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
Individuals in focus
Slavin, Philip Simon
- British born in October 1974
Slavin, Philip Simon
Resident in England
Registered addresses and corresponding companiesCountryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT
IIF 1Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, BS21 6UJ, England
IIF 2Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ, England
IIF 3180 Great Portland Street, London, W1W 5QZ, England
IIF 4 IIF 5 IIF 6 (more)(less)180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 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 1556th, Floor Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 1566th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, Uk
IIF 157 IIF 158 IIF 1596th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 160 IIF 161Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 162 IIF 163
- British born in October 1974
Slavin, Philip Simon
Resident in United Kingdom
Registered addresses and corresponding companies298 Upper Newtownards Road, Belfast, BT4 3EJ
IIF 164C/o Westfield Shopping Towns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 165C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 166 IIF 167C/o Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 16850 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 169Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 170 IIF 171180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)40, Broadway, London, SW1H 0BT
IIF 185 IIF 186 IIF 187 (more)(less)40, Broadway, London, SW1H 0BT, England
IIF 222 IIF 22340, Broadway, London, SW1H 0BU
IIF 2244th, Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, United Kingdom
IIF 2256th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 226 IIF 227 IIF 2286th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA
IIF 229 IIF 2306th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 231 IIF 232 IIF 233 (more)(less)IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 2876th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA, United Kingdom
IIF 288 IIF 289 IIF 290 (more)(less)6th Floor, Midcity Place, High Holborn, London, WC1V 6EA
IIF 296Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
IIF 297Hill House, 1 Little New Street, London, EC4A 3TR
IIF 298 IIF 299 IIF 300 (more)(less)Level 6 Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 309Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 310Midcity Place, 71 High Holborn, London, WC1V 6EA
IIF 311 IIF 312Quintain Head Office, 180 Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 313
- British born in October 1974
Slavin, Philip Simon
Resident in United States
Registered addresses and corresponding companies - British born in October 1974
Mr Philip Simon Slavin
Resident in England
Registered addresses and corresponding companies1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 318
Related profiles found in government register
Offspring entities and appointments
317
- 1
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2020-02-25 ~ nowIIF 313 - Director → ME - 2
BELFAST BUSINESS MANAGEMENT LIMITED
06238207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-14 ~ dissolvedIIF 302 - Director → ME - 3
BELFAST SLP GENERAL PARTNER LIMITED
SC325889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2011-01-28 ~ dissolvedIIF 171 - Director → ME - 4DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 123 - Director → ME
- 5BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 124 - Director → ME
- 6
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
065289086th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 250 - Director → ME - 7
- 8
- 9
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-03
Commencement of winding up on 2020-07-0340 Broadway, London, England And Wales, United KingdomLiquidation Corporate (36 parents, 5 offsprings)Officer2011-01-28 ~ 2011-12-01IIF 224 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20MICHAEL LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer2011-01-01 ~ 2014-05-01IIF 219 - Director → ME - 11CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2011-02-01 ~ 2012-03-19IIF 165 - Director → ME - 12CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2011-01-05 ~ 2012-03-19IIF 239 - Director → ME - 13CARRAWAY BELFAST VENTURES TRUSTEE LIMITED - now
BELFAST INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236823Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2011-01-05 ~ 2012-03-19IIF 310 - Director → ME - 14CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-01 ~ 2012-03-19IIF 166 - Director → ME
- 15CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08SHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2011-02-01 ~ 2012-03-19IIF 167 - Director → ME - 16CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677230 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2011-01-05 ~ 2012-03-19IIF 263 - Director → ME - 17CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED - now
TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
- 2012-08-14 06236833Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2011-01-05 ~ 2012-03-19IIF 279 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (37 parents)Officer2011-01-01 ~ 2014-05-01IIF 216 - Director → ME - 19180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2020-02-13 ~ nowIIF 88 - Director → ME
