Mr Nigel William Hugill

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nigel William Hugill
British born in February 1958
Resident in England
Registered addresses and corresponding companies
- Urban & Civic, 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 1
- 3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
  IIF 2 IIF 3
- Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB
  IIF 4 IIF 5
Mr Nigel Hugill
British born in February 1958
Resident in England
Registered addresses and corresponding companies
- 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE
  IIF 6 IIF 7
- Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, CV37 6BB, United Kingdom
  IIF 8
Mr William Nigel Hugill
British born in February 1958
Resident in England
Registered addresses and corresponding companies
- 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
  IIF 9
Hugill, William Nigel
British born in February 1958
Resident in England
Registered addresses and corresponding companies
- 6, St Edwards Passage, Cambridge, CB2 3PJ, England
  IIF 10
- 15, Briar Walk, London, SW15 6UD, United Kingdom
  IIF 11
- 15 Briar Walk, Putney, London, SW15 6UD
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 50 New Bond Street, London, W1S 1BJ
  IIF 20
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 50, New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 6, Mount Row, London, W1K 3SA, England
  IIF 73
- 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
  IIF 74
Hugill, William Nigel
British company director born in February 1958
Resident in England
Registered addresses and corresponding companies
- 15 Briar Walk, Putney, London, SW15 6UD
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 2 Hazlewell Road, Putney, London, SW15 6LH
  IIF 85
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 86
- 64, Clarendon Road, Watford, WD17 1DA
  IIF 87
Hugill, William Nigel
British director born in February 1958
Resident in England
Registered addresses and corresponding companies
- 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
  IIF 88
- 136-148, Tooley Street, London, Greater London, SE1 2TU
  IIF 89
- 15 Briar Walk, Putney, London, SW15 6UD
  IIF 90 IIF 91 IIF 92 (more)
  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 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- 2 Hazlewell Road, Putney, London, SW15 6LH
  IIF 160
- 50, New Bond Street, London, W1S 1BJ, England
  IIF 161
- 50, New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- Urban And Civic, 6 Mount Row, London, W1K 3SA
  IIF 170
Hugill, William Nigel
British executive chairman- property development born in February 1958
Resident in England
Registered addresses and corresponding companies
- Urban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
  IIF 171
Hugill, William Nigel
British property company director born in February 1958
Resident in England
Registered addresses and corresponding companies
- 2 Hazlewell Road, Putney, London, SW15 6LH
  IIF 172
Hugill, Nigel William
British born in February 1958
Resident in England
Registered addresses and corresponding companies
- 50 New Bond Street, London, W1S 1BJ
  IIF 173
Hugill, William Nigel
British director born in February 1958
Registered addresses and corresponding companies
- 1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
  IIF 174
Mr Nigel Hugill
British born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 175
Hugill, William Nigel
British born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 New Bond Street, London, W1S 1BJ, United Kingdom
  IIF 176
Hugill, Nigel
British chief executive officer born in February 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
  IIF 177

