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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
parent relation
Individuals in focus

Mr Nigel Hugill

child relation
Offspring entities and appointments 172
  • 1
    ALCONBURY WEALD EDUCATION TRUST
    09414007
    Urban&civic, 6 Mount Row, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 84 - Director → ME
  • 2
    ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
    09950396
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-13 ~ now
    IIF 71 - Director → ME
  • 3
    AW MANAGEMENT COMPANY (KP1C) LIMITED
    09950398 10289840
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-13 ~ now
    IIF 67 - Director → ME
  • 4
    AW MANAGEMENT COMPANY (KP1R) LIMITED
    10289840 09950398
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-21 ~ now
    IIF 60 - Director → ME
  • 5
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED
    - 1994-11-23 02887301
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-11-23 ~ 2005-06-29
    IIF 85 - Director → ME
  • 6
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-11-25 ~ 2005-06-29
    IIF 150 - Director → ME
  • 7
    BERKELEY (VIRGINIA WATER) LIMITED - now
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
    - 2003-06-26 03396465
    LISACOOL LIMITED
    - 1997-09-23 03396465 02991213
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1997-08-01 ~ 2003-06-18
    IIF 164 - Director → ME
  • 8
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 13 - Director → ME
  • 9
    CANAL & RIVER TRUST
    07807276
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2011-10-12 ~ 2012-03-28
    IIF 97 - Director → ME
  • 10
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 162 - Director → ME
  • 11
    CATESBY ESTATES PLC
    - now 03535469 03231740
    CATESBY PROPERTY GROUP PLC
    - 2017-11-14 03535469
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 40 - Director → ME
  • 12
    CENTRE FOR CITIES
    06215397
    9 Holyrood Street, 2nd Floor, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 13
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2003-10-17
    IIF 115 - Director → ME
  • 14
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED
    - 1988-09-23 02271790
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ 2005-02-07
    IIF 152 - Director → ME
  • 15
    CHESHAM PLACE LIMITED
    - now 02979931
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED
    - 1995-02-20 02979931
    Chesham House, 30-31 Chesham Place, London
    Active Corporate (65 parents)
    Officer
    1995-02-13 ~ 2005-11-01
    IIF 95 - Director → ME
  • 16
    CHOBHAM SCHOOL ACADEMY (STRATFORD)
    06846720
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-13 ~ 2023-04-11
    IIF 25 - Director → ME
  • 17
    CK VAL LIMITED
    07114385
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2009-12-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-22 ~ 2005-06-29
    IIF 118 - Director → ME
  • 19
    CROSSMANE LIMITED
    03524841
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1998-03-16 ~ 2005-06-29
    IIF 154 - Director → ME
  • 20
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED
    - 2000-06-23 03755594
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-24 ~ 2005-06-29
    IIF 91 - Director → ME
  • 21
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED
    - 1994-03-02 02166971
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-23 ~ 2005-06-29
    IIF 139 - Director → ME
  • 22
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-13 ~ 2005-06-29
    IIF 87 - Director → ME
  • 23
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED
    - 1994-03-02 02274136
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    1993-12-23 ~ 2005-06-29
    IIF 130 - Director → ME
  • 24
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC
    - 1992-03-05 02036555 02636872... (more)
    LEBERL REES PLC
    - 1986-09-04 02036555
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1990-12-21) ~ 2005-06-29
    IIF 106 - Director → ME
  • 25
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED
    - 2000-06-23 03851678
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED
    - 1999-12-02 03851678
    DIRECTRUBY LIMITED
    - 1999-10-21 03851678
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-10-12 ~ 2005-06-29
    IIF 149 - Director → ME
  • 26
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED
    - 1995-10-27 02558758
    THEMESHARP LIMITED
    - 1994-03-02 02558758
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-12-06 ~ 2005-06-29