- 20180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 177 - Director → ME
- 21
- 22
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2020-02-13 ~ dissolvedIIF 41 - Director → ME - 23COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Officer2022-06-23 ~ nowIIF 1 - Director → ME
- 24
CROSSMANE LIMITED
03524841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (31 parents)Officer2011-01-01 ~ 2014-05-01IIF 195 - Director → ME - 25
- 26
- 27DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2013-01-17 ~ 2015-04-21IIF 157 - Director → ME
- 28DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (30 parents)Officer2013-01-17 ~ 2015-04-21IIF 158 - Director → ME
- 29
DERBY BUSINESS MANAGEMENT LIMITED
06238206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-09-168 Sackville Street, London, EnglandDissolved Corporate (22 parents)Officer2011-01-05 ~ 2014-05-01IIF 273 - Director → ME - 30
DERBY INVESTMENTS GENERAL PARTNER LIMITED
062367748 Sackville Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2011-01-05 ~ 2014-05-01IIF 246 - Director → ME - 31
DERBY INVESTMENTS TRUSTEE LIMITED
06236820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-07-138 Sackville Street, London, EnglandDissolved Corporate (21 parents)Officer2011-01-05 ~ 2014-05-01IIF 255 - Director → ME - 32
DERBY SLP GENERAL PARTNER LIMITED
SC325890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Due to be dissolved on 2017-08-23110 Queen Street, GlasgowDissolved Corporate (8 parents)Officer2011-01-28 ~ 2015-04-22IIF 169 - Director → ME - 33
- 34
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 100 - Director → ME - 35DUELGUIDE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-08-10DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-07-12 ~ 2015-04-22IIF 293 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09DUELGUIDE PLC - 2007-01-29NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2010-07-12 ~ 2015-04-22IIF 228 - Director → ME - 38DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2010-07-12 ~ 2015-04-22IIF 226 - Director → ME - 39ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2020-02-13 ~ dissolvedIIF 179 - Director → ME
- 40
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2020-02-13 ~ dissolvedIIF 172 - Director → ME - 41
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2020-02-13 ~ dissolvedIIF 181 - Director → ME - 42
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 109 - Director → ME - 43QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2020-02-13 ~ nowIIF 87 - Director → ME
- 44LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2020-02-13 ~ nowIIF 65 - Director → ME
- 45LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2020-02-13 ~ nowIIF 105 - Director → ME
- 46LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2020-02-13 ~ nowIIF 104 - Director → ME
- 47LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2020-02-13 ~ nowIIF 95 - Director → ME
- 48LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 173 - Director → ME
- 49
GUILDFORD BUSINESS MANAGEMENT LIMITED
06238204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 300 - Director → ME - 50
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED
06236802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of control6th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 281 - Director → ME - 51
GUILDFORD INVESTMENTS TRUSTEE LIMITED
06236824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 298 - Director → ME - 52INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED
- 2014-05-13 02458787DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-0410th Floor 110 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 201 - Director → ME - 53INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED
- 2014-05-19 03348583DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 213 - Director → ME - 54INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED
- 2014-05-19 02809616DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 206 - Director → ME - 55INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED
- 2014-05-13 02808020DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-2110th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 187 - Director → ME - 56INTU MH LEASEHOLDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH LEASEHOLDS LIMITED
- 2014-05-13 02942109DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21IBIS (262) LIMITED - 1994-08-171 More London Place, LondonLiquidation Corporate (33 parents)Officer2011-01-01 ~ 2014-05-01IIF 188 - Director → ME - 57INTU MH PARTICIPATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PARTICIPATIONS LIMITED
- 2014-05-13 02729155DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07NOTICEMODEL LIMITED - 1994-11-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2011-01-01 ~ 2014-05-01IIF 203 - Director → ME - 58INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED
- 2014-05-23 04731207DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-1310th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2011-01-01 ~ 2014-05-01IIF 198 - Director → ME - 59INTU MH PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-20WESTFIELD MH PROPERTIES LIMITED
