1
7 Bell Yard, Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
164,683 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-01-26 ~ now
IIF 66 - Has significant influence or control → OE
2
BRUNSWICK TERRACE MANAGEMENT COMPANY NUMBER 2 LIMITED
07560982 Uniq Block Management Ltd, Harlow Enterprise Hub, Harlow, Essex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-03-11 ~ 2011-07-08
IIF 61 - Director → ME
3
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-09-27 ~ now
IIF 38 - Director → ME
4
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2023-09-27 ~ now
IIF 23 - Director → ME
5
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2023-09-27 ~ now
IIF 20 - Director → ME
6
DWSCO 3019 LIMITED
07178891 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 60 - Director → ME
7
LENDFLO CAPITAL LIMITED - 2020-10-23
Kroll Advisory Ltd. The Shard, 32 London Bridge Street., London
Dissolved Corporate (12 parents)
Officer
2022-07-22 ~ dissolved
IIF 65 - Director → ME
8
GROSVENOR CRESCENT MEMBERSHIP INTEREST LIMITED
- now 07629310SNRDCO 3055 LIMITED - 2011-07-06
7 More London Riverside, London, England, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-18 ~ dissolved
IIF 64 - Director → ME
9
HALO (APPLEDORE) REALISATIONS LIMITED
- now 12055724HARLAND AND WOLFF (APPLEDORE) LIMITED
- 2025-01-28
12055724INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
10
HALO (ARNISH) REALISATIONS LIMITED
- now 13444660HARLAND AND WOLFF (ARNISH) LIMITED
- 2025-01-28
13444660 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2024-07-23 ~ now
IIF 12 - Director → ME
11
HALO (BELFAST) REALISATIONS LIMITED
- now NI664860HARLAND AND WOLFF (BELFAST) LIMITED
- 2025-01-28
NI664860INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
In Administration Corporate (9 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 1 - Director → ME
12
HALO (GROUP HOLDINGS) REALISATIONS PLC
- now 06409712INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2024-08-12 ~ now
IIF 14 - Director → ME
13
HALO (HOLDINGS) REALISATIONS LIMITED
- now 12810172HARLAND & WOLFF HOLDINGS LIMITED
- 2025-01-28
12810172HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21
C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents, 8 offsprings)
Officer
2024-07-19 ~ now
IIF 10 - Director → ME
14
HALO (MARINE SERVICES) REALISATIONS LIMITED
- now 15397566HARLAND & WOLFF (MARINE SERVICES) LIMITED
- 2025-02-24
15397566 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 15 - Director → ME
15
HALO (METHIL) REALISATIONS LIMITED
- now 13178621HARLAND AND WOLFF (METHIL) LIMITED
- 2025-01-28
13178621 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2024-07-23 ~ now
IIF 11 - Director → ME
16
HALO (PEOPLE & SKILLS) REALISATIONS LIMITED
- now 13443832HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED
- 2025-01-28
13443832 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
17
HALO (SCILLY FERRIES) 2025 LIMITED
- now 15414397HARLAND & WOLFF (SCILLY FERRIES) LIMITED
- 2025-02-19
15414397 C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
Liquidation Corporate (4 parents)
Officer
2024-07-23 ~ now
IIF 57 - Director → ME
18
HALO (TECHNOLOGIES) 2025 LIMITED
- now 14947732HARLAND & WOLFF (TECHNOLOGIES) LIMITED
- 2025-02-19
14947732HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31
C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
Liquidation Corporate (6 parents)
Officer
2024-07-23 ~ now
IIF 59 - Director → ME
19
HARLAND AND WOLFF TECHNICAL SERVICES LIMITED
NI666495 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-07-23 ~ dissolved
IIF 7 - Director → ME
20
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-23 ~ 2025-03-21
IIF 63 - Director → ME
21
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2024-07-19 ~ 2025-03-21
IIF 62 - Director → ME
22
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2023-09-27 ~ now
IIF 33 - Director → ME
23
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2023-09-27 ~ now
IIF 56 - Director → ME
24
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 39 - Director → ME
25
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 (31 parents, 3 offsprings)
Officer
2023-09-27 ~ now
IIF 52 - Director → ME
26
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 (31 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 45 - Director → ME
27
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
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 42 - Director → ME
28
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
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-09-27 ~ now