    IIF 110 - Director → ME
  • 27
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED
    - 1999-12-17 03863113
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-10 ~ 2005-06-29
    IIF 105 - Director → ME
  • 28
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED
    - 2002-06-05 04384976
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-03-14 ~ 2005-06-29
    IIF 155 - Director → ME
  • 29
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872 02809616
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555... (more)
    CHELSFIELD PLC
    - 2004-09-06 02636872 02036555... (more)
    NEXTLAUNCH LIMITED
    - 1992-03-05 02636872
    CHELSFIELD PLC
    - 1992-03-05 02636872 02036555... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    (before 1992-08-12) ~ 2006-05-30
    IIF 161 - Director → ME
  • 30
    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 ~ 2005-06-29
    IIF 178 - Director → ME
  • 31
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED
    - 1986-06-16 01999376
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-28) ~ 2006-07-01
    IIF 142 - Director → ME
  • 32
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-08-13 ~ 2005-06-29
    IIF 138 - Director → ME
  • 33
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED
    - 1994-03-02 02616459
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    1991-06-18 ~ 2005-06-29
    IIF 140 - Director → ME
  • 34
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED
    - 1997-04-10 03334623
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    1997-03-25 ~ 2005-06-29
    IIF 116 - Director → ME
  • 35
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-03-05 ~ 2005-06-29
    IIF 145 - Director → ME
  • 36
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
    - 1998-06-25 03128558
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1996-08-02 ~ 2005-04-12
    IIF 156 - Director → ME
  • 37
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-02-02 ~ 2008-09-03
    IIF 133 - Director → ME
  • 38
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED
    - 1986-11-17 02027506
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1990-12-21) ~ 2005-06-29
    IIF 102 - Director → ME
  • 39
    FARMCARE TRADING LIMITED
    09152445
    50 New Bond Street, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 30 - Director → ME
  • 40
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2006-02-24 ~ 2008-10-01
    IIF 88 - Director → ME
  • 41
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-03 ~ 2005-06-29
    IIF 127 - Director → ME
  • 42
    GLOBE (BENBOW HOUSE) LIMITED - now
    CHELSFIELD (BENBOW HOUSE) LIMITED
    - 2004-01-26 03396462
    BERKELEY CHELSFIELD LIMITED
    - 2003-07-19 03396462
    JEWELMAN LIMITED
    - 1997-09-23 03396462 02982291... (more)
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 103 - Director → ME
  • 43
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED
    - 2008-04-15 05924750
    TABBYMARK LIMITED
    - 2007-02-22 05924750
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-02-21 ~ 2008-09-03
    IIF 125 - Director → ME
  • 44
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2004-01-22 ~ 2005-06-29
    IIF 151 - Director → ME
  • 45
    INTU MH ACQUISITIONS LIMITED - now
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED
    - 2005-08-12 02458787 02558758
    CHELSFIELD MH ACQUISITIONS LIMITED
    - 2005-06-07 02458787
    YORK GATE PROPERTIES LIMITED
    - 1996-09-04 02458787
    CHASEGLOBAL LIMITED - 1990-10-04
    10th Floor 110 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 2005-06-29
    IIF 16 - Director → ME
  • 46
    INTU MH GROUP LIMITED - now
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED
    - 2005-08-12 03348583
    CHELSFIELD MH GROUP LIMITED
    - 2005-06-07 03348583
    FASTBEGIN LIMITED
    - 1997-09-01 03348583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2005-06-29
    IIF 22 - Director → ME
  • 47
    INTU MH HOLDINGS LIMITED - now
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED
    - 2005-08-12 02809616 02636872
    CHELSFIELD MH HOLDINGS LIMITED
    - 2005-06-07 02809616
    MH HOLDINGS LIMITED
    - 1994-11-21 02809616
    TOTALPOINT 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 ~ 2005-06-29
    IIF 20 - Director → ME
  • 48
    INTU MH INVESTMENTS LIMITED - now
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED
    - 2005-08-12 02808020
    CHELSFIELD MH INVESTMENTS LIMITED
    - 2005-06-07 02808020
    USUALGAIN LIMITED