- 2014-05-13 02808027DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-211 More London Place, LondonLiquidation Corporate (31 parents)Officer2011-01-01 ~ 2014-05-01IIF 220 - Director → ME - 60INTU MH WATERFRONT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-20WESTFIELD MH WATERFRONT LIMITED
- 2014-05-13 03806198DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-221 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer2011-01-01 ~ 2014-05-01IIF 214 - Director → ME - 61
JAYSUE LIMITED
110521911st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2025-06-26 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OE - 62
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2020-02-13 ~ nowIIF 155 - Director → ME - 63GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2020-02-13 ~ dissolvedIIF 180 - Director → ME
- 64
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (35 parents)Officer2011-01-01 ~ 2014-05-01IIF 210 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-21DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (31 parents)Officer2011-01-01 ~ 2014-05-01IIF 190 - Director → ME - 66
MERRY HILL TRADING LIMITED
04311363Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (31 parents)Officer2011-01-01 ~ 2014-05-01IIF 200 - Director → ME - 6710th Floor 110 Cannon Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 240 - Director → ME
- 6810th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2011-02-08 ~ 2014-05-01IIF 204 - Director → ME
- 6910th Floor 110 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2011-02-08 ~ 2014-05-01IIF 189 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 286 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 212 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 192 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 202 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2011-02-08 ~ 2014-05-01IIF 185 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2011-02-08 ~ 2014-05-01IIF 221 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 199 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 196 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 207 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 217 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2011-02-08 ~ 2014-05-01IIF 197 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2011-02-08 ~ 2014-05-01IIF 218 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 208 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 193 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 191 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 215 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-20
Declaration of solvency sworn on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 211 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-20
Commencement of winding up on 2026-03-201 More London Place, LondonLiquidation Corporate (36 parents)Officer2011-02-08 ~ 2014-05-01IIF 205 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2011-02-08 ~ 2014-05-01IIF 194 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2011-02-08 ~ 2014-05-01IIF 186 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21
Commencement of winding up on 2025-05-211 More London Place, LondonLiquidation Corporate (38 parents)Officer2011-02-08 ~ 2014-05-01IIF 209 - Director → ME - 91
NOTTINGHAM BUSINESS MANAGEMENT LIMITED
06238219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 307 - Director → ME - 92
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED
06236813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 303 - Director → ME - 93
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED
06236825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 299 - Director → ME - 94NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2020-02-13 ~ 2023-12-01IIF 73 - Director → ME - 95NW ALTO PROPCO LTD - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2020-02-13 ~ 2023-12-01IIF 119 - Director → ME
- 96NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (19 parents)Officer2020-02-13 ~ 2023-12-01IIF 91 - Director → ME - 97NW MONTANA & DAKOTA PROPCO LTD - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (17 parents)Officer2020-02-13 ~ 2023-12-01IIF 139 - Director → ME
- 98
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 98 - Director → ME - 99QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2020-02-13 ~ nowIIF 92 - Director → ME
- 100
QCC HOLDINGS LIMITED
11193711180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2020-02-13 ~ nowIIF 49 - Director → ME - 101
QL MANAGEMENT HOLDINGS LIMITED
11191611180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2020-02-13 ~ nowIIF 126 - Director → ME - 102180 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2022-09-27 ~ nowIIF 27 - Director → ME
- 103SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 176 - Director → ME
- 104SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 50 - Director → ME
- 105SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2021-06-16 ~ nowIIF 130 - Director → ME
- 106NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 76 - Director → ME
