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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Phillips, David
- British born in September 1957
Phillips, David
Resident in England
Registered addresses and corresponding companiesHighfield Barn, 107 Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8LP
IIF 1
- British born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies1, Moreton Terrace Mews North, London, Greater London, SW1V 2NT, England
IIF 21, Moreton Terrace Mews North, London, SW1V 2NT, England
IIF 3 IIF 4 IIF 51, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)10, Moreton Terrace Mews North, London, SW1V 2NT, England
IIF 2030, Mount Row, London, W1K 3SQ, United Kingdom
IIF 21
- British born in March 1954
Phillips, David
Resident in Wales
Registered addresses and corresponding companies50 Penyrheol Road, Gorseinon, Swansea, West Glamorgan, SA4 4GA
IIF 22
- British born in April 1948
Phillips, David
Resident in Uk
Registered addresses and corresponding companies - born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies1, Moreton Terrace Mews North, London, SW1V 2NT, England
IIF 25
- British Registered addresses and corresponding companies
Phillips, David
- British born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Mews, London, W1U 2AW, United Kingdom
IIF 29 IIF 30 IIF 3136-43, Great Sutton Street, London, EC1V 0AB, England
IIF 325 Glebe Place, London, SW3 5LB
IIF 33 IIF 34 IIF 35 (more)(less)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 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 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 1326th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 133
- Uk/australian born in April 1963
Phillips, David
Resident in Uk
Registered addresses and corresponding companiesWoodfield School, Glenwood Avenue, Kingsbury, NW9 7LY
IIF 134
- British born in March 1960
Mr David Phillips
Resident in England
Registered addresses and corresponding companies1, Moreton Terrace Mews North, London, SW1V 2NT, England
IIF 135 IIF 136 IIF 137 (more)(less)1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)30, Mount Row, London, W1K 3SQ, United Kingdom
IIF 14763a, South Audley Street, London, W1K 2QS, United Kingdom
IIF 148 IIF 149
- Registered addresses and corresponding companies
Phillips, David
36-43, Great Sutton Street, London, EC1V 0AB
IIF 150
- British born in March 1960
Mr David Phillips
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
133
- 1VITADALE LIMITED - 1998-02-23105 Oakley Street, London, EnglandActive Corporate (19 parents)Officer2005-06-29 ~ 2011-03-02IIF 102 - Director → ME2007-02-09 ~ 2011-03-07IIF 26 - Secretary → ME
- 230 Mount Row, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 3
30 MOUNT ROW MANAGEMENT COMPANY LIMITED
141884091 Moreton Terrace Mews North, London, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 4
4 GOLDEN SQUARE LLP
OC4046621 Moreton Terrace Mews North, London, EnglandDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 5The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1999-06-18 ~ 2002-04-10IIF 41 - Director → ME
- 6Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 48 - Director → ME
- 7Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 8 - Director → ME
- 8ACRE 988 LIMITED - 2006-02-14Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-04-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2004-06-02 ~ dissolvedIIF 52 - Director → ME - 10Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2004-05-18 ~ dissolvedIIF 31 - Director → ME
- 11ACRE 997 LIMITED - 2006-02-14Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2016-04-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 121 Moreton Terrace Mews North, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2004-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 13
AUROK LTD.
04387964Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2002-03-06 ~ dissolvedIIF 23 - Director → ME - 14
- 15
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (27 parents)Officer1994-11-25 ~ 2005-05-20IIF 71 - Director → ME - 16
- 17
BRENTFORD INVESTMENT B.V.
