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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
parent relation
Individuals in focus

Cook, Kenneth Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    67 BROOK STREET MONITORING LIMITED
    - now Appointment / Control
    PRECIS (2576) LIMITED - 2007-07-24 Appointment / Control
    67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 114
  • 1
    224 KHS DEVELOPMENTS LIMITED
    - now Appointment / Control
    ROOFLETTER LIMITED - 2007-08-31 Appointment / Control
    Related registration: 06394272
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2013-06-12
    IIF 5 - Secretary → ME
  • 2
    ADDITION (BATTERSEA) LIMITED
    Appointment / Control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-02-22 ~ 2012-09-12
    IIF 74 - Secretary → ME
  • 3
    ADDITION (SOUTHWARK) LIMITED
    Appointment / Control
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 71 - Secretary → ME
  • 4
    ADDITION LAND LIMITED
    - now Appointment / Control
    Other registered number: 06221535
    ADDITION PROPERTY LIMITED - 2007-05-09
    Related registration: 06221535
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-05-31 ~ 2012-09-12
    IIF 8 - Secretary → ME
  • 5
    BELGRAVIA ACQUISITIONS LIMITED
    - now Appointment / Control
    FINECAKE PROJECTS LIMITED - 1994-11-23 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-06-23
    IIF 87 - Secretary → ME
  • 6
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-25 ~ 2005-06-23
    IIF 79 - Secretary → ME
  • 7
    C G L ACQUISITIONS LIMITED
    - now Appointment / Control
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 4 - Secretary → ME
  • 8
    CABLE PLAZA LIMITED
    - now Appointment / Control
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 41 - Secretary → ME
  • 9
    CASTLE & PEDMORE HOUSES LIMITED
    - now Appointment / Control
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 31 - Secretary → ME
  • 10
    CHELSEA HARBOUR ESTATES LIMITED
    - now Appointment / Control
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24 Appointment / Control
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-04-18 ~ 2003-10-17
    IIF 56 - Secretary → ME
  • 11
    CHELSEA HARBOUR LIMITED
    Appointment / Control
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 47 - Secretary → ME
  • 12
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-05-20 ~ 2013-06-12
    IIF 73 - Secretary → ME
  • 13
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-02-28
    IIF 115 - Secretary → ME
  • 14
    CHELSFIELD DEVELOPMENTS LIMITED
    - now Appointment / Control
    ADDITION PROPERTY LIMITED - 2008-08-04 Appointment / Control
    Related registration: 06225333
    ADDITION LAND LIMITED - 2007-05-09
    Related registration: 06225333
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-03 ~ 2013-06-12
    IIF 72 - Secretary → ME
  • 15
    CHELSFIELD MEWS SERVICES LIMITED
    Appointment / Control
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-06 ~ 2013-06-12
    IIF 10 - Secretary → ME
  • 16
    CHELSFIELD PARTICIPATIONS LIMITED
    - now Appointment / Control
    Other registered number: 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2005-02-07
    IIF 83 - Secretary → ME
  • 17
    CHESHAM PLACE LIMITED
    - now Appointment / Control
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Appointment / Control
    Chesham House, 30-31 Chesham Place, London
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    907,653 GBP2024-12-31
    Officer
    1995-02-13 ~ 1999-06-17
    IIF 81 - Secretary → ME
  • 18
    COOKWORK LIMITED
    Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-23
    IIF 89 - Secretary → ME
  • 19
    CROSSMANE LIMITED
    Appointment / Control
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-06-12 ~ 2006-10-03
    IIF 55 - Secretary → ME
  • 20
    CYCLESHIELD LIMITED
    Appointment / Control
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ 2013-06-12
    IIF 1 - Secretary → ME
  • 21
    DGL ACQUISITIONS LIMITED
    Appointment / Control
    Other registered number: 05688990
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-10-03
    IIF 52 - Secretary → ME
  • 22
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now Appointment / Control
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07 Appointment / Control
    NOMINAL CORPORATION LIMITED - 2000-06-23 Appointment / Control
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2005-06-23
    IIF 78 - Secretary → ME
  • 23
    DUELGUIDE (BOND STREET) LIMITED
    - now Appointment / Control
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07 Appointment / Control
    C.S. (BOND STREET) LIMITED - 1994-03-02 Appointment / Control
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 27 - Secretary → ME
  • 24
    DUELGUIDE (NEWCASTLE) LIMITED
    - now Appointment / Control
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-06-23
    IIF 51 - Secretary → ME
  • 25
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now Appointment / Control