- 107QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2020-02-13 ~ nowIIF 94 - Director → ME
- 108VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 183 - Director → ME
- 109POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2020-02-13 ~ dissolvedIIF 106 - Director → ME - 110180 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2022-07-14 ~ nowIIF 26 - Director → ME
- 111180 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2025-01-22 ~ nowIIF 29 - Director → ME
- 112180 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2025-01-22 ~ nowIIF 23 - Director → ME
- 113180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2020-02-13 ~ nowIIF 58 - Director → ME
- 114180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 125 - Director → ME
- 115QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2020-02-13 ~ nowIIF 121 - Director → ME
- 116QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2021-09-14 ~ nowIIF 68 - Director → ME
- 117QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2020-02-13 ~ nowIIF 51 - Director → ME
- 118QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 114 - Director → ME
- 119
- 120
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 151 - Director → ME - 121
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 44 - Director → ME - 122
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-13 ~ nowIIF 78 - Director → ME - 123POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 110 - Director → ME
- 124COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2020-02-13 ~ nowIIF 38 - Director → ME
- 125QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2020-02-13 ~ nowIIF 36 - Director → ME
- 126QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2020-02-13 ~ dissolvedIIF 184 - Director → ME
- 127
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)Officer2020-02-25 ~ nowIIF 162 - Director → ME - 128
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2024-08-20 ~ nowIIF 163 - Director → ME - 129QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 115 - Director → ME
- 130
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2020-02-13 ~ nowIIF 70 - Director → ME - 131QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2020-02-13 ~ nowIIF 86 - Director → ME
- 132
- 133
- 134
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2020-02-13 ~ nowIIF 60 - Director → ME - 135
- 136
- 137QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 90 - Director → ME
- 138
- 139
- 140
QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
14923519180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 6 - Director → ME - 141
QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
14923616180 Great Portland Street, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer2023-06-08 ~ nowIIF 9 - Director → ME - 142
QUINTAIN MERCURY HOLDINGS LIMITED
14925024180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-06-09 ~ nowIIF 22 - Director → ME - 143
QUINTAIN MERCURY MEZZ BORROWER LIMITED
14923440180 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 31 - Director → ME - 144QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2020-02-13 ~ nowIIF 80 - Director → ME
- 145QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04180 Great Portland Street, London, United KingdomActive Corporate (17 parents)Officer2020-02-13 ~ nowIIF 133 - Director → ME
- 146
- 147180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 175 - Director → ME
- 148
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2020-02-13 ~ dissolvedIIF 174 - Director → ME - 149180 Great Portland Street, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-09-27 ~ nowIIF 25 - Director → ME
- 150180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 16 - Director → ME
- 151
QUINTAIN PROJECTS LIMITED
10897876180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 135 - Director → ME - 152QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer2020-02-13 ~ nowIIF 131 - Director → ME
- 153SHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2020-02-13 ~ nowIIF 134 - Director → ME
- 154180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2020-02-13 ~ nowIIF 71 - Director → ME
- 155180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2020-02-13 ~ nowIIF 153 - Director → ME
- 156SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 20 offsprings)Officer2020-02-13 ~ nowIIF 66 - Director → ME
- 157SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2020-02-13 ~ nowIIF 112 - Director → ME
- 158
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2020-02-13 ~ nowIIF 103 - Director → ME - 159
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2020-02-13 ~ nowIIF 46 - Director → ME - 160FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (36 parents)Officer2020-07-31 ~ nowIIF 45 - Director → ME
- 161FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2020-02-13 ~ dissolvedIIF 178 - Director → ME
- 162
QW ASSET MANAGEMENT LIMITED
11192715180 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-02-13 ~ dissolvedIIF 127 - Director → ME - 163180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 148 - Director → ME
- 164180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 52 - Director → ME
- 165
QWR INVESTMENTS E05 LIMITED