    - 1994-11-21 02808020 02942109
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 14 - Director → ME
  • 49
    INTU MH LEASEHOLDS LIMITED - now
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED
    - 2005-08-12 02942109
    CHELSFIELD MH LEASEHOLDS LIMITED
    - 2005-06-07 02942109
    GAINUSUAL LIMITED
    - 1994-11-21 02942109 02808020
    IBIS (262) LIMITED
    - 1994-08-17 02942109 02865415... (more)
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    1994-08-11 ~ 2005-06-29
    IIF 26 - Director → ME
  • 50
    INTU MH PARTICIPATIONS LIMITED - now
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED
    - 2005-08-12 02729155
    CHELSFIELD MH PARTICIPATIONS LIMITED
    - 2005-06-07 02729155 02271790
    NOTICEMODEL LIMITED
    - 1994-11-21 02729155
    1 More London Place, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1992-07-31 ~ 2005-06-29
    IIF 21 - Director → ME
  • 51
    INTU MH PHASE 1 LIMITED - now
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED
    - 2005-08-12 04731207
    CHELSFIELD MH PHASE 1 LIMITED
    - 2005-06-07 04731207
    IBIS (838) LIMITED
    - 2003-10-13 04731207 03267858... (more)
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-10-10 ~ 2005-06-29
    IIF 100 - Director → ME
  • 52
    INTU MH PROPERTIES LIMITED - now
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED
    - 2005-08-12 02808027
    CHELSFIELD MH PROPERTIES LIMITED
    - 2005-06-07 02808027
    CLEVERFREE LIMITED
    - 1994-11-21 02808027
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 18 - Director → ME
  • 53
    INTU MH WATERFRONT LIMITED - now
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED
    - 2005-08-12 03806198
    CHELSFIELD MH WATERFRONT LIMITED
    - 2005-06-07 03806198
    HOLAW (588) LIMITED
    - 1999-09-22 03806198 03806202... (more)
    1 More London Place, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 15 - Director → ME
  • 54
    KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
    12297065
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 173 - Director → ME
  • 55
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED
    - 1992-04-13 02690086 01999376
    LEASEBEGIN LIMITED
    - 1992-03-27 02690086
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-24) ~ 2005-06-29
    IIF 143 - Director → ME
  • 56
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-02-03 ~ 2008-09-03
    IIF 120 - Director → ME
  • 57
    KNIGHT DRAGON INVESTMENTS LIMITED - now
    GREENWICH PENINSULA REGENERATION LIMITED
    - 2013-11-27 06231628
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2007-05-23 ~ 2008-09-03
    IIF 86 - Director → ME
  • 58
    KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
    GPRL OVERRIDING LEASE COMPANY LIMITED
    - 2014-10-24 06417279
    RAFTCOVE LIMITED
    - 2008-01-11 06417279
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (28 parents)
    Officer
    2008-01-10 ~ 2008-09-03
    IIF 92 - Director → ME
  • 59
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2008-09-03
    IIF 129 - Director → ME
  • 60
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2006-08-30 ~ 2008-09-03
    IIF 101 - Director → ME
  • 61
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    LEND LEASE CROSBY GROUP LIMITED
    - 2006-05-12 05473069
    PIMCO 2299 LIMITED - 2005-06-22
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2007-08-03
    IIF 104 - Director → ME
  • 62
    LINDGRAY (WENTWORTH) LIMITED
    01001050
    31 Hill Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2005-02-07
    IIF 157 - Director → ME
  • 63
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED
    - 1988-01-25 02180400
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1990-12-21) ~ 2005-06-29
    IIF 123 - Director → ME
  • 64
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 4 offsprings)
    Officer
    2009-12-10 ~ 2016-07-31
    IIF 174 - Director → ME
    2017-08-01 ~ 2020-07-31
    IIF 96 - Director → ME
  • 65
    MANAGED OFFICES LIMITED
    - now 01344820
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1991-06-17 ~ 2007-12-03
    IIF 27 - Director → ME
  • 66
    MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
    11082473
    50 New Bond Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-27 ~ 2018-04-04
    IIF 171 - Director → ME
  • 67
    MANCHESTER NEW SQUARE NOMINEE LIMITED
    11185195
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-02 ~ now
    IIF 76 - Director → ME
  • 68
    MERRY HILL MANAGEMENT SERVICES LIMITED
    03055834