Offspring entities and appointments 170

1
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-13 ~ now
IIF 62 - Director → ME
2
AW MANAGEMENT COMPANY (KP1C) LIMITED
09950398 10289840
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 58 - Director → ME
3
AW MANAGEMENT COMPANY (KP1R) LIMITED
10289840 09950398
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ now
IIF 51 - Director → ME
4
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301
FINECAKE PROJECTS LIMITED
- 1994-11-23 02887301
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2005-06-29
IIF 75 - Director → ME
5
BELGRAVIA PROPERTY COMPANY LIMITED
00108346
25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2005-06-29
IIF 145 - Director → ME
6
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26 03396465
LISACOOL LIMITED
- 1997-09-23 03396465 02991213
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 2003-06-18
IIF 160 - Director → ME
7
CABLE PLAZA LIMITED
- now 03786481
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2005-06-29
IIF 92 - Director → ME
8
CANAL & RIVER TRUST
07807276
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (36 parents, 15 offsprings)
Officer
2011-10-12 ~ 2012-03-28
IIF 87 - Director → ME
9
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2005-06-29
IIF 158 - Director → ME
10
CATESBY ESTATES PLC
- now 03535469 03231740
CATESBY PROPERTY GROUP PLC
- 2017-11-14 03535469
CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 31 - Director → ME
11
CENTRE FOR CITIES
06215397
9 Holyrood Street, 2nd Floor, London, England
Active Corporate (29 parents)
Officer
2010-07-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
12
CHELSEA HARBOUR LIMITED
00489113 16923068
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2000-04-19 ~ 2003-10-17
IIF 108 - Director → ME
13
CHELSFIELD PARTICIPATIONS LIMITED
- now 02271790 02729155
COASTCREST LIMITED
- 1988-09-23 02271790
31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 147 - Director → ME
14
CHESHAM PLACE LIMITED
- now 02979931
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20 02979931
Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Net Assets/Liabilities (Company account)
907,653 GBP2024-12-31
Officer
1995-02-13 ~ 2005-11-01
IIF 85 - Director → ME
15
CHOBHAM SCHOOL ACADEMY (STRATFORD)
06846720
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-13 ~ 2023-04-11
IIF 19 - Director → ME
16
CK VAL LIMITED
07114385
50 New Bond Street, London
Active Corporate (2 parents)
Equity (Company account)
-375,020 GBP2024-05-31
Officer
2009-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
17
COOKWORK LIMITED
04228522
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-06-29
IIF 111 - Director → ME
18
CROSSMANE LIMITED
03524841
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-03-16 ~ 2005-06-29
IIF 149 - Director → ME
19
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07 03755594
NOMINAL CORPORATION LIMITED
- 2000-06-23 03755594
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2005-06-29
IIF 81 - Director → ME
20
DUELGUIDE (BOND STREET) LIMITED
- now 02166971
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07 02166971
C.S. (BOND STREET) LIMITED
- 1994-03-02 02166971
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
1993-12-23 ~ 2005-06-29
IIF 134 - Director → ME
21
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07 04097359
25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-06-29
IIF 77 - Director → ME
22
DUELGUIDE (STOCKLEY PARK) LIMITED
- now 02274136
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07 02274136
S.C. BUSINESS PARKS LIMITED
- 1994-03-02 02274136
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
1993-12-23 ~ 2005-06-29
IIF 123 - Director → ME
23
DUELGUIDE (UK) LIMITED
- now 02036555
CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555
CHELSFIELD PLC
- 1992-03-05 02036555 06394272, 02636872, OC380376
LEBERL REES PLC
- 1986-09-04 02036555
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
~ 2005-06-29
IIF 97 - Director → ME
24
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07 03851678
DIRECTRUBY LIMITED
- 2000-06-23 03851678
CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02 03851678
DIRECTRUBY LIMITED
- 1999-10-21 03851678
11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-12 ~ 2005-06-29
IIF 144 - Director → ME
25
DUELGUIDE ACQUISITIONS LIMITED
- now 02558758 02458787
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07 02558758 02458787
MINWORTH BUSINESS PARK LIMITED
- 1995-10-27 02558758
THEMESHARP LIMITED
- 1994-03-02 02558758
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
1993-12-06 ~ 2005-06-29
IIF 101 - Director → ME
26
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07 03863113
TRAVELFINE LIMITED
- 1999-12-17 03863113
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-10 ~ 2005-06-29
IIF 96 - Director → ME
27
DUELGUIDE GS LIMITED
- now 04384976
CHELSFIELD GS LIMITED
- 2005-06-07 04384976
DRIVEMETRO LIMITED
- 2002-06-05 04384976
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-14 ~ 2005-06-29
IIF 151 - Director → ME
28
DUELGUIDE HOLDINGS LIMITED
- now 02636872
CHELSFIELD LIMITED
- 2005-06-13 02636872 06394272, 02036555, OC380376
CHELSFIELD PLC
- 2004-09-06 02636872 06394272, 02036555, OC380376
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED
