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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
parent relation
Individuals in focus

Butler, Robin Elliot

child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 73 - Director → ME
  • 2
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 75 - Director → ME
  • 3
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 82 - Director → ME
  • 4
    MUTANDERIS 539 LIMITED - 2010-04-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,157 GBP2024-09-30
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 65 - Director → ME
  • 5
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 67 - Director → ME
  • 6
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    icon of address Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 64 - Director → ME
  • 7
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    120,531,000 GBP2024-09-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 161 - Director → ME
  • 8
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 194 - Director → ME
  • 9
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Dudley Mbc, 4 Ednam Road, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 11
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 62 - Director → ME
  • 12
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 143 - Director → ME
  • 13
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 160 - Director → ME
  • 14
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 149 - Director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 70 - Director → ME
  • 16
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 80 - Director → ME
  • 17
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 186 - Director → ME
  • 18
    icon of address 50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 192 - Director → ME
  • 19
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    IIF 181 - Director → ME
  • 20
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 199 - Director → ME
  • 21
    TROTTON ESTATE VINEYARDS LIMITED - 2016-02-27
    icon of address C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 140 - Director → ME
  • 23
    THE EWC EXCEPTIONAL WINE COMPANY LIMITED - 2016-02-27
    icon of address C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,297 GBP2024-06-30
    Officer
    icon of calendar 2011-06-27 ~ now
    IIF 33 - Director → ME
  • 24
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 58 - Director → ME
  • 25
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 79 - Director → ME
  • 26
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 201 - Director → ME
  • 27
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 61 - Director → ME
  • 28
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 184 - Director → ME
  • 29
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    IIF 183 - Director → ME
  • 30
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 77 - Director → ME
  • 31
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 174 - Director → ME
  • 32
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,532,972 GBP2024-09-30
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 83 - Director → ME
  • 33
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 196 - Director → ME
  • 34
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 152 - Director → ME
  • 35
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -146,295 GBP2024-09-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 189 - Director → ME
  • 36
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 71 - Director → ME
  • 37
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 191 - Director → ME
  • 38
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 159 - Director → ME
  • 39
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 203 - Director → ME
  • 40
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 193 - Director → ME
  • 41
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 197 - Director → ME
  • 42
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 145 - Director → ME
  • 43
    L&Q ESTATES LIMITED - 2024-09-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 155 - Director → ME
  • 44
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 168 - Director → ME
  • 45
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 153 - Director → ME
  • 46
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 59 - Director → ME
  • 47
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 166 - Director → ME
  • 48
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 167 - Director → ME
  • 49
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 146 - Director → ME
  • 50
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 156 - Director → ME
  • 51
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 154 - Director → ME
  • 52
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 74 - Director → ME
  • 53
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 204 - Director → ME
  • 54
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 198 - Director → ME
  • 55
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 142 - Director → ME
  • 56
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 187 - Director → ME
  • 57
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -58,464 GBP2024-09-30
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 163 - Director → ME
  • 58
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 178 - Director → ME
  • 59
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 144 - Director → ME
  • 60
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 81 - Director → ME
  • 61
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,680,504 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 68 - Director → ME
  • 62
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 66 - Director → ME
  • 63
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 29 - Director → ME
  • 64
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 150 - Director → ME
  • 65
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 151 - Director → ME
  • 66
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,849,557 GBP2024-09-30
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 169 - Director → ME
  • 67
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 63 - Director → ME
  • 68
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 170 - Director → ME
  • 69
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 164 - Director → ME
  • 70
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 182 - Director → ME
  • 71
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 171 - Director → ME
  • 72
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    IIF 176 - Director → ME
  • 73
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 158 - Director → ME
  • 74
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 60 - Director → ME
  • 75
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 165 - Director → ME
  • 76
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 179 - Director → ME