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1998-05-31 ~ 2005-06-29
    IIF 17 - Director → ME
  • 69
    MERRY HILL SERVICES LIMITED
    - now 02005735
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1998-05-22 ~ 2005-06-29
    IIF 128 - Director → ME
  • 70
    MERRY HILL TRADING LIMITED
    04311363
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2001-10-25 ~ 2005-06-29
    IIF 19 - Director → ME
  • 71
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-08-09 ~ 2005-04-12
    IIF 153 - Director → ME
  • 72
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307 04594670
    FILMFIRST LIMITED
    - 2001-07-24 04135307
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-02-15 ~ 2003-04-07
    IIF 160 - Director → ME
  • 73
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-11-29 ~ 2005-04-12
    IIF 159 - Director → ME
  • 74
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670 04135307
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-11-20 ~ 2005-04-12
    IIF 89 - Director → ME
  • 75
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-03 ~ 2008-09-03
    IIF 124 - Director → ME
  • 76
    PENINSULA QUAYS LIMITED
    - now 05991757
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents)
    Officer
    2007-05-23 ~ 2008-09-03
    IIF 94 - Director → ME
  • 77
    PORTOBELLO DEVELOPMENTS 2002 LIMITED
    04342720
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Officer
    2024-08-06 ~ now
    IIF 39 - Director → ME
  • 78
    PRIORS HALL PARK MANAGEMENT LIMITED
    07301734
    50 New Bond Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-20 ~ now
    IIF 50 - Director → ME
  • 79
    RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
    12296923
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2019-11-04 ~ 2022-10-27
    IIF 98 - Director → ME
  • 80
    REDLAWN LAND LIMITED
    - now 02728184
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    50 New Bond Street, London, England
    Active Corporate (25 parents)
    Officer
    2024-08-06 ~ now
    IIF 42 - Director → ME
  • 81
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-02-03 ~ 2008-09-03
    IIF 132 - Director → ME
  • 82
    RSC ENTERPRISE LIMITED
    - now 02360172
    RSCB LIMITED - 2002-03-26
    THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
    RIVERYIELD LIMITED - 1989-06-26
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 83
    RSC ESTATES LIMITED
    06977192
    3 Chapel Lane, Stratford Upon Avon, Warwickshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2021-10-29
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 84
    RSC MATILDA AUSTRALASIA LIMITED
    09477058
    Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 85
    RSC MATILDA US LIMITED
    08417755
    Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
    Active Corporate (32 parents)
    Officer
    2013-03-14 ~ 2021-10-29
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 86
    RSC PRE-PRODUCTIONS LIMITED
    09227641 07565512
    3 Chapel Lane, Stratford Upon Avon, Warwickshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 87
    RSC PRODUCTIONS LIMITED
    07565512 09227641
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 88
    RSC TOURING LIMITED
    10776856
    3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-05-18 ~ 2021-10-29
    IIF 4 - Has significant influence or control → OE
  • 89
    RSCA LIMITED
    - now 02215521
    FLYMEAD LIMITED - 1988-03-31
    Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 90
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-01 ~ 2005-02-07
    IIF 135 - Director → ME
  • 91
    SIR LINDSAY PARKINSON & CO. LIMITED
    00329741
    22 Baker Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2005-02-07
    IIF 163 - Director → ME
  • 92
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-08-05 ~ 2005-06-29
    IIF 113 - Director → ME
  • 93
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-10 ~ 2005-10-03
    IIF 112 - Director → ME
  • 94
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-05-22 ~ now
    IIF 82 - Director → ME
  • 95
    TERRACE HILL (AWDRY) HOLDINGS LIMITED
    05780799 05284831
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 170 - Director → ME
  • 96
    TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
    09335061
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 172 - Director → ME
  • 97
    THE ARCHITECTURE FOUNDATION
    02661352
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    1999-12-06 ~ 2011-10-26
    IIF 99 - Director → ME
  • 98
