1
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 30 - Director → ME
2
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 10 - Director → ME
3
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 5 - Director → ME
4
INTU SHELFCO 2 LIMITED - 2014-02-28
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363575, 08363578, 08363580, 08363585... (more)INTU UXBRIDGE LIMITED - 2013-02-15
FC029218 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2021-07-28 ~ now
IIF 31 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
6
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
02558758YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 27 - Director → ME
7
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-07-28 ~ now
IIF 39 - Director → ME
8
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 25 - Director → ME
9
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 38 - Director → ME
10
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
IBIS (262) LIMITED - 1994-08-17
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 37 - Director → ME
11
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 8 - Director → ME
12
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
02271790NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
13
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 23 - Director → ME
14
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 20 - Director → ME
15
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
03005682, 03043116, 03049506, 03065281, 03065560, 03065564, 03070046, 03070050, 03133249, 03137839, 03138205, 03141766, 03143247, 03154191, 03154199, 03154201, 03180722, 03180724, 03232910, 03281448Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 41 - Director → ME
16
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 18 - Director → ME
17
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 3 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 29 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 28 - Director → ME
20
MH (NO.1) NOMINEE A LIMITED
06004246 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
21
MH (NO.1) NOMINEE B LIMITED
06004248 06004246, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 36 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
23
MH (NO.2) NOMINEE A LIMITED
06004272 06004246, 06004248, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 17 - Director → ME
24
MH (NO.2) NOMINEE B LIMITED
06004279 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 34 - Director → ME
25
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 2 - Director → ME
26
MH (NO.3) NOMINEE A LIMITED
06004276 06004246, 06004248, 06004272, 06004273, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 7 - Director → ME
27
MH (NO.3) NOMINEE B LIMITED
06004280 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 14 - Director → ME
29
MH (NO.4) NOMINEE A LIMITED
06004273 06004246, 06004248, 06004272, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 21 - Director → ME
30
MH (NO.4) NOMINEE B LIMITED
06004278 06004246, 06004248, 06004272, 06004273, 06004276, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 19 - Director → ME
31
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
32
MH (NO.5) NOMINEE A LIMITED
06004310 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 4 - Director → ME
33
MH (NO.5) NOMINEE B LIMITED
06004305 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 33 - Director → ME
35
MH (NO.6) NOMINEE A LIMITED
06004306 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 35 - Director → ME
36
MH (NO.6) NOMINEE B LIMITED
06004292 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 26 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 16 - Director → ME
38
MH (NO.7) NOMINEE A LIMITED
06004302 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 15 - Director → ME
39
MH (NO.7) NOMINEE B LIMITED
06004293 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 40 - Director → ME
40
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
41
MH (NO.8) NOMINEE A LIMITED
06004299 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
42
MH (NO.8) NOMINEE B LIMITED
06004296 06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 9 - Director → ME
43
19 Upper Welland Terrace, London Road, Spalding, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
74,400 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 42 - Director → ME
2007-12-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Regent House Crown Square, Poundbury, Dorcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,491 GBP2024-02-29
Officer
2021-08-19 ~ now
IIF 44 - Director → ME