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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
Ceased 114
  • 1
    224 KHS DEVELOPMENTS LIMITED
    - now 06087745
    ROOFLETTER LIMITED
    - 2007-08-31 06087745 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
    07154665
    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
    06903989
    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 06225333 06221535
    ADDITION PROPERTY LIMITED - 2007-05-09 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 02887301
    FINECAKE PROJECTS LIMITED
    - 1994-11-23 02887301
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-06-23
    IIF 87 - Secretary → ME
  • 6
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    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 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14 01674180, 01678668, 01678669... (more)
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 4 - Secretary → ME
  • 8
    CABLE PLAZA LIMITED
    - now 03786481
    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 03786487
    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 03870584
    BERKELEY MANSFORD (CHL) LIMITED
    - 2001-04-24 03870584
    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
    00489113 16923068
    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
    CHELSFIELD CORPORATE SERVICES LIMITED
    06598543
    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
    CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
    07714944
    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 06221535
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED - 2007-05-09 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
    06305055
    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 02271790 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 02979931
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED
    - 1995-02-20 02979931
    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
    04228522
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-23
    IIF 89 - Secretary → ME
  • 19
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-06-12 ~ 2006-10-03
    IIF 55 - Secretary → ME
  • 20
    CYCLESHIELD LIMITED
    06450121
    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
    05271553 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 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 (5 parents)
    Officer
    2000-02-24 ~ 2005-06-23
    IIF 78 - Secretary → ME
  • 23
    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 (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 27 - Secretary → ME
  • 24
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    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 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 (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 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05 02636872, 06394272, OC380376
    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 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 (4 parents)
    Officer
    1999-10-12 ~ 2005-06-23
    IIF 62 - Secretary → ME
  • 28
    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 (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 38 - Secretary → ME
  • 29
    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 (5 parents)
    Officer
    1999-12-10 ~ 2005-06-23
    IIF 30 - Secretary → ME
  • 30
    DUELGUIDE DEVELOPMENTS LIMITED - now
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    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 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED
    - 2002-06-05 04384976
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-14 ~ 2005-06-23
    IIF 49 - Secretary → ME
  • 32
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555, 06394272, OC380376
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555, 06394272, OC380376
    CHELSFIELD PLC - 1992-03-05 02036555, 06394272, OC380376
    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
    DUELGUIDE LIMITED - now 04694045
    DUELGUIDE PLC
    - 2007-01-29 04918763 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 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 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 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-23
    IIF 63 - Secretary → ME
  • 36
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    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 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    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 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    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 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-23
    IIF 53 - Secretary → ME
  • 40
    ENGLAND ESTATES (FULHAM) LTD
    05634537
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 11 - Secretary → ME
  • 41
    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 (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 02027506
    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 02774882
    HACKREMCO (NO.800) LIMITED - 1993-02-19 01443124, 01500669, 01525148... (more)
    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
    06450118
    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 04729736
    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
    GLOBAL SWITCH ESTATES 1 LIMITED - now 04729738
    GS NOMINEE (LONDON 1) LIMITED
    - 2009-11-09 04729732 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
    GLOBAL SWITCH ESTATES 2 LIMITED - now 04729732
    GS NOMINEE (LONDON 2) LIMITED
    - 2009-11-09 04729738 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
    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 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
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    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
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    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
    06010061
    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
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2003-12-22 ~ 2005-06-23
    IIF 99 - Secretary → ME
  • 53
    INTU MH ACQUISITIONS LIMITED - now
    WESTFIELD MH ACQUISITIONS LIMITED
    - 2014-05-13 02458787
    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 (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 39 - Secretary → ME
  • 54
    INTU MH GROUP LIMITED - now
    WESTFIELD MH GROUP LIMITED
    - 2014-05-19 03348583
    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 (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2006-10-03
    IIF 113 - Secretary → ME
  • 55
    INTU MH HOLDINGS LIMITED - now
    WESTFIELD MH HOLDINGS LIMITED
    - 2014-05-19 02809616
    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
    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
    INTU MH INVESTMENTS LIMITED - now
    WESTFIELD MH INVESTMENTS LIMITED
    - 2014-05-13 02808020
    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 (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 22 - Secretary → ME
  • 57
    INTU MH LEASEHOLDS LIMITED - now
    WESTFIELD MH LEASEHOLDS LIMITED
    - 2014-05-13 02942109
    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 02696466, 02763471, 02763508... (more)
    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
    INTU MH PARTICIPATIONS LIMITED - now
    WESTFIELD MH PARTICIPATIONS LIMITED
    - 2014-05-13 02729155
    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 (3 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 101 - Secretary → ME
  • 59
    INTU MH PHASE 1 LIMITED - now
    WESTFIELD MH PHASE 1 LIMITED
    - 2014-05-23 04731207
    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 02696466, 02763471, 02763508... (more)
    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
    INTU MH PROPERTIES LIMITED - now
