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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Hugill
Mr Nigel Hugill
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50 New Bond Street, London, W1S 1BJ, United Kingdom
Mr Nigel Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, Nigel
British chief executive officer born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
Hugill, William Nigel
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 50 New Bond Street, London, W1S 1BJ, United Kingdom
Mr Nigel William Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companiesMr William Nigel Hugill
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 12 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
Hugill, Nigel William
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 13 50 New Bond Street, London, W1S 1BJ
Hugill, William Nigel
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 14 6, St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 15 15, Briar Walk, London, SW15 6UD, United Kingdom
IIF 16 15 Briar Walk, Putney, London, SW15 6UD
IIF 17 50 New Bond Street, London, W1S 1BJ
IIF 18 IIF 19 IIF 20 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 45 IIF 46 IIF 47 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 70 6, Mount Row, London, W1K 3SA, England
IIF 71 9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
Hugill, William Nigel
British company director born in February 1958Resident in England
Registered addresses and corresponding companiesHugill, William Nigel
British consultant born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 85 15 Briar Walk, Putney, London, SW15 6UD
Hugill, William Nigel
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 86 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 87 136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 88 IIF 89 IIF 90 (more) 15 Briar Walk, Putney, London, SW15 6UDIIF 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 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
IIF 164 2 Hazlewell Road, Putney, London, SW15 6LH
IIF 165 50, New Bond Street, London, W1S 1BJ, England
IIF 166 IIF 167 IIF 168 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 174 Urban And Civic, 6 Mount Row, London, W1K 3SA
Hugill, William Nigel
British executive chairman- property development born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 175 Urban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
Hugill, William Nigel
British property company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 176 2 Hazlewell Road, Putney, London, SW15 6LH
Hugill, William Nigel
British director born in February 1958Registered addresses and corresponding companies
IIF 177 1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer
2016-01-13 ~ nowIIF 59 - Director → ME - 2 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2016-01-13 ~ nowIIF 55 - Director → ME
- 3 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 48 - Director → ME
- 4
CATESBY ESTATES PLC
- nowCATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10CATESBY PROPERTY GROUP PLC - 2017-11-14 Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (6 parents)Officer 2015-02-26 ~ nowIIF 28 - Director → ME - 5 9 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (8 parents)Officer 2010-07-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 6 50 New Bond Street, LondonActive Corporate (2 parents)Equity (Company account)-375,020 GBP2024-05-31Officer 2009-12-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 18 - Director → ME
- 8 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer 2019-11-04 ~ dissolvedIIF 173 - Director → ME
- 9 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-02-02 ~ nowIIF 64 - Director → ME
- 10 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 27 - Director → ME
- 11 50 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer 2017-10-20 ~ nowIIF 38 - Director → ME
- 12
REDLAWN LAND LIMITED
- nowGENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-04GENESIS LAND LIMITED - 2007-02-06 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 30 - Director → ME - 13 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2014-05-22 ~ nowIIF 70 - Director → ME
- 14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 170 - Director → ME
- 15 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 172 - Director → ME
- 16 6 St Edwards Passage, Cambridge, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2025-02-12 ~ nowIIF 14 - Director → ME
- 17 50 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer 2025-06-17 ~ nowIIF 41 - Director → ME
- 18TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-07 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 13 - Director → ME
- 19FINEBAY LIMITED - 1994-03-31PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2014-11-21 ~ nowIIF 46 - Director → ME
- 20 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 66 - Director → ME
- 21 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2014-04-07 ~ nowIIF 57 - Director → ME
