1
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 159 - Director → ME
2
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2011-04-20 ~ dissolved
IIF 180 - Director → ME
3
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03
11573312ERASTRO 13 LIMITED
- 2018-11-19
11573312 11573568, 11573611, 11573425, 11499982, 11575473, 11573583, 11575526, 11573599, 11595120, 11575502, 11575513, 11573461, 11573508, 11573483, 11573449, 11573442, 11573101, 11573145, 11573461, 11573611... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-09-17 ~ 2020-10-17
IIF 84 - Director → ME
4
ASSOCIATED PRINTING (CARN) LIMITED - now
JPIMEDIA PRINTING (CARN) LIMITED
- 2020-11-03
11575502ERASTRO 16 LIMITED
- 2018-11-19
11575502 11575473, 11573611, 11573599, 11573568, 11573312, 11573583, 11575526, 11573449, 11499982, 11595120, 11575513, 11573508, 11573483, 11573101, 11573425, 11573442, 11573461, 11573145, 11573461, 11573611... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 83 - Director → ME
5
ASSOCIATED PRINTING (DINNINGTON) LIMITED - now
JPIMEDIA PRINTING (DINNINGTON) LIMITED
- 2020-11-03
11575473ERASTRO 14 LIMITED
- 2018-11-19
11575473 11573583, 11575513, 11573599, 11573568, 11573312, 11573611, 11575526, 11573145, 11499982, 11595120, 11575502, 11573508, 11573483, 11573101, 11573449, 11573425, 11573442, 11573461, 11573461, 11573611... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 86 - Director → ME
6
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED - now
JPIMEDIA PRINTING (PORTSMOUTH) LIMITED
- 2020-11-03
11575513ERASTRO 15 LIMITED
- 2018-11-19
11575513 11575473, 11573611, 11573442, 11573568, 11573312, 11573583, 11573599, 11575526, 11499982, 11595120, 11575502, 11573508, 11573483, 11573101, 11573449, 11573425, 11573461, 11573145, 11573461, 11573611... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 85 - Director → ME
7
B & W GROUP (LOGISTICS) LTD
- now 05259045B & W GROUP (UK SALES) LTD - 2009-07-13
B & W Group Ltd, Dale Road, Worthing, West Sussex
Liquidation Corporate (17 parents)
Equity (Company account)
1,398,000 GBP2023-12-31
Officer
2020-02-07 ~ 2020-10-09
IIF 70 - Director → ME
8
B & W LOUDSPEAKERS LIMITED - 2005-04-19
Dale Road, Worthing, West Sussex
Active Corporate (35 parents, 3 offsprings)
Profit/Loss (Company account)
35,000 GBP2021-03-31 ~ 2022-03-31
Officer
2020-02-07 ~ 2020-10-09
IIF 73 - Director → ME
9
B&W GROUP LIMITED - 2005-04-19
B&w Group Ltd Dale Road, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-01 ~ 2020-10-09
IIF 123 - Director → ME
10
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 160 - Director → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 182 - Director → ME
12
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
04813665 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 173 - Director → ME
13
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2013-11-18 ~ 2015-08-19
IIF 4 - Director → ME
14
B&W ACQUISITION LTD
- 2020-10-14
10153209 6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 72 - Director → ME
15
BOWERS & WILKINS HOLDING LTD
- 2020-10-14
10153033 6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 71 - Director → ME
16
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 140 - Director → ME
17
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 154 - Director → ME
18
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 138 - Director → ME
19
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2019-08-30 ~ 2019-12-10
IIF 2 - Director → ME
20
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2019-09-19 ~ 2019-12-10
IIF 3 - Director → ME
21
Second Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-12-10
IIF 146 - Director → ME
22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-01-09
IIF 147 - Director → ME
23
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
04583951 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 174 - Director → ME
24
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 155 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
-976,010 GBP2022-06-30
Officer
2023-06-21 ~ 2023-09-22
IIF 14 - Director → ME
26
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 137 - Director → ME
27
GHG OPCO BIDCO LIMITED
- 2020-01-14
11699581 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 148 - Director → ME
28
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 13 - Director → ME
29
FIRST PREP LIMITED - 2003-03-27
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 176 - Director → ME
30
ERASTRO 2018 LTD
- now 11573461 11573611, 11573611, 11573101, 11573483, 11573312, 11573508, 11575502, 11595120, 11573442, 11575513, 11573425, 11573583, 11575473, 11573568, 11573599, 11573449, 11573145, 11575526, 11499982... (more)ERASTRO 7 LIMITED
- 2018-11-19
11573461 11573442, 11573145, 11575526, 11573449, 11573508, 11573483, 11573425, 11499982, 11573101, 11575473, 11573583, 11573611, 11573312, 11573568, 11575513, 11575502, 11595120, 11573599, 11573611... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 79 - Director → ME
31
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11573583, 11573611, 11573568, 11575473, 11573312, 11573508, 11575526, 11573599, 11499982, 11575502, 11575513, 11573483, 11573101, 11573425, 11573442, 11573461, 11573449, 11573145, 11573461, 11573611... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-09-28 ~ 2018-11-17