    THE ARTS THEATRE CAMBRIDGE
    16134718 03536370
    6 St Edwards Passage, Cambridge, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 11 - Director → ME
  • 99
    THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
    05102934
    Sir Naim Dangoor Centre, 255 Harrow Road, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2004-04-15 ~ 2015-10-16
    IIF 117 - Director → ME
  • 100
    TODD'S NURSERY LIMITED
    10280088
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-17 ~ now
    IIF 53 - Director → ME
  • 101
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-08-05 ~ 2002-02-19
    IIF 176 - Director → ME
    2002-03-25 ~ 2005-06-29
    IIF 109 - Director → ME
  • 102
    URBAN&CIVIC (BRADFORD) LIMITED
    - now 03103400
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (21 parents)
    Officer
    2016-06-22 ~ now
    IIF 29 - Director → ME
  • 103
    URBAN&CIVIC (MANAGEMENT) LIMITED
    - now SC149767
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-21 ~ now
    IIF 58 - Director → ME
  • 104
    URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
    10820409
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-15 ~ now
    IIF 78 - Director → ME
  • 105
    URBAN&CIVIC ALCONBURY LIMITED
    08983360
    50 New Bond Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-04-07 ~ now
    IIF 69 - Director → ME
  • 106
    URBAN&CIVIC BALDOCK NORTH LIMITED
    13677501
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-13 ~ now
    IIF 57 - Director → ME
  • 107
    URBAN&CIVIC BRIDGEND LIMITED
    - now 04907319
    GALLAGHER BRIDGEND LIMITED
    - 2024-09-16 04907319
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-08-06 ~ now
    IIF 55 - Director → ME
  • 108
    URBAN&CIVIC BUCKINGHAM LIMITED
    11210674
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 74 - Director → ME
  • 109
    URBAN&CIVIC CENTRAL FUNDING LIMITED
    - now 03781502
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-22 ~ now
    IIF 79 - Director → ME
  • 110
    URBAN&CIVIC CORBY LIMITED
    10990162
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 46 - Director → ME
  • 111
    URBAN&CIVIC DEANSGATE LIMITED
    - now 06120198
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 166 - Director → ME
  • 112
    URBAN&CIVIC DEVELOPMENTS LIMITED
    - now 02693490
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 62 - Director → ME
  • 113
    URBAN&CIVIC ELSTOW LIMITED
    - now 04332152
    GALLAGHER ELSTOW LIMITED
    - 2024-09-16 04332152 17031309
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-08-06 ~ now
    IIF 34 - Director → ME
  • 114
    URBAN&CIVIC ESTATES LAND LIMITED
    - now 11800258
    L&Q ESTATES LIMITED
    - 2024-09-16 11800258
    50 New Bond Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 33 - Director → ME
  • 115
    URBAN&CIVIC ESTATES LIMITED
    15667212 03035968
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 72 - Director → ME
  • 116
    URBAN&CIVIC ESTATES PROJECTS LIMITED
    - now 04332147
    GALLAGHER PROJECTS LIMITED
    - 2024-09-16 04332147
    HILLDIP LIMITED - 2002-04-23
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-08-06 ~ now
    IIF 56 - Director → ME
  • 117
    URBAN&CIVIC GE ESTATES LIMITED
    - now 03035968 15667212
    GALLAGHER ESTATES LIMITED
    - 2024-09-18 03035968 00571817... (more)
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    50 New Bond Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 43 - Director → ME
  • 118
    URBAN&CIVIC GE LAND LIMITED
    - now 00571817
    GALLAGHER ESTATES LAND LIMITED
    - 2024-09-16 00571817
    GALLAGHER ESTATES LIMITED - 2017-01-25
    50 New Bond Street, London, England
    Active Corporate (25 parents)
    Officer
    2024-08-06 ~ now
    IIF 45 - Director → ME
  • 119
    URBAN&CIVIC GENR LIMITED
    - now 05654493
    GALLAGHER ESTATES NR LIMITED
    - 2024-09-16 05654493 00571817... (more)
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    50 New Bond Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 41 - Director → ME
  • 120
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 61 - Director → ME
  • 121
    URBAN&CIVIC HOLDINGS LIMITED
    - now 14373341
    URBAN&CIVIC HOLDING LIMITED
    - 2022-09-26 14373341
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 59 - Director → ME
  • 122
    URBAN&CIVIC HOMES LIMITED
    - now 03860738 SC324297
    GALLAGHER HOMES LIMITED
    - 2024-09-16 03860738 00640875
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Officer
    2024-08-06 ~ now
    IIF 36 - Director → ME
