1
7 Bell Yard, Bell Yard, London, EnglandCorporate (3 parents, 1 offspring)
Current Assets (Company account)
164,683 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2021-01-26 ~ nowIIF 67 - Has significant influence or control → OE
2
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 33 - director → ME
3
BERRYWOOD LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 31 - director → ME
4
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 27 - director → ME
5
1 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2012-02-27 ~ dissolvedIIF 2 - director → ME
6
LENDFLO CAPITAL LIMITED - 2020-10-23
Kroll Advisory Ltd. The Shard, 32 London Bridge Street., LondonCorporate (3 parents)
Officer
2022-07-22 ~ nowIIF 57 - director → ME
7
SNRDCO 3055 LIMITED - 2011-07-06
7 More London Riverside, London, England, EnglandDissolved corporate (2 parents)
Officer
2013-10-18 ~ dissolvedIIF 56 - director → ME
8
HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28
INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 8 - director → ME
9
HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28
C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 7 - director → ME
10
HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28
INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, IrelandCorporate (3 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 59 - director → ME
11
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 2 offsprings)
Officer
2024-08-12 ~ nowIIF 14 - director → ME
12
HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28
HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21
C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 8 offsprings)
Officer
2024-07-19 ~ nowIIF 5 - director → ME
13
HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 9 - director → ME
14
HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28
C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 6 - director → ME
15
HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28
C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 4 - director → ME
16
HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19
C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 12 - director → ME
17
HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19
HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31
C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthCorporate (3 parents)
Officer
2024-07-23 ~ nowIIF 13 - director → ME
18
C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2024-07-23 ~ nowIIF 61 - director → ME
19
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2023-09-27 ~ nowIIF 22 - director → ME
20
22 Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 1 - director → ME
21
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 36 - director → ME
22
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD MH GROUP LIMITED - 2005-06-07
FASTBEGIN LIMITED - 1997-09-01
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2023-09-27 ~ nowIIF 51 - director → ME
23
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 43 - director → ME
24
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 40 - director → ME
25
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 38 - director → ME
26
QIC PARKING (UK) LIMITED - 2016-06-28
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2023-09-27 ~ nowIIF 48 - director → ME
27
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-27 ~ nowIIF 24 - director → ME
28
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
IBIS (838) LIMITED - 2003-10-13
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)
Officer
2023-09-27 ~ nowIIF 16 - director → ME
29
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 50 - director → ME
30
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
HOLAW (588) LIMITED - 1999-09-22
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 45 - director → ME
31
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 49 - director → ME
32
DAREMILD LIMITED - 1986-06-20
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 35 - director → ME
33
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 29 - director → ME
34
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 19 - director → ME
35
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 41 - director → ME
36
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 54 - director → ME
37
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 21 - director → ME
38
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 20 - director → ME
39
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 44 - director → ME
40
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 17 - director → ME
41
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 18 - director → ME
42
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 28 - director → ME
43
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 47 - director → ME
44
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 52 - director → ME
45
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 15 - director → ME
46
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 39 - director → ME
47
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 23 - director → ME
48
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 55 - director → ME
49
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 25 - director → ME
50
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 46 - director → ME
51
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 42 - director → ME
52
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 37 - director → ME
53
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 53 - director → ME
54
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 32 - director → ME
55
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-09-27 ~ nowIIF 34 - director → ME
56
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 26 - director → ME
57
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-27 ~ nowIIF 30 - director → ME
58
TED BAKER LIMITED - 1997-06-30
EASYMOBILE LIMITED - 1990-09-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent, 2 offsprings)
Officer
2024-01-29 ~ nowIIF 60 - director → ME
59
WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, EnglandCorporate (2 parents)
Officer
2024-01-29 ~ nowIIF 65 - director → ME
60
BROMBOROUGH PAINTS TOPCO LIMITED - 2021-09-24
CROSSCO (1458) LIMITED - 2021-03-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
14,537,293 GBP2022-12-31
Officer
2024-12-02 ~ nowIIF 64 - director → ME