1
7 Bell Yard, Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
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)
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
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 06409712HARLAND & WOLFF GROUP HOLDINGS PLC
- 2025-02-12
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)
Officer
2024-07-23 ~ dissolved
IIF 7 - Director → ME
20
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
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)
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)
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)
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
MH (NO.1) GENERAL PARTNER LIMITED
06002797 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 43 - Director → ME
41
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 55 - Director → ME
42
MH (NO.2) GENERAL PARTNER LIMITED
06002775 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 31 - Director → ME
44
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 46 - Director → ME
45
MH (NO.3) GENERAL PARTNER LIMITED
06002780 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 16 - Director → ME
46
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
47
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 21 - Director → ME
48
MH (NO.4) GENERAL PARTNER LIMITED
06002783 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 53 - Director → ME
50
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 28 - Director → ME
51
MH (NO.5) GENERAL PARTNER LIMITED
06002793 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 26 - Director → ME
52
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 18 - Director → ME
53
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 58 - Director → ME
54
MH (NO.6) GENERAL PARTNER LIMITED
06002784 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 48 - Director → ME
56
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 44 - Director → ME
57
MH (NO.7) GENERAL PARTNER LIMITED
06002776 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 54 - Director → ME
59
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-09-27 ~ now
IIF 37 - Director → ME
60
MH (NO.8) GENERAL PARTNER LIMITED
06002719 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 24 - Director → ME
61
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 19 - Director → ME
62
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2023-09-27 ~ now
IIF 22 - Director → ME
63
NO ORDINARY DESIGNER LABEL LIMITED
- now 02509755TED 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)
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