  • 123
    URBAN&CIVIC HUNTINGDON LIMITED
    15854532
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 51 - Director → ME
  • 124
    URBAN&CIVIC JJGC LIMITED
    - now 01267412
    J.J. GALLAGHER CONSTRUCTION LIMITED
    - 2024-09-16 01267412
    PATCHBERRY LIMITED - 1977-12-31
    50 New Bond Street, London, England
    Active Corporate (22 parents)
    Officer
    2024-08-06 ~ now
    IIF 38 - Director → ME
  • 125
    URBAN&CIVIC JOBS AND SKILLS LIMITED
    11656133
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 70 - Director → ME
  • 126
    URBAN&CIVIC K L LIMITED
    13644035
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 49 - Director → ME
  • 127
    URBAN&CIVIC LIVING BTR LIMITED
    15763883
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 44 - Director → ME
  • 128
    URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
    15933161
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 32 - Director → ME
  • 129
    URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
    16636029
    50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 48 - Director → ME
  • 130
    URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
    16654050
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    IIF 52 - Director → ME
  • 131
    URBAN&CIVIC LLANWERN LIMITED
    - now 04469056
    GALLAGHER LLANWERN LIMITED
    - 2024-09-16 04469056
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-08-06 ~ now
    IIF 35 - Director → ME
  • 132
    URBAN&CIVIC LONGSTANTON LIMITED
    - now 03538959
    GALLAGHER LONGSTANTON LIMITED
    - 2024-09-16 03538959
    50 New Bond Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-08-06 ~ now
    IIF 31 - Director → ME
  • 133
    URBAN&CIVIC MANYDOWN LIMITED
    12154336
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 77 - Director → ME
  • 134
    URBAN&CIVIC MOLESWORTH LIMITED
    11542244
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 169 - Director → ME
  • 135
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 179 - Director → ME
  • 136
    URBAN&CIVIC PRINCESS STREET LIMITED
    - now 05000023
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 28 - Director → ME
  • 137
    URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
    - now 05796307 05993086... (more)
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 167 - Director → ME
  • 138
    URBAN&CIVIC RUGBY (MEMBER) LIMITED
    08958574
    50 New Bond Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 81 - Director → ME
  • 139
    URBAN&CIVIC RUGBY LIMITED
    08958580
    50 New Bond Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-25 ~ now
    IIF 80 - Director → ME
  • 140
    URBAN&CIVIC SANDY LIMITED
    11526026
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-20 ~ now
    IIF 68 - Director → ME
  • 141
    URBAN&CIVIC ST NEOTS EAST LIMITED
    - now 16099858
    URBAN&CIVIC COTON LIMITED
    - 2025-08-15 16099858
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    IIF 37 - Director → ME
  • 142
    URBAN&CIVIC ST NEOTS LIMITED
    10717731
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ now
    IIF 75 - Director → ME
  • 143
    URBAN&CIVIC TYTTENHANGER LIMITED
    11701516
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 65 - Director → ME
  • 144
    URBAN&CIVIC UK LIMITED
    - now 07014292
    URBAN&CIVIC LIMITED
    - 2014-05-20 07014292 SC149799
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 24 - Director → ME
  • 145
    URBAN&CIVIC WATERBEACH LIMITED
    - now 09123307
    URBAN & CIVIC WATERBEACH LIMITED
    - 2014-07-29 09123307
    50 New Bond Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    IIF 63 - Director → ME
  • 146
    URBAN&CIVIC WOLVERHAMPTON LIMITED
    10559396
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 168 - Director → ME
  • 147
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-09-14 ~ 2005-06-29
    IIF 147 - Director → ME
  • 148
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED
    - 1995-09-25 03091608
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-30 ~ 2005-06-29
    IIF 137 - Director → ME
  • 149
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-09-14 ~ 2005-06-29
    IIF 131 - Director → ME
  • 150
    WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
    13707519
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-27 ~ now
    IIF 66 - Director → ME
  • 151
    WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
    URBAN&CIVIC HINXTON LIMITED
    - 2025-06-06 14378001 09023083
    URBAN&CIVIC HIXTON LIMITED