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07 Appointment / Control
    S.C. BUSINESS PARKS LIMITED - 1994-03-02 Appointment / Control
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 24 - Secretary → ME
  • 26
    DUELGUIDE (UK) LIMITED
    - now Appointment / Control
    CHELSFIELD (UK) LIMITED - 2005-06-07 Appointment / Control
    CHELSFIELD PLC - 1992-03-05
    Related registrations: 06394272, OC380376, 02636872
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 82 - Secretary → ME
  • 27
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now Appointment / Control
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07 Appointment / Control
    DIRECTRUBY LIMITED - 2000-06-23 Appointment / Control
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02 Appointment / Control
    DIRECTRUBY LIMITED - 1999-10-21 Appointment / Control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-06-23
    IIF 62 - Secretary → ME
  • 28
    DUELGUIDE ACQUISITIONS LIMITED
    - now Appointment / Control
    Other registered number: 02458787
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07 Appointment / Control
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27 Appointment / Control
    THEMESHARP LIMITED - 1994-03-02 Appointment / Control
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 38 - Secretary → ME
  • 29
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now Appointment / Control
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07 Appointment / Control
    TRAVELFINE LIMITED - 1999-12-17 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-10 ~ 2005-06-23
    IIF 30 - Secretary → ME
  • 30
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21 Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 19 - Secretary → ME
  • 31
    DUELGUIDE GS LIMITED
    - now Appointment / Control
    CHELSFIELD GS LIMITED - 2005-06-07 Appointment / Control
    DRIVEMETRO LIMITED - 2002-06-05 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-14 ~ 2005-06-23
    IIF 49 - Secretary → ME
  • 32
    DUELGUIDE HOLDINGS LIMITED
    - now Appointment / Control
    CHELSFIELD LIMITED - 2005-06-13 Appointment / Control
    Related registrations: 06394272, OC380376, 02036555
    CHELSFIELD PLC - 2004-09-06 Appointment / Control
    Related registrations: 06394272, OC380376, 02036555
    CHELSFIELD PLC - 1992-03-05
    Related registrations: 06394272, OC380376, 02036555
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-01 ~ 2006-10-03
    IIF 77 - Secretary → ME
  • 33
    Other registered number: 04694045
    DUELGUIDE PLC - 2007-01-29 Appointment / Control
    Related registration: 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 26 - Secretary → ME
  • 34
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07 Appointment / Control
    Related registration: 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 29 - Secretary → ME
  • 35
    DUELGUIDE PADDINGTON LIMITED
    - now Appointment / Control
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-23
    IIF 63 - Secretary → ME
  • 36
    DUELGUIDE FINANCE LIMITED - 2015-05-21 Appointment / Control
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 110 - Secretary → ME
  • 37
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now Appointment / Control
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07 Appointment / Control
    ADVISECLAIM LIMITED - 1994-03-02 Appointment / Control
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 15 - Secretary → ME
  • 38
    DUELGUIDE RL LIMITED
    - now Appointment / Control
    CHELSFIELD R L LIMITED - 2005-06-07 Appointment / Control
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-30 ~ 2005-06-23
    IIF 14 - Secretary → ME
  • 39
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now Appointment / Control
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-23
    IIF 53 - Secretary → ME
  • 40
    ENGLAND ESTATES (FULHAM) LTD
    Appointment / Control
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 11 - Secretary → ME
  • 41
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12 Appointment / Control
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25 Appointment / Control
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1996-08-02 ~ 2005-06-30
    IIF 33 - Secretary → ME
  • 42
    EVANS ROW PROPERTY COMPANY LIMITED
    - now Appointment / Control
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 86 - Secretary → ME
  • 43
    FETTER ACQUISITIONS LIMITED
    - now Appointment / Control
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    78,228 GBP2024-12-31
    Officer
    1994-02-14 ~ 1994-10-03
    IIF 114 - Secretary → ME
  • 44
    FLOORWING LIMITED
    Appointment / Control
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ 2013-06-12
    IIF 92 - Secretary → ME
  • 45
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now Appointment / Control
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 35 - Secretary → ME
  • 46
    Other registered number: 04729738
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09 Appointment / Control
    Related registration: 04729738
