1
FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1994-11-23 ~ 2002-09-12IIF 36 - secretary → ME
2
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1994-11-25 ~ 2002-09-12IIF 45 - secretary → ME
3
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1999-09-10 ~ 2002-09-12IIF 3 - secretary → ME
4
BERRYWOOD LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1999-09-10 ~ 2002-09-12IIF 39 - secretary → ME
5
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
27,101,000 GBP2023-12-31
Officer
2001-04-12 ~ 2002-09-12IIF 2 - secretary → ME
6
219 Harbour Yard Chelsea Harbour, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
46,805,000 GBP2023-12-31
Officer
2001-04-12 ~ 2002-09-12IIF 10 - secretary → ME
7
COASTCREST LIMITED - 1988-09-23
31 Hill Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 2002-09-12IIF 17 - secretary → ME
8
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, LondonCorporate (21 parents)
Net Assets/Liabilities (Company account)
549,674 GBP2023-12-31
Officer
1995-02-13 ~ 1999-06-17IIF 42 - secretary → ME
9
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2001-06-22 ~ 2002-09-12IIF 48 - secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1998-03-16 ~ 2002-09-12IIF 14 - secretary → ME
11
CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2000-03-07 ~ 2002-09-12IIF 27 - secretary → ME
12
CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
~ 2002-09-12IIF 23 - secretary → ME
13
CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2000-11-13 ~ 2002-09-12IIF 34 - secretary → ME
14
CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
S.C. BUSINESS PARKS LIMITED - 1994-03-02
LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
~ 2002-09-12IIF 11 - secretary → ME
15
CHELSFIELD (UK) LIMITED - 2005-06-07
CHELSFIELD PLC - 1992-03-05
LEBERL REES PLC - 1986-09-04
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-09-12IIF 21 - secretary → ME
16
CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
DIRECTRUBY LIMITED - 2000-06-23
CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
DIRECTRUBY LIMITED - 1999-10-21
11th Floor 66 Chiltern Street, LondonDissolved corporate (4 parents)
Officer
1999-10-12 ~ 2002-09-12IIF 5 - secretary → ME
17
CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
MINWORTH BUSINESS PARK LIMITED - 1995-10-27
THEMESHARP LIMITED - 1994-03-02
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (3 parents)
Officer
~ 2002-09-12IIF 13 - secretary → ME
18
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1999-12-10 ~ 2002-09-12IIF 47 - secretary → ME
19
CHELSFIELD GS LIMITED - 2005-06-07
DRIVEMETRO LIMITED - 2002-06-05
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
2002-03-14 ~ 2002-09-12IIF 18 - secretary → ME
20
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 2004-09-06
NEXTLAUNCH LIMITED - 1992-03-05
CHELSFIELD PLC - 1992-03-05
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
~ 1993-12-01IIF 43 - secretary → ME
21
CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaCorporate (4 parents)
Officer
1992-06-30 ~ 2002-09-12IIF 1 - secretary → ME
22
CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
AIMGLOW LIMITED - 1986-06-16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-09-12IIF 8 - secretary → ME
23
CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
1991-06-18 ~ 2002-09-12IIF 25 - secretary → ME
24
CHELSFIELD R L LIMITED - 2005-06-07
CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2002-09-12IIF 7 - secretary → ME
25
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
597,790 GBP2023-01-01 ~ 2023-12-31
Officer
1996-12-12 ~ 2002-09-12IIF 44 - secretary → ME
26
CRACKVALUE LIMITED - 1986-11-17
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-09-12IIF 19 - secretary → ME
27
HACKREMCO (NO.800) LIMITED - 1993-02-19
C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonCorporate (5 parents)
Equity (Company account)
62,696 GBP2023-12-31
Officer
1992-02-10 ~ 1994-10-03IIF 65 - secretary → ME
28
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 2002-09-12IIF 56 - secretary → ME
29
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
1997-09-10 ~ 2002-09-12IIF 61 - secretary → ME
30
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1993-05-10 ~ 2002-09-12IIF 63 - secretary → ME
