The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Slavin, Philip Simon
- British born in October 1974
Slavin, Philip Simon
Resident in England
Registered addresses and corresponding companiesCountryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
IIF 1Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ, England
IIF 2180 Great Portland Street, London, W1W 5QZ, England
IIF 3 IIF 4 IIF 5 (more)180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 1396th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 140 IIF 141Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 142 IIF 143
- British chartered accountant born in October 1974
Slavin, Philip Simon
Resident in England
Registered addresses and corresponding companiesGlide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, BS21 6UJ, England
IIF 144180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 145 IIF 146 IIF 147 (more)6th, Floor Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 1606th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, Uk
IIF 161 IIF 162 IIF 163
- British born in October 1974
Slavin, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 16440, Broadway, London, SW1H 0BT
IIF 165 IIF 166 IIF 167 (more)40, Broadway, London, SW1H 0BT, England
IIF 1786th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA
IIF 179 IIF 180 IIF 181 (more)6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 186 IIF 187 IIF 188 (more)Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 192
- British accountant born in October 1974
Slavin, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 193
- British chartered accountant born in October 1974
Slavin, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies298 Upper Newtownards Road, Belfast, BT4 3EJ
IIF 194C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 195C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 196 IIF 19750 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 198Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 199 IIF 200180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 201 IIF 202 IIF 203 (more)40, Broadway, London, SW1H 0BT
IIF 214 IIF 215 IIF 216 (more)40, Broadway, London, SW1H 0BT, England
IIF 23840, Broadway, London, SW1H 0BU
IIF 2396th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 240 IIF 241 IIF 2426th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 243 IIF 2446th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 245 IIF 246 IIF 247 (more)IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 2946th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 2956th Floor, Midcity Place, High Holborn, London, WC1V 6EA
IIF 296Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
IIF 297Hill House, 1 Little New Street, London, EC4A 3TR
IIF 298 IIF 299 IIF 300 (more)Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 309Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 310Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 311 IIF 312
- British chartered accountant born in October 1974
Slavin, Philip Simon
Resident in United States
Registered addresses and corresponding companies - British director born in October 1974
Slavin, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 316
- British director born in October 1974
Slavin, Philip Simon
Resident in United States
Registered addresses and corresponding companies6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 317
- British born in October 1974
Mr Philip Simon Slavin
Resident in England
Registered addresses and corresponding companies1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 318
Related profiles found in government register
Offspring entities and appointments
Active
188
- 1
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2020-02-25 ~ nowIIF 192 - Director → ME - 2
BELFAST BUSINESS MANAGEMENT LIMITED
06238207Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-14 ~ dissolvedIIF 302 - Director → ME - 3
BELFAST SLP GENERAL PARTNER LIMITED
SC325889Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2011-01-28 ~ dissolvedIIF 200 - Director → ME - 4DUNWILCO (1299) LIMITED - 2006-01-25 03202645, 03316660, 03321835... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 109 - Director → ME
- 5BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 110 - Director → ME
- 6
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
065289086th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 260 - Director → ME - 76th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 278 - Director → ME
- 86th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 247 - Director → ME
- 9180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-02-13 ~ nowIIF 81 - Director → ME
- 10180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 206 - Director → ME
- 11IBIS (500) LIMITED - 1999-07-08 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 107 - Director → ME
- 12
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-02-13 ~ dissolvedIIF 145 - Director → ME - 13COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2022-06-23 ~ nowIIF 1 - Director → ME
- 14
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 91 - Director → ME - 15ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2020-02-13 ~ dissolvedIIF 208 - Director → ME
- 16
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-02-13 ~ dissolvedIIF 201 - Director → ME - 17
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 210 - Director → ME - 18
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 98 - Director → ME - 19QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 80 - Director → ME
- 20LAWGRA (NO.773) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 62 - Director → ME
- 21LAWGRA (NO.774) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 96 - Director → ME
- 22LAWGRA (NO.775) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 95 - Director → ME
- 23LAWGRA (NO.776) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 86 - Director → ME
- 24LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 202 - Director → ME
- 25
GUILDFORD BUSINESS MANAGEMENT LIMITED
06238204Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 300 - Director → ME - 26
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED
062368026th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 288 - Director → ME - 27
GUILDFORD INVESTMENTS TRUSTEE LIMITED
