIF 73 - Director → ME - 94ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20 03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (39 parents)Officer2007-07-23 ~ 2009-06-18IIF 148 - Director → ME - 95
BEAMDECOR LIMITED
- 2001-08-22 042618514th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2001-08-20 ~ 2005-06-29IIF 58 - Director → ME - 96SHELFCO (NO. 3199) LIMITED - 2006-03-1050 New Bond Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 17 - Director → ME
- 97
TERRACE HILL (AWDRY) HOLDINGS LIMITED
0578079950 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2016-06-22 ~ dissolvedIIF 68 - Director → ME - 98
TERRACE HILL (HERNE BAY) LIMITED
0754701350 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-07 ~ nowIIF 185 - Director → ME - 99
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
0933506150 New Bond Street, LondonDissolved Corporate (7 parents)Officer2019-01-21 ~ dissolvedIIF 201 - Director → ME - 100
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
0981400250 New Bond Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-17 ~ dissolvedIIF 197 - Director → ME - 101TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17TERRACE HILL (CROYDON) LIMITED - 2014-05-09MINMAR (731) LIMITED - 2005-12-0650 New Bond Street, LondonDissolved Corporate (11 parents)Officer2021-12-01 ~ dissolvedIIF 206 - Director → ME
- 102
TEWC THE ENGLISH WINE COMPANY LIMITED
08864275C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-01-28 ~ 2014-10-01IIF 42 - Director → ME - 103
TROTTON ESTATE VINEYARDS LIMITED
- 2016-02-27 09462407C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2015-02-27 ~ 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 - 104
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2007-01-01 ~ 2011-11-01IIF 121 - Director → ME - 105
THE NATIONAL RETAIL PLANNING FORUM
03071181The Croft, 81 Walton Road, Aylesbury, BuckinghamshireDissolved Corporate (48 parents)Officer1999-06-08 ~ 2017-03-24IIF 99 - Director → ME - 106
TODD'S NURSERY LIMITED
1028008850 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-06-17 ~ nowIIF 10 - Director → ME - 107
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (25 parents)Officer2000-03-30 ~ 2005-06-29IIF 77 - Director → ME - 108
TROTTON ESTATE VINEYARDS (MANAGEMENT) LIMITED
140121447 Wey Court, Mary Road, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 40 - Director → ME - 109
THE EWC EXCEPTIONAL WINE COMPANY LIMITED
- 2016-02-27 07682838C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2011-06-27 ~ nowIIF 32 - Director → ME - 110TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-0750 New Bond Street, LondonActive Corporate (21 parents)Officer2016-06-22 ~ nowIIF 2 - Director → ME
- 111TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-314th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer2014-11-21 ~ nowIIF 28 - Director → ME
- 112
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
1082040950 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-15 ~ nowIIF 192 - Director → ME - 113TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-2150 New Bond Street, LondonDissolved Corporate (8 parents)Officer2016-11-04 ~ dissolvedIIF 65 - Director → ME
- 114TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-2150 New Bond Street, LondonDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 199 - Director → ME
- 115NEILL CLERK ENERGY (US) LIMITED - 2015-03-104th Floor 115 George Street, EdinburghDissolved Corporate (14 parents)Officer2021-11-19 ~ dissolvedIIF 198 - Director → ME
- 116
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ nowIIF 26 - Director → ME - 117TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-194th Floor 115 George Street, EdinburghActive Corporate (8 parents)Officer2021-08-02 ~ nowIIF 177 - Director → ME
- 118
URBAN&CIVIC BALDOCK NORTH LIMITED
1367750150 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-13 ~ nowIIF 31 - Director → ME - 119TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19DWSCO 2525 LIMITED - 2004-06-2950 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2022-03-17 ~ dissolvedIIF 205 - Director → ME
- 120
GALLAGHER BRIDGEND LIMITED
- 2024-09-16 0490731950 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 163 - Director → ME - 121
URBAN&CIVIC BUCKINGHAM LIMITED
1121067450 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-16 ~ nowIIF 188 - Director → ME - 122PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-2150 New Bond Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-22 ~ nowIIF 18 - Director → ME