IIF 41 - Director → ME
29
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 27 - Director → ME
30
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
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 34 - Director → ME
31
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-09-27 ~ now
IIF 29 - Director → ME
32
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 (29 parents)
Officer
2023-09-27 ~ now
IIF 51 - Director → ME
33
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 47 - Director → ME
34
8 Portmuck Road, Islandmagee, Larne, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-07-19 ~ 2025-03-21
IIF 3 - Director → ME
35
ISLANDMAGEE ENERGY LIMITED
- now NI059776ISLANDMAGEE STORAGE LIMITED - 2018-10-25
PORTLAND GAS NI LIMITED - 2009-06-23
SARCON (NO.220) LIMITED - 2007-01-30
8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
Active Corporate (20 parents)
Equity (Company account)
-2,600,553 GBP2023-12-31
Officer
2024-07-19 ~ 2025-03-21
IIF 4 - Director → ME
36
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-09-27 ~ now
IIF 50 - Director → ME
37
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2023-09-27 ~ now
IIF 25 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-09-27 ~ now
IIF 36 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 30 - Director → ME
40
MH (NO.1) NOMINEE A LIMITED
06004246 06004310, 06004248, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 43 - Director → ME
41
MH (NO.1) NOMINEE B LIMITED
06004248 06004310, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 55 - Director → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 32 - Director → ME
43
MH (NO.2) NOMINEE A LIMITED
06004272 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 31 - Director → ME
44
MH (NO.2) NOMINEE B LIMITED
06004279 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 46 - Director → ME
45
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 16 - Director → ME
46
MH (NO.3) NOMINEE A LIMITED
06004276 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
47
MH (NO.3) NOMINEE B LIMITED
06004280 06004310, 06004248, 06004246, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 21 - Director → ME
48
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 49 - Director → ME
49
MH (NO.4) NOMINEE A LIMITED
06004273 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 53 - Director → ME
50
MH (NO.4) NOMINEE B LIMITED
06004278 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 28 - Director → ME
51
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 26 - Director → ME
52
MH (NO.5) NOMINEE A LIMITED
06004310 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 18 - Director → ME
53
MH (NO.5) NOMINEE B LIMITED
06004305 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 58 - Director → ME
54
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 35 - Director → ME
55
MH (NO.6) NOMINEE A LIMITED
06004306 06004310, 06004248, 06004246, 06004280, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 48 - Director → ME
56
MH (NO.6) NOMINEE B LIMITED
06004292 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 44 - Director → ME
57
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 40 - Director → ME
58
MH (NO.7) NOMINEE A LIMITED
06004302 06004310, 06004248, 06004246, 06004280, 06004306, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 54 - Director → ME
59
MH (NO.7) NOMINEE B LIMITED
06004293 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 37 - Director → ME
60
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 24 - Director → ME
61
MH (NO.8) NOMINEE A LIMITED
06004299 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004296, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 19 - Director → ME
62
MH (NO.8) NOMINEE B LIMITED
06004296 06004310, 06004248, 06004246, 06004280, 06004306, 06004302, 06004305, 06004293, 06004279, 06004276, 06004273, 06004292, 06004278, 06004272, 06004299... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 22 - Director → ME
63
TED BAKER LIMITED - 1997-06-30
EASYMOBILE LIMITED - 1990-09-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (39 parents, 4 offsprings)
Officer
2024-01-29 ~ now
IIF 2 - Director → ME
64
NO ORDINARY SHOES LIMITED
- now 02096981WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (34 parents)
Officer
2024-01-29 ~ now
IIF 6 - Director → ME
65
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (19 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2024-12-02 ~ now
IIF 5 - Director → ME
66
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2005-07-01 ~ 2021-12-31
IIF 67 - LLP Member → ME