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
32
ERASTRO LTD
- now 11573611 11573461, 11573508, 11573425, 11573449, 11573461, 11499982, 11573145, 11573101, 11573483, 11573442, 11575473, 11573583, 11575513, 11573568, 11575502, 11595120, 11575526, 11573312, 11573599... (more)ERASTRO 18 LIMITED
- 2018-11-20
11573611 11573568, 11573583, 11573483, 11573312, 11573599, 11575473, 11499982, 11575526, 11595120, 11575502, 11575513, 11573461, 11573508, 11573145, 11573449, 11573442, 11573425, 11573101, 11573461... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-09-17 ~ 2018-10-16
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
33
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2010-12-31
IIF 183 - LLP Member → ME
34
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2010-12-31
IIF 184 - LLP Member → ME
35
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 101 - Director → ME
36
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 181 - Director → ME
37
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-06 ~ 2020-10-02
IIF 118 - Director → ME
38
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 120 - Director → ME
39
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-07-05 ~ 2015-05-29
IIF 52 - Director → ME
40
JB PROPERTY ADVISORY LIMITED - 2004-03-22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 179 - Director → ME
41
HATFIELD COLLIERY PARTNERSHIP LIMITED
- now 08652562HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
SNRDCO 3128 LIMITED - 2013-10-30
Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2015-03-12 ~ now
IIF 121 - Director → ME
42
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 169 - Director → ME
43
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Equity (Company account)
-2,387,269 GBP2022-03-31
Officer
2015-05-14 ~ 2019-09-30
IIF 145 - Director → ME
2020-01-09 ~ dissolved
IIF 53 - Director → ME
44
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 165 - Director → ME
45
OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-12-08 ~ dissolved
IIF 98 - Director → ME
46
OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-12-08 ~ dissolved
IIF 99 - Director → ME
47
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 100 - Director → ME
48
LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 178 - Director → ME
49
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
2020-07-24 ~ 2023-09-30
IIF 111 - Director → ME
50
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2023-09-27
IIF 76 - Director → ME
51
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 68 - Director → ME
52
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
2020-09-23 ~ 2023-09-30
IIF 54 - Director → ME
53
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
2020-09-23 ~ 2023-09-30
IIF 133 - Director → ME
54
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
2020-09-23 ~ 2023-09-30
IIF 64 - Director → ME
55
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
2020-09-23 ~ 2023-09-30
IIF 65 - Director → ME
56
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
2020-09-23 ~ 2023-09-30
IIF 127 - Director → ME
57
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 142 - Director → ME
58
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
2020-09-23 ~ 2023-09-30
IIF 128 - Director → ME
59
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
2020-09-23 ~ 2023-09-30
IIF 126 - Director → ME
60
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
2020-09-23 ~ 2023-09-30
IIF 124 - Director → ME
61
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
2020-09-23 ~ 2023-09-30
IIF 57 - Director → ME
62
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526ERASTRO 17 LIMITED
- 2018-11-19
11575526 11573583, 11575513, 11573599, 11575473, 11573312, 11573611, 11573461, 11499982, 11573568, 11595120, 11575502, 11573508, 11573483, 11573145, 11573101, 11573449, 11573442, 11573425, 11573461, 11573611... (more) C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-18 ~ 2019-11-29
IIF 87 - Director → ME
63
6 Snow Hill, City Of London, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
64
LEWTRENCHARD MANOR HOTEL LIMITED
04699780 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 153 - Director → ME
65
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
04813685 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 150 - Director → ME
66
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 129 - Director → ME
67
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 143 - Director → ME
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 62 - Director → ME
69
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 66 - Director → ME
70
MH (NO.1) NOMINEE A LIMITED
06004246 06004272, 06004276, 06004299, 06004302, 06004310, 06004273, 06004306, 06004248, 06004305, 06004292, 06004296, 06004278, 06004279, 06004293, 06004280... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 56 - Director → ME
71
MH (NO.1) NOMINEE B LIMITED