06236824Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 298 - Director → ME - 28
JAYSUE LIMITED
110521911st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)423,285 GBP2024-03-31Person with significant control2025-06-26 ~ nowIIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Ownership of voting rights - 75% or more → OE - 29
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 139 - Director → ME - 30GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 209 - Director → ME
- 31
NOTTINGHAM BUSINESS MANAGEMENT LIMITED
06238219Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 307 - Director → ME - 32
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED
06236813Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 303 - Director → ME - 33
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED
06236825Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 299 - Director → ME - 34
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 89 - Director → ME - 35QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 83 - Director → ME
- 36
QCC HOLDINGS LIMITED
11193711180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 47 - Director → ME - 37
QL MANAGEMENT HOLDINGS LIMITED
11191611180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2020-02-13 ~ nowIIF 112 - Director → ME - 38180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2022-09-27 ~ nowIIF 26 - Director → ME
- 39SHELFCO (NO.1558) LIMITED - 1998-11-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 205 - Director → ME
- 40SHELFCO (NO. 3125) LIMITED - 2005-10-20 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 48 - Director → ME
- 41SHELFCO (NO. 3450) LIMITED - 2007-09-14 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-16 ~ nowIIF 116 - Director → ME
- 42NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 149 - Director → ME
- 43QUINTAIN (NO.11) LIMITED - 2010-02-11 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 85 - Director → ME
- 44VELOCITY 327 LIMITED - 2006-11-21 02478027, 02532748, 02587759... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 212 - Director → ME
- 45POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 153 - Director → ME
- 46180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2022-07-14 ~ nowIIF 25 - Director → ME
- 47180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 28 - Director → ME
- 48180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 22 - Director → ME
- 49180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 55 - Director → ME
- 50180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 111 - Director → ME
- 51QUINTAIN (NO. 50) LIMITED - 2007-10-31 03954344, 03954377, 03954388... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 108 - Director → ME
- 52QUINTAIN (NO.50) LIMITED - 2003-05-30 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 65 - Director → ME
- 53QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 49 - Director → ME
- 54QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 103 - Director → ME
- 55
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 128 - Director → ME - 56
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 136 - Director → ME - 57
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 42 - Director → ME - 58
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 72 - Director → ME - 59POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 99 - Director → ME
- 60COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 37 - Director → ME
- 61QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 35 - Director → ME
- 62QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 07406916180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 213 - Director → ME
- 63
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2020-02-25 ~ nowIIF 142 - Director → ME - 64
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2024-08-20 ~ nowIIF 143 - Director → ME - 65QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 104 - Director → ME
- 66
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 67 - Director → ME - 67QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 79 - Director → ME
- 68180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 60 - Director → ME
- 69180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 105 - Director → ME
- 70
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 57 - Director → ME - 71QUINTAIN PLC - 2016-02-09 02950066QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2020-02-25 ~ nowIIF 92 - Director → ME
- 72
TIPI HOMES LIMITED
- 2020-09-21 08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-13 ~ nowIIF 36 - Director → ME - 73QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 151 - Director → ME
- 74
QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
14923519180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 5 - Director → ME - 75
QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
14923616180 Great Portland Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-06-08 ~ nowIIF 8 - Director → ME - 76
QUINTAIN MERCURY HOLDINGS LIMITED
14925024180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 21 - Director → ME - 77
QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED
- 2025-12-16 14923893180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 14 - Director → ME - 78
QUINTAIN MERCURY MEZZ BORROWER LIMITED
14923440180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2023-06-08 ~ nowIIF 30 - Director → ME - 79
QUINTAIN MERCURY SENIOR BORROWER LIMITED
- 2025-12-17 14923550180 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-06-08 ~ nowIIF 6 - Director → ME - 80QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 05151796SHELFCO (NO. 2996) LIMITED - 2004-12-20 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 74 - Director → ME
- 81QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 119 - Director → ME
- 82
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-02-13 ~ dissolvedIIF 211 - Director → ME - 83
QUINTAIN NW01 INVESTOR LIMITED
08925913180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 204 - Director → ME - 84
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 203 - Director → ME - 85180 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2022-09-27 ~ nowIIF 24 - Director → ME
- 86180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 15 - Director → ME