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 104 - Secretary → ME
  • 47
    Other registered number: 04729732
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09 Appointment / Control
    Related registration: 04729732
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 100 - Secretary → ME
  • 48
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26 Appointment / Control
    BERKELEY CHELSFIELD LIMITED - 2003-07-19 Appointment / Control
    JEWELMAN LIMITED - 1997-09-23
    Related registrations: 02982291, 03219809
    4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    2003-06-18 ~ 2003-11-11
    IIF 61 - Secretary → ME
  • 49
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 90 - Secretary → ME
  • 50
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 94 - Secretary → ME
  • 51
    GRACECHURCH NOMINEE LIMITED
    Appointment / Control
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 95 - Secretary → ME
  • 52
    GS FINCO LIMITED
    Appointment / Control
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2003-12-22 ~ 2005-06-23
    IIF 99 - Secretary → ME
  • 53
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13 Appointment / Control
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 Appointment / Control
    Related registration: 02558758
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 Appointment / Control
    Related registration: 02558758
    YORK GATE PROPERTIES LIMITED - 1996-09-04 Appointment / Control
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 39 - Secretary → ME
  • 54
    WESTFIELD MH GROUP LIMITED - 2014-05-19 Appointment / Control
    DUELGUIDE MH GROUP LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH GROUP LIMITED - 2005-06-07 Appointment / Control
    FASTBEGIN LIMITED - 1997-09-01 Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2006-10-03
    IIF 113 - Secretary → ME
  • 55
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19 Appointment / Control
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07 Appointment / Control
    MH HOLDINGS LIMITED - 1994-11-21 Appointment / Control
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 36 - Secretary → ME
  • 56
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13 Appointment / Control
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07 Appointment / Control
    USUALGAIN LIMITED - 1994-11-21 Appointment / Control
    Related registration: 02942109
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 22 - Secretary → ME
  • 57
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13 Appointment / Control
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07 Appointment / Control
    GAINUSUAL LIMITED - 1994-11-21 Appointment / Control
    Related registration: 02808020
    IBIS (262) LIMITED - 1994-08-17 Appointment / Control
    Related registration: 04090246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-08-11 ~ 2006-10-03
    IIF 102 - Secretary → ME
  • 58
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13 Appointment / Control
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 Appointment / Control
    Related registration: 02271790
    NOTICEMODEL LIMITED - 1994-11-21 Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 101 - Secretary → ME
  • 59
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23 Appointment / Control
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07 Appointment / Control
    IBIS (838) LIMITED - 2003-10-13 Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-10-10 ~ 2006-10-03
    IIF 97 - Secretary → ME
  • 60
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13 Appointment / Control
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07 Appointment / Control
    CLEVERFREE LIMITED - 1994-11-21 Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 103 - Secretary → ME
  • 61
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13 Appointment / Control
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07 Appointment / Control
    HOLAW (588) LIMITED - 1999-09-22 Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 16 - Secretary → ME
  • 62
    JETBLOOM LIMITED
    Appointment / Control
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-01-01 ~ 1994-03-21
    IIF 76 - Secretary → ME
  • 63
    KINGSYARD MANAGEMENT LIMITED
    - now Appointment / Control
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    Related registration: 01999376
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 69 - Secretary → ME
  • 64
    LINDGRAY (WENTWORTH) LIMITED
    Appointment / Control
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 50 - Secretary → ME
  • 65
    LONDON FIELDS LIMITED
    - now Appointment / Control
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 40 - Secretary → ME
  • 66
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-17 ~ 2006-10-03
    IIF 98 - Secretary → ME
  • 67
    MERRY HILL SERVICES LIMITED
    - now Appointment / Control
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-05-22 ~ 2006-10-03
    IIF 108 - Secretary → ME
  • 68
    MERRY HILL TRADING LIMITED
    Appointment / Control
