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 38 - Secretary → ME
2
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2002-09-12
IIF 50 - 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 3 - 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 41 - 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)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-04-12 ~ 2002-09-12
IIF 2 - Secretary → ME
6
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2001-04-12 ~ 2002-09-12
IIF 10 - Secretary → ME
7
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2002-09-12
IIF 17 - Secretary → ME
8
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Net Assets/Liabilities (Company account)
907,653 GBP2024-12-31
Officer
1995-02-13 ~ 1999-06-17
IIF 47 - Secretary → ME
9
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2002-09-12
IIF 53 - Secretary → ME
10
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-03-16 ~ 2002-09-12
IIF 14 - 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 29 - 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 23 - 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 36 - 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)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
~ 2002-09-12
IIF 11 - 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 21 - 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 5 - Secretary → ME
17
DUELGUIDE ACQUISITIONS LIMITED - now
MINWORTH 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 13 - 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 52 - 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 18 - Secretary → ME
20
DUELGUIDE HOLDINGS LIMITED - now
CHELSFIELD LIMITED - 2005-06-13
NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1993-12-01
IIF 48 - 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 1 - Secretary → ME
22
DUELGUIDE MANAGEMENT SERVICES LIMITED - now
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2002-09-12
IIF 8 - 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)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
1991-06-18 ~ 2002-09-12
IIF 27 - 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 7 - 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)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
1996-12-12 ~ 2002-09-12
IIF 49 - 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 19 - Secretary → ME
27
FETTER ACQUISITIONS LIMITED
- now 02774882HACKREMCO (NO.800) LIMITED
- 1993-02-19
02774882 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
Active Corporate (22 parents)
Equity (Company account)
78,228 GBP2024-12-31
Officer
1992-02-10 ~ 1994-10-03
IIF 65 - Secretary → ME
28
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
YORK 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 24 - 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 64 - 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 44 - 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 45 - 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 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-08-11 ~ 2002-09-12
IIF 59 - Secretary → ME
33
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
NOTICEMODEL 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 57 - 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 61 - 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 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2002-09-12
IIF 42 - Secretary → ME
36
KINGSYARD MANAGEMENT LIMITED
- now 02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2002-09-12
IIF 15 - 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 55 - Director → ME
38
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 2002-09-05
IIF 39 - Secretary → ME
39
SELECTEARLY LIMITED
- 1988-01-25
02180400 25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
~ 2002-09-12
IIF 35 - 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 62 - 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 58 - Secretary → ME
42
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2002-09-12
IIF 26 - Secretary → ME
43
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1996-12-12 ~ 2002-09-12
IIF 63 - Secretary → ME
44
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307 9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2001-02-15 ~ 2002-09-12
IIF 60 - 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 4 - 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 6 - Secretary → ME
47
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-09-12
IIF 40 - 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 32 - Secretary → ME
49
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
01285540 24 Hanover Square, London, England
Active Corporate (26 parents)
Equity (Company account)
58,607 GBP2024-09-30
Officer
1998-03-24 ~ 2001-03-12
IIF 56 - Director → ME
1999-04-27 ~ 2001-03-12
IIF 46 - Secretary → ME
50
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-09-12
IIF 20 - 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 34 - 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 9 - 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 33 - Secretary → ME
54
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2002-09-05
IIF 37 - Secretary → ME
55
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2002-09-05
IIF 12 - 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 30 - Secretary → ME
57
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
~ 2002-09-05
IIF 22 - 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 25 - Secretary → ME
59
WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
ALLOYESTATE LIMITED
- 1995-09-25
03072252 Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1995-09-15 ~ 2002-09-12
IIF 16 - 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 43 - Secretary → ME
61
WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-09-15 ~ 2002-09-12
IIF 28 - 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 54 - 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 31 - 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 51 - Secretary → ME