- 87
QUINTAIN PROJECTS LIMITED
10897876180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 121 - Director → ME - 88QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 117 - Director → ME
- 89SHELFCO (NO. 3193) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 120 - Director → ME
- 90180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 68 - Director → ME
- 91180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 138 - Director → ME
- 92SHELFCO (NO.2995) LIMITED - 2004-12-24 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-02-13 ~ nowIIF 63 - Director → ME
- 93SHELFCO (NO. 3196) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 101 - Director → ME
- 94
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 94 - Director → ME - 95
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 44 - Director → ME - 96FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-31 ~ nowIIF 43 - Director → ME
- 97FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-02-13 ~ dissolvedIIF 207 - Director → ME
- 98
QW ASSET MANAGEMENT LIMITED
11192715180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 113 - Director → ME - 99180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 133 - Director → ME
- 100180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 50 - Director → ME
- 101
QWR INVESTMENTS E05 LIMITED
- 2020-10-12 11797512180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 41 - Director → ME - 102180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 27 - Director → ME
- 103180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 12 - Director → ME
- 104180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 54 - Director → ME
- 105180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 115 - Director → ME
- 106180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 75 - Director → ME
- 107
QWR SERVICES E LIMITED
12776608180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-07-29 ~ nowIIF 16 - Director → ME - 108
QWR SERVICES W LIMITED
12776822180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-07-29 ~ nowIIF 33 - Director → ME - 109Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 308 - Director → ME
- 1106th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 266 - Director → ME
- 1116th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 267 - Director → ME
- 112Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 305 - Director → ME
- 1136th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 257 - Director → ME
- 1146th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 253 - Director → ME
- 1156th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 287 - Director → ME
- 1166th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 264 - Director → ME
- 1176th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 294 - Director → ME
- 1186th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 262 - Director → ME
- 1196th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 251 - Director → ME
- 1206th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 270 - Director → ME
- 1216th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 281 - Director → ME
- 1226th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 272 - Director → ME
- 1236th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 261 - Director → ME
- 1246th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 275 - Director → ME
- 125
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 124 - Director → ME - 126
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED
06238203Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 301 - Director → ME - 127
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2011-01-28 ~ dissolvedIIF 199 - Director → ME - 128SHELFCO (NO. 3155) LIMITED - 2006-02-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 157 - Director → ME
- 129180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 129 - Director → ME
- 130
WEMBLEY E03 ENERGY INVESTMENTS LIMITED
10588457180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 64 - Director → ME - 131WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 59 - Director → ME
- 132180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 78 - Director → ME
- 133
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 39 - Director → ME - 134
WEMBLEY E05 HOLDINGS LIMITED
11795038180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-02-13 ~ nowIIF 123 - Director → ME - 135180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 76 - Director → ME
- 136180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 102 - Director → ME
- 137
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 125 - Director → ME - 138
WEMBLEY GROUNDLEASE LIMITED
10740343180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 106 - Director → ME - 139
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 70 - Director → ME - 140
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
10588268180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 56 - Director → ME - 141180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 3 - Director → ME
- 142
WEMBLEY NE0203 FINANCE HOLDINGS LIMITED
14128272180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-24 ~ nowIIF 4 - Director → ME - 143
WEMBLEY NE0203 GROUP FINANCE LIMITED
14243925180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-19 ~ nowIIF 34 - Director → ME - 144
WEMBLEY NE0203 HOLDINGS LIMITED
14129708180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-05-25 ~ nowIIF 32 - Director → ME - 145180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 19 - Director → ME
- 146180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 73 - Director → ME
- 147180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 137 - Director → ME
- 148180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 88 - Director → ME
- 149180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 31 - Director → ME
- 150180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 126 - Director → ME
- 151180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 52 - Director → ME
- 152180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 134 - Director → ME
- 153180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 58 - Director → ME
- 154180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 118 - Director → ME
