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
Phillips, David
- British born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies36-43, Great Sutton Street, London, EC1V 0AB, England
IIF 9
- British company director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies5 Glebe Place, London, SW3 5LB
IIF 92
- British property company director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies5 Glebe Place, London, SW3 5LB
IIF 96
- British born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies - British investment director born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr David Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer - managing director born in April 1948
Phillips, David
Resident in Uk
Registered addresses and corresponding companies5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom
IIF 118
- born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies1, Moreton Terrace Mews North, London, SW1V 2NT, England
IIF 119
- British directorRegistered addresses and corresponding companies
Phillips, David
5 Glebe Place, London, SW3 5LB
IIF 120
- Uk/australian teacher born in April 1963
Phillips, David
Resident in Uk
Registered addresses and corresponding companiesWoodfield School, Glenwood Avenue, Kingsbury, NW9 7LY
IIF 121
- Registered addresses and corresponding companies
Phillips, David
36-43, Great Sutton Street, London, EC1V 0AB
IIF 122
- British born in March 1960
Mr David Phillips
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 130 Mount Row, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 2
30 MOUNT ROW MANAGEMENT COMPANY LIMITED
141884091 Moreton Terrace Mews North, London, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 3
4 GOLDEN SQUARE LLP
OC4046621 Moreton Terrace Mews North, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,013,545 GBP2020-03-31Officer2016-03-03 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE - 4Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 103 - Director → ME
- 5ACRE 988 LIMITED - 2006-02-14 00506612, 02941480, 03190147... (more)Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2016-04-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 6Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-06-02 ~ dissolvedIIF 74 - Director → ME
- 7Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2004-05-18 ~ dissolvedIIF 72 - Director → ME
- 8ACRE 997 LIMITED - 2006-02-14 00506612, 02941480, 03190147... (more)Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 91 Moreton Terrace Mews North, London, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)3,385,402 GBP2024-12-31Officer2004-03-19 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 10
AUROK LTD.
04387964Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2002-03-06 ~ dissolvedIIF 118 - Director → ME - 11Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-02-14 ~ dissolvedIIF 80 - Director → ME
- 12Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-02-14 ~ dissolvedIIF 89 - Director → ME
- 13
FALCON OFFICE LIMITED
05613931Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-12-07 ~ dissolvedIIF 78 - Director → ME - 14
GLEBE (ABINGDON) LIMITED
05483721Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 91 - Director → ME - 15
GLEBE (EPSOM) LIMITED
- 2008-06-23 05482902Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedIIF 86 - Director → ME - 16
GLEBE (HARROW) LIMITED
- 2007-03-01 05310042Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ dissolvedIIF 24 - Director → ME - 17Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-03-31 ~ dissolvedIIF 79 - Director → ME
- 18
GLEBE (CITY ROAD) LIMITED
05482903Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedIIF 87 - Director → ME - 19Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-03-21 ~ dissolvedIIF 76 - Director → ME
- 20Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-02-04 ~ dissolvedIIF 85 - Director → ME
- 21Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-11-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 22
GLEBE (WESTBURY) LIMITED
05485046Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 90 - Director → ME - 23
NIXDORF LIMITED
- 2008-12-17 05613927Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-12-07 ~ dissolvedIIF 88 - Director → ME - 24
GLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06 05366031Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-05-12 ~ dissolvedIIF 77 - Director → ME - 25Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-07-28 ~ dissolvedIIF 108 - Director → ME
- 26
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02 050070031 Moreton Terrace Mews North, London, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)3,579,778 GBP2024-04-30Officer2004-02-04 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 27Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedIIF 83 - Director → ME
