The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Slavin, Philip Simon
Slavin, Philip Simon
British accountant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th, Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, United Kingdom
Slavin, Philip Simon
British chartered accountant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 298 Upper Newtownards Road, Belfast, BT4 3EJ
IIF 3 C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 4 IIF 5 C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 6 C/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 7 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 8 IIF 9 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 10 IIF 11 IIF 12 (more) 180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 40, Broadway, London, SW1H 0BT
IIF 60 IIF 61 40, Broadway, London, SW1H 0BT, England
IIF 62 40, Broadway, London, SW1H 0BU
IIF 63 IIF 64 IIF 65 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 66 IIF 67 6th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 68 IIF 69 IIF 70 (more) 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EAIIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
IIF 125 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 126 6th Floor, Midcity Place, High Holborn, London, WC1V 6EA
IIF 127 Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
IIF 128 IIF 129 IIF 130 (more) Hill House, 1 Little New Street, London, EC4A 3TR
IIF 139 Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 140 Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 141 IIF 142 Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 143 Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Slavin, Philip Simon
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA, United Kingdom
Slavin, Philip Simon
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSlavin, Philip Simon
British chartered accountant born in October 1974Resident in United States
Registered addresses and corresponding companiesSlavin, Philip Simon
British director born in October 1974Resident in United States
Registered addresses and corresponding companies
IIF 154 6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Slavin, Philip Simon
British chartered accountant born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 155 Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
IIF 156 Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, BS21 6UJ, England
IIF 157 IIF 158 IIF 159 (more) 180 Great Portland Street, London, W1W 5QZ, England
IIF 189 IIF 190 IIF 191 (more) 180, Great Portland Street, London, W1W 5QZ, United KingdomIIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
IIF 310 6th, Floor Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 311 IIF 312 IIF 313 6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, Uk
IIF 314 IIF 315 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 316 IIF 317 Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
188
- 1 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer
2020-02-25 ~ nowIIF 143 - Director → ME - 2 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-14 ~ dissolvedIIF 132 - Director → ME
- 3 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2011-01-28 ~ dissolvedIIF 9 - Director → ME
- 4
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 277 - Director → ME - 5
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 278 - Director → ME - 6 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 87 - Director → ME
- 7 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 108 - Director → ME
- 8 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 70 - Director → ME
- 9 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2020-02-13 ~ nowIIF 242 - Director → ME
- 10 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2020-02-13 ~ dissolvedIIF 15 - Director → ME
- 11IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 272 - Director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2020-02-13 ~ dissolvedIIF 194 - Director → ME
- 13COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2022-06-23 ~ nowIIF 155 - Director → ME
- 14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 254 - Director → ME
- 15ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2020-02-13 ~ dissolvedIIF 17 - Director → ME
- 16 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2020-02-13 ~ dissolvedIIF 10 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 19 - Director → ME
- 18 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 263 - Director → ME
- 19
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 241 - Director → ME - 20
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 218 - Director → ME - 21
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 259 - Director → ME - 22
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 258 - Director → ME - 23
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 249 - Director → ME - 24
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 11 - Director → ME - 25 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 130 - Director → ME
- 26 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 118 - Director → ME
- 27 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 128 - Director → ME
- 28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 309 - Director → ME
- 29
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-02-13 ~ dissolvedIIF 18 - Director → ME - 30 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 137 - Director → ME
- 31 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 133 - Director → ME
- 32 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 129 - Director → ME
- 33 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-09-14 ~ nowIIF 252 - Director → ME
- 34
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 246 - Director → ME - 35 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2020-02-13 ~ nowIIF 202 - Director → ME
- 36 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2020-02-13 ~ nowIIF 280 - Director → ME
- 37
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2020-02-13 ~ dissolvedIIF 14 - Director → ME - 38SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 203 - Director → ME
- 39SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2021-06-16 ~ nowIIF 284 - Director → ME
- 40NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 229 - Director → ME
- 41QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 248 - Director → ME
- 42VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-02-13 ~ dissolvedIIF 21 - Director → ME
- 43POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 260 - Director → ME
- 44 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-09-27 ~ nowIIF 180 - Director → ME