06004248 06004292, 06004280, 06004246, 06004278, 06004296, 06004305, 06004293, 06004279, 06004299, 06004272, 06004273, 06004276, 06004302, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 112 - Director → ME
72
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 114 - Director → ME
73
MH (NO.2) NOMINEE A LIMITED
06004272 06004302, 06004279, 06004246, 06004306, 06004273, 06004276, 06004310, 06004299, 06004278, 06004292, 06004296, 06004293, 06004305, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 58 - Director → ME
74
MH (NO.2) NOMINEE B LIMITED
06004279 06004278, 06004248, 06004280, 06004272, 06004292, 06004296, 06004305, 06004293, 06004299, 06004302, 06004246, 06004273, 06004276, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 67 - Director → ME
75
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 141 - Director → ME
76
MH (NO.3) NOMINEE A LIMITED
06004276 06004302, 06004306, 06004299, 06004272, 06004273, 06004246, 06004280, 06004310, 06004292, 06004296, 06004279, 06004278, 06004293, 06004305, 06004248... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 131 - Director → ME
77
MH (NO.3) NOMINEE B LIMITED
06004280 06004292, 06004276, 06004248, 06004278, 06004296, 06004305, 06004293, 06004279, 06004272, 06004246, 06004273, 06004302, 06004306, 06004299, 06004310... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 130 - Director → ME
78
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 113 - Director → ME
79
MH (NO.4) NOMINEE A LIMITED
06004273 06004302, 06004306, 06004272, 06004278, 06004276, 06004246, 06004310, 06004299, 06004292, 06004296, 06004279, 06004293, 06004305, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 55 - Director → ME
80
MH (NO.4) NOMINEE B LIMITED
06004278 06004292, 06004279, 06004280, 06004296, 06004273, 06004248, 06004305, 06004293, 06004272, 06004302, 06004246, 06004276, 06004306, 06004299, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 60 - Director → ME
81
1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 135 - Director → ME
82
MH (NO.5) NOMINEE A LIMITED
06004310 06004272, 06004276, 06004299, 06004302, 06004273, 06004305, 06004306, 06004246, 06004296, 06004280, 06004292, 06004278, 06004279, 06004293, 06004248... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 139 - Director → ME
83
MH (NO.5) NOMINEE B LIMITED
06004305 06004292, 06004248, 06004280, 06004278, 06004310, 06004296, 06004293, 06004279, 06004272, 06004302, 06004273, 06004276, 06004306, 06004299, 06004246... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 132 - Director → ME
84
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-23
IIF 116 - Director → ME
85
MH (NO.6) NOMINEE A LIMITED
06004306 06004246, 06004276, 06004272, 06004302, 06004292, 06004273, 06004310, 06004299, 06004305, 06004278, 06004296, 06004279, 06004293, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 115 - Director → ME
86
MH (NO.6) NOMINEE B LIMITED
06004292 06004296, 06004279, 06004280, 06004248, 06004278, 06004306, 06004305, 06004293, 06004272, 06004273, 06004302, 06004246, 06004276, 06004299, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 59 - Director → ME
87
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 110 - Director → ME
88
MH (NO.7) NOMINEE A LIMITED
06004302 06004272, 06004276, 06004299, 06004306, 06004246, 06004273, 06004293, 06004310, 06004305, 06004292, 06004296, 06004278, 06004279, 06004280, 06004248... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 61 - Director → ME
89
MH (NO.7) NOMINEE B LIMITED
06004293 06004292, 06004248, 06004280, 06004278, 06004302, 06004296, 06004305, 06004279, 06004272, 06004246, 06004273, 06004276, 06004306, 06004299, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 63 - Director → ME
90
1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 136 - Director → ME
91
MH (NO.8) NOMINEE A LIMITED
06004299 06004273, 06004306, 06004296, 06004302, 06004246, 06004276, 06004310, 06004272, 06004278, 06004292, 06004279, 06004293, 06004305, 06004280, 06004248... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 134 - Director → ME
92
MH (NO.8) NOMINEE B LIMITED
06004296 06004278, 06004248, 06004280, 06004305, 06004292, 06004299, 06004293, 06004279, 06004272, 06004302, 06004246, 06004273, 06004276, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 125 - Director → ME
93
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 167 - Director → ME
94
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 42 - Director → ME
95
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 41 - Director → ME
96
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 38 - Director → ME
97
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 44 - Director → ME
98
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 32 - Director → ME
99
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 46 - Director → ME
100
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 28 - Director → ME
101
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 17 - Director → ME
102
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 18 - Director → ME
103
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 45 - Director → ME
104
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 16 - Director → ME
105
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 51 - Director → ME