FC022973Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (5 parents)Officer2001-02-01 ~ 2005-05-20IIF 56 - Director → ME - 18C.G.I.S (BRISTOL) LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ 2006-05-10IIF 125 - Director → ME
- 19C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16 0531003010 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ 2006-05-10IIF 38 - Director → ME - 20C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16 0531004710 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ 2006-05-10IIF 107 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20MICHAEL LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-09-10 ~ 2005-05-20IIF 46 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer1999-09-10 ~ 2005-05-20IIF 35 - Director → ME - 23
- 24
- 25
- 26
- 27COMPASS LEARNING PARTNERSHIP - now
WOODFIELD SCHOOL
- 2018-06-21 08905350Woodfield School, Glenwood Avenue, Kingsbury, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2014-09-01 ~ 2017-10-02IIF 134 - Director → ME - 28COMPCO CAMDEN LIMITED - now
CHELSFIELD CAMDEN LIMITED
- 1999-11-18 0382081510 Upper Berkeley Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1999-08-12 ~ 1999-08-20IIF 129 - Director → ME - 29
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (22 parents)Officer2001-06-22 ~ 2005-05-20IIF 114 - Director → ME - 30
CROSSMANE LIMITED
03524841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (31 parents)Officer1998-09-25 ~ 2005-05-20IIF 49 - Director → ME - 31
- 32DUELGUIDE (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 (22 parents)Officer(before 1991-12-28) ~ 2005-05-20IIF 84 - Director → ME - 33
- 34DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07 0409735925 Harley Street, LondonDissolved Corporate (21 parents)Officer2000-11-13 ~ 2005-05-20IIF 66 - Director → ME - 35DUELGUIDE (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 (24 parents)Officer1993-12-23 ~ 2005-05-20IIF 83 - Director → ME - 36DUELGUIDE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (27 parents)Officer(before 1990-12-21) ~ 2005-05-20IIF 120 - Director → ME - 37DUELGUIDE (WOBURN PLACE) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-23
Commencement of winding up on 2010-12-08CHELSFIELD (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 (26 parents)Officer1999-10-12 ~ 2005-05-20IIF 81 - Director → ME - 38DUELGUIDE ACQUISITIONS LIMITED - now
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07 02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27 02558758THEMESHARP LIMITED
- 1994-03-02 025587584th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (22 parents)Officer1993-12-06 ~ 2005-05-20IIF 74 - Director → ME - 39DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07 03863113TRAVELFINE LIMITED - 1999-12-1725 Harley Street, LondonDissolved Corporate (23 parents)Officer1999-12-22 ~ 2005-05-20IIF 45 - Director → ME - 40
- 41
NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (42 parents)Officer(before 1992-08-12) ~ 2006-07-31IIF 77 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (25 parents)Officer(before 1991-12-28) ~ 2006-07-01IIF 117 - Director → ME - 43
DUELGUIDE MH FINANCE LTD
FC021570Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, BermudaActive Corporate (11 parents)Officer1999-01-29 ~ 2005-07-25IIF 92 - Director → ME - 44DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07 0514880225 Harley Street, LondonDissolved Corporate (19 parents)Officer2004-06-09 ~ 2005-05-20IIF 40 - Director → ME - 45
- 46
- 47DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 0505903325 Harley Street, LondonDissolved Corporate (22 parents)Officer2004-03-01 ~ 2005-05-20IIF 101 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2005-02-14 ~ dissolvedIIF 80 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2005-02-14 ~ dissolvedIIF 122 - Director → ME - 50
- 51
- 52
FALCON OFFICE LIMITED
05613931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11/15 William Road, LondonDissolved Corporate (8 parents)Officer2005-12-07 ~ dissolvedIIF 67 - Director → ME - 53
GLEBE (ABINGDON) LIMITED
05483721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2005-06-17 ~ dissolvedIIF 132 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlGLEBE (EPSOM) LIMITED
- 2008-06-23 05482902Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2005-06-16 ~ dissolvedIIF 110 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlGLEBE (HARROW) LIMITED
- 2007-03-01 05310042Acre House, 11/15 William Road, LondonDissolved Corporate (9 parents)Officer2005-01-12 ~ dissolvedIIF 126 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 73 - Director → ME - 57
GLEBE (CITY ROAD) LIMITED
05482903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2005-06-16 ~ dissolvedIIF 113 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2005-03-21 ~ dissolvedIIF 57 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2004-02-04 ~ dissolvedIIF 106 - Director → ME - 60Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2006-11-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 61
GLEBE (WESTBURY) LIMITED