- 28Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2018-08-17 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove persons → OEIIF 132 - Right to surplus assets - 75% or more → OE
- 291 Moreton Terrace Mews North, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17 GBP2022-11-10Officer2007-06-19 ~ dissolvedIIF 112 - Director → ME
- 30Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2018-08-17 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove persons → OEIIF 126 - Right to surplus assets - 75% or more → OE
- 311 Moreton Terrace Mews North, London, EnglandDissolved Corporate (3 parents)Officer2013-12-04 ~ dissolvedIIF 105 - Director → ME
- 32
GLEBE LONDON LIMITED
06225330Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 33
GLEBE PENGE LIMITED
06012000Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-28 ~ dissolvedIIF 104 - Director → ME - 34Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-04-22 ~ dissolvedIIF 113 - Director → ME
- 35Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2006-12-07 ~ dissolvedIIF 73 - Director → ME
- 36
UNION STREET NOMINEES ONE LIMITED
- 2006-07-04 05823666Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-05-22 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 37
UNION STREET NOMINEES TWO LIMITED
- 2006-07-04 05823595Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-05-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 38Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-01-13 ~ dissolvedIIF 81 - Director → ME
- 39
GOLDEN THREE LIMITED
05668239Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 111 - Director → ME - 40
GOLDEN TWO LIMITED
05668312Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 102 - Director → ME - 41
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
0379404810 Moreton Terrace Mews North, London, EnglandActive Corporate (4 parents)Equity (Company account)13,176 GBP2024-09-30Officer2021-11-19 ~ nowIIF 99 - Director → ME - 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2018-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2018-05-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
75
- 1VITADALE LIMITED - 1998-02-23Marley Lodge, Marley Heights, Haslemere, SurreyActive Corporate (4 parents)Equity (Company account)3 GBP2024-02-28Officer2005-06-29 ~ 2011-03-02IIF 84 - Director → ME2007-02-09 ~ 2011-03-07IIF 120 - Secretary → ME
- 2The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1999-06-18 ~ 2002-04-10IIF 96 - Director → ME
- 3
FINECAKE PROJECTS LIMITED
- 1994-11-23 0288730125 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-11-23 ~ 2005-05-20IIF 18 - Director → ME - 4
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-11-25 ~ 2005-05-20IIF 15 - Director → ME - 5BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26 03396465Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer1997-08-01 ~ 2003-06-18IIF 57 - Director → ME - 6C.G.I.S (BRISTOL) LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ 2006-05-10IIF 23 - Director → ME
- 7C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 0531003010 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ 2006-05-10IIF 11 - Director → ME - 8C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 0531004710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ 2006-05-10IIF 20 - Director → ME - 9MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1999-09-10 ~ 2005-05-20IIF 33 - Director → ME
- 10BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer1999-09-10 ~ 2005-05-20IIF 26 - Director → ME
- 11
BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24 03870584MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2001-04-12 ~ 2003-10-17IIF 39 - Director → ME - 12219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2000-03-17 ~ 2003-10-17IIF 68 - Director → ME
- 13
COASTCREST LIMITED
- 1988-09-23 0227179031 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 37 - Director → ME - 14
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20 02979931Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer1995-02-13 ~ 2005-08-30IIF 22 - Director → ME - 15COMPASS LEARNING PARTNERSHIP - now
WOODFIELD SCHOOL
- 2018-06-21 08905350Woodfield School, Glenwood Avenue, Kingsbury, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2014-09-01 ~ 2017-10-02IIF 121 - Director → ME - 16COMPCO CAMDEN LIMITED - now
CHELSFIELD CAMDEN LIMITED
- 1999-11-18 0382081510 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer1999-08-12 ~ 1999-08-20IIF 95 - Director → ME - 17
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (5 parents)Officer2001-06-22 ~ 2005-05-20IIF 65 - Director → ME - 18
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 35 - Director → ME - 19DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07 03755594NOMINAL CORPORATION LIMITED