106
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 33 - Director → ME
107
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 20 - Director → ME
108
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 25 - Director → ME
109
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 24 - Director → ME
110
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 47 - Director → ME
111
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 27 - Director → ME
112
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 29 - Director → ME
113
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 26 - Director → ME
114
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 22 - Director → ME
115
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 19 - Director → ME
116
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 40 - Director → ME
117
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 43 - Director → ME
118
MPT GUILDFORD LTD - now
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 34 - Director → ME
119
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 50 - Director → ME
120
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 37 - Director → ME
121
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 36 - Director → ME
122
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 39 - Director → ME
123
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 31 - Director → ME
124
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 30 - Director → ME
125
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 35 - Director → ME
126
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 21 - Director → ME
127
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 48 - Director → ME
128
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 23 - Director → ME
129
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 49 - Director → ME
130
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 82 - Director → ME
131
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 81 - Director → ME
132
NATIONAL WORLD MIDLANDS LIMITED - now
JPIMEDIA MIDLANDS LIMITED
- 2022-04-26
11573568ERASTRO 10 LIMITED
- 2018-11-19
11573568 11573611, 11575502, 11575473, 11573583, 11573312, 11575513, 11575526, 11573599, 11499982, 11595120, 11573508, 11573483, 11573101, 11573425, 11573442, 11573461, 11573449, 11573145, 11573461, 11573611... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 88 - Director → ME
133
NATIONAL WORLD NI LIMITED - now
ERASTRO 12 LIMITED
- 2018-11-20
11573599 11573568, 11573611, 11573101, 11573312, 11575473, 11573583, 11575526, 11499982, 11595120, 11575502, 11575513, 11573461, 11573508, 11573483, 11573449, 11573442, 11573425, 11573145, 11573461, 11573611... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 90 - Director → ME
134
NATIONAL WORLD NMSY LIMITED - now
JPIMEDIA NMSY LIMITED
- 2022-04-26
11573508ERASTRO 9 LIMITED
- 2018-11-19
11573508 11573425, 11573101, 11573145, 11573442, 11573461, 11573483, 11595120, 11499982, 11573449, 11573583, 11573611, 11575513, 11573312, 11575473, 11575526, 11575502, 11573568, 11573599, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 97 - Director → ME
135
NATIONAL WORLD NORTH EAST LIMITED - now
ERASTRO 4 LIMITED
- 2018-11-19
11573145 11575473, 11573442, 11573101, 11573461, 11573508, 11573483, 11499982, 11573425, 11573449, 11573611, 11575513, 11575502, 11573312, 11573583, 11595120, 11575526, 11573599, 11573568, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 95 - Director → ME
136
NATIONAL WORLD NORTH WEST LIMITED - now
ERASTRO 5 LIMITED
- 2018-11-19
11573442 11573508, 11499982, 11573145, 11573461, 11575513, 11573483, 11573101, 11573425, 11573449, 11573611, 11575502, 11573312, 11595120, 11573583, 11575526, 11573599, 11573568, 11575473, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 93 - Director → ME
137
NATIONAL WORLD OFF ROAD LIMITED - now
JPIMEDIA OFF ROAD LIMITED
- 2022-04-26
11573449ERASTRO 6 LIMITED
- 2018-11-19
11573449 11573508, 11499982, 11573145, 11573461, 11573483, 11575502, 11573101, 11573425, 11573442, 11573611, 11575513, 11573312, 11595120, 11573583, 11575526, 11573599, 11573568, 11575473, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 92 - Director → ME
138
NATIONAL WORLD PUBLISHING LIMITED - now
ERASTRO 1 LIMITED
- 2018-11-19
11499982 11575526, 11573599, 11573483, 11573312, 11573508, 11573461, 11573425, 11573101, 11595120, 11575502, 11575513, 11573611, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-08-03 ~ 2021-01-02
IIF 74 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-16
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
139
NATIONAL WORLD SCOTSMAN PUBLICATIONS LIMITED - now
JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED
- 2022-04-26
11573101ERASTRO 2 LIMITED
- 2018-11-19
11573101 11573461, 11573442, 11573145, 11573425, 11573483, 11573508, 11499982, 11573599, 11573449, 11573583, 11573611, 11575513, 11575502, 11575473, 11575526, 11595120, 11573568, 11573312, 11573461, 11573611... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 89 - Director → ME
140
NATIONAL WORLD SOUTH LIMITED - now
JPIMEDIA SOUTH LIMITED
- 2022-04-26
11573583ERASTRO 11 LIMITED
- 2018-11-19