- 45WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-07-14 ~ nowIIF 179 - Director → ME
- 46 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-22 ~ nowIIF 182 - Director → ME
- 47 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-22 ~ nowIIF 176 - Director → ME
- 48 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 211 - Director → ME
- 49 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-13 ~ nowIIF 279 - Director → ME
- 50QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 275 - Director → ME
- 51QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-14 ~ nowIIF 221 - Director → ME
- 52QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 204 - Director → ME
- 53QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-13 ~ nowIIF 268 - Director → ME
- 54 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 297 - Director → ME
- 55 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 305 - Director → ME
- 56 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 197 - Director → ME
- 57 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 231 - Director → ME
- 58POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 264 - Director → ME
- 59COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 191 - Director → ME
- 60QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 189 - Director → ME
- 61
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-02-13 ~ dissolvedIIF 22 - Director → ME - 62 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2020-02-25 ~ nowIIF 316 - Director → ME
- 63 44 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer 2024-08-20 ~ nowIIF 317 - Director → ME
- 64QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 269 - Director → ME
- 65 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 223 - Director → ME
- 66QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 240 - Director → ME
- 67 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 216 - Director → ME
- 68 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 270 - Director → ME
- 69 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 213 - Director → ME
- 70
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)Officer 2020-02-25 ~ nowIIF 255 - Director → ME - 71
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 190 - Director → ME - 72
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2020-02-13 ~ dissolvedIIF 244 - Director → ME - 73 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 159 - Director → ME
- 74 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2023-06-08 ~ nowIIF 162 - Director → ME
- 75 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-09 ~ nowIIF 175 - Director → ME
- 76 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 168 - Director → ME
- 77 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 184 - Director → ME
- 78 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2023-06-08 ~ nowIIF 160 - Director → ME
- 79QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 233 - Director → ME
- 80QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 287 - Director → ME
- 81 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2020-02-13 ~ dissolvedIIF 20 - Director → ME
- 82 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 13 - Director → ME
- 83 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2020-02-13 ~ dissolvedIIF 12 - Director → ME
- 84QUINTAIN (NO. 52) LIMITED - 2024-11-08 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2022-09-27 ~ nowIIF 178 - Director → ME
- 85QUINTAIN (NO. 53) LIMITED - 2024-11-08 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-09-27 ~ nowIIF 169 - Director → ME
- 86 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 289 - Director → ME
- 87QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 285 - Director → ME
- 88QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 288 - Director → ME
- 89 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 224 - Director → ME
- 90 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 307 - Director → ME
- 91SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2020-02-13 ~ nowIIF 219 - Director → ME
- 92SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 266 - Director → ME
- 93 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 257 - Director → ME
- 94 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 199 - Director → ME
- 95FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-31 ~ nowIIF 198 - Director → ME
- 96FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2020-02-13 ~ dissolvedIIF 16 - Director → ME
- 97 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 281 - Director → ME
- 98 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 302 - Director → ME
- 99 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 205 - Director → ME
- 100QWR INVESTMENTS E05 LIMITED - 2020-10-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 196 - Director → ME
- 101 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-26 ~ nowIIF 181 - Director → ME
- 102 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-26 ~ nowIIF 166 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 210 - Director → ME
- 104 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 283 - Director → ME
- 105 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 234 - Director → ME
- 106 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 170 - Director → ME
- 107 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 187 - Director → ME
- 108SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-08 ~ nowIIF 239 - Director → ME
- 109 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 138 - Director → ME
- 110 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 93 - Director → ME
- 111 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 95 - Director → ME
- 112 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 135 - Director → ME
- 113 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 84 - Director → ME
- 114 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 78 - Director → ME
- 115 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 117 - Director → ME
- 116 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 91 - Director → ME
- 117 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 124 - Director → ME
- 118 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 89 - Director → ME
- 119 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 75 - Director → ME
- 120 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 98 - Director → ME
- 121 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 111 - Director → ME
- 122 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 101 - Director → ME
