1
31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-4,136,454 GBP2022-12-31
Officer
2021-08-16 ~ 2022-08-09IIF 1 - Director → ME
2
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, SurreyActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-25 ~ 2016-03-11IIF 14 - Director → ME
2013-03-18 ~ 2014-06-24IIF 31 - Director → ME
3
HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, SurreyActive Corporate (7 parents, 2 offsprings)
Officer
2015-06-25 ~ 2016-03-11IIF 15 - Director → ME
2013-03-18 ~ 2014-06-24IIF 32 - Director → ME
4
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-07-07IIF 26 - Director → ME
5
LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
Cala House, The Causeway, Staines-upon-thames, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2016-10-25 ~ 2017-07-07IIF 19 - Director → ME
6
4 Beaufort Parklands, Railton Road, GuildfordActive Corporate (2 parents)
Equity (Company account)
16,259 GBP2024-01-31
Officer
1999-08-17 ~ 2006-10-01IIF 33 - Director → ME
7
30 St. Giles, Oxford, EnglandActive Corporate (5 parents)
Equity (Company account)
7,483 GBP2023-06-30
Officer
2016-09-14 ~ 2017-09-20IIF 35 - Director → ME
8
One, Coleman Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2017-11-28IIF 16 - Director → ME
9
One, Coleman Street, London, EnglandActive Corporate (6 parents, 268 offsprings)
Officer
2015-05-07 ~ 2016-10-17IIF 20 - Director → ME
10
One, Coleman Street, LondonActive Corporate (8 parents, 42 offsprings)
Officer
2013-03-04 ~ 2017-11-28IIF 24 - Director → ME
11
One, Coleman Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2015-05-05 ~ 2017-11-28IIF 25 - Director → ME
12
MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, LondonActive Corporate (6 parents)
Officer
2012-10-31 ~ 2016-09-28IIF 29 - Director → ME
13
One, Coleman Street, London, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2015-12-09 ~ 2017-11-28IIF 17 - Director → ME
14
LEGAL & GENERAL HOMES LIMITED - 2016-10-10
One, Coleman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2016-06-08 ~ 2017-08-10IIF 22 - Director → ME
15
One Coleman Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2013-10-25 ~ 2015-05-18IIF 23 - Director → ME
16
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2014-02-10 ~ 2017-11-28IIF 21 - Director → ME
17
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
100 Victoria Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2015-03-10 ~ 2016-11-23IIF 7 - Director → ME
18
PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-23IIF 3 - Director → ME
19
PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
DE FACTO 1450 LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2015-03-10 ~ 2016-11-23IIF 6 - Director → ME
20
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2016-05-12 ~ 2016-11-23IIF 12 - Director → ME
21
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
100 Victoria Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2016-05-12 ~ 2016-11-23IIF 10 - Director → ME
22
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
100 Victoria Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2016-05-11 ~ 2016-11-23IIF 11 - Director → ME
23
PEEL MEDIA LIMITED - 2024-11-04
STORMZONE LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (7 parents)
Officer
2015-03-10 ~ 2016-11-23IIF 2 - Director → ME
24
MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
DE FACTO 1451 LIMITED - 2007-01-25
100 Victoria Street, London, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2015-03-10 ~ 2016-11-23IIF 4 - Director → ME
25
100 Victoria Street, London, EnglandActive Corporate (8 parents)
Officer
2016-10-07 ~ 2016-11-23IIF 5 - Director → ME