- 22 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 45 - Director → ME
- 23GALLAGHER BRIDGEND LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 43 - Director → ME
- 24 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 62 - Director → ME
- 25PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 67 - Director → ME
- 26 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 34 - Director → ME
- 27URBAN&CIVIC COTON LIMITED - 2025-08-15 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-25 ~ nowIIF 25 - Director → ME
- 28MINMAR (828) LIMITED - 2007-03-21TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2019-01-21 ~ dissolvedIIF 166 - Director → ME
- 29BROADQUEST COMMERCIAL LIMITED - 1992-04-06TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer 2022-08-09 ~ nowIIF 50 - Director → ME
- 30DRYSDALE PROPERTIES LIMITED - 2002-04-23GALLAGHER ELSTOW LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 22 - Director → ME
- 31L&Q ESTATES LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 21 - Director → ME
- 32 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 60 - Director → ME
- 33HILLDIP LIMITED - 2002-04-23GALLAGHER PROJECTS LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 44 - Director → ME
- 34GALLAGHER ESTATES LIMITED - 2024-09-18J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16J.J.GALLAGHER LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2024-08-06 ~ nowIIF 31 - Director → ME
- 35GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 33 - Director → ME
- 36
URBAN&CIVIC GENR LIMITED
- nowGALLAGHER ESTATES NR LIMITED - 2024-09-16GARDENVALE PROPERTIES LIMITED - 2017-05-20 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 29 - Director → ME - 37TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-29 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2020-05-20 ~ nowIIF 49 - Director → ME
- 38URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 47 - Director → ME
- 39GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 24 - Director → ME
- 40 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 39 - Director → ME
- 41
URBAN&CIVIC JJGC LIMITED
- nowPATCHBERRY LIMITED - 1977-12-31J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 26 - Director → ME - 42 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2018-11-02 ~ nowIIF 58 - Director → ME
- 43 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 37 - Director → ME
- 44 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer 2024-06-05 ~ nowIIF 32 - Director → ME
- 45 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 20 - Director → ME
- 46 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-08-07 ~ nowIIF 36 - Director → ME
- 47 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 40 - Director → ME
- 48GALLAGHER LLANWERN LIMITED - 2024-09-16GALLAGHER MOLESEY LIMITED - 2004-04-08 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-06 ~ nowIIF 23 - Director → ME
- 49GALLAGHER LONGSTANTON LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 19 - Director → ME
- 50 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 65 - Director → ME
- 51 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 169 - Director → ME
- 52
URBAN&CIVIC PLC
- nowCAPITALTECH PLC - 2002-09-23NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04PROPERTY & CAPITAL GROUP PLC - 2000-05-25TERRACE HILL GROUP PLC - 2014-05-21 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer 2014-05-22 ~ nowIIF 6 - Director → ME - 53TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 17 - Director → ME
- 54TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28MINMAR (770) LIMITED - 2006-07-03 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 167 - Director → ME
- 55 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 69 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2014-03-25 ~ nowIIF 68 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 56 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,396,063 GBP2024-09-30Officer 2017-04-10 ~ nowIIF 63 - Director → ME
- 59 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 53 - Director → ME
- 60
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2009-09-09 ~ nowIIF 16 - Director → ME - 61URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29 50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer 2014-07-09 ~ nowIIF 51 - Director → ME
- 62 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-31 ~ dissolvedIIF 168 - Director → ME
- 63 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 54 - Director → ME
- 64 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 42 - Director → ME
- 65 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)192,209 GBP2023-10-01 ~ 2024-09-30Officer 2020-04-29 ~ nowIIF 52 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-04-27 ~ nowIIF 61 - Director → ME
- 67
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 35 - Director → ME
Ceased
103