- 123TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-194th Floor 115 George Street, EdinburghActive Corporate (11 parents)Officer2021-12-16 ~ nowIIF 189 - Director → ME
- 124
URBAN&CIVIC CORBY LIMITED
1099016250 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 154 - Director → ME - 125
URBAN&CIVIC COTON LIMITED
- 2025-08-15 1609985850 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-11-25 ~ nowIIF 150 - Director → ME - 126TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-2150 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-01-21 ~ dissolvedIIF 202 - Director → ME
- 127TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2022-02-15 ~ nowIIF 190 - Director → ME
- 128
GALLAGHER ELSTOW LIMITED
- 2024-09-16 04332152DRYSDALE PROPERTIES LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 153 - Director → ME - 129
L&Q ESTATES LIMITED
- 2024-09-16 1180025850 New Bond Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2024-08-06 ~ nowIIF 168 - Director → ME - 130
URBAN&CIVIC ESTATES LIMITED
1566721250 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2024-04-22 ~ nowIIF 21 - Director → ME - 131
GALLAGHER PROJECTS LIMITED
- 2024-09-16 04332147HILLDIP LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 165 - Director → ME - 132TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20NC (RES) NO 1 LIMITED - 2015-03-05TERRACE HILL (FEETHAMS) LIMITED - 2014-12-1850 New Bond Street, LondonActive Corporate (7 parents)Officer2016-06-16 ~ nowIIF 3 - Director → ME
- 133TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-2350 New Bond Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2021-10-22 ~ nowIIF 170 - Director → ME
- 134TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (9 parents)Officer2021-12-16 ~ nowIIF 171 - Director → ME
- 135
GALLAGHER ESTATES LIMITED
- 2024-09-18 03035968J.J.GALLAGHER LIMITED - 2017-01-25J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-1650 New Bond Street, London, EnglandActive Corporate (25 parents, 8 offsprings)Officer2024-08-06 ~ nowIIF 155 - Director → ME - 136
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16 00571817GALLAGHER ESTATES LIMITED - 2017-01-2550 New Bond Street, London, EnglandActive Corporate (25 parents)Officer2024-08-06 ~ nowIIF 169 - Director → ME - 137
GALLAGHER ESTATES NR LIMITED
- 2024-09-16 05654493GARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 166 - Director → ME - 138TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2016-06-16 ~ nowIIF 23 - Director → ME
- 139
URBAN&CIVIC HOLDING LIMITED
- 2022-09-26 1437334150 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-09-23 ~ nowIIF 191 - Director → ME - 140
GALLAGHER HOMES LIMITED
- 2024-09-16 03860738GALLAGHER WATERBEACH LIMITED - 2018-08-2950 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 149 - Director → ME - 141TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (9 parents)Officer2021-12-16 ~ nowIIF 186 - Director → ME
- 142
URBAN&CIVIC HUNTINGDON LIMITED
1585453250 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 15 - Director → ME - 143PCG INVESTMENTS LIMITED - 2015-11-17PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-0650 New Bond Street, LondonActive Corporate (14 parents)Officer2021-08-02 ~ nowIIF 180 - Director → ME
- 144
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16 01267412PATCHBERRY LIMITED - 1977-12-3150 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 152 - Director → ME - 145
URBAN&CIVIC JOBS AND SKILLS LIMITED
1165613350 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-02 ~ nowIIF 29 - Director → ME - 146
URBAN&CIVIC K L LIMITED
1364403550 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 14 - Director → ME - 147
URBAN&CIVIC LIVING BTR LIMITED
1576388350 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-05 ~ nowIIF 164 - Director → ME - 148
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
1593316150 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 7 - Director → ME - 149
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
1663602950 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 167 - Director → ME - 150
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
1665405050 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME - 151
GALLAGHER LLANWERN LIMITED
- 2024-09-16 04469056GALLAGHER MOLESEY LIMITED - 2004-04-0850 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 159 - Director → ME - 152