- 123 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 88 - Director → ME
- 124 6th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 105 - Director → ME
- 125 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 292 - Director → ME
- 126 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ dissolvedIIF 131 - Director → ME
- 127 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2011-01-28 ~ dissolvedIIF 8 - Director → ME
- 128SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-02-13 ~ dissolvedIIF 276 - Director → ME
- 129 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 298 - Director → ME
- 130 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 220 - Director → ME
- 131WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 215 - Director → ME
- 132 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 237 - Director → ME
- 133 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 193 - Director → ME
- 134 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-02-13 ~ nowIIF 291 - Director → ME
- 135 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 235 - Director → ME
- 136 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 267 - Director → ME
- 137 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 294 - Director → ME
- 138 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 271 - Director → ME
- 139 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 228 - Director → ME
- 140 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2020-02-13 ~ nowIIF 212 - Director → ME
- 141 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 157 - Director → ME
- 142 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-24 ~ nowIIF 158 - Director → ME
- 143 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-19 ~ nowIIF 188 - Director → ME
- 144 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-25 ~ nowIIF 186 - Director → ME
- 145 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 173 - Director → ME
- 146TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 232 - Director → ME
- 147TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 306 - Director → ME
- 148TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 251 - Director → ME
- 149 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 185 - Director → ME
- 150TIPI PROPERTIES NW06 FINANCE LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 295 - Director → ME
- 151TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 207 - Director → ME
- 152TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 303 - Director → ME
- 153 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 214 - Director → ME
- 154 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-13 ~ nowIIF 286 - Director → ME
- 155QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 282 - Director → ME
- 156 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 222 - Director → ME
- 157 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-02-13 ~ nowIIF 217 - Director → ME
- 158 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 247 - Director → ME
- 159 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 163 - Director → ME
- 160 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 201 - Director → ME
- 161WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 299 - Director → ME
- 162TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 206 - Director → ME
- 163TIPI PROPERTIES LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2020-02-13 ~ nowIIF 236 - Director → ME
- 164
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2020-02-13 ~ nowIIF 230 - Director → ME - 165WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-14 ~ nowIIF 192 - Director → ME
- 166WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 250 - Director → ME
- 167 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-11-05 ~ nowIIF 161 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 296 - Director → ME
- 169 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 301 - Director → ME
- 170WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 253 - Director → ME
- 171 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 256 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 290 - Director → ME
- 173 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 200 - Director → ME
- 174 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 265 - Director → ME
- 175 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 172 - Director → ME
- 176 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-20 ~ nowIIF 177 - Director → ME
- 177 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-20 ~ nowIIF 183 - Director → ME
- 178 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-13 ~ nowIIF 300 - Director → ME
- 179 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-09-16 ~ nowIIF 171 - Director → ME
- 180 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 243 - Director → ME
- 181 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-16 ~ nowIIF 167 - Director → ME
- 182WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ nowIIF 208 - Director → ME
- 183 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 164 - Director → ME
- 184 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 174 - Director → ME
- 185 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 165 - Director → ME
- 186DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 134 - Director → ME
- 187DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 136 - Director → ME
- 188CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-25 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ dissolvedIIF 85 - Director → ME
Ceased
128
- 1 40 Broadway, London, England And Wales, United KingdomLiquidation Corporate (5 parents, 3 offsprings)Officer 2011-01-28 ~ 2011-12-01IIF 62 - Director → ME
- 2
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 57 - Director → ME - 3WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-15 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2011-02-01 ~ 2012-03-19IIF 3 - Director → ME
- 4BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2011-01-05 ~ 2012-03-19IIF 76 - Director → ME
- 5BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2011-01-05 ~ 2012-03-19IIF 140 - Director → ME
- 6WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14FRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-15 10 Fenchurch Avenue, LondonActive Corporate (5 parents, 2 offsprings)Officer 2011-02-01 ~ 2012-03-19IIF 4 - Director → ME
- 7WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14SHELFCO (NO.1895) LIMITED - 2000-06-26 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2011-02-01 ~ 2012-03-19IIF 5 - Director → ME