- 1FINECAKE PROJECTS LIMITED - 1994-11-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-23 ~ 2005-06-29IIF 72 - Director → ME
- 2 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-11-25 ~ 2005-06-29IIF 149 - Director → ME
- 3BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer 1997-08-01 ~ 2003-06-18IIF 164 - Director → ME
- 4
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 90 - Director → ME - 5 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 16 offsprings)Officer 2011-10-12 ~ 2012-03-28IIF 84 - Director → ME
- 6BERRYWOOD LIMITED - 1999-06-21 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1999-09-10 ~ 2005-06-29IIF 162 - Director → ME
- 7 219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer 2000-04-19 ~ 2003-10-17IIF 109 - Director → ME
- 8COASTCREST LIMITED - 1988-09-23 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 2005-02-07IIF 151 - Director → ME
- 9
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20 Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer 1995-02-13 ~ 2005-11-01IIF 82 - Director → ME - 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (1 parent)Officer 2009-03-13 ~ 2023-04-11IIF 85 - Director → ME
- 11 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2001-06-22 ~ 2005-06-29IIF 112 - Director → ME
- 12 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-03-16 ~ 2005-06-29IIF 153 - Director → ME
- 13WEATHERBEATER DOORS LIMITED - 1999-08-27CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-02-24 ~ 2005-06-29IIF 78 - Director → ME
- 14JETCRUCIAL LIMITED - 1987-11-30CHELSFIELD ESTATES LIMITED - 1991-02-12CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1993-12-23 ~ 2005-06-29IIF 138 - Director → ME
- 15CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2000-11-13 ~ 2005-06-29IIF 74 - Director → ME
- 16CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS 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 GBP2015-12-31Officer 1993-12-23 ~ 2005-06-29IIF 126 - Director → ME
- 17
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD PLC - 1992-03-05CHELSFIELD (UK) LIMITED - 2005-06-07LEBERL REES PLC - 1986-09-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2005-06-29IIF 96 - Director → ME - 18CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-21DIRECTRUBY LIMITED - 2000-06-23 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 1999-10-12 ~ 2005-06-29IIF 148 - Director → ME
- 19THEMESHARP LIMITED - 1994-03-02CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07MINWORTH BUSINESS PARK LIMITED - 1995-10-27 4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer 1993-12-06 ~ 2005-06-29IIF 102 - Director → ME
- 20TRAVELFINE LIMITED - 1999-12-17CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1999-12-10 ~ 2005-06-29IIF 95 - Director → ME
- 21
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-05 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-14 ~ 2005-06-29IIF 155 - Director → ME - 22CHELSFIELD LIMITED - 2005-06-13NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer ~ 2006-05-30IIF 161 - Director → ME
- 23CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (4 parents)Officer 1992-06-30 ~ 2005-06-29IIF 177 - Director → ME
- 24CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07AIMGLOW LIMITED - 1986-06-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2006-07-01IIF 141 - Director → ME
- 25CHELSFIELD PADDINGTON LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-08-13 ~ 2005-06-29IIF 137 - Director → ME
- 26ADVISECLAIM LIMITED - 1994-03-02CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07 73 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer 1991-06-18 ~ 2005-06-29IIF 139 - Director → ME
- 27
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-10 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 1997-03-25 ~ 2005-06-29IIF 110 - Director → ME - 28CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2004-03-05 ~ 2005-06-29IIF 144 - Director → ME
- 29EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12 9 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer 1996-08-02 ~ 2005-04-12IIF 156 - Director → ME
- 30
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2006-02-02 ~ 2008-09-03IIF 129 - Director → ME - 31CRACKVALUE LIMITED - 1986-11-17 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 92 - Director → ME
- 32 C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 2006-02-24 ~ 2008-10-01IIF 75 - Director → ME
- 33FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-12-03 ~ 2005-06-29IIF 121 - Director → ME
- 34BERKELEY CHELSFIELD LIMITED - 2003-07-19JEWELMAN LIMITED - 1997-09-23CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26 4th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer 1997-08-01 ~ 2003-11-11IIF 93 - Director → ME
- 35
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2007-02-21 ~ 2008-09-03IIF 119 - Director → ME - 36 4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer 2004-01-22 ~ 2005-06-29IIF 150 - Director → ME