- 1992-03-05 02636872
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 2006-05-30
IIF 157 - Director → ME
29
DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04 FC016329
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
1992-06-30 ~ 2005-06-29
IIF 174 - Director → ME
30
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376
CHELSFIELD MANAGEMENT SERVICES LIMITED
- 2005-06-07 01999376 02690086
AIMGLOW LIMITED
- 1986-06-16 01999376
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2006-07-01
IIF 137 - Director → ME
31
DUELGUIDE PADDINGTON LIMITED
- now 05148802
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07 05148802
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-08-13 ~ 2005-06-29
IIF 133 - Director → ME
32
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07 02616459
ADVISECLAIM LIMITED
- 1994-03-02 02616459
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
1991-06-18 ~ 2005-06-29
IIF 135 - Director → ME
33
DUELGUIDE RL LIMITED
- now 03334623
CHELSFIELD R L LIMITED
- 2005-06-07 03334623
CASINOTRIAL LIMITED
- 1997-04-10 03334623
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-03-25 ~ 2005-06-29
IIF 109 - Director → ME
34
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 05059033
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-05 ~ 2005-06-29
IIF 140 - Director → ME
35
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25 03128558
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
1996-08-02 ~ 2005-04-12
IIF 152 - Director → ME
36
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01 03904306
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2006-02-02 ~ 2008-09-03
IIF 126 - Director → ME
37
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506
CRACKVALUE LIMITED
- 1986-11-17 02027506
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-06-29
IIF 93 - Director → ME
38
FARMCARE TRADING LIMITED
09152445
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
120,531 GBP2024-09-30
Officer
2021-11-02 ~ now
IIF 21 - Director → ME
39
FIRST BASE LIMITED
04541136
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-02-24 ~ 2008-10-01
IIF 78 - Director → ME
40
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736
FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-12-03 ~ 2005-06-29
IIF 120 - Director → ME
41
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26 03396462
BERKELEY CHELSFIELD LIMITED
- 2003-07-19 03396462
JEWELMAN LIMITED
- 1997-09-23 03396462 03219809, 02982291
4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1997-08-01 ~ 2003-11-11
IIF 94 - Director → ME
42
GPRL RETAIL LIMITED
- now 05924750
MDL RETAIL LIMITED
- 2008-04-15 05924750
TABBYMARK LIMITED
- 2007-02-22 05924750
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2007-02-21 ~ 2008-09-03
IIF 118 - Director → ME
43
GS FINCO LIMITED
05001579
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2005-06-29
IIF 146 - Director → ME
44
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED
- 2005-08-12 02458787 02558758
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07 02458787 02558758
YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1996-08-12 ~ 2005-06-29
IIF 14 - Director → ME
45
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED
- 2005-08-12 03348583
CHELSFIELD MH GROUP LIMITED
- 2005-06-07 03348583
FASTBEGIN LIMITED
- 1997-09-01 03348583
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-04-24 ~ 2005-06-29
IIF 130 - Director → ME
46
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12 02809616
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07 02809616
MH HOLDINGS LIMITED
- 1994-11-21 02809616
TOTALPOINT PROJECTS LIMITED
- 1993-05-18 02809616
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1993-05-10 ~ 2005-06-29
IIF 16 - Director → ME
47
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12 02808020
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 02808020
USUALGAIN LIMITED
- 1994-11-21 02808020 02942109
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1993-04-30 ~ 2005-06-29
IIF 12 - Director → ME
48
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12 02942109
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 02942109
GAINUSUAL LIMITED
- 1994-11-21 02942109 02808020
IBIS (262) LIMITED
- 1994-08-17 02942109 03088056, 04257494, 02942105... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-08-11 ~ 2005-06-29
IIF 150 - Director → ME
49
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12 02729155
CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07 02729155 02271790
NOTICEMODEL LIMITED
- 1994-11-21 02729155
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-07-31 ~ 2005-06-29
IIF 127 - Director → ME
50
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12 04731207
CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07 04731207
IBIS (838) LIMITED
- 2003-10-13 04731207 03088056, 04257494, 02942105... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-10 ~ 2005-06-29
IIF 90 - Director → ME
51
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12 02808027
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07 02808027
CLEVERFREE LIMITED
- 1994-11-21 02808027
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-04-30 ~ 2005-06-29
IIF 107 - Director → ME
52