- 2000-06-23 03755594WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-02-24 ~ 2005-05-20IIF 19 - Director → ME - 20DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07 02166971C.S. (BOND STREET) LIMITED
- 1994-03-02 02166971CHELSFIELD ESTATES LIMITED
- 1991-02-12 02166971JETCRUCIAL LIMITED
- 1987-11-30 021669714th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer~ 2005-05-20IIF 17 - Director → ME - 21DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07 0409735925 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-11-13 ~ 2005-05-20IIF 14 - Director → ME - 22DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07 02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02 02274136LEVELTRANS LIMITED - 1988-12-054th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer1993-12-23 ~ 2005-05-20IIF 51 - Director → ME - 23DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2005-05-20IIF 67 - Director → ME - 24DUELGUIDE (WOBURN PLACE) LIMITED - now
CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07 03851678DIRECTRUBY LIMITED
- 2000-06-23 03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02 03851678DIRECTRUBY LIMITED
- 1999-10-21 0385167811th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ 2005-05-20IIF 49 - Director → ME - 25DUELGUIDE ACQUISITIONS LIMITED - now 02458787
MINWORTH BUSINESS PARK LIMITED
- 1995-10-27 02558758THEMESHARP LIMITED
- 1994-03-02 025587584th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer1993-12-06 ~ 2005-05-20IIF 43 - Director → ME - 26DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07 03863113TRAVELFINE LIMITED - 1999-12-1725 Harley Street, LondonDissolved Corporate (5 parents)Officer1999-12-22 ~ 2005-05-20IIF 32 - Director → ME - 27DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07 04384976DRIVEMETRO LIMITED
- 2002-06-05 0438497625 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-03-18 ~ 2005-05-20IIF 41 - Director → ME - 28
NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer~ 2006-07-31IIF 46 - Director → ME - 29
AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2006-07-01IIF 21 - Director → ME - 30
DUELGUIDE MH FINANCE LTD
FC021570Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, BermudaActive Corporate (4 parents)Officer1999-01-29 ~ 2005-07-25IIF 54 - Director → ME - 31DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07 0514880225 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-06-09 ~ 2005-05-20IIF 29 - Director → ME - 32DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07 02616459ADVISECLAIM LIMITED
- 1994-03-02 0261645973 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer1992-03-31 ~ 2005-05-20IIF 66 - Director → ME - 33DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07 03334623CASINOTRIAL LIMITED
- 1997-04-10 033346234th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer1997-03-25 ~ 2005-05-20IIF 12 - Director → ME - 34DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 0505903325 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-03-01 ~ 2005-05-20IIF 59 - Director → ME - 35EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25 031285589 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer1996-12-12 ~ 2005-04-12IIF 48 - Director → ME - 36
CRACKVALUE LIMITED
- 1986-11-17 0202750625 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-05-20IIF 13 - Director → ME - 37Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-07-22 ~ 2021-11-09IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove persons → OEIIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
- 38Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ 2021-11-09IIF 134 - Right to appoint or remove persons → OEIIF 134 - Right to surplus assets - More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39
ACRE 1117 LIMITED
- 2006-06-12 05830231Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)Officer2006-05-26 ~ 2009-09-16IIF 3 - Director → ME - 40GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26 03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19 033964624th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer1997-08-01 ~ 2003-11-11IIF 55 - Director → ME - 41
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer2004-01-22 ~ 2005-05-20IIF 61 - Director → ME - 42HORTON ROAD LIMITED - now 04196676
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01 00207795, 00281410, 00473089... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-09-07 ~ 2002-04-10IIF 92 - Director → ME - 43INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12 02558758
YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787CHASEGLOBAL LIMITED
- 1990-10-04 024587872nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 2005-05-20IIF 5 - Director → ME - 44INTU MH GROUP LIMITED - nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED
- 2005-06-07 03348583FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 69 - Director → ME - 45INTU MH HOLDINGS LIMITED - nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07 02809616MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 7 - Director → ME - 46INTU MH INVESTMENTS LIMITED - nowWESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 02808020USUALGAIN LIMITED - 1994-11-21 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 8 - Director → ME - 47INTU MH LEASEHOLDS LIMITED - nowWESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 02942109GAINUSUAL 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)Officer1998-09-25 ~ 2005-05-20IIF 25 - Director → ME - 48INTU MH PARTICIPATIONS LIMITED - nowWESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1998-09-25 ~ 2005-05-20IIF 63 - Director → ME
- 49INTU MH PHASE 1 LIMITED - nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07 047312072nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2003-10-10 ~ 2005-05-20IIF 28 - Director → ME - 50INTU MH PROPERTIES LIMITED - nowWESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07 02808027CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 30 - Director → ME - 51INTU MH WATERFRONT LIMITED - nowWESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 038061982nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer1999-09-10 ~ 2005-05-20IIF 6 - Director → ME - 52
LEASEBEGIN LIMITED
- 1992-03-27 0269008625 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-05-20IIF 62 - Director → ME - 53SELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (5 parents)Officer1992-03-31 ~ 2005-05-20IIF 52 - Director → ME
- 54
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 38 - Director → ME - 55DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 53 - Director → ME
- 56
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2001-10-25 ~ 2005-05-20IIF 4 - Director → ME - 57
MHH (BERMUDA) LTD
FC021571Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, BermudaActive Corporate (4 parents)Officer1999-01-29 ~ 2005-07-25IIF 27 - Director → ME - 58MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer1996-12-12 ~ 2005-04-12IIF 34 - Director → ME
- 59
FILMFIRST LIMITED
- 2001-07-24 041353079 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer2001-02-15 ~ 2003-04-07IIF 36 - Director → ME - 60
PARK ROYAL RENEWABLES LIMITED
06840575Monarch House, Victoria Road, LondonDissolved Corporate (1 parent)Officer2009-03-09 ~ 2010-02-22IIF 75 - Director → ME - 61
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 10 - Director → ME - 62
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-08-05 ~ 2005-05-20IIF 93 - Director → ME - 63STAINES DEVELOPMENTS (NO 2) LIMITED - now
SQUIBB LIMITED
- 2011-05-20 05613926Vistastar House 54-56 Uxbridge Road, Hanwell, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)14,027,859 GBP2024-01-31Officer2005-12-07 ~ 2008-10-10IIF 82 - Director → ME - 64PRECIS (714) LIMITED - 1988-05-19 00207795, 00281410, 00473089... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2003-11-14 ~ 2005-03-18IIF 64 - Director → ME1996-04-10 ~ 2002-04-10IIF 50 - Director → ME
- 65
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-08-05 ~ 2002-02-19IIF 94 - Director → ME2002-03-25 ~ 2005-05-20IIF 31 - Director → ME - 66
GSS DATA CENTRE LIMITED
- 2012-04-17 0766285236-43 Great Sutton Street, LondonActive Corporate (3 parents)Equity (Company account)-30,166,914 GBP2023-12-31Officer2011-06-08 ~ 2022-04-25IIF 9 - Director → ME2022-01-07 ~ 2022-04-25IIF 122 - Secretary → ME - 67
INKWISE LIMITED
- 1988-10-11 0227109231 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer~ 1999-03-05IIF 16 - Director → ME - 68WESTFIELD UK ACQUISITIONS FINANCE LIMITED - nowWESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED
- 2005-06-07 051481344th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2004-06-08 ~ 2005-05-20IIF 42 - Director → ME - 69WESTFIELD WHITE CITY HC LIMITED - nowDUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-09-10 ~ 2005-05-20IIF 56 - Director → ME - 70Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-12-18 ~ 2005-05-20IIF 58 - Director → ME
- 71Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2003-12-18 ~ 2005-05-20IIF 60 - Director → ME
- 72SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-02-23 ~ 2005-05-20IIF 47 - Director → ME
- 73
ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26 034434134th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1997-10-28 ~ 2005-05-20IIF 44 - Director → ME - 74
CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11 03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer1999-12-22 ~ 2005-05-20IIF 40 - Director → ME - 75
WORKSPACE GLEBE LIMITED
05834811Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer2006-06-11 ~ 2009-09-16IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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