05485046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07 during the appointment or period of control
Dissolved on 2013-07-05 during the appointment or period of controlProspect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2005-06-20 ~ dissolvedIIF 128 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlNIXDORF LIMITED
- 2008-12-17 05613927Acre House, 11/15 William Road, LondonDissolved Corporate (8 parents)Officer2005-12-07 ~ dissolvedIIF 115 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlGLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06 05366031Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2005-05-12 ~ dissolvedIIF 64 - Director → ME - 64
GLEBE CENTRAL CROSS 2 LIMITED
06228278Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2007-04-26 ~ dissolvedIIF 42 - Director → ME - 65
GLEBE ENERGY LIMITED
0702126963a South Audley Street, London, London, EnglandDissolved Corporate (3 parents)Officer2009-09-16 ~ dissolvedIIF 95 - Director → ME - 66Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2004-07-28 ~ dissolvedIIF 13 - Director → ME - 67
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02 050070031 Moreton Terrace Mews North, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2005-06-16 ~ dissolvedIIF 99 - Director → ME - 69Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2018-08-17 ~ nowIIF 146 - Right to surplus assets - 75% or more → OEIIF 146 - Right to appoint or remove persons → OEIIF 146 - Ownership of voting rights - 75% or more → OE2017-07-22 ~ 2021-11-09IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Right to appoint or remove persons → OEIIF 149 - Right to surplus assets - More than 50% but less than 75% → OE
- 70
- 71Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2018-08-17 ~ nowIIF 140 - Right to surplus assets - 75% or more → OEIIF 140 - Right to appoint or remove persons → OEIIF 140 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2021-11-09IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Right to appoint or remove persons → OEIIF 148 - Right to surplus assets - More than 50% but less than 75% → OE
- 72
- 73
GLEBE LONDON LIMITED
06225330Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 74
GLEBE PENGE LIMITED
06012000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of controlAcre House, 11/15 William Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-11-28 ~ dissolvedIIF 9 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2004-04-22 ~ dissolvedIIF 19 - Director → ME - 76
- 77Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (18 parents)Officer2006-05-26 ~ 2009-09-16IIF 63 - Director → ME
- 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control66 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2006-05-22 ~ dissolvedIIF 65 - Director → ME - 79
UNION STREET NOMINEES ONE LIMITED
- 2006-07-04 05823666Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2006-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 80
UNION STREET NOMINEES TWO LIMITED
- 2006-07-04 05823595Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2006-05-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2005-01-13 ~ dissolvedIIF 86 - Director → ME - 82
- 83
GOLDEN THREE LIMITED
05668239Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 16 - Director → ME - 84
GOLDEN TWO LIMITED
05668312Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 7 - Director → ME - 85
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2004-01-22 ~ 2005-05-20IIF 108 - Director → ME - 86HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-09-07 ~ 2002-04-10IIF 124 - Director → ME - 87INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE 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 0245878710th Floor 110 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer(before 1991-01-11) ~ 2005-05-20IIF 98 - Director → ME - 88INTU 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 (31 parents, 3 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 133 - Director → ME - 89INTU 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 (31 parents, 2 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 127 - Director → ME - 90INTU 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 - 1994-11-2110th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 130 - Director → ME - 91INTU MH LEASEHOLDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 02942109GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-171 More London Place, LondonLiquidation Corporate (33 parents)Officer1998-09-25 ~ 2005-05-20IIF 34 - Director → ME - 92INTU MH PARTICIPATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12NOTICEMODEL LIMITED - 1994-11-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer1998-09-25 ~ 2005-05-20IIF 111 - Director → ME - 93INTU 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 0473120710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2003-10-10 ~ 2005-05-20IIF 39 - Director → ME - 94INTU MH PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07 02808027CLEVERFREE LIMITED - 1994-11-211 More London Place, LondonLiquidation Corporate (31 parents)Officer1998-09-25 ~ 2005-05-20IIF 43 - Director → ME - 95INTU MH WATERFRONT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 038061981 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer1999-09-10 ~ 2005-05-20IIF 103 - Director → ME - 96