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-25 ~ 2006-10-03
    IIF 57 - Secretary → ME
  • 69
    MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
    - now Appointment / Control
    LEIGH MILLS COMPANY LIMITED - 1979-12-31 Appointment / Control
    Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 54 - Secretary → ME
  • 70
    Po Box 695, 8 Salisbury Square, London
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 107 - Secretary → ME
  • 71
    NIGHTPEARL LIMITED
    - now Appointment / Control
    DUELGUIDE LIMITED - 2003-12-04
    Related registration: 04918763
    50 Hans Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -413,844 GBP2024-12-31
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 93 - Secretary → ME
  • 72
    ORBITAL PARK LIMITED
    - now Appointment / Control
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11 Appointment / Control
    OKESPOT LIMITED - 1989-07-05 Appointment / Control
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-21
    IIF 34 - Secretary → ME
  • 73
    OVAL (2001) LIMITED
    Appointment / Control
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 7 - Secretary → ME
  • 74
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2002-04-24 ~ 2005-06-30
    IIF 105 - Secretary → ME
  • 75
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now Appointment / Control
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    1996-08-09 ~ 2005-06-30
    IIF 111 - Secretary → ME
  • 76
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now Appointment / Control
    FILMFIRST LIMITED - 2001-07-24 Appointment / Control
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2001-02-15 ~ 2005-06-30
    IIF 112 - Secretary → ME
  • 77
    PADDINGTON WALK LIMITED
    Appointment / Control
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2002-11-22 ~ 2005-06-30
    IIF 109 - Secretary → ME
  • 78
    PADDINGTON WALK MANAGEMENT LIMITED
    - now Appointment / Control
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2005-06-30
    IIF 96 - Secretary → ME
  • 79
    PARK LANE MEWS HOTEL LIMITED
    Appointment / Control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 75 - Secretary → ME
  • 80
    ROOFLETTER LIMITED
    - now Appointment / Control
    Other registered number: 06087745
    CHELSFIELD LIMITED - 2012-11-20 Appointment / Control
    Related registrations: OC380376, 02036555, 02636872
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-10-09 ~ 2013-06-12
    IIF 91 - Secretary → ME
  • 81
    SETTLEHOPE LIMITED
    - now Appointment / Control
    Other registered number: 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    Related registration: 01679530
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 59 - Secretary → ME
  • 82
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 17 - Secretary → ME
  • 83
    SOFTOFTEN
    Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-11 ~ 2005-06-23
    IIF 84 - Secretary → ME
  • 84
    ST PAUL'S GENERAL PARTNER LIMITED
    Appointment / Control
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 6 - Secretary → ME
  • 85
    ST PAUL'S HOTEL OPERATOR LIMITED
    Appointment / Control
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 3 - Secretary → ME
  • 86
    ST PAUL'S NOMINEE LIMITED
    Appointment / Control
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 9 - Secretary → ME
  • 87
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07 Appointment / Control
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26 Appointment / Control
    Related registration: OC333103
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2013-06-12
    IIF 2 - Secretary → ME
  • 88
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now Appointment / Control
    BEAMDECOR LIMITED - 2001-08-22 Appointment / Control
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-20 ~ 2006-10-03
    IIF 43 - Secretary → ME
  • 89
    Sir Naim Dangoor Centre, 255 Harrow Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-04-15 ~ 2006-07-14
    IIF 37 - Secretary → ME
  • 90
    TRADEPANEL
    Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-19 ~ 2005-06-23
    IIF 85 - Secretary → ME
  • 91
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 2012-10-23
    IIF 13 - Secretary → ME
  • 92
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17 Appointment / Control
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Active Corporate (3 parents)
    Officer
    2005-08-16 ~ 2006-10-03
    IIF 106 - Secretary → ME
  • 93
    VANDERBILT 1992 LIMITED
    - now Appointment / Control
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    Related registrations: 02579308, 02579323, 02579329
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 80 - Secretary → ME
  • 94
    VANDERBILT ACQUISITIONS LIMITED
    - now Appointment / Control
    FIRSTSPEEDY LIMITED - 1995-09-25 Appointment / Control
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-30 ~ 2005-06-23
    IIF 21 - Secretary → ME
  • 95
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now Appointment / Control
