1
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED
- 1994-11-23
02887301 25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2002-09-12
IIF 47 - Secretary → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2002-09-12
IIF 59 - Secretary → ME
3
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2002-09-12
IIF 12 - Secretary → ME
4
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2002-09-12
IIF 50 - Secretary → ME
5
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-12 ~ 2002-09-12
IIF 11 - Secretary → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-09-12
IIF 19 - Secretary → ME
7
CHELSFIELD PARTICIPATIONS LIMITED
- now 02271790COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2002-09-12
IIF 26 - Secretary → ME
8
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Officer
1995-02-13 ~ 1999-06-17
IIF 56 - Secretary → ME
9
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2002-09-12
IIF 62 - Secretary → ME
10
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-03-16 ~ 2002-09-12
IIF 23 - Secretary → ME
11
DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED
- 2000-06-23
03755594WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-03-07 ~ 2002-09-12
IIF 38 - Secretary → ME
12
DUELGUIDE (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
02166971 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
~ 2002-09-12
IIF 32 - Secretary → ME
13
DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2002-09-12
IIF 45 - Secretary → ME
14
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED
- 1988-12-05
02274136 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Officer
~ 2002-09-12
IIF 20 - Secretary → ME
15
DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
~ 2002-09-12
IIF 30 - Secretary → ME
16
DUELGUIDE (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
03851678 11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-12 ~ 2002-09-12
IIF 14 - Secretary → ME
17
DUELGUIDE ACQUISITIONS LIMITED - now
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27
02558758THEMESHARP LIMITED
- 1994-03-02
02558758 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
~ 2002-09-12
IIF 22 - Secretary → ME
18
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED
- 1999-12-17
03863113 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-10 ~ 2002-09-12
IIF 61 - Secretary → ME
19
DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-14 ~ 2002-09-12
IIF 27 - Secretary → ME
20
DUELGUIDE HOLDINGS LIMITED - now
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1993-12-01
IIF 57 - Secretary → ME
21
DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04
FC016329 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
1992-06-30 ~ 2002-09-12
IIF 10 - Secretary → ME
22
DUELGUIDE MANAGEMENT SERVICES LIMITED - now
CHELSFIELD MANAGEMENT SERVICES LIMITED
- 2005-06-07
01999376 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2002-09-12
IIF 17 - Secretary → ME
23
DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
1991-06-18 ~ 2002-09-12
IIF 36 - Secretary → ME
24
DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED
- 1997-04-10
03334623 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-03-25 ~ 2002-09-12
IIF 16 - Secretary → ME
25
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1996-12-12 ~ 2002-09-12
IIF 58 - Secretary → ME
26
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED
- 1986-11-17
02027506 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2002-09-12
IIF 28 - Secretary → ME
27
FETTER ACQUISITIONS LIMITED
- now 02774882HACKREMCO (NO.800) LIMITED
- 1993-02-19
02774882 C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
Active Corporate (22 parents)
Officer
1992-02-10 ~ 1994-10-03
IIF 9 - Secretary → ME
28
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED
- 1990-10-04
02458787 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
~ 2002-09-12
IIF 33 - Secretary → ME
29
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED
- 2005-06-07
03348583FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-09-10 ~ 2002-09-12
IIF 8 - Secretary → ME
30
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED
- 1994-11-21
02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18
02809616 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1993-05-10 ~ 2002-09-12
IIF 53 - Secretary → ME
31
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1993-04-30 ~ 2002-09-12
IIF 54 - Secretary → ME
32
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109IBIS (262) LIMITED
- 1994-08-17
02942109 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-08-11 ~ 2002-09-12
IIF 3 - Secretary → ME
33
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07
02729155NOTICEMODEL LIMITED
- 1994-11-21
02729155 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-07-31 ~ 2002-09-12
IIF 1 - Secretary → ME
34
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED
- 1994-11-21
02808027 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-04-30 ~ 2002-09-12
IIF 5 - Secretary → ME
35
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED
- 1999-09-22
03806198 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2002-09-12
IIF 51 - Secretary → ME
36
KINGSYARD MANAGEMENT LIMITED
- now 02690086CHELSFIELD MANAGEMENT LIMITED
- 1992-04-13
02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2002-09-12
IIF 24 - Secretary → ME
37
LIFELINE HUMANITARIAN ORGANISATION
- now 02829053HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
ALLILENGII UK - 1993-09-27
1 The Grange, Grange Avenue, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-02-21 ~ 2002-05-29
IIF 64 - Director → ME
38
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 2002-09-05
IIF 48 - Secretary → ME
39
SELECTEARLY LIMITED
- 1988-01-25
02180400 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
~ 2002-09-12
IIF 44 - Secretary → ME
40
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-31 ~ 2002-09-12
IIF 6 - Secretary → ME
41
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-05-22 ~ 2002-08-14
IIF 2 - Secretary → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2002-09-12
IIF 35 - Secretary → ME
43
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 2002-09-12
IIF 7 - Secretary → ME
44
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307 9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-15 ~ 2002-09-12
IIF 4 - Secretary → ME
45
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1998-11-24 ~ 2002-09-05
IIF 13 - Secretary → ME
46
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2002-09-05
IIF 15 - Secretary → ME
47
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-09-12
IIF 49 - Secretary → ME
48
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-08-20 ~ 2002-09-12
IIF 41 - Secretary → ME
49
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
01285540 24 Hanover Square, London, England
Active Corporate (26 parents)
Officer
1998-03-24 ~ 2001-03-12
IIF 65 - Director → ME
1999-04-27 ~ 2001-03-12
IIF 55 - Secretary → ME
50
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-09-12
IIF 29 - Secretary → ME
51
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1995-09-14 ~ 2002-09-12
IIF 43 - Secretary → ME
52
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED
- 1995-09-25
03091608 25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
1995-09-13 ~ 2002-09-12
IIF 18 - Secretary → ME
53
VANDERBILT RACQUET CLUB LIMITED(THE)
- now 01217378VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1995-09-14 ~ 2002-09-12
IIF 42 - Secretary → ME
54
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2002-09-05
IIF 46 - Secretary → ME
55
WENTWORTH ESTATES LIMITED
- now 01679530SETTLEHOPE LIMITED
- 1983-12-07
01679530 22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2002-09-05
IIF 21 - Secretary → ME
56
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED
- 1989-10-26
02272056 31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
~ 2002-09-05
IIF 39 - Secretary → ME
57
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
~ 2002-09-05
IIF 31 - Secretary → ME
58
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH GOLF CLUB LIMITED
- 1997-02-20
02284019SECONDPOLAR LIMITED
- 1989-11-03
02284019 31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
~ 2002-09-05
IIF 34 - Secretary → ME
59
WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY GP LIMITED
- 2005-06-07
03072252ALLOYESTATE LIMITED
- 1995-09-25
03072252 Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1995-09-15 ~ 2002-09-12
IIF 25 - Secretary → ME
60
WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2002-09-12
IIF 52 - Secretary → ME
61
WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED
- 2005-06-07
03060458 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-09-15 ~ 2002-09-12
IIF 37 - Secretary → ME
62
WHITE CITY ACQUISITIONS LIMITED
- now 03169129 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-03-20 ~ 2002-09-12
IIF 63 - Secretary → ME
63
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26
03443413 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2002-09-12
IIF 40 - Secretary → ME
64
WHITE CITY SHOPPING LIMITED - now
CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17
03635320BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ 2002-09-12
IIF 60 - Secretary → ME