11573583 11573611, 11575502, 11573568, 11575473, 11573312, 11575513, 11575526, 11573599, 11499982, 11595120, 11573508, 11573483, 11573101, 11573425, 11573442, 11573461, 11573449, 11573145, 11573461, 11573611... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 91 - Director → ME
141
NATIONAL WORLD SWP LIMITED - now
JPIMEDIA SWP LIMITED
- 2022-04-26
11573425ERASTRO 3 LIMITED
- 2018-11-21
11573425 11573508, 11573442, 11573145, 11573461, 11573483, 11573312, 11573101, 11499982, 11573449, 11573583, 11573611, 11575513, 11575502, 11575473, 11575526, 11595120, 11573568, 11573599, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 94 - Director → ME
142
NATIONAL WORLD YORKSHIRE LIMITED - now
JPIMEDIA YORKSHIRE LIMITED
- 2022-04-26
11573483ERASTRO 8 LIMITED
- 2018-11-19
11573483 11573461, 11573442, 11573145, 11573425, 11573611, 11573508, 11499982, 11573101, 11573449, 11573583, 11575513, 11573599, 11575502, 11575473, 11575526, 11595120, 11573568, 11573312, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 96 - Director → ME
143
NET PERFORMANCE COMMERCE LIMITED
03868643 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 163 - Director → ME
144
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 152 - Director → ME
145
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 104 - Director → ME
146
OUTSOURCERY LIMITED - 2013-05-17
HAMSARD 3228 LIMITED - 2011-09-30
SERVELOGIC LIMITED - 2010-12-21
SERVELOGIC PLC - 2010-11-18
HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 103 - Director → ME
147
OUTSOURCERY HOSTING LIMITED
- now 06854066OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-11 ~ dissolved
IIF 102 - Director → ME
148
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2016-05-11 ~ dissolved
IIF 105 - Director → ME
149
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-25 ~ 2023-05-14
IIF 10 - Director → ME
150
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 9 - Director → ME
151
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 11 - Director → ME
152
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ dissolved
IIF 157 - Director → ME
153
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 151 - Director → ME
154
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- now 04883675PENCIL TOP LIMITED - 2005-07-14
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 15 - Director → ME
155
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2020-11-30 ~ 2023-05-14
IIF 78 - Director → ME
156
OVAL (1436) LIMITED - 1999-10-08
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 171 - Director → ME
157
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 172 - Director → ME
158
THE MOUNT SOMERSET HOTEL LIMITED
- now 03057254MUNTON LIMITED - 1995-06-28
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 170 - Director → ME
159
THE ROYAL CRESCENT HOTEL LIMITED
- now 04583980THE CRESCENT HOTEL LIMITED - 2002-11-28
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 162 - Director → ME
160
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 175 - Director → ME
161
TORTUGA PROPERTY LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2012-02-02
IIF 161 - Director → ME
162
CALL FLOW SOLUTIONS LIMITED - 2020-11-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (14 parents)
Equity (Company account)
16,198,888 GBP2023-12-31
Officer
2023-01-26 ~ 2023-04-03
IIF 107 - Director → ME
163
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 119 - Director → ME
164
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2011-07-18
IIF 69 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ dissolved
IIF 122 - Director → ME
166
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 168 - Director → ME
167
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 149 - Director → ME
168
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 158 - Director → ME
169
1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 156 - Director → ME
170
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 177 - Director → ME
171
WHIPPET DEBTCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-26 ~ 2023-04-03
IIF 109 - Director → ME
172
WHIPPET MIDCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 108 - Director → ME
173
WHIPPET TOPCO LTD - now
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
857,506 GBP2021-03-01 ~ 2021-12-31
Officer
2023-01-26 ~ 2023-04-03
IIF 106 - Director → ME
174
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 164 - Director → ME
175
XPE 2027 LIMITED - now
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-14
IIF 5 - Director → ME
176
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 8 - Director → ME
177
XPE BRAEHEAD LIMITED - now
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 12 - Director → ME
178
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 1 - Director → ME
179
XPE ELDON SQUARE LIMITED - now
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 7 - Director → ME
180
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2020-07-21 ~ 2023-05-14
IIF 117 - Director → ME
181
XPE POTTERIES LIMITED - now
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 6 - Director → ME
182
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 166 - Director → ME