- 8TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2011-01-05 ~ 2012-03-19IIF 100 - Director → ME
- 9TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14 Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)Officer 2011-01-05 ~ 2012-03-19IIF 116 - Director → ME
- 10BERRYWOOD LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 54 - Director → ME
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 33 - Director → ME
- 12 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2013-01-17 ~ 2015-04-21IIF 313 - Director → ME
- 13 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)Officer 2013-03-01 ~ 2015-04-21IIF 310 - Director → ME
- 14
CROYDON CAR PARK LIMITED
- nowDAMSONFLAME LIMITED - 2013-01-09 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)Officer 2013-01-17 ~ 2015-04-21IIF 311 - Director → ME - 15DAMSONHURST LIMITED - 2013-01-08 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2013-01-17 ~ 2015-04-21IIF 312 - Director → ME
- 16 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-01-05 ~ 2014-05-01IIF 110 - Director → ME
- 17 8 Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-01-05 ~ 2014-05-01IIF 83 - Director → ME
- 18 8 Sackville Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-01-05 ~ 2014-05-01IIF 92 - Director → ME
- 19 110 Queen Street, GlasgowDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2015-04-22IIF 7 - Director → ME
- 20 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2015-04-22IIF 120 - Director → ME
- 21DUELGUIDE MEZZANINE LIMITED - 2015-05-21 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2015-04-22IIF 125 - Director → ME
- 22CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 1992-03-05 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2010-07-12 ~ 2015-04-22IIF 106 - Director → ME
- 23
DUELGUIDE LIMITED
- nowDUELGUIDE PLC - 2007-01-29NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2010-07-12 ~ 2015-04-22IIF 65 - Director → ME - 24DUELGUIDE FINANCE LIMITED - 2015-05-21 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-07-12 ~ 2015-04-22IIF 63 - Director → ME
- 25WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-04 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-01-01 ~ 2014-05-01IIF 39 - Director → ME
- 26
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2011-01-01 ~ 2014-05-01IIF 51 - Director → ME - 27
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-01-01 ~ 2014-05-01IIF 44 - Director → ME - 28WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-01-01 ~ 2014-05-01IIF 25 - Director → ME
- 29WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 26 - Director → ME
- 30WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-01-01 ~ 2014-05-01IIF 41 - Director → ME
- 31
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2011-01-01 ~ 2014-05-01IIF 36 - Director → ME - 32WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 58 - Director → ME
- 33WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-01-01 ~ 2014-05-01IIF 52 - Director → ME
- 34 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 48 - Director → ME
- 35DAREMILD LIMITED - 1986-06-20 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 28 - Director → ME
- 36 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-01-01 ~ 2014-05-01IIF 38 - Director → ME
- 37 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 77 - Director → ME
- 38 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 42 - Director → ME
- 39 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 27 - Director → ME
- 40 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 123 - Director → ME
- 41 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 50 - Director → ME
- 42 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 30 - Director → ME
- 43 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 40 - Director → ME
- 44 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 23 - Director → ME
- 45 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 59 - Director → ME
- 46 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 37 - Director → ME
- 47 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 34 - Director → ME
- 48 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 45 - Director → ME
- 49 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 55 - Director → ME
- 50 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 35 - Director → ME
- 51 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 56 - Director → ME
- 52 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 46 - Director → ME
- 53 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 31 - Director → ME
- 54 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 29 - Director → ME
- 55 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 53 - Director → ME
- 56 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 49 - Director → ME
- 57 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 43 - Director → ME
- 58 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2011-02-08 ~ 2014-05-01IIF 32 - Director → ME
- 59 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 24 - Director → ME
- 60 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-08 ~ 2014-05-01IIF 47 - Director → ME
- 61
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ 2023-12-01IIF 226 - Director → ME - 62
NW ALTO PROPCO LTD
- nowQWR PROPERTIES NW06 LIMITED - 2023-12-04TIPI PROPERTIES NW06 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ 2023-12-01IIF 273 - Director → ME - 63QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ 2023-12-01IIF 245 - Director → ME
- 64QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2020-02-13 ~ 2023-12-01IIF 293 - Director → ME
- 65 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2020-02-13 ~ 2024-01-19IIF 262 - Director → ME
- 66 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2020-02-13 ~ 2024-01-19IIF 209 - Director → ME
- 67 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 119 - Director → ME
- 68 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2010-12-15 ~ 2015-04-27IIF 145 - Director → ME
- 69 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-02-21 ~ 2015-04-27IIF 144 - Director → ME
- 70BEAMDECOR LIMITED - 2001-08-22 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 68 - Director → ME
- 71 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2011-02-21 ~ 2015-04-27IIF 148 - Director → ME
- 72 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 109 - Director → ME
- 73 One, Coleman Street, London, EnglandActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 113 - Director → ME
- 74 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2011-01-01 ~ 2015-04-22IIF 90 - Director → ME
- 75 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 102 - Director → ME