  • 77
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 177 - Director → ME
  • 78
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 79
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 185 - Director → ME
  • 80
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    IIF 190 - Director → ME
  • 81
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 173 - Director → ME
  • 82
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 31 - Director → ME
  • 83
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 30 - Director → ME
  • 84
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -558,544 GBP2024-09-30
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 180 - Director → ME
  • 85
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 172 - Director → ME
  • 86
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    IIF 195 - Director → ME
  • 87
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,666,700 GBP2024-09-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 78 - Director → ME
  • 88
    URBAN&CIVIC LIMITED - 2014-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 28 - Director → ME
  • 89
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 188 - Director → ME
  • 90
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 76 - Director → ME
  • 91
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 175 - Director → ME
  • 92
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 72 - Director → ME
  • 93
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    449 GBP2024-09-30
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 202 - Director → ME
  • 94
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 148 - Director → ME
  • 95
    EMPLOY FIRST LIMITED - 2006-08-16
    icon of address Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 147 - Director → ME
Ceased 108
  • 1
    COURT JESTER LIMITED - 2000-04-26
    icon of address First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2015-09-14 ~ 2016-03-31
    IIF 56 - Director → ME
  • 2
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2005-06-29
    IIF 138 - Director → ME
  • 3
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2005-06-29
    IIF 124 - Director → ME
  • 4
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    icon of calendar 2008-07-11 ~ 2009-06-18
    IIF 16 - Director → ME
    icon of calendar 2007-07-23 ~ 2008-07-11
    IIF 9 - Director → ME
  • 5
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    IIF 17 - Director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-06-29
    IIF 102 - Director → ME
  • 7
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-06-29
    IIF 89 - Director → ME
  • 8
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2008-11-20
    IIF 5 - Director → ME
  • 9
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 130 - Director → ME
  • 10
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2005-06-29
    IIF 133 - Director → ME
  • 11
    icon of address Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    750,939 GBP2023-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2013-12-10
    IIF 27 - Director → ME
  • 12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2005-06-29
    IIF 49 - Director → ME
  • 13
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2005-06-29
    IIF 84 - Director → ME
  • 14
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-05 ~ 2005-06-29
    IIF 57 - Director → ME
  • 15
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2005-06-29
    IIF 51 - Director → ME
  • 16
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-06-29
    IIF 87 - Director → ME
  • 17
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2005-06-29
    IIF 113 - Director → ME
  • 18
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-06-29
    IIF 38 - Director → ME
  • 19
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-06-29
    IIF 98 - Director → ME
  • 20
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2005-06-29
    IIF 131 - Director → ME
  • 21
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-05-30
    IIF 97 - Director → ME
  • 22
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    icon of address Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 2005-06-29
    IIF 94 - Director → ME
  • 23
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-07-01
    IIF 44 - Director → ME
  • 24
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-29
    IIF 103 - Director → ME
  • 25
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar ~ 2005-06-29
    IIF 111 - Director → ME
  • 26
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2005-06-29
    IIF 118 - Director → ME
  • 27
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-29
    IIF 134 - Director → ME
  • 28
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1996-08-02 ~ 1998-04-03
    IIF 116 - Director → ME
  • 29
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-06-29
    IIF 35 - Director → ME
  • 30
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    icon of address C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,696 GBP2023-12-31
    Officer
    icon of calendar 1993-02-10 ~ 1994-10-03
    IIF 39 - Director → ME
  • 31
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    icon of address 4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    icon of calendar 1997-08-01 ~ 2003-11-11
    IIF 128 - Director → ME
  • 32
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-06-29
    IIF 100 - Director → ME
  • 33
    WESTFIELD 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2005-06-29
    IIF 109 - Director → ME
  • 34
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2005-06-29
    IIF 115 - Director → ME
  • 35
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2005-06-29
    IIF 101 - Director → ME
  • 36
    WESTFIELD 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2005-06-29
    IIF 117 - Director → ME
  • 37
    WESTFIELD 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2005-06-29
    IIF 123 - Director → ME
  • 38
    WESTFIELD 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 2005-06-29
    IIF 104 - Director → ME
  • 39
    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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2005-06-29
    IIF 108 - Director → ME
  • 40
    WESTFIELD 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-30 ~ 2005-06-29
    IIF 136 - Director → ME
  • 41
    WESTFIELD 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
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-06-29
    IIF 95 - Director → ME
  • 42
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-06-29
    IIF 127 - Director → ME
  • 43
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2007-07-23
    IIF 12 - Director → ME
  • 44
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    IIF 10 - Director → ME
  • 45
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    IIF 7 - Director → ME
  • 46
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-07-23
    IIF 24 - Director → ME