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12 03806198
CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 03806198
HOLAW (588) LIMITED
- 1999-09-22 03806198 03361993, 03831906, 03005682... (more)
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2005-06-29
IIF 13 - Director → ME
53
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
12297065
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2019-11-04 ~ dissolved
IIF 169 - Director → ME
54
KINGSYARD MANAGEMENT LIMITED
- now 02690086
CHELSFIELD MANAGEMENT LIMITED
- 1992-04-13 02690086 01999376
LEASEBEGIN LIMITED
- 1992-03-27 02690086
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-06-29
IIF 138 - Director → ME
55
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22 04250941 00590768
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2006-02-03 ~ 2008-09-03
IIF 113 - Director → ME
56
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2007-05-23 ~ 2008-09-03
IIF 76 - Director → ME
57
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279
RAFTCOVE LIMITED
- 2008-01-11 06417279
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2008-01-10 ~ 2008-09-03
IIF 82 - Director → ME
58
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01 03954113
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-09-03
IIF 122 - Director → ME
59
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2006-08-30 ~ 2008-09-03
IIF 91 - Director → ME
60
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11 05473069
LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12 05473069
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-08-03
IIF 95 - Director → ME
61
LINDGRAY (WENTWORTH) LIMITED
01001050
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-08-17 ~ 2005-02-07
IIF 153 - Director → ME
62
LONDON FIELDS LIMITED
- now 02180400
SELECTEARLY LIMITED
- 1988-01-25 02180400
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
~ 2005-06-29
IIF 116 - Director → ME
63
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527
Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
2009-12-10 ~ 2016-07-31
IIF 170 - Director → ME
2017-08-01 ~ 2020-07-31
IIF 86 - Director → ME
64
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
11082473
50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-27 ~ 2018-04-04
IIF 167 - Director → ME
65
MANCHESTER NEW SQUARE NOMINEE LIMITED
11185195
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-02 ~ now
IIF 67 - Director → ME
66
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-31 ~ 2005-06-29
IIF 102 - Director → ME
67
MERRY HILL SERVICES LIMITED
- now 02005735
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-05-22 ~ 2005-06-29
IIF 121 - Director → ME
68
MERRY HILL TRADING LIMITED
04311363
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2005-06-29
IIF 15 - Director → ME
69
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1996-08-09 ~ 2005-04-12
IIF 148 - Director → ME
70
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307
FILMFIRST LIMITED
- 2001-07-24 04135307
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2001-02-15 ~ 2003-04-07
IIF 156 - Director → ME
71
PADDINGTON WALK LIMITED
04597829
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2002-11-29 ~ 2005-04-12
IIF 155 - Director → ME
72
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670
FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-11-20 ~ 2005-04-12
IIF 79 - Director → ME
73
PENINSULA LP LIMITED
- now 04374612
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2006-02-03 ~ 2008-09-03
IIF 117 - Director → ME
74
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2007-05-23 ~ 2008-09-03
IIF 84 - Director → ME
75
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 30 - Director → ME
76
PRIORS HALL PARK MANAGEMENT LIMITED
07301734
50 New Bond Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
79,004 GBP2016-07-31
Officer
2017-10-20 ~ now
IIF 41 - Director → ME
77
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
12296923
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-11-04 ~ 2022-10-27
IIF 88 - Director → ME
78
REDLAWN LAND LIMITED
- now 02728184
GENESIS LAND LIMITED - 2007-02-06
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2024-08-06 ~ now
IIF 33 - Director → ME
79
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508
PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-02-03 ~ 2008-09-03
IIF 125 - Director → ME
80
RSC ENTERPRISE LIMITED
- now 02360172
RSCB LIMITED - 2002-03-26
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 6 - Has significant influence or control over the trustees of a trust → OE
81
RSC ESTATES LIMITED
06977192
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (40 parents, 1 offspring)
Officer
2011-10-14 ~ 2021-10-29
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 3 - Has significant influence or control over the trustees of a trust → OE
82
RSC MATILDA AUSTRALASIA LIMITED
09477058
Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (33 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 8 - Has significant influence or control over the trustees of a trust → OE
83
RSC MATILDA US LIMITED
08417755
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (32 parents)
Officer
2013-03-14 ~ 2021-10-29
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 4 - Has significant influence or control over the trustees of a trust → OE