31
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1993-04-30 ~ 2002-09-12IIF 64 - secretary → ME
32
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1994-08-11 ~ 2002-09-12IIF 54 - secretary → ME
33
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1992-07-31 ~ 2002-09-12IIF 52 - secretary → ME
34
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1993-04-30 ~ 2002-09-12IIF 57 - secretary → ME
35
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
1999-09-10 ~ 2002-09-12IIF 62 - secretary → ME
36
CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
LEASEBEGIN LIMITED - 1992-03-27
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-09-12IIF 15 - secretary → ME
37
HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
ALLILENGII UK - 1993-09-27
1 The Grange, Grange Avenue, London, United KingdomCorporate (3 parents)
Officer
2000-02-21 ~ 2002-05-29IIF 50 - director → ME
38
31 Hill Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 2002-09-05IIF 37 - secretary → ME
39
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-09-12IIF 33 - secretary → ME
40
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1998-05-31 ~ 2002-09-12IIF 59 - secretary → ME
41
DAREMILD LIMITED - 1986-06-20
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
1998-05-22 ~ 2002-08-14IIF 53 - secretary → ME
42
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2001-10-25 ~ 2002-09-12IIF 58 - secretary → ME
43
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
13,579 GBP2023-12-31
Officer
1996-12-12 ~ 2002-09-12IIF 60 - secretary → ME
44
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
157 GBP2023-12-31
Officer
2001-02-15 ~ 2002-09-12IIF 55 - secretary → ME
45
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, LondonDissolved corporate (4 parents)
Officer
1998-11-24 ~ 2002-09-05IIF 4 - secretary → ME
46
22 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2002-09-05IIF 6 - secretary → ME
47
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1994-08-05 ~ 2002-09-12IIF 38 - secretary → ME
48
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2001-08-20 ~ 2002-09-12IIF 30 - secretary → ME
49
24 Hanover Square, London, EnglandCorporate (7 parents)
Equity (Company account)
58,607 GBP2024-09-30
Officer
1998-03-24 ~ 2001-03-12IIF 51 - director → ME
1999-04-27 ~ 2001-03-12IIF 41 - secretary → ME
50
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1994-08-05 ~ 2002-09-12IIF 20 - secretary → ME
51
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1995-09-14 ~ 2002-09-12IIF 32 - secretary → ME
52
FIRSTSPEEDY LIMITED - 1995-09-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1995-09-13 ~ 2002-09-12IIF 9 - secretary → ME
53
VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
25 Harley Street, LondonDissolved corporate (5 parents)
Officer
1995-09-14 ~ 2002-09-12IIF 31 - secretary → ME
54
22 Baker Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
~ 2002-09-05IIF 35 - secretary → ME
55
SETTLEHOPE LIMITED - 1983-12-07
22 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 2002-09-05IIF 12 - secretary → ME
56
SPIRITNEXT LIMITED - 1989-10-26
31 Hill Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-09-05IIF 28 - secretary → ME
57
INKWISE LIMITED - 1988-10-11
31 Hill Street, LondonDissolved corporate (5 parents, 3 offsprings)
Officer
~ 2002-09-05IIF 22 - secretary → ME
58
WENTWORTH GOLF CLUB LIMITED - 1997-02-20
SECONDPOLAR LIMITED - 1989-11-03
31 Hill Street, LondonDissolved corporate (5 parents)
Officer
~ 2002-09-05IIF 24 - secretary → ME
59
DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
1995-09-15 ~ 2002-09-12IIF 16 - secretary → ME
60
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-09-10 ~ 2002-09-12IIF 40 - secretary → ME
61
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
1995-09-15 ~ 2002-09-12IIF 26 - secretary → ME
62
SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1996-03-20 ~ 2002-09-12IIF 49 - secretary → ME
63
ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
1997-10-28 ~ 2002-09-12IIF 29 - secretary → ME
64
CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, LondonDissolved corporate (4 parents)
Officer
1999-12-16 ~ 2002-09-12IIF 46 - secretary → ME