  • 47
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    IIF 18 - Director → ME
  • 48
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-20
    IIF 14 - Director → ME
  • 49
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-11-20
    IIF 15 - Director → ME
  • 50
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-01-13
    IIF 8 - Director → ME
  • 51
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2009-06-18
    IIF 23 - Director → ME
  • 52
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-20
    IIF 19 - Director → ME
  • 53
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2009-06-18
    IIF 21 - Director → ME
  • 54
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2007-08-03
    IIF 13 - Director → ME
  • 55
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    IIF 22 - Director → ME
  • 56
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 46 - Director → ME
  • 57
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 2005-06-29
    IIF 120 - Director → ME
  • 58
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2018-04-04
    IIF 200 - Director → ME
  • 59
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-31 ~ 2005-06-29
    IIF 48 - Director → ME
  • 60
    DAREMILD LIMITED - 1986-06-20
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-22 ~ 2005-06-29
    IIF 137 - Director → ME
  • 61
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2005-06-29
    IIF 110 - Director → ME
  • 62
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    IIF 20 - Director → ME
  • 63
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    icon of calendar 1996-08-09 ~ 2001-06-06
    IIF 86 - Director → ME
  • 64
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-02 ~ 2008-04-18
    IIF 6 - Director → ME
  • 65
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    IIF 2 - Director → ME
  • 66
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    icon of address One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    IIF 1 - Director → ME
  • 67
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-11-20
    IIF 11 - Director → ME
  • 68
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-11-04 ~ 2022-10-27
    IIF 162 - Director → ME
  • 69
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-24 ~ 2005-02-07
    IIF 53 - Director → ME
  • 70
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 45 - Director → ME
  • 71
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-23 ~ 2005-06-29
    IIF 90 - Director → ME
  • 72
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-18
    IIF 25 - Director → ME
  • 73
    BEAMDECOR LIMITED - 2001-08-22
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2005-06-29
    IIF 50 - Director → ME
  • 74
    icon of address C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,935 GBP2024-07-31
    Officer
    icon of calendar 2014-01-28 ~ 2014-10-01
    IIF 32 - Director → ME
  • 75
    icon of address Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,543,724 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-11-01
    IIF 157 - Director → ME
  • 76
    icon of address The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2017-03-24
    IIF 119 - Director → ME
  • 77
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2005-06-29
    IIF 92 - Director → ME
  • 78
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-14 ~ 2005-06-29
    IIF 126 - Director → ME
  • 79
    FIRSTSPEEDY LIMITED - 1995-09-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-30 ~ 2005-06-29
    IIF 114 - Director → ME
  • 80
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    IIF 4 - Director → ME
  • 81
    icon of address One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-20
    IIF 3 - Director → ME
  • 82
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 36 - Director → ME
  • 83
    SETTLEHOPE LIMITED - 1983-12-07
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 54 - Director → ME
  • 84
    SPIRITNEXT LIMITED - 1989-10-26
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 43 - Director → ME
  • 85
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    icon of address Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    icon of calendar 1991-07-26 ~ 1993-11-30
    IIF 41 - Director → ME
  • 86
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 40 - Director → ME
  • 87
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 37 - Director → ME
  • 88
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-06-29
    IIF 85 - Director → ME
  • 89
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2005-06-29
    IIF 47 - Director → ME
  • 90
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2005-06-29
    IIF 96 - Director → ME
  • 91
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-27 ~ 2005-06-29
    IIF 55 - Director → ME
  • 92
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2005-06-29
    IIF 132 - Director → ME
  • 93
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2005-06-29
    IIF 106 - Director → ME
  • 94
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2005-06-29
    IIF 91 - Director → ME
  • 95
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2005-06-29
    IIF 139 - Director → ME
  • 96
    icon of address Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2005-06-29
    IIF 99 - Director → ME
  • 97
    SERIESKEY LIMITED - 1996-05-15
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 2005-06-29
    IIF 135 - Director → ME
  • 98
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2005-06-29
    IIF 93 - Director → ME
  • 99
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    icon of address 6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-06-29
    IIF 122 - Director → ME
  • 100
    Company number 00744493
    Non-active corporate
    Officer
    icon of calendar ~ 2005-06-29
    IIF 42 - Director → ME
  • 101
    Company number 02340901
    Non-active corporate
    Officer
    icon of calendar ~ 2005-06-29
    IIF 52 - Director → ME
  • 102
    Company number 02908124
    Non-active corporate
    Officer
    icon of calendar 1994-04-11 ~ 2005-06-29
    IIF 121 - Director → ME
  • 103
    Company number 03533265
    Non-active corporate
    Officer
    icon of calendar 1998-09-08 ~ 2005-06-29
    IIF 88 - Director → ME
  • 104
    Company number 03873310
    Non-active corporate
    Officer
    icon of calendar 1999-11-03 ~ 2005-06-29
    IIF 129 - Director → ME
  • 105
    Company number 03902135
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ 2005-06-29
    IIF 112 - Director → ME
  • 106
    Company number 04961290
    Non-active corporate
    Officer
    icon of calendar 2003-11-12 ~ 2005-05-10
    IIF 141 - Director → ME
  • 107
    Company number FC021740
    Non-active corporate
    Officer
    icon of calendar 1999-04-30 ~ 2005-06-29
    IIF 125 - Director → ME
  • 108
    Company number FC022973
    Non-active corporate
    Officer
    icon of calendar 2001-02-01 ~ 2005-06-29
    IIF 107 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.