- 37YORK GATE PROPERTIES LIMITED - 1996-09-04DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHASEGLOBAL LIMITED - 1990-10-04CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1996-08-12 ~ 2005-06-29IIF 100 - Director → ME
- 38
INTU MH GROUP LIMITED
- nowCHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-01DUELGUIDE MH GROUP LIMITED - 2005-08-12WESTFIELD MH GROUP LIMITED - 2014-05-19 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 1997-04-24 ~ 2005-06-29IIF 133 - Director → ME - 39
INTU MH HOLDINGS LIMITED
- nowDUELGUIDE MH HOLDINGS LIMITED - 2005-08-12WESTFIELD MH HOLDINGS LIMITED - 2014-05-19CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-18 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-05-10 ~ 2005-06-29IIF 124 - Director → ME - 40CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12USUALGAIN LIMITED - 1994-11-21WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1993-04-30 ~ 2005-06-29IIF 91 - Director → ME
- 41CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-17DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1994-08-11 ~ 2005-06-29IIF 154 - Director → ME
- 42WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12NOTICEMODEL LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1992-07-31 ~ 2005-06-29IIF 130 - Director → ME
- 43
INTU MH PHASE 1 LIMITED
- nowCHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-13WESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2003-10-10 ~ 2005-06-29IIF 88 - Director → ME - 44DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07WESTFIELD MH PROPERTIES LIMITED - 2014-05-13CLEVERFREE LIMITED - 1994-11-21 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1993-04-30 ~ 2005-06-29IIF 108 - Director → ME
- 45DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-22WESTFIELD MH WATERFRONT LIMITED - 2014-05-13 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 1999-09-10 ~ 2005-06-29IIF 98 - Director → ME
- 46CHELSFIELD MANAGEMENT LIMITED - 1992-04-13LEASEBEGIN LIMITED - 1992-03-27 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 142 - Director → ME
- 47MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-02-03 ~ 2008-09-03IIF 114 - Director → ME
- 48GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2008-09-03IIF 73 - Director → ME
- 49RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2008-01-10 ~ 2008-09-03IIF 79 - Director → ME
- 50VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06LEND LEASE EUROPE FINANCE PLC - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-07-23 ~ 2008-09-03IIF 125 - Director → ME
- 51LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2006-08-30 ~ 2008-09-03IIF 89 - Director → ME
- 52LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-07-08 ~ 2007-08-03IIF 94 - Director → ME
- 53 31 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 157 - Director → ME
- 54
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer ~ 2005-06-29IIF 117 - Director → ME - 55 Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer 2017-08-01 ~ 2020-07-31IIF 83 - Director → ME 2009-12-10 ~ 2016-07-31IIF 174 - Director → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ 2018-04-04IIF 171 - Director → ME
- 57 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 1998-05-31 ~ 2005-06-29IIF 103 - Director → ME
- 58DAREMILD LIMITED - 1986-06-20 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1998-05-22 ~ 2005-06-29IIF 122 - Director → ME
- 59 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer 2001-10-25 ~ 2005-06-29IIF 123 - Director → ME
- 60MOREPLANS LIMITED - 1989-02-20 9 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer 1996-08-09 ~ 2005-04-12IIF 152 - Director → ME
- 61FILMFIRST LIMITED - 2001-07-24 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer 2001-02-15 ~ 2003-04-07IIF 160 - Director → ME
- 62 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-66,543 GBP2024-12-31Officer 2002-11-29 ~ 2005-04-12IIF 159 - Director → ME
- 63FORSTERS SHELFCO 155 LIMITED - 2002-11-19 9 Harbet Road, London, United KingdomActive Corporate (4 parents)Officer 2002-11-20 ~ 2005-04-12IIF 76 - Director → ME
- 64
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2006-02-03 ~ 2008-09-03IIF 118 - Director → ME - 65
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2007-05-23 ~ 2008-09-03IIF 81 - Director → ME - 66 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-11-04 ~ 2022-10-27IIF 86 - Director → ME
- 67TRINITY (D) LIMITED - 2025-08-12PETROLWAY LIMITED - 2002-02-21MERIDIAN DELTA DOME LIMITED - 2009-10-16 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2006-02-03 ~ 2008-09-03IIF 128 - Director → ME
- 68
RSC ENTERPRISE LIMITED
- nowRIVERYIELD LIMITED - 1989-06-26THE REALLY LITERATE COMPANY LIMITED - 1989-07-21RSCB LIMITED - 2002-03-26 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 2 - Has significant influence or control over the trustees of a trust → OE - 69 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents, 1 offspring)Officer 2011-10-14 ~ 2021-10-29IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 9 - Has significant influence or control over the trustees of a trust → OE