- 2020-10-12 11797512180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-13 ~ nowIIF 43 - Director → ME - 166180 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 28 - Director → ME
- 167180 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2022-05-26 ~ nowIIF 13 - Director → ME
- 168180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 57 - Director → ME
- 169180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-13 ~ nowIIF 129 - Director → ME
- 170180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2020-02-13 ~ nowIIF 81 - Director → ME
- 171Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2020-02-13 ~ 2024-01-19IIF 108 - Director → ME
- 172Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2020-02-13 ~ 2024-01-19IIF 56 - Director → ME
- 173
QWR SERVICES E LIMITED
12776608180 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-07-29 ~ nowIIF 17 - Director → ME - 174
QWR SERVICES W LIMITED
12776822180 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-07-29 ~ nowIIF 34 - Director → ME - 175
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2011-01-01 ~ 2015-04-22IIF 282 - Director → ME - 176
- 177
STRATFORD CCH LIMITED
074707234th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2010-12-15 ~ 2015-04-27IIF 288 - Director → ME - 178
STRATFORD CITY CAR PARK LIMITED
075370214th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2011-02-21 ~ 2015-04-27IIF 290 - Director → ME - 179BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2011-01-01 ~ 2015-04-22IIF 231 - Director → ME
- 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2011-01-01 ~ dissolvedIIF 308 - Director → ME - 1816th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 256 - Director → ME
- 1826th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 258 - Director → ME
- 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (7 parents)Officer2011-01-01 ~ dissolvedIIF 305 - Director → ME - 1846th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 247 - Director → ME
- 1856th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 241 - Director → ME
- 186
STRATFORD CITY JV BUSINESS MANAGER LIMITED
075370184th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2011-02-21 ~ 2015-04-27IIF 292 - Director → ME - 1874th Floor 1 Ariel Way, London, United KingdomActive Corporate (15 parents)Officer2011-01-01 ~ 2015-04-22IIF 272 - Director → ME
- 1886th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 280 - Director → ME
- 1896th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 254 - Director → ME
- 190One, Coleman Street, London, EnglandActive Corporate (14 parents)Officer2011-01-01 ~ 2015-04-22IIF 276 - Director → ME
- 1916th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 287 - Director → ME
- 1926th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 252 - Director → ME
- 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-08-0255 Baker Street, LondonDissolved Corporate (11 parents)Officer2011-01-01 ~ 2015-04-22IIF 253 - Director → ME - 1946th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 238 - Director → ME
- 1956th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 261 - Director → ME
- 1964th Floor 1 Ariel Way, London, United KingdomActive Corporate (15 parents)Officer2011-01-01 ~ 2015-04-22IIF 265 - Director → ME
- 1976th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 274 - Director → ME
- 1986th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 264 - Director → ME
- 199Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2011-01-01 ~ 2015-04-01IIF 297 - Director → ME
- 2006th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 251 - Director → ME
- 2016th Floor, Midcity Place 71 High Holborn, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 268 - Director → ME
- 2024th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2011-01-01 ~ 2015-03-25IIF 237 - Director → ME
- 2034th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2011-01-01 ~ 2015-04-27IIF 266 - Director → ME
- 2044th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2011-01-01 ~ 2015-04-27IIF 245 - Director → ME
- 2054th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2011-01-01 ~ 2015-03-25IIF 257 - Director → ME
- 2064th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2011-01-01 ~ 2015-03-25IIF 262 - Director → ME
- 2074th Floor 1 Ariel Way, London, United KingdomActive Corporate (33 parents)Officer2011-01-01 ~ 2015-03-25IIF 242 - Director → ME
- 2084th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2011-02-21 ~ 2015-04-27IIF 291 - Director → ME
- 2094th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2011-02-21 ~ 2015-04-27IIF 289 - Director → ME
- 210
STRATFORD UTILITIES LIMITED
074707274th Floor 1 Ariel Way, London, United KingdomActive Corporate (32 parents)Officer2010-12-15 ~ 2015-04-27IIF 295 - Director → ME - 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-04-11THE LCH GROUP PLC
- 2016-03-02 00299128LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2004-03-16 ~ 2017-06-02IIF 225 - Director → ME - 212
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 138 - Director → ME - 213TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17 NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29SSS ESTATES LIMITED - 2001-01-08BEARNA LIMITED - 1999-10-132nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, AntrimActive Corporate (18 parents)Officer2012-03-28 ~ 2013-10-14IIF 164 - Director → ME - 214