84
RSC PRE-PRODUCTIONS LIMITED
09227641
3 Chapel Lane, Stratford Upon Avon, Warwickshire
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 2 - Has significant influence or control over the trustees of a trust → OE
85
RSC PRODUCTIONS LIMITED
07565512
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 7 - Has significant influence or control over the trustees of a trust → OE
86
RSC TOURING LIMITED
10776856
3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (34 parents)
Person with significant control
2017-05-18 ~ 2021-10-29
IIF 1 - Has significant influence or control → OE
87
RSCA LIMITED
- now 02215521
FLYMEAD LIMITED - 1988-03-31
Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 5 - Has significant influence or control over the trustees of a trust → OE
88
SETTLEHOPE LIMITED
- now 00258557 01679530
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
2000-06-01 ~ 2005-02-07
IIF 129 - Director → ME
89
SIR LINDSAY PARKINSON & CO. LIMITED
00329741
22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-17 ~ 2005-02-07
IIF 159 - Director → ME
90
SOFTOFTEN
02936674
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2005-06-29
IIF 105 - Director → ME
91
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2005-10-03
IIF 104 - Director → ME
92
SUE GP NOMINEE LIMITED
09000390
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-05-22 ~ now
IIF 73 - Director → ME
93
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-06-22 ~ dissolved
IIF 166 - Director → ME
94
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061
50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2019-01-21 ~ dissolved
IIF 168 - Director → ME
95
THE ARCHITECTURE FOUNDATION
02661352
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Equity (Company account)
120,150 GBP2024-03-31
Officer
1999-12-06 ~ 2011-10-26
IIF 89 - Director → ME
96
THE ARTS THEATRE CAMBRIDGE
16134718
6 St Edwards Passage, Cambridge, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-02-12 ~ now
IIF 10 - Director → ME
97
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934
Sir Naim Dangoor Centre, 255 Harrow Road, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2004-04-15 ~ 2015-10-16
IIF 110 - Director → ME
98
TODD'S NURSERY LIMITED
10280088
50 New Bond Street, London, England
Active Corporate (7 parents)
Equity (Company account)
476,465 GBP2024-07-31
Officer
2025-06-17 ~ now
IIF 44 - Director → ME
99
TRADEPANEL
02936683
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2005-06-29
IIF 100 - Director → ME
1994-08-05 ~ 2002-02-19
IIF 172 - Director → ME
100
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2016-06-22 ~ now
IIF 173 - Director → ME
101
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,803,394 GBP2024-09-30
Officer
2014-11-21 ~ now
IIF 49 - Director → ME
102
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
10820409
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-06-15 ~ now
IIF 69 - Director → ME
103
URBAN&CIVIC ALCONBURY LIMITED
08983360
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
126,217,512 GBP2024-09-30
Officer
2014-04-07 ~ now
IIF 60 - Director → ME
104
URBAN&CIVIC BALDOCK NORTH LIMITED
13677501
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,532,972 GBP2024-09-30
Officer
2021-10-13 ~ now
IIF 48 - Director → ME
105
URBAN&CIVIC BRIDGEND LIMITED
- now 04907319
GALLAGHER BRIDGEND LIMITED
- 2024-09-16 04907319
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 46 - Director → ME
106
URBAN&CIVIC BUCKINGHAM LIMITED
11210674
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-146,295 GBP2024-09-30
Officer
2018-02-16 ~ now
IIF 65 - Director → ME
107
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502
PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
333,798,750 GBP2024-09-30
Officer
2016-06-22 ~ now
IIF 70 - Director → ME
108
URBAN&CIVIC CORBY LIMITED
10990162
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,087,322 GBP2024-09-30
Officer
2017-10-02 ~ now
IIF 37 - Director → ME
109
URBAN&CIVIC COTON LIMITED
- now 16099858
URBAN&CIVIC COTON LIMITED
- 2025-08-15 16099858
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 28 - Director → ME
110
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198
TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-21 ~ dissolved
IIF 162 - Director → ME
111
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490
TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
2022-08-09 ~ now
IIF 53 - Director → ME
112
URBAN&CIVIC ELSTOW LIMITED
- now 04332152
GALLAGHER ELSTOW LIMITED
- 2024-09-16 04332152
DRYSDALE PROPERTIES LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 25 - Director → ME
113
URBAN&CIVIC ESTATES LAND LIMITED
- now 11800258
L&Q ESTATES LIMITED
- 2024-09-16 11800258
50 New Bond Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-08-06 ~ now
IIF 24 - Director → ME
114
URBAN&CIVIC ESTATES LIMITED
15667212
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
154,044,126 GBP2024-09-30
Officer
2024-04-22 ~ now
IIF 63 - Director → ME
115
URBAN&CIVIC ESTATES PROJECTS LIMITED
- now 04332147
GALLAGHER PROJECTS LIMITED
- 2024-09-16 04332147
HILLDIP LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 47 - Director → ME
116
URBAN&CIVIC GE ESTATES LIMITED
- now 03035968
GALLAGHER ESTATES LIMITED