- 70 Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 71 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Officer 2013-03-14 ~ 2021-10-29IIF 175 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-29IIF 10 - Has significant influence or control over the trustees of a trust → OE
- 72 3 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-10-29IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 73 3 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 74 3 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Person with significant control 2017-05-18 ~ 2021-10-29IIF 7 - Has significant influence or control → OE
- 75
RSCA LIMITED
- nowFLYMEAD LIMITED - 1988-03-31 Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-10-29IIF 11 - Has significant influence or control over the trustees of a trust → OE - 76
SETTLEHOPE LIMITED
- nowWENTWORTH ESTATES LIMITED - 1983-12-07 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 2000-06-01 ~ 2005-02-07IIF 132 - Director → ME - 77 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 163 - Director → ME
- 78 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1994-08-05 ~ 2005-06-29IIF 106 - Director → ME
- 79BEAMDECOR LIMITED - 2001-08-22 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2002-10-10 ~ 2005-10-03IIF 105 - Director → ME
- 80 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents)Equity (Company account)120,150 GBP2024-03-31Officer 1999-12-06 ~ 2011-10-26IIF 87 - Director → ME
- 81 Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer 2004-04-15 ~ 2015-10-16IIF 111 - Director → ME
- 82 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 2002-03-25 ~ 2005-06-29IIF 101 - Director → ME 1994-08-05 ~ 2002-02-19IIF 176 - Director → ME
- 83
VANDERBILT 1992 LIMITED
- nowTRUSHELFCO (NO. 1768) LIMITED - 1992-03-20 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 146 - Director → ME - 84FIRSTSPEEDY LIMITED - 1995-09-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-08-30 ~ 2005-06-29IIF 136 - Director → ME
- 85VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25 25 Harley Street, LondonDissolved Corporate (5 parents)Officer 1995-09-14 ~ 2005-06-29IIF 127 - Director → ME
- 86URBAN&CIVIC HIXTON LIMITED - 2022-09-27URBAN&CIVIC HINXTON LIMITED - 2025-06-06 Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (5 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ 2025-06-01IIF 165 - Director → ME
- 87 22 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2003-07-09 ~ 2005-02-07IIF 97 - Director → ME 2003-01-14 ~ 2003-03-31IIF 131 - Director → ME
- 88SETTLEHOPE LIMITED - 1983-12-07 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-08-17 ~ 2005-02-07IIF 135 - Director → ME
- 89SPIRITNEXT LIMITED - 1989-10-26 31 Hill Street, LondonDissolved Corporate (4 parents)Officer 1996-03-28 ~ 2005-02-07IIF 116 - Director → ME
- 90INKWISE LIMITED - 1988-10-11 31 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer ~ 2005-02-07IIF 80 - Director → ME
- 91SECONDPOLAR LIMITED - 1989-11-03WENTWORTH GOLF CLUB LIMITED - 1997-02-20 31 Hill Street, LondonDissolved Corporate (5 parents)Officer 1997-03-04 ~ 2005-02-07IIF 77 - Director → ME
- 92WESTFIELD MERRY HILL LIMITED - 2014-05-21CHELSFIELD MERRY HILL LIMITED - 2005-06-07DUELGUIDE MERRY HILL LIMITED - 2005-08-12 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2004-08-13 ~ 2005-06-29IIF 143 - Director → ME
- 93CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 120 - Director → ME
- 94DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2001-09-10 ~ 2005-06-29IIF 147 - Director → ME
- 95CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12MAKEHOME LIMITED - 1995-09-25 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-07-27 ~ 2005-06-29IIF 115 - Director → ME
- 96SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07OPELIKA LIMITED - 1995-07-27DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-11-28 ~ 2005-06-29IIF 145 - Director → ME
- 97DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07DOTHAN LIMITED - 1995-07-27SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-11-28 ~ 2005-06-29IIF 134 - Director → ME
- 98PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1995-09-08 ~ 2005-06-29IIF 158 - Director → ME
- 99 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 140 - Director → ME
- 100 Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-06-29IIF 107 - Director → ME
- 101SERIESKEY LIMITED - 1996-05-15 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1996-03-20 ~ 2005-06-29IIF 99 - Director → ME
- 102ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1997-10-20 ~ 2005-06-29IIF 113 - Director → ME
- 103BROADACRE TRADING COMPANY LIMITED - 1999-02-25INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11 6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer 1999-12-16 ~ 2005-06-29IIF 104 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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