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED
06238203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (9 parents)Officer2011-01-05 ~ dissolvedIIF 301 - Director → ME - 215
TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED
SC325891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2011-01-28 ~ dissolvedIIF 170 - Director → ME - 216QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2020-09-08 ~ 2022-07-13IIF 2 - Director → ME
- 217
WCSCF BUSINESS MANAGEMENT LIMITED
06285323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2015-04-22IIF 249 - Director → ME - 218
WCSCF GENERAL PARTNER LIMITED
06285322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2011-01-07 ~ 2015-04-22IIF 278 - Director → ME - 219
WCSCF MANAGEMENT GENERAL PARTNER LIMITED
06285348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2015-04-22IIF 270 - Director → ME - 220
WCSCF MANAGEMENT TRUSTEE LIMITED
06285488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2015-04-22IIF 284 - Director → ME - 221SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2020-02-13 ~ dissolvedIIF 122 - Director → ME
- 222180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 144 - Director → ME
- 223180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 67 - Director → ME
- 224WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2020-02-13 ~ nowIIF 62 - Director → ME
- 225
- 226
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 40 - Director → ME - 227
WEMBLEY E05 HOLDINGS LIMITED
11795038180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2020-02-13 ~ nowIIF 137 - Director → ME - 228180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2020-02-13 ~ nowIIF 82 - Director → ME
- 229
- 230
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-13 ~ nowIIF 140 - Director → ME - 231
WEMBLEY GROUNDLEASE LIMITED
10740343180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-02-13 ~ dissolvedIIF 117 - Director → ME - 232
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 75 - Director → ME - 233180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 4 - Director → ME
- 234
WEMBLEY NE0203 FINANCE HOLDINGS LIMITED
14128272180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 5 - Director → ME - 235
WEMBLEY NE0203 GROUP FINANCE LIMITED
14243925180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-07-19 ~ nowIIF 35 - Director → ME - 236
WEMBLEY NE0203 HOLDINGS LIMITED
14129708180 Great Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-05-25 ~ nowIIF 33 - Director → ME - 237180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-05-25 ~ nowIIF 20 - Director → ME
- 238
- 239180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 152 - Director → ME
- 240180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 97 - Director → ME
- 241180 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2020-09-10 ~ nowIIF 32 - Director → ME
- 242
- 243180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 54 - Director → ME
- 244180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-02-13 ~ nowIIF 149 - Director → ME
- 245
- 246
- 247QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2020-02-13 ~ nowIIF 128 - Director → ME
- 248
- 249
- 250180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-13 ~ nowIIF 93 - Director → ME
- 251
WEMBLEY NW11 GROUNDLEASE LIMITED
12872038180 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2020-09-10 ~ nowIIF 10 - Director → ME - 252180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-02-13 ~ nowIIF 48 - Director → ME
- 253Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Officer2020-02-13 ~ 2024-04-29IIF 150 - Director → ME
- 254WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2020-02-13 ~ nowIIF 145 - Director → ME
- 255180 Great Portland Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2020-02-13 ~ nowIIF 53 - Director → ME
- 256
- 257WEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer2020-02-13 ~ nowIIF 77 - Director → ME
- 258
- 259
- 260WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2020-02-13 ~ nowIIF 96 - Director → ME
- 261
WEMBLEY QLIM HOLDINGS LIMITED
12998817180 Great Portland Street, London, EnglandDissolved Corporate (6 parents, 6 offsprings)Officer2020-11-05 ~ dissolvedIIF 8 - Director → ME - 262
- 263
- 264
- 265
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2020-02-13 ~ nowIIF 102 - Director → ME - 266180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2020-02-13 ~ nowIIF 136 - Director → ME
- 267Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2020-02-13 ~ 2024-01-19IIF 154 - Director → ME
- 268Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Officer2020-02-13 ~ 2024-04-29IIF 107 - Director → ME
- 269180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 47 - Director → ME
- 270180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-13 ~ nowIIF 111 - Director → ME
- 271180 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-09-10 ~ nowIIF 19 - Director → ME
- 272
- 273
- 274WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2020-02-13 ~ 2024-01-19IIF 72 - Director → ME