- 2024-09-18 03035968 05654493, 00571817
J.J.GALLAGHER LIMITED - 2017-01-25
J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2024-08-06 ~ now
IIF 34 - Director → ME
117
URBAN&CIVIC GE LAND LIMITED
- now 00571817
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16 00571817
GALLAGHER ESTATES LIMITED - 2017-01-25
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2024-08-06 ~ now
IIF 36 - Director → ME
118
URBAN&CIVIC GENR LIMITED
- now 05654493
GALLAGHER ESTATES NR LIMITED
- 2024-09-16 05654493 00571817, 03035968
GARDENVALE PROPERTIES LIMITED - 2017-05-20
50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 32 - Director → ME
119
URBAN&CIVIC GROUP LIMITED
- now 03047676
TERRACE HILL LIMITED - 2015-12-23
NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Equity (Company account)
381,804,708 GBP2024-09-30
Officer
2020-05-20 ~ now
IIF 52 - Director → ME
120
URBAN&CIVIC HOLDINGS LIMITED
- now 14373341
URBAN&CIVIC HOLDING LIMITED
- 2022-09-26 14373341
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-56,501,357 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 50 - Director → ME
121
URBAN&CIVIC HOMES LIMITED
- now 03860738 SC324297
GALLAGHER HOMES LIMITED
- 2024-09-16 03860738 00640875
GALLAGHER WATERBEACH LIMITED - 2018-08-29
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 27 - Director → ME
122
URBAN&CIVIC HUNTINGDON LIMITED
15854532
50 New Bond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-58,464 GBP2024-09-30
Officer
2024-07-23 ~ now
IIF 42 - Director → ME
123
URBAN&CIVIC JJGC LIMITED
- now 01267412
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16 01267412
PATCHBERRY LIMITED - 1977-12-31
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 29 - Director → ME
124
URBAN&CIVIC JOBS AND SKILLS LIMITED
11656133
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 61 - Director → ME
125
URBAN&CIVIC K L LIMITED
13644035
50 New Bond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
7,680,504 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 40 - Director → ME
126
URBAN&CIVIC LIVING BTR LIMITED
15763883
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-48,631 GBP2024-09-30
Officer
2024-06-05 ~ now
IIF 35 - Director → ME
127
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
15933161
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-09-03 ~ now
IIF 23 - Director → ME
128
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
16636029
50 New Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 39 - Director → ME
129
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
16654050
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 43 - Director → ME
130
URBAN&CIVIC LLANWERN LIMITED
- now 04469056
GALLAGHER LLANWERN LIMITED
- 2024-09-16 04469056
GALLAGHER MOLESEY LIMITED - 2004-04-08
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 26 - Director → ME
131
URBAN&CIVIC LONGSTANTON LIMITED
- now 03538959
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16 03538959
50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
2024-08-06 ~ now
IIF 22 - Director → ME
132
URBAN&CIVIC MANYDOWN LIMITED
12154336
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,849,557 GBP2024-09-30
Officer
2019-08-13 ~ now
IIF 68 - Director → ME
133
URBAN&CIVIC MOLESWORTH LIMITED
11542244
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 165 - Director → ME
134
URBAN&CIVIC PLC
- now SC149799 07014292
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2014-05-22 ~ now
IIF 176 - Director → ME
135
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED - 2014-12-02
50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 20 - Director → ME
136
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
- now 05796307 05993086, 08257395
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED - 2006-07-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-22 ~ dissolved
IIF 163 - Director → ME
137
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574
50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-274,404 GBP2024-09-30
Officer
2014-03-25 ~ now
IIF 72 - Director → ME
138
URBAN&CIVIC RUGBY LIMITED
08958580
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-20,295,714 GBP2024-09-30
Officer
2014-03-25 ~ now
IIF 71 - Director → ME
139
URBAN&CIVIC SANDY LIMITED
11526026
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-558,544 GBP2024-09-30
Officer
2018-08-20 ~ now
IIF 59 - Director → ME
140
URBAN&CIVIC ST NEOTS LIMITED
10717731
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,396,063 GBP2024-09-30
Officer
2017-04-10 ~ now
IIF 66 - Director → ME
141
URBAN&CIVIC TYTTENHANGER LIMITED
11701516
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,666,700 GBP2024-09-30
Officer
2018-11-28 ~ now
IIF 56 - Director → ME
142
URBAN&CIVIC UK LIMITED
- now 07014292
URBAN&CIVIC LIMITED
- 2014-05-20 07014292 SC149799
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2009-09-09 ~ now
IIF 18 - Director → ME
143
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307
URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29 09123307
50 New Bond Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-28,186,877 GBP2024-09-30
Officer
2014-07-09 ~ now
IIF 54 - Director → ME
144
URBAN&CIVIC WOLVERHAMPTON LIMITED
10559396
50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-31 ~ dissolved
