1
UWG GROUP LIMITED - 2004-11-10
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2026-01-23 ~ 2026-03-11
IIF 34 - Director → ME
2
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 10 - Director → ME
3
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 5 - Director → ME
4
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2020-12-14 ~ dissolved
IIF 18 - Director → ME
5
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 24 - Director → ME
6
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 1 - Director → ME
7
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 3 - Director → ME
8
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 6 - Director → ME
9
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 29 - Director → ME
10
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 33 - Director → ME
11
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 21 - Director → ME
12
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 22 - Director → ME
13
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-09-16 ~ 2020-09-23
IIF 28 - Director → ME
14
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-09-16 ~ 2020-09-23
IIF 25 - Director → ME
15
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 20 - Director → ME
16
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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 17 - Director → ME
17
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 7 - Director → ME
18
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2020-09-16 ~ 2021-07-19
IIF 32 - Director → ME
19
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
20
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
21
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 13 - Director → ME
22
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 23 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 30 - Director → ME
24
MH (NO.3) GENERAL PARTNER LIMITED
06002780 06002775, 06002776, 06002719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 27 - Director → ME
25
MH (NO.3) NOMINEE A LIMITED
06004276 06004302, 06004246, 06004299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 19 - Director → ME
26
MH (NO.3) NOMINEE B LIMITED
06004280 06004248, 06004293, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 12 - Director → ME
27
MH (NO.5) GENERAL PARTNER LIMITED
06002793 06002776, 06002719, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 9 - Director → ME
28
MH (NO.5) NOMINEE A LIMITED
06004310 06004302, 06004272, 06004276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 14 - Director → ME
29
MH (NO.5) NOMINEE B LIMITED
06004305 06004292, 06004296, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 31 - Director → ME
30
MH (NO.8) GENERAL PARTNER LIMITED
06002719 06002775, 06002776, 06002784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-09-16 ~ 2020-09-23
IIF 16 - Director → ME
31
MH (NO.8) NOMINEE A LIMITED
06004299 06004302, 06004272, 06004276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 15 - Director → ME
32
MH (NO.8) NOMINEE B LIMITED
06004296 06004248, 06004293, 06004278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-16 ~ 2020-09-23
IIF 26 - Director → ME
33
Price Bailey, 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-05-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
34
SPRUCEFIELD NO.2 GENERAL PARTNER LIMITED
FC036746 22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
35
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2020-09-16 ~ 2021-04-08
IIF 8 - Director → ME