- 155QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 114 - Director → ME
- 156180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 66 - Director → ME
- 157180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-02-13 ~ nowIIF 61 - Director → ME
- 158180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 84 - Director → ME
- 159
WEMBLEY NW11 GROUNDLEASE LIMITED
12872038180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 9 - Director → ME - 160180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 46 - Director → ME
- 161WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 130 - Director → ME
- 162
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 51 - Director → ME - 163
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2020-02-13 ~ nowIIF 77 - Director → ME - 164WEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-02-13 ~ nowIIF 71 - Director → ME
- 165WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2021-09-14 ~ nowIIF 38 - Director → ME
- 166WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2020-02-13 ~ nowIIF 87 - Director → ME
- 167
WEMBLEY QLIM HOLDINGS LIMITED
12998817180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-11-05 ~ nowIIF 7 - Director → ME - 168180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 127 - Director → ME
- 169180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 132 - Director → ME
- 170WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 90 - Director → ME
- 171
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 93 - Director → ME - 172180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 122 - Director → ME
- 173
WEMBLEY SE01 INVESTMENTS LIMITED
10588451180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 45 - Director → ME - 174180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 100 - Director → ME
- 175180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 18 - Director → ME
- 176
WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
13630456180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 23 - Director → ME - 177
WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
13632554180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-09-20 ~ nowIIF 29 - Director → ME - 178180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 131 - Director → ME
- 179
WEMBLEY W06 GROUP HOLDINGS LIMITED
13626691180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-09-16 ~ nowIIF 17 - Director → ME - 180180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 82 - Director → ME
- 181
WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
13626589180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 13 - Director → ME - 182WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ nowIIF 53 - Director → ME
- 183180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 10 - Director → ME
- 184180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 20 - Director → ME
- 185180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2020-09-10 ~ nowIIF 11 - Director → ME
- 186ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 304 - Director → ME
- 187SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14 03057565OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 306 - Director → ME
- 188CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 258 - Director → ME
Ceased
129
- 1
BROADMARSH RETAIL GENERAL PARTNER LIMITED
0392972640 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer2011-01-28 ~ 2011-12-01IIF 239 - Director → ME - 2MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 235 - Director → ME
- 3CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowCASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2011-02-01 ~ 2012-03-19IIF 195 - Director → ME
- 4CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED - now
BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677530 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-01-05 ~ 2012-03-19IIF 252 - Director → ME - 5CARRAWAY BELFAST VENTURES TRUSTEE LIMITED - now
BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236823Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer2011-01-05 ~ 2012-03-19IIF 310 - Director → ME - 6CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)10 Fenchurch Avenue, LondonActive Corporate (4 parents, 2 offsprings)Officer2011-02-01 ~ 2012-03-19IIF 196 - Director → ME
- 7CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowSHELFCO (NO.1895) LIMITED - 2000-06-26 01226222, 01712354, 01712355... (more)30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-02-01 ~ 2012-03-19IIF 197 - Director → ME
- 8CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - now
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677230 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-01-05 ~ 2012-03-19IIF 271 - Director → ME - 9CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED - now
TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236833Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer2011-01-05 ~ 2012-03-19IIF 286 - Director → ME - 10BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 232 - Director → ME
- 11
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 221 - Director → ME - 124th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-01-17 ~ 2015-04-21IIF 163 - Director → ME
- 134th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2013-03-01 ~ 2015-04-21IIF 160 - Director → ME
- 14DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2013-01-17 ~ 2015-04-21IIF 161 - Director → ME
- 15DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2013-01-17 ~ 2015-04-21IIF 162 - Director → ME
- 16
DERBY BUSINESS MANAGEMENT LIMITED
062382068 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-05 ~ 2014-05-01IIF 280 - Director → ME - 17
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-01-05 ~ 2014-05-01IIF 256 - Director → ME - 18
DERBY INVESTMENTS TRUSTEE LIMITED
062368208 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer2011-01-05 ~ 2014-05-01IIF 265 - Director → ME - 19
DERBY SLP GENERAL PARTNER LIMITED
SC325890110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer2011-01-28 ~ 2015-04-22IIF 198 - Director → ME - 20Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ 2015-04-22IIF 290 - Director → ME
- 21DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ 2015-04-22IIF 295 - Director → ME - 22NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2010-07-12 ~ 2015-04-22IIF 276 - Director → ME