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 88 - Secretary → ME
  • 96
    WENTWORTH CLUB LIMITED
    Appointment / Control
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 42 - Secretary → ME
  • 97
    WENTWORTH ESTATES LIMITED
    - now Appointment / Control
    Other registered number: 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    Related registration: 00258557
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 65 - Secretary → ME
  • 98
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now Appointment / Control
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 60 - Secretary → ME
  • 99
    WENTWORTH GROUP HOLDINGS LIMITED
    - now Appointment / Control
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 20 - Secretary → ME
  • 100
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 46 - Secretary → ME
  • 101
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02 Appointment / Control
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    Related registration: 03463891
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 25 - Secretary → ME
  • 102
    WESTFIELD MERRY HILL LIMITED - 2014-05-21 Appointment / Control
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07 Appointment / Control
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2006-10-03
    IIF 44 - Secretary → ME
  • 103
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19 Appointment / Control
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    Related registration: 03756036
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 28 - Secretary → ME
  • 104
    WESTFIELD WHITE CITY GP LIMITED
    - now Appointment / Control
    Other registered numbers: 03057565, 03057570, 03060458
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07 Appointment / Control
    Related registrations: 03057565, 03057570, 03060458
    ALLOYESTATE LIMITED - 1995-09-25 Appointment / Control
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-27 ~ 2006-10-03
    IIF 68 - Secretary → ME
  • 105
    WESTFIELD WHITE CITY HC LIMITED
    - now Appointment / Control
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07 Appointment / Control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2006-10-03
    IIF 58 - Secretary → ME
  • 106
    WESTFIELD WHITE CITY LP LIMITED
    - now Appointment / Control
    Other registered numbers: 03057565, 03057570, 03072252
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12 Appointment / Control
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07 Appointment / Control
    Related registrations: 03057565, 03057570, 03072252
    MAKEHOME LIMITED - 1995-09-25 Appointment / Control
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-27 ~ 2006-10-03
    IIF 64 - Secretary → ME
  • 107
    WESTFIELD WHITE CITY SAGP LIMITED
    - now Appointment / Control
    Other registered numbers: 03057565, 03060458, 03072252
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12 Appointment / Control
    Related registrations: 03057565, 03060458, 03072252
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07 Appointment / Control
    Related registrations: 03057565, 03060458, 03072252
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14 Appointment / Control
    Related registration: 03057565
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 18 - Secretary → ME
  • 108
    WESTFIELD WHITE CITY SALP LIMITED
    - now Appointment / Control
    Other registered numbers: 03057570, 03060458, 03072252
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12 Appointment / Control
    Related registrations: 03057570, 03060458, 03072252
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07 Appointment / Control
    Related registrations: 03057570, 03060458, 03072252
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 Appointment / Control
    Related registration: 03057570
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 45 - Secretary → ME
  • 109
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 2006-10-03
    IIF 23 - Secretary → ME
  • 110
    Other registered number: 04999130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 70 - Secretary → ME
  • 111
    Other registered number: 04999137
    Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 48 - Secretary → ME
  • 112
    WHITE CITY ACQUISITIONS LIMITED
    - now Appointment / Control
    SERIESKEY LIMITED - 1996-05-15 Appointment / Control
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2006-10-03
    IIF 67 - Secretary → ME
  • 113
    WHITE CITY DEVELOPMENTS LIMITED
    - now Appointment / Control
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 Appointment / Control
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-20 ~ 2006-10-03
    IIF 32 - Secretary → ME
  • 114
    WHITE CITY SHOPPING LIMITED
    - now Appointment / Control
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11 Appointment / Control
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17 Appointment / Control
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-16 ~ 2006-10-03
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.