    WESTFIELD MH PROPERTIES LIMITED
    - 2014-05-13 02808027
    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 (3 parents)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 103 - Secretary → ME
  • 61
    INTU MH WATERFRONT LIMITED - now
    WESTFIELD MH WATERFRONT LIMITED
    - 2014-05-13 03806198
    DUELGUIDE MH WATERFRONT LIMITED
    - 2005-08-12 03806198
    CHELSFIELD MH WATERFRONT LIMITED
    - 2005-06-07 03806198
    HOLAW (588) LIMITED
    - 1999-09-22 03806198 03005682, 03043116, 03049506... (more)
    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
    02739830
    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 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13 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
    01001050
    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 02180400
    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
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    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 02005735
    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
    04311363
    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 00000587
    LEIGH MILLS COMPANY LIMITED
    - 1979-12-31 00000587
    Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 54 - Secretary → ME
  • 70
    MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
    01080877
    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 04694045
    DUELGUIDE LIMITED - 2003-12-04 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 02383031
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED
    - 1993-05-11 02383031
    OKESPOT LIMITED
    - 1989-07-05 02383031
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-21
    IIF 34 - Secretary → ME
  • 73
    OVAL (2001) LIMITED
    05259828 00666567, 01285522, 01739676... (more)
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 7 - Secretary → ME
  • 74
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    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 02300862
    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 04135307
    FILMFIRST LIMITED
    - 2001-07-24 04135307
    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
    04597829
    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 04594670
    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
    05658137
    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 06394272 06087745
    CHELSFIELD LIMITED
    - 2012-11-20 06394272 02036555, 02636872, OC380376
    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 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07 01679530
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 59 - Secretary → ME
  • 82
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 17 - Secretary → ME
  • 83
    SOFTOFTEN
    02936674
    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
    06009994
    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
    06009993
    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
    06009999
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 9 - Secretary → ME
  • 87
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED
    - 2007-11-26 06384129 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 04261851
    BEAMDECOR LIMITED
    - 2001-08-22 04261851
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-20 ~ 2006-10-03
    IIF 43 - Secretary → ME
  • 89
    THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
    05102934
    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
    02936683
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-19 ~ 2005-06-23
    IIF 85 - Secretary → ME
  • 91
    TRUST SECURITIES PROPERTIES LIMITED
    01348788
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 2012-10-23
    IIF 13 - Secretary → ME
  • 92
    TSCL PROJECTS LIMITED - now
    THE SPRUCEFIELD CENTRE LIMITED
    - 2022-10-17 NI036906
    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 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 01184635, 01233998, 01238892... (more)
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 80 - Secretary → ME
  • 94
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED
    - 1995-09-25 03091608
    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 01217378
    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
    00201357
    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 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07 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 02272056
    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 02271092
    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 02284019
    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
    WESTFIELD BRADFORD (NO.2) LIMITED - now
    STANNIFER BROADWAY NO 2 LIMITED
    - 2007-04-02 03756036
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03 03463891
    READCO 208 LIMITED - 1999-05-21 03132894, 03463891, 03809336
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 25 - Secretary → ME
  • 102
    WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
    WESTFIELD MERRY HILL LIMITED
    - 2014-05-21 05148134
    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 (4 parents)
    Officer
    2004-06-08 ~ 2006-10-03
    IIF 44 - Secretary → ME
  • 103
    WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED
    - 2007-03-19 03463891
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12 03756036
    READCO 174 LIMITED - 1998-04-20 03132894, 03756036, 03809336
    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 03072252 03057565, 03057570, 03060458
    DUELGUIDE WHITE CITY GP LIMITED
    - 2005-08-12 03072252 03057565, 03057570, 03060458
    CHELSFIELD WHITE CITY GP LIMITED
    - 2005-06-07 03072252 03057565, 03057570, 03060458
    ALLOYESTATE LIMITED
    - 1995-09-25 03072252
    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 04284542
    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 (3 parents)
    Officer
    2001-09-10 ~ 2006-10-03
    IIF 58 - Secretary → ME
  • 106
    WESTFIELD WHITE CITY LP LIMITED
    - now 03060458 03057565, 03057570, 03072252
    DUELGUIDE WHITE CITY LP LIMITED
    - 2005-08-12 03060458 03057565, 03057570, 03072252
    CHELSFIELD WHITE CITY LP LIMITED
    - 2005-06-07 03060458 03057565, 03057570, 03072252
    MAKEHOME LIMITED
    - 1995-09-25 03060458
    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 03057570 03057565, 03060458, 03072252
    DUELGUIDE WHITE CITY SAGP LIMITED
    - 2005-08-12 03057570 03057565, 03060458, 03072252
    CHELSFIELD WHITE CITY SAGP LIMITED
    - 2005-06-07 03057570 03057565, 03060458, 03072252
    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 (4 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 18 - Secretary → ME
  • 108
    WESTFIELD WHITE CITY SALP LIMITED
    - now 03057565 03057570, 03060458, 03072252
    DUELGUIDE WHITE CITY SALP LIMITED
    - 2005-08-12 03057565 03057570, 03060458, 03072252
    CHELSFIELD WHITE CITY SALP LIMITED
    - 2005-06-07 03057565 03057570, 03060458, 03072252
    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 (3 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 45 - Secretary → ME
  • 109
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    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
    WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
    04999137 04999130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 70 - Secretary → ME
  • 111
    WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
    04999130 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 03169129
    SERIESKEY LIMITED
    - 1996-05-15 03169129
    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 03443413
    ALTERNATE MUSIC (LONDON) LIMITED
    - 1998-01-26 03443413
    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 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 (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.