- 23DUELGUIDE PLC - 2007-01-29 04694045NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ 2015-04-22IIF 242 - Director → ME
- 24DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-07-12 ~ 2015-04-22IIF 240 - Director → ME - 25INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07 02558758YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 170 - Director → ME - 26INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 230 - Director → ME - 27INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 173 - Director → ME - 28INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 165 - Director → ME - 29INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21 02808020IBIS (262) LIMITED - 1994-08-17 02696466, 02763471, 02763508... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 216 - Director → ME - 30INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-01-01 ~ 2014-05-01IIF 226 - Director → ME - 31INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 02696466, 02763471, 02763508... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2011-01-01 ~ 2014-05-01IIF 223 - Director → ME - 32INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 236 - Director → ME - 33INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22 03005682, 03043116, 03049506... (more)2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 177 - Director → ME - 34
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 229 - Director → ME - 35DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 218 - Director → ME
- 36
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-01-01 ~ 2014-05-01IIF 169 - Director → ME - 372nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 180 - Director → ME
- 382nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 171 - Director → ME
- 392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 217 - Director → ME
- 402nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 293 - Director → ME
- 412nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 176 - Director → ME
- 422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 167 - Director → ME
- 431 More London Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 225 - Director → ME
- 441 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 214 - Director → ME
- 451 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 237 - Director → ME
- 462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 224 - Director → ME
- 472nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 168 - Director → ME
- 482nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 174 - Director → ME
- 491 More London Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 233 - Director → ME
- 501 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 222 - Director → ME
- 511 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 234 - Director → ME
- 522nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 227 - Director → ME
- 532nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 219 - Director → ME
- 542nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 166 - Director → ME
- 552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 231 - Director → ME
- 562nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 175 - Director → ME
- 572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 172 - Director → ME
- 581 More London Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 220 - Director → ME
- 591 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 215 - Director → ME
- 601 More London Place, LondonLiquidation Corporate (3 parents)Officer2011-02-08 ~ 2014-05-01IIF 228 - Director → ME
- 61NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ 2023-12-01IIF 147 - Director → ME - 62NW ALTO PROPCO LTD - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ 2023-12-01IIF 155 - Director → ME
- 63NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ 2023-12-01IIF 152 - Director → ME - 64NW MONTANA & DAKOTA PROPCO LTD - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2020-02-13 ~ 2023-12-01IIF 158 - Director → ME
- 65Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2024-01-19IIF 154 - Director → ME
- 66Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2024-01-19IIF 146 - Director → ME
- 67
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 289 - Director → ME - 68SINORD 55 LIMITED - 1992-09-04 02406555, 02484676, 02552041... (more)180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2020-09-08 ~ 2025-10-31IIF 2 - Director → ME
- 69
STRATFORD CCH LIMITED
074707234th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2010-12-15 ~ 2015-04-27IIF 186 - Director → ME - 70
STRATFORD CITY CAR PARK LIMITED
075370214th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-02-21 ~ 2015-04-27IIF 188 - Director → ME - 71BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 245 - Director → ME
- 72
STRATFORD CITY JV BUSINESS MANAGER LIMITED
075370184th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2011-02-21 ~ 2015-04-27IIF 190 - Director → ME - 73
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED
06529082 06528714, 06528846, 06528879... (more)4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 279 - Director → ME - 74
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
06528879 06528714, 06528846, 06528882... (more)One, Coleman Street, London, EnglandActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 283 - Director → ME - 75
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
06528714 06528846, 06528879, 06528882... (more)55 Baker Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ 2015-04-22IIF 263 - Director → ME - 76
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED
06528846 06528714, 06528879, 06528882... (more)4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 273 - Director → ME - 77
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
06528956 06528714, 06528846, 06528879... (more)Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2015-04-01IIF 297 - Director → ME - 784th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2011-01-01 ~ 2015-03-25IIF 179 - Director → ME
- 794th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-01-01 ~ 2015-04-27IIF 185 - Director → ME
- 804th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-01-01 ~ 2015-04-27IIF 182 - Director → ME