- 275WEMBLEY W03 RETAIL LIMITED - 2019-01-25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2020-02-13 ~ 2024-01-19IIF 85 - Director → ME
- 276
WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
13630456180 Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 24 - Director → ME - 277
WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
13632554180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-20 ~ nowIIF 30 - Director → ME - 278
- 279
WEMBLEY W06 GROUP HOLDINGS LIMITED
13626691180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-16 ~ nowIIF 18 - Director → ME - 280
- 281
WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
13626589180 Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-16 ~ nowIIF 14 - Director → ME - 282WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2020-02-13 ~ nowIIF 55 - Director → ME
- 283Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2020-02-13 ~ 2024-01-19IIF 42 - Director → ME
- 284180 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2020-09-10 ~ nowIIF 11 - Director → ME
- 285180 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2020-09-10 ~ nowIIF 21 - Director → ME
- 286180 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2020-09-10 ~ nowIIF 12 - Director → ME
- 287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09WESTFIELD ACQUISITION PLC - 2009-06-11Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2011-01-01 ~ 2015-04-22IIF 309 - Director → ME - 288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03READCO 208 LIMITED - 1999-05-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2011-01-01 ~ 2015-04-22IIF 312 - Director → ME - 289
- 290
- 291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2026-01-08C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2012-12-18 ~ 2015-04-22IIF 161 - Director → ME - 292
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2026-01-08C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2014-07-03 ~ 2015-04-22IIF 160 - Director → ME - 293
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (19 parents)Officer2012-06-06 ~ 2018-11-28IIF 317 - Director → ME - 294
WESTFIELD MERRY HILL LIMITED
- 2014-05-21 05148134DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents)Officer2011-01-01 ~ 2015-04-22IIF 227 - Director → ME - 295
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (17 parents)Officer2011-01-01 ~ 2018-11-28IIF 315 - Director → ME - 296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09SHELFCO (NO.1874) LIMITED - 2000-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-01-05 ~ 2015-04-22IIF 229 - Director → ME - 297
WESTFIELD UK OPERATIONS LIMITED
06595378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-12-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2009-08-19 ~ 2015-04-22IIF 259 - Director → ME2018-09-05 ~ 2018-11-28IIF 314 - Director → ME - 298
WESTFIELD BRADFORD LIMITED
- 2013-12-20 03463891STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12READCO 174 LIMITED - 1998-04-204th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2011-01-01 ~ 2015-04-22IIF 311 - Director → ME - 299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03SHELFCO (NO.1900) LIMITED - 2000-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2011-01-05 ~ 2015-04-22IIF 230 - Director → ME - 300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlDUELGUIDE WHITE CITY GP LIMITED - 2005-08-12CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2011-01-01 ~ dissolvedIIF 304 - Director → ME - 301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2011-01-01 ~ 2015-04-22IIF 267 - Director → ME - 302DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents)Officer2011-01-01 ~ 2015-04-22IIF 260 - Director → ME
- 303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlDUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2011-01-01 ~ dissolvedIIF 306 - Director → ME - 304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2011-01-01 ~ 2015-04-22IIF 277 - Director → ME - 305PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (40 parents)Officer2011-01-01 ~ 2015-04-22IIF 236 - Director → ME
- 306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2011-01-01 ~ 2015-04-22IIF 232 - Director → ME - 307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-11Hill House, 1, Little New Street, LondonDissolved Corporate (17 parents)Officer2011-01-01 ~ 2015-04-22IIF 243 - Director → ME - 308SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-01-01 ~ 2015-04-22IIF 234 - Director → ME
- 309
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
06271232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Dissolved on 2018-10-03Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-28 ~ 2015-04-22IIF 296 - Director → ME - 310ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (27 parents)Officer2011-01-01 ~ 2015-04-22IIF 235 - Director → ME
- 311
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
062495924th Floor 1 Ariel Way, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2011-01-28 ~ 2015-04-22IIF 285 - Director → ME - 312
- 313
- 314CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer2011-01-01 ~ dissolvedIIF 248 - Director → ME
- 315
- 316
- 317EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2011-01-07 ~ 2014-05-01IIF 223 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.