IIF 164 - Director → ME
145
VANDERBILT 1992 LIMITED
- now 02682283
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1995-09-14 ~ 2005-06-29
IIF 142 - Director → ME
146
VANDERBILT ACQUISITIONS LIMITED
- now 03091608
FIRSTSPEEDY LIMITED
- 1995-09-25 03091608
25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
1995-08-30 ~ 2005-06-29
IIF 132 - Director → ME
147
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 2005-06-29
IIF 124 - Director → ME
148
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
13707519
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
449 GBP2024-09-30
Officer
2021-10-27 ~ now
IIF 57 - Director → ME
149
WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
URBAN&CIVIC HINXTON LIMITED
- 2025-06-06 14378001
URBAN&CIVIC HIXTON LIMITED
- 2022-09-27 14378001
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,141,090 GBP2024-09-30
Officer
2022-09-27 ~ 2025-06-01
IIF 161 - Director → ME
150
WENTWORTH CLUB LIMITED
00201357
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2003-01-14 ~ 2003-03-31
IIF 128 - Director → ME
2003-07-09 ~ 2005-02-07
IIF 98 - Director → ME
151
WENTWORTH ESTATES LIMITED
- now 01679530 00258557
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-17 ~ 2005-02-07
IIF 17 - Director → ME
152
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056
SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1996-03-28 ~ 2005-02-07
IIF 115 - Director → ME
153
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092
INKWISE LIMITED
- 1988-10-11 02271092
31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
~ 2005-02-07
IIF 83 - Director → ME
154
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019
WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
1997-03-04 ~ 2005-02-07
IIF 80 - Director → ME
155
WEST LONGSTANTON LIMITED
04735640
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 45 - Director → ME
156
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED
- 2005-08-12 05148134
CHELSFIELD MERRY HILL LIMITED
- 2005-06-07 05148134
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-08-13 ~ 2005-06-29
IIF 139 - Director → ME
157
WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252 03057570, 03060458, 03057565
CHELSFIELD WHITE CITY GP LIMITED
- 2005-06-07 03072252 03057570, 03060458, 03057565
ALLOYESTATE LIMITED
- 1995-09-25 03072252
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 2005-06-29
IIF 119 - Director → ME
158
WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542
CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2005-06-29
IIF 143 - Director → ME
159
WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12 03060458 03057570, 03057565, 03072252
CHELSFIELD WHITE CITY LP LIMITED
- 2005-06-07 03060458 03072252, 03057570, 03057565
MAKEHOME LIMITED
- 1995-09-25 03060458
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-27 ~ 2005-06-29
IIF 114 - Director → ME
160
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED
- 2005-08-12 03057570 03060458, 03057565, 03072252
CHELSFIELD WHITE CITY SAGP LIMITED
- 2005-06-07 03057570 03072252, 03060458, 03057565
SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14 03057570 03057565
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-11-28 ~ 2005-06-29
IIF 141 - Director → ME
161
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED
- 2005-08-12 03057565 03057570, 03060458, 03072252
CHELSFIELD WHITE CITY SALP LIMITED
- 2005-06-07 03057565 03072252, 03057570, 03060458
SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14 03057565 03057570
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-28 ~ 2005-06-29
IIF 131 - Director → ME
162
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-08 ~ 2005-06-29
IIF 154 - Director → ME
163
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137 04999130
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-01-12 ~ 2005-06-29
IIF 136 - Director → ME
164
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130 04999137
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-01-12 ~ 2005-06-29
IIF 106 - Director → ME
165
WHITE CITY ACQUISITIONS LIMITED
- now 03169129
SERIESKEY LIMITED
- 1996-05-15 03169129
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-03-20 ~ 2005-06-29
IIF 99 - Director → ME
166
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413
ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26 03443413
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-10-20 ~ 2005-06-29
IIF 112 - Director → ME
167
WHITE CITY SHOPPING LIMITED
- now 03635320
CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11 03635320
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17 03635320
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ 2005-06-29
IIF 103 - Director → ME
168
WINTRINGHAM MANAGEMENT COMPANY (KP1R) LIMITED
12577578 12572452
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Turnover/Revenue (Company account)
192,209 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-29 ~ now
IIF 55 - Director → ME
169
WINTRINGHAM MANAGEMENT COMPANY LIMITED
12572452 12577578
50 New Bond Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-04-27 ~ now
IIF 64 - Director → ME
170
WIXAMS FIRST LIMITED
- now 04404542
EMPLOY FIRST LIMITED - 2006-08-16
50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 38 - Director → ME