- 814th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-01-01 ~ 2015-03-25IIF 183 - Director → ME
- 824th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-01-01 ~ 2015-03-25IIF 184 - Director → ME
- 834th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-01-01 ~ 2015-03-25IIF 181 - Director → ME
- 844th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-02-21 ~ 2015-04-27IIF 189 - Director → ME
- 854th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2011-02-21 ~ 2015-04-27IIF 187 - Director → ME
- 86
STRATFORD UTILITIES LIMITED
074707274th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2010-12-15 ~ 2015-04-27IIF 191 - Director → ME - 87
THE LCH GROUP PLC
- 2016-03-02 00299128LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-03-16 ~ 2017-06-02IIF 193 - Director → ME - 88TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17 NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-132nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (3 parents)Officer2012-03-28 ~ 2013-10-14IIF 194 - Director → ME - 89QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 01226222, 01712354, 01712355... (more)Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2020-09-08 ~ 2022-07-13IIF 144 - Director → ME
- 90
WCSCF BUSINESS MANAGEMENT LIMITED
06285323Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-01-28 ~ 2015-04-22IIF 259 - Director → ME - 91
WCSCF GENERAL PARTNER LIMITED
06285322Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-01-07 ~ 2015-04-22IIF 285 - Director → ME - 92
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-01-28 ~ 2015-04-22IIF 277 - Director → ME - 93
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-01-28 ~ 2015-04-22IIF 291 - Director → ME - 94
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
12246731Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-17,871,856 GBP2023-12-31Officer2020-02-13 ~ 2024-04-29IIF 135 - Director → ME - 95Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2024-01-19IIF 159 - Director → ME
- 96Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,117,176 GBP2023-12-31Officer2020-02-13 ~ 2024-04-29IIF 97 - Director → ME
- 97Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-13 ~ 2024-01-19IIF 148 - Director → ME
- 98Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-02-13 ~ 2024-01-19IIF 156 - Director → ME
- 99WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2024-01-19IIF 69 - Director → ME
- 100WEMBLEY W03 RETAIL LIMITED - 2019-01-25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2024-01-19IIF 150 - Director → ME
- 101Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2024-01-19IIF 40 - Director → ME
- 102WESTFIELD ACQUISITION PLC - 2009-06-11Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ 2015-04-22IIF 309 - Director → ME
- 103STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03 03463891Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2015-04-22IIF 312 - Director → ME
- 104
WESTFIELD SHOPPINGTOWNS LIMITED
- 2014-07-14 03912122SHELFCO (NO.1819) LIMITED - 2000-02-25 01226222, 01712354, 01712355... (more)4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2011-01-01 ~ 2018-11-28IIF 315 - Director → ME - 105
PROJECTJUNE UK CO LIMITED
- 2011-08-09 077233314th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-08-03 ~ 2015-04-22IIF 316 - Director → ME - 106
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2012-12-18 ~ 2015-04-22IIF 141 - Director → ME - 107
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2014-07-03 ~ 2015-04-22IIF 140 - Director → ME - 108
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2012-06-06 ~ 2018-11-28IIF 317 - Director → ME - 109
WESTFIELD MERRY HILL LIMITED
- 2014-05-21 05148134DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 241 - Director → ME - 110
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2018-11-28IIF 314 - Director → ME - 111SHELFCO (NO.1874) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ 2015-04-22IIF 243 - Director → ME
- 112
WESTFIELD UK OPERATIONS LIMITED
06595378C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2009-08-19 ~ 2015-04-22IIF 268 - Director → ME2018-09-05 ~ 2018-11-28IIF 313 - Director → ME - 113
WESTFIELD BRADFORD LIMITED
- 2013-12-20 03463891STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12 037560364th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 311 - Director → ME - 114WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03SHELFCO (NO.1900) LIMITED - 2000-07-03 01226222, 01712354, 01712355... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ 2015-04-22IIF 244 - Director → ME
- 115DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2015-04-22IIF 274 - Director → ME
- 116MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 269 - Director → ME
- 117SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 03057570DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2015-04-22IIF 284 - Director → ME
- 118PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 250 - Director → ME
- 119Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2015-04-22IIF 246 - Director → ME
- 120Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ 2015-04-22IIF 254 - Director → ME
- 121SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-01-01 ~ 2015-04-22IIF 248 - Director → ME
- 122
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2011-01-28 ~ 2015-04-22IIF 296 - Director → ME - 123ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-01 ~ 2015-04-22IIF 249 - Director → ME
- 124
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-01-28 ~ 2015-04-22IIF 292 - Director → ME - 1254th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-28 ~ 2015-04-22IIF 255 - Director → ME
- 1264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2011-01-28 ~ 2015-04-22IIF 282 - Director → ME
- 127SHELFCO (NO. 2890) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2012-03-19 ~ 2014-05-01IIF 164 - Director → ME
- 128SHELFCO (NO.2891) LIMITED - 2004-01-12 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2012-03-19 ~ 2014-05-01IIF 238 - Director → ME
- 129EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 01226222, 01712354, 01712355... (more)8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-01-07 ~ 2014-05-01IIF 178 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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