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16 0353895950 New Bond Street, London, EnglandActive Corporate (21 parents)Officer2024-08-06 ~ nowIIF 161 - Director → ME - 153
URBAN&CIVIC MANYDOWN LIMITED
1215433650 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 172 - Director → ME - 154
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16 0417275950 New Bond Street, London, United KingdomActive Corporate (21 parents)Officer2016-11-16 ~ nowIIF 6 - Director → ME - 155TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-0750 New Bond Street, LondonActive Corporate (11 parents)Officer2021-11-19 ~ nowIIF 173 - Director → ME
- 156
URBAN&CIVIC MOLESWORTH LIMITED
1154224450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 195 - Director → ME - 157TERRACE HILL NORTH EAST LIMITED - 2015-12-23HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14TERRACE HILL NORTH EAST LIMITED - 2009-07-30TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (17 parents, 10 offsprings)Officer2021-08-02 ~ nowIIF 183 - Director → ME
- 158TERRACE HILL (NORTHAM) LIMITED - 2015-11-2350 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 174 - Director → ME
- 159TERRACE HILL (PENZANCE) LIMITED - 2015-11-2350 New Bond Street, LondonDissolved Corporate (7 parents)Officer2021-08-18 ~ dissolvedIIF 196 - Director → ME
- 160TERRACE 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 (44 parents, 31 offsprings)Officer2014-05-22 ~ nowIIF 123 - Director → ME
- 161TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-0250 New Bond Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2016-06-22 ~ nowIIF 4 - Director → ME
- 162TERRACE HILL PROJECTS LIMITED - 2015-07-30POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-2350 New Bond Street, LondonActive Corporate (18 parents)Officer2024-10-29 ~ nowIIF 16 - Director → ME
- 163TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-2350 New Bond Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2021-08-18 ~ nowIIF 181 - Director → ME
- 164TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-0250 New Bond Street, LondonActive Corporate (12 parents)Officer2021-11-19 ~ nowIIF 179 - Director → ME
- 165TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-0350 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-22 ~ dissolvedIIF 66 - Director → ME
- 166TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (11 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 184 - Director → ME
- 167URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17QUAYSHELFCO 1207 LIMITED - 2007-03-0250 New Bond Street, LondonDissolved Corporate (11 parents)Officer2022-03-17 ~ dissolvedIIF 200 - Director → ME
- 168TERRACE HILL RESOLUTION LIMITED - 2015-11-23DWSCO 2546 LIMITED - 2004-10-0550 New Bond Street, LondonActive Corporate (10 parents)Officer2022-07-20 ~ nowIIF 176 - Director → ME
- 169
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 22 - Director → ME - 170
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ nowIIF 20 - Director → ME - 171
URBAN&CIVIC SANDY LIMITED
1152602650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-20 ~ nowIIF 182 - Director → ME - 172TERRACE HILL (STOKESLEY) LIMITED - 2015-11-2350 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 175 - Director → ME
- 173TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-2350 New Bond Street, LondonDissolved Corporate (11 parents)Officer2022-03-17 ~ dissolvedIIF 204 - Director → ME
- 174
URBAN&CIVIC TYTTENHANGER LIMITED
1170151650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-28 ~ nowIIF 27 - Director → ME - 175
URBAN&CIVIC LIMITED
- 2014-05-20 0701429250 New Bond Street, LondonActive Corporate (11 parents)Officer2009-09-09 ~ nowIIF 1 - Director → ME - 176TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-2050 New Bond Street, LondonActive Corporate (8 parents)Officer2021-11-17 ~ nowIIF 187 - Director → ME
- 177
URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29 0912330750 New Bond Street, LondonActive Corporate (10 parents, 1 offspring)Officer2014-07-09 ~ nowIIF 25 - Director → ME - 178WESTVIEW INVESTMENTS LIMITED - 2015-12-23TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-1050 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2022-02-15 ~ nowIIF 178 - Director → ME
- 179
URBAN&CIVIC WOLVERHAMPTON LIMITED
1055939650 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-20 ~ dissolvedIIF 67 - Director → ME - 180TRUSHELFCO (NO. 1768) LIMITED - 1992-03-2025 Harley Street, LondonDissolved Corporate (32 parents)Officer1995-09-14 ~ 2005-06-29IIF 106 - Director → ME