Mr Nigel William Hugill

Mr Nigel William Hugill

Mr Nigel Hugill

Mr William Nigel Hugill

Hugill, William Nigel

Hugill, William Nigel

Hugill, William Nigel

Hugill, William Nigel

Hugill, William Nigel

Hugill, Nigel William

Hugill, William Nigel

Mr Nigel Hugill

Hugill, William Nigel

Hugill, Nigel

ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED

AW MANAGEMENT COMPANY (KP1C) LIMITED

AW MANAGEMENT COMPANY (KP1R) LIMITED

BELGRAVIA ACQUISITIONS LIMITED

FINECAKE PROJECTS LIMITED

BELGRAVIA PROPERTY COMPANY LIMITED

BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED

LISACOOL LIMITED

CABLE PLAZA LIMITED

CANAL & RIVER TRUST

CASTLE & PEDMORE HOUSES LIMITED

CATESBY ESTATES PLC

CATESBY PROPERTY GROUP PLC

CENTRE FOR CITIES

CHELSEA HARBOUR LIMITED

CHELSFIELD PARTICIPATIONS LIMITED

COASTCREST LIMITED

CHESHAM PLACE LIMITED

LINKMUTUAL PROPERTY MANAGEMENT LIMITED

CHOBHAM SCHOOL ACADEMY (STRATFORD)

CK VAL LIMITED

COOKWORK LIMITED

CROSSMANE LIMITED

DUELGUIDE (BLOOMSBURY) LIMITED

CHELSFIELD (BLOOMSBURY) LIMITED

NOMINAL CORPORATION LIMITED

DUELGUIDE (BOND STREET) LIMITED

CHELSFIELD (BOND STREET) LIMITED

C.S. (BOND STREET) LIMITED

DUELGUIDE (NEWCASTLE) LIMITED

CHELSFIELD (NEWCASTLE) LIMITED

DUELGUIDE (STOCKLEY PARK) LIMITED

CHELSFIELD (STOCKLEY PARK) LIMITED

S.C. BUSINESS PARKS LIMITED

DUELGUIDE (UK) LIMITED

CHELSFIELD (UK) LIMITED

CHELSFIELD PLC

LEBERL REES PLC

DUELGUIDE (WOBURN PLACE) LIMITED

CHELSFIELD (WOBURN PLACE) LIMITED

DIRECTRUBY LIMITED

CHELSFIELD (ALBERT EMBANKMENT) LIMITED

DIRECTRUBY LIMITED

DUELGUIDE ACQUISITIONS LIMITED

CHELSFIELD ACQUISITIONS LIMITED

MINWORTH BUSINESS PARK LIMITED

THEMESHARP LIMITED

DUELGUIDE COMMERCIAL INVESTMENTS LIMITED

CHELSFIELD COMMERCIAL INVESTMENTS LIMITED

TRAVELFINE LIMITED

DUELGUIDE GS LIMITED

CHELSFIELD GS LIMITED

DRIVEMETRO LIMITED

DUELGUIDE HOLDINGS LIMITED

CHELSFIELD LIMITED

CHELSFIELD PLC

NEXTLAUNCH LIMITED

CHELSFIELD INVESTMENTS INTERNATIONAL S.A.

DUELGUIDE MANAGEMENT SERVICES LIMITED

CHELSFIELD MANAGEMENT SERVICES LIMITED

AIMGLOW LIMITED

DUELGUIDE PADDINGTON LIMITED

CHELSFIELD PADDINGTON LIMITED

DUELGUIDE PROPERTY INVESTMENTS LIMITED

CHELSFIELD PROPERTY INVESTMENTS LIMITED

ADVISECLAIM LIMITED