- 76 Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-01IIF 127 - Director → ME
- 77 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2011-01-01 ~ 2015-03-25IIF 74 - Director → ME
- 78 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-01-01 ~ 2015-04-27IIF 103 - Director → ME
- 79 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-01-01 ~ 2015-04-27IIF 82 - Director → ME
- 80 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer 2011-01-01 ~ 2015-03-25IIF 94 - Director → ME
- 81 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-01-01 ~ 2015-03-25IIF 99 - Director → ME
- 82 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-01-01 ~ 2015-03-25IIF 79 - Director → ME
- 83STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-02-21 ~ 2015-04-27IIF 147 - Director → ME
- 84STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2011-02-21 ~ 2015-04-27IIF 146 - Director → ME
- 85 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)Officer 2010-12-15 ~ 2015-04-27IIF 150 - Director → ME
- 86
THE LCH GROUP LIMITED
- nowTHE LCH GROUP PLC - 2016-03-02LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15 C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2004-03-16 ~ 2017-06-02IIF 1 - Director → ME - 87
TSCL PROJECTS LIMITED
- nowTHE SPRUCEFIELD CENTRE LIMITED - 2022-10-17SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-13 2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (3 parents)Officer 2012-03-28 ~ 2013-10-14IIF 2 - Director → ME - 88
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer 2020-09-08 ~ 2022-07-13IIF 156 - Director → ME - 89 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2015-04-22IIF 86 - Director → ME
- 90 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-01-07 ~ 2015-04-22IIF 115 - Director → ME
- 91 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2015-04-22IIF 107 - Director → ME
- 92 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2011-01-28 ~ 2015-04-22IIF 121 - Director → ME
- 93 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-17,871,856 GBP2023-12-31Officer 2020-02-13 ~ 2024-04-29IIF 304 - Director → ME
- 94 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2020-02-13 ~ 2024-01-19IIF 308 - Director → ME
- 95 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,117,176 GBP2023-12-31Officer 2020-02-13 ~ 2024-04-29IIF 261 - Director → ME
- 96 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-13 ~ 2024-01-19IIF 227 - Director → ME
- 97 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-02-13 ~ 2024-01-19IIF 274 - Director → ME
- 98WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2020-02-13 ~ 2024-01-19IIF 225 - Director → ME
- 99WEMBLEY W03 RETAIL LIMITED - 2019-01-25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2020-02-13 ~ 2024-01-19IIF 238 - Director → ME
- 100 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2020-02-13 ~ 2024-01-19IIF 195 - Director → ME
- 101WESTFIELD ACQUISITION PLC - 2009-06-11 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2011-01-01 ~ 2015-04-22IIF 139 - Director → ME
- 102STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03READCO 208 LIMITED - 1999-05-21 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2015-04-22IIF 142 - Director → ME
- 103
WESTFIELD EUROPE LIMITED
- nowWESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14SHELFCO (NO.1819) LIMITED - 2000-02-25 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 20 offsprings)Officer 2011-01-01 ~ 2018-11-28IIF 153 - Director → ME - 104WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09PROJECTJUNE UK CO LIMITED - 2011-08-09 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)Officer 2011-08-03 ~ 2015-04-22IIF 149 - Director → ME
- 105 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2012-12-18 ~ 2015-04-22IIF 315 - Director → ME
- 106 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (3 parents)Officer 2014-07-03 ~ 2015-04-22IIF 314 - Director → ME
- 107 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2012-06-06 ~ 2018-11-28IIF 154 - Director → ME
- 108WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-07 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 64 - Director → ME
- 109 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2018-11-28IIF 152 - Director → ME
- 110SHELFCO (NO.1874) LIMITED - 2000-06-15 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ 2015-04-22IIF 66 - Director → ME
- 111 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2018-09-05 ~ 2018-11-28IIF 151 - Director → ME 2009-08-19 ~ 2015-04-22IIF 96 - Director → ME
- 112WESTFIELD BRADFORD LIMITED - 2013-12-20STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12READCO 174 LIMITED - 1998-04-20 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 141 - Director → ME
- 113WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03SHELFCO (NO.1900) LIMITED - 2000-07-03 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-05 ~ 2015-04-22IIF 67 - Director → ME
- 114DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2015-04-22IIF 104 - Director → ME
- 115DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-25 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 97 - Director → ME
- 116DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2015-04-22IIF 114 - Director → ME
- 117PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 73 - Director → ME
- 118 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2015-04-22IIF 69 - Director → ME
- 119 Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-01 ~ 2015-04-22IIF 80 - Director → ME
- 120SERIESKEY LIMITED - 1996-05-15 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-01-01 ~ 2015-04-22IIF 71 - Director → ME
- 121 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-01-28 ~ 2015-04-22IIF 126 - Director → ME
- 122ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-01 ~ 2015-04-22IIF 72 - Director → ME
- 123 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-01-28 ~ 2015-04-22IIF 122 - Director → ME
- 124 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-28 ~ 2015-04-22IIF 81 - Director → ME
- 125 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2011-01-28 ~ 2015-04-22IIF 112 - Director → ME
- 126SHELFCO (NO. 2890) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2012-03-19 ~ 2014-05-01IIF 6 - Director → ME
- 127SHELFCO (NO.2891) LIMITED - 2004-01-12 8 Sackville Street, London, EnglandActive Corporate (4 parents)Officer 2012-03-19 ~ 2014-05-01IIF 60 - Director → ME
- 128EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15 8 Sackville Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2011-01-07 ~ 2014-05-01IIF 61 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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