    - 2022-09-27 14378001 09023083
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-27 ~ 2025-06-01
    IIF 165 - Director → ME
  • 152
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2003-03-31
    IIF 134 - Director → ME
    2003-07-09 ~ 2005-02-07
    IIF 107 - Director → ME
  • 153
    WENTWORTH ESTATES LIMITED
    - now 01679530 00258557
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2005-02-07
    IIF 23 - Director → ME
  • 154
    WENTWORTH GOLF AND COUNTRY CLUB LIMITED
    - now 02272056
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-03-28 ~ 2005-02-07
    IIF 122 - Director → ME
  • 155
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    (before 1991-09-14) ~ 2005-02-07
    IIF 93 - Director → ME
  • 156
    WENTWORTH MANAGEMENT SERVICES LIMITED
    - now 02284019
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-03-04 ~ 2005-02-07
    IIF 90 - Director → ME
  • 157
    WEST LONGSTANTON LIMITED
    04735640
    50 New Bond Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-08-06 ~ now
    IIF 54 - Director → ME
  • 158
    WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED
    - 2005-08-12 05148134
    CHELSFIELD MERRY HILL LIMITED
    - 2005-06-07 05148134
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2005-06-29
    IIF 144 - Director → ME
  • 159
    WESTFIELD WHITE CITY GP LIMITED - now
    DUELGUIDE WHITE CITY GP LIMITED
    - 2005-08-12 03072252
    CHELSFIELD WHITE CITY GP LIMITED
    - 2005-06-07 03072252 03060458... (more)
    ALLOYESTATE LIMITED
    - 1995-09-25 03072252
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 126 - Director → ME
  • 160
    WESTFIELD WHITE CITY HC LIMITED - now
    DUELGUIDE WHITE CITY HC LIMITED
    - 2005-08-12 04284542
    CHELSFIELD WHITE CITY HC LIMITED
    - 2005-06-07 04284542
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-10 ~ 2005-06-29
    IIF 148 - Director → ME
  • 161
    WESTFIELD WHITE CITY LP LIMITED - now
    DUELGUIDE WHITE CITY LP LIMITED
    - 2005-08-12 03060458
    CHELSFIELD WHITE CITY LP LIMITED
    - 2005-06-07 03060458 03072252... (more)
    MAKEHOME LIMITED
    - 1995-09-25 03060458
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 121 - Director → ME
  • 162
    WESTFIELD WHITE CITY SAGP LIMITED - now
    DUELGUIDE WHITE CITY SAGP LIMITED
    - 2005-08-12 03057570 03057565
    CHELSFIELD WHITE CITY SAGP LIMITED
    - 2005-06-07 03057570 03057565... (more)
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570 03057565
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 146 - Director → ME
  • 163
    WESTFIELD WHITE CITY SALP LIMITED - now
    DUELGUIDE WHITE CITY SALP LIMITED
    - 2005-08-12 03057565 03057570
    CHELSFIELD WHITE CITY SALP LIMITED
    - 2005-06-07 03057565 03057570... (more)
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565 03057570
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 136 - Director → ME
  • 164
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-08 ~ 2005-06-29
    IIF 158 - Director → ME
  • 165
    WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
    04999137 04999130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 141 - Director → ME
  • 166
    WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
    04999130 04999137
    Hill House, 1, Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 114 - Director → ME
  • 167
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED
    - 1996-05-15 03169129
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2005-06-29
    IIF 108 - Director → ME
  • 168
    WHITE CITY DEVELOPMENTS LIMITED
    - now 03443413
    ALTERNATE MUSIC (LONDON) LIMITED
    - 1998-01-26 03443413
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-10-20 ~ 2005-06-29
    IIF 119 - Director → ME
  • 169
    WHITE CITY SHOPPING LIMITED
    - now 03635320
    CHELSFIELD (DUFFERIN HOUSE) LIMITED
    - 2002-12-11 03635320
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
    - 1999-12-17 03635320
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-16 ~ 2005-06-29
    IIF 111 - Director → ME
  • 170
    WINTRINGHAM MANAGEMENT COMPANY (KP1R) LIMITED
    12577578 12572452
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-29 ~ now
    IIF 64 - Director → ME
  • 171
    WINTRINGHAM MANAGEMENT COMPANY LIMITED
    12572452 12577578
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ now
    IIF 73 - Director → ME
  • 172
    WIXAMS FIRST LIMITED
    - now 04404542
    EMPLOY FIRST LIMITED - 2006-08-16
    50 New Bond Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.