- 97SELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (23 parents)Officer1992-03-31 ~ 2005-05-20IIF 88 - Director → ME
- 98
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (35 parents)Officer1998-09-25 ~ 2005-05-20IIF 61 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (31 parents)Officer1998-09-25 ~ 2005-05-20IIF 89 - Director → ME - 100
MERRY HILL TRADING LIMITED
04311363Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (31 parents)Officer2001-10-25 ~ 2005-05-20IIF 87 - Director → ME - 101
MHH (BERMUDA) LTD
FC021571Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, BermudaActive Corporate (11 parents)Officer1999-01-29 ~ 2005-07-25IIF 36 - Director → ME - 102
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
0379404810 Moreton Terrace Mews North, London, EnglandActive Corporate (8 parents)Officer2021-11-19 ~ nowIIF 20 - Director → ME - 103
MOTORTUNE LIMITED
0074449325 Harley Street, LondonDissolved Corporate (19 parents)Officer(before 1990-12-21) ~ 2005-05-20IIF 58 - Director → ME - 104
NORD BRISTOL LTD
09872288101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2026-03-24 ~ nowIIF 2 - Director → ME - 105
ONEPLACE 2000
0390213525 Harley Street, LondonDissolved Corporate (24 parents)Officer2000-02-23 ~ 2005-05-20IIF 33 - Director → ME - 106MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-12-12 ~ 2005-04-12IIF 47 - Director → ME
- 107
- 108
PARK ROYAL RENEWABLES LIMITED
06840575Monarch House, Victoria Road, LondonDissolved Corporate (6 parents)Officer2009-03-09 ~ 2010-02-22IIF 55 - Director → ME - 109101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 110101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111IBIS (871) LIMITED - 2004-07-0528 Church Road, Stanmore, MiddlesexDissolved Corporate (8 parents)Officer2004-07-08 ~ dissolvedIIF 85 - Director → ME
- 112IBIS (872) LIMITED - 2004-07-0528 Church Road, Stanmore, MiddlesexDissolved Corporate (8 parents)Officer2004-07-08 ~ dissolvedIIF 54 - Director → ME
- 113
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer(before 1991-09-14) ~ 2005-02-07IIF 37 - Director → ME - 114
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (25 parents)Officer1994-08-05 ~ 2005-05-20IIF 91 - Director → ME - 115STAINES DEVELOPMENTS (NO 2) LIMITED - now
SQUIBB LIMITED
- 2011-05-20 05613926Vistastar House 54-56 Uxbridge Road, Hanwell, LondonActive Corporate (10 parents, 1 offspring)Officer2005-12-07 ~ 2008-10-10IIF 90 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1996-04-10 ~ 2002-04-10IIF 82 - Director → ME2003-11-14 ~ 2005-03-18IIF 112 - Director → ME - 117
THE OHLINS CENTRE LTD
07103260Hermitage Farm, Colemore, Alton, HampshireDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 24 - Director → ME - 118IBIS (339) LIMITED - 1996-12-24The Kiln Waterside, Mather Road, Newark, NottinghamshireDissolved Corporate (35 parents)Officer2004-07-16 ~ 2013-07-31IIF 1 - Director → ME
- 119R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19KERRICOURT LIMITED - 1990-11-05The Kiln Waterside, Mather Road, Newark, NottinghamshireActive Corporate (37 parents)Officer2004-07-01 ~ 2013-07-31IIF 28 - Secretary → ME
- 120
THE WORLD BOWLS TOUR LIMITED
SC168004C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, ScotlandActive Corporate (41 parents)Officer2004-07-27 ~ 2023-06-30IIF 22 - Director → ME - 121
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (25 parents)Officer1994-08-05 ~ 2002-02-19IIF 116 - Director → ME2002-03-25 ~ 2005-05-20IIF 44 - Director → ME - 122
- 123
- 124WESTFIELD 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 (24 parents)Officer2004-06-08 ~ 2005-05-20IIF 70 - Director → ME - 125WESTFIELD WHITE CITY HC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2001-09-10 ~ 2005-05-20IIF 94 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-12-18 ~ 2005-05-20IIF 97 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-11Hill House, 1, Little New Street, LondonDissolved Corporate (17 parents)Officer2003-12-18 ~ 2005-05-20IIF 105 - Director → ME - 128SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1999-02-23 ~ 2005-05-20IIF 78 - Director → ME
- 129
- 130
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 (19 parents)Officer1999-12-22 ~ 2005-05-20IIF 68 - Director → ME - 131
WORKSPACE GLEBE LIMITED
05834811Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (19 parents, 9 offsprings)Officer2006-06-11 ~ 2009-09-16IIF 76 - Director → ME - 132
WORLD TELECOM HOUSING LIMITED
0387331025 Harley Street, LondonDissolved Corporate (22 parents)Officer1999-11-03 ~ 2005-05-20IIF 119 - Director → ME - 133CYKLON LIMITED - 1997-06-18The Kiln Waterside, Mather Road, Newark, NottinghamshireDissolved Corporate (11 parents)Officer2004-07-01 ~ dissolvedIIF 27 - Secretary → ME
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