- 181
FIRSTSPEEDY LIMITED
- 1995-09-25 0309160825 Harley Street, LondonDissolved Corporate (20 parents)Officer1995-08-30 ~ 2005-06-29IIF 95 - Director → ME - 182LAWGRA (NO.1093) LIMITED - 2004-05-07One Coleman Street, LondonDissolved Corporate (26 parents)Officer2007-11-12 ~ 2008-11-20IIF 127 - Director → ME
- 183
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (22 parents)Officer2007-11-12 ~ 2008-11-20IIF 126 - Director → ME - 184
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
1370751950 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-27 ~ nowIIF 193 - Director → ME - 185WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
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 (10 parents)Officer2022-09-27 ~ 2025-06-01IIF 208 - Director → ME - 186
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 2005-02-07IIF 44 - Director → ME - 187
SETTLEHOPE LIMITED
- 1983-12-07 0167953022 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer~ 2005-02-07IIF 39 - Director → ME - 188
SPIRITNEXT LIMITED
- 1989-10-26 0227205631 Hill Street, LondonDissolved Corporate (21 parents)Officer~ 2005-02-07IIF 51 - Director → ME - 189WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23 02632558Wentworth Club Limited, Wentworth Drive, Virginia Water, SurreyActive Corporate (48 parents)Officer1991-07-26 ~ 1993-11-30IIF 49 - Director → ME - 190
INKWISE LIMITED
- 1988-10-11 0227109231 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer~ 2005-02-07IIF 48 - Director → ME - 191
WENTWORTH GOLF CLUB LIMITED
- 1997-02-20 02284019SECONDPOLAR LIMITED
- 1989-11-03 0228401931 Hill Street, LondonDissolved Corporate (20 parents)Officer~ 2005-02-07IIF 45 - Director → ME - 192
WEST LONGSTANTON LIMITED
0473564050 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 157 - Director → ME - 193WESTFIELD 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 (23 parents)Officer2004-06-08 ~ 2005-06-29IIF 70 - Director → ME - 194WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252CHELSFIELD WHITE CITY GP LIMITED
- 2005-06-07 03072252ALLOYESTATE LIMITED
- 1995-09-25 03072252Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer1995-07-27 ~ 2005-06-29IIF 55 - Director → ME - 195WESTFIELD 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 (16 parents)Officer2001-09-10 ~ 2005-06-29IIF 80 - Director → ME - 196WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12 03060458CHELSFIELD WHITE CITY LP LIMITED
- 2005-06-07 03060458MAKEHOME LIMITED
- 1995-09-25 030604584th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer1995-07-27 ~ 2005-06-29IIF 62 - Director → ME - 197WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED
- 2005-08-12 03057570CHELSFIELD WHITE CITY SAGP LIMITED
- 2005-06-07 03057570SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14 03057570OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2002-11-28 ~ 2005-06-29IIF 112 - Director → ME - 198WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED
- 2005-08-12 03057565CHELSFIELD WHITE CITY SALP LIMITED
- 2005-06-07 03057565SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14 03057565DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2002-11-28 ~ 2005-06-29IIF 89 - Director → ME - 199PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1995-09-15 ~ 2005-06-29IIF 76 - Director → ME
- 200
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2004-01-12 ~ 2005-06-29IIF 119 - Director → ME - 201
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130Hill House, 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2004-01-12 ~ 2005-06-29IIF 83 - Director → ME - 202
SERIESKEY LIMITED
- 1996-05-15 031691294th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer1996-03-20 ~ 2005-06-29IIF 115 - Director → ME - 203
ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26 034434134th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer1997-10-20 ~ 2005-06-29IIF 78 - Director → ME - 204
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 (19 parents)Officer1999-12-22 ~ 2005-06-29IIF 102 - Director → ME - 205EMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 156 - Director → ME
- 206
WIXAMS NEA MANAGEMENT COMPANY LIMITED
1123884850 New Bond Street, London, EnglandActive Corporate (8 parents)Officer2025-06-02 ~ nowIIF 12 - Director → ME - 207
WORLD TELECOM HOUSING LIMITED
0387331025 Harley Street, LondonDissolved Corporate (1 parent)Officer1999-11-03 ~ 2005-06-29IIF 109 - Director → ME
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