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
Hugill, William Nigel
- British born in February 1958Registered addresses and corresponding companies
Hugill, William Nigel
1 Hurlingham Square, Peterborough Road, London, SW6 3DZ
IIF 1
- British born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 26 St Edwards Passage, Cambridge, CB2 3PJ, England
IIF 3 IIF 4136-148, Tooley Street, London, Greater London, SE1 2TU
IIF 515, Briar Walk, London, SW15 6UD, United Kingdom
IIF 615 Briar Walk, Putney, London, SW15 6UD
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 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 1002 Hazlewell Road, Putney, London, SW15 6LH
IIF 101 IIF 102 IIF 103 (more)(less)50 New Bond Street, London, W1S 1BJ
IIF 108 IIF 10950, New Bond Street, London, W1S 1BJ, England
IIF 110 IIF 111 IIF 112 (more)(less)50, New Bond Street, London, W1S 1BJ, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)6, Mount Row, London, W1K 3SA, England
IIF 1659, Holyrood Street, 2nd Floor, London, SE1 2EL, England
IIF 166Urban & Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
IIF 167Urban And Civic, 6 Mount Row, London, W1K 3SA
IIF 168Urban&civic, 6 Mount Row, London, England, W1K 3SA, England
IIF 169Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
IIF 170 IIF 171 IIF 17264, Clarendon Road, Watford, WD17 1DA
IIF 173
- British director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Hugill, William Nigel
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 178
- British born in February 1958
Mr Nigel William Hugill
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr William Nigel Hugill
Resident in England
Registered addresses and corresponding companies9, Holyrood Street, 2nd Floor, London, SE1 2EL, England
IIF 184
- British born in February 1958
Hugill, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies3, Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
IIF 185
- British born in February 1958
Mr Nigel Hugill
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Nigel Hugill
Resident in United Kingdom
Registered addresses and corresponding companies50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 189
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
181
- 1
ALCONBURY WEALD EDUCATION TRUST
09414007Urban&civic, 6 Mount Row, London, England, EnglandDissolved Corporate (5 parents)Officer2015-01-30 ~ dissolvedIIF 169 - Director → ME - 2
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
0995039650 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2016-01-13 ~ nowIIF 150 - Director → ME - 3
- 4
- 5
AZOTE BRENTFORD B.V.
FC021740Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (7 parents)Officer1999-04-30 ~ 2005-06-29IIF 107 - Director → ME - 6
- 7
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (27 parents)Officer1994-11-25 ~ 2005-06-29IIF 82 - Director → ME - 8
- 9
BRENTFORD INVESTMENT B.V.
FC022973Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, NetherlandsConverted / Closed Corporate (5 parents)Officer2001-02-01 ~ 2005-06-29IIF 103 - 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)Officer1999-09-10 ~ 2005-06-29IIF 9 - Director → ME - 11
CAMBRIDGE ARTS THEATRE PANTO LIMITED
098340846 St Edwards Passage, Cambridge, EnglandActive Corporate (9 parents)Officer2026-05-20 ~ nowIIF 3 - Director → ME - 12
CANAL & RIVER TRUST
07807276National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (36 parents, 15 offsprings)Officer2011-10-12 ~ 2012-03-28IIF 173 - Director → ME - 13Insolvency (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)Officer1999-09-10 ~ 2005-06-29IIF 99 - Director → ME - 14
- 15
- 16
CATESBY PROPERTY GROUP PLC
- 2017-11-14 03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10Orchard House, Papple Close, Houlton, Rugby, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-02-26 ~ nowIIF 119 - Director → ME - 17GALLAGHER WATERBEACH LIMITED - 2018-08-29Orchard House Papple Close, Houlton, Rugby, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 170 - Director → ME
- 18
CENTRE FOR CITIES
062153979 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (29 parents)Officer2010-07-01 ~ nowIIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Has significant influence or control over the trustees of a trust → OE - 19
- 20
- 21
- 22
CHOBHAM SCHOOL ACADEMY (STRATFORD)
06846720Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (20 parents)Officer2009-03-13 ~ 2023-04-11IIF 73 - Director → ME - 23
CK VAL LIMITED
0711438550 New Bond Street, LondonActive Corporate (2 parents)Officer2009-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 24
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (22 parents)Officer2001-06-22 ~ 2005-06-29IIF 36 - Director → ME - 25
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)Officer1998-03-16 ~ 2005-06-29IIF 86 - Director → ME - 26
- 27
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07 02166971C.S. (BOND STREET) LIMITED
- 1994-03-02 02166971CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-304th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (22 parents)Officer1993-12-23 ~ 2005-06-29IIF 66 - Director → ME - 28
- 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (27 parents)Officer(before 1990-12-21) ~ 2005-06-29IIF 17 - Director → ME - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-23
Commencement of winding up on 2010-12-08CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07 03851678DIRECTRUBY LIMITED
- 2000-06-23 03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02 03851678DIRECTRUBY LIMITED
- 1999-10-21 0385167811th Floor 66 Chiltern Street, LondonDissolved Corporate (26 parents)Officer1999-10-12 ~ 2005-06-29IIF 81 - Director → ME - 33
- 34
- 35
- 36
NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (42 parents)Officer(before 1992-08-12) ~ 2006-05-30IIF 97 - Director → ME - 37DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04 FC016329Stephen Coleman, Gerald Edelman, 25 Harley Street, London, PanamaConverted / Closed Corporate (12 parents)Officer1992-06-30 ~ 2005-06-29IIF 1 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05
Dissolved on 2016-01-20AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (25 parents)Officer(before 1991-12-28) ~ 2006-07-01IIF 69 - Director → ME - 39
- 40
- 41
- 42
- 43
- 44EV COMMUNITIES LIMITED - nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01 03904306LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2006-02-02 ~ 2008-09-03IIF 57 - Director → ME - 45
- 46
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2021-11-02 ~ nowIIF 110 - Director → ME - 47
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (26 parents, 18 offsprings)Officer2006-02-24 ~ 2008-10-01IIF 26 - Director → ME - 48FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (25 parents)Officer2003-12-03 ~ 2005-06-29IIF 47 - Director → ME
- 49
- 50
- 51
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2004-01-22 ~ 2005-06-29IIF 83 - Director → ME - 52
INASSIST LIMITED
0290812425 Harley Street, LondonDissolved Corporate (14 parents)Officer1994-04-11 ~ 2005-06-29IIF 79 - Director → ME - 53INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07 02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787CHASEGLOBAL LIMITED - 1990-10-0410th Floor 110 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer1996-08-12 ~ 2005-06-29IIF 22 - Director → ME - 54INTU MH GROUP LIMITED - nowWESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED
- 2005-08-12 03348583CHELSFIELD MH GROUP LIMITED
- 2005-06-07 03348583FASTBEGIN LIMITED
- 1997-09-01 033485832nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-04-24 ~ 2005-06-29IIF 61 - Director → ME - 55INTU MH HOLDINGS LIMITED - nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07 02809616MH HOLDINGS LIMITED
- 1994-11-21 02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18 028096162nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1993-05-10 ~ 2005-06-29IIF 50 - Director → ME - 56INTU MH INVESTMENTS LIMITED - nowWESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12 02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 0280802010th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1993-04-30 ~ 2005-06-29IIF 10 - Director → ME - 57INTU 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 - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12 02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 029421091 More London Place, LondonLiquidation Corporate (33 parents)Officer1994-08-11 ~ 2005-06-29IIF 87 - Director → ME - 58INTU 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 - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12 02729155NOTICEMODEL LIMITED
- 1994-11-21 027291551 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer1992-07-31 ~ 2005-06-29IIF 58 - Director → ME - 59
- 60INTU 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 - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12 02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07 02808027CLEVERFREE LIMITED
- 1994-11-21 028080271 More London Place, LondonLiquidation Corporate (31 parents)Officer1993-04-30 ~ 2005-06-29IIF 32 - Director → ME - 61INTU 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 - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12 03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 038061981 More London Place, LondonLiquidation Corporate (34 parents, 2 offsprings)Officer1999-09-10 ~ 2005-06-29IIF 19 - Director → ME - 62
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
1229706550 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 160 - Director → ME - 63
- 64
- 65KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (35 parents, 50 offsprings)Officer2007-05-23 ~ 2008-09-03IIF 12 - Director → ME - 66
- 67LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01 03954113VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06Level 7, 1 Eversholt Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2007-07-23 ~ 2008-09-03IIF 51 - Director → ME - 68LENDLEASE EUROPE HOLDINGS LIMITED - nowLEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer2006-08-30 ~ 2008-09-03IIF 8 - Director → ME
- 69LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - nowLEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11 05473069LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12 05473069PIMCO 2299 LIMITED - 2005-06-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-07-08 ~ 2007-08-03IIF 15 - Director → ME - 70
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 91 - Director → ME - 71
- 72INCORPORATED LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE - 1957-08-02Lse, Houghton Street, LondonActive Corporate (322 parents, 4 offsprings)Officer2009-12-10 ~ 2016-07-31IIF 168 - Director → ME2017-08-01 ~ 2020-07-31IIF 115 - Director → ME
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2011-08-04LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1991-06-17 ~ 2007-12-03IIF 105 - Director → ME - 74
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
1108247350 New Bond Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2017-11-27 ~ 2018-04-04IIF 158 - Director → ME - 75
MANCHESTER NEW SQUARE NOMINEE LIMITED
1118519550 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-02 ~ nowIIF 157 - Director → ME - 76
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)Officer1998-05-31 ~ 2005-06-29IIF 25 - Director → ME - 77Insolvency (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)Officer1998-05-22 ~ 2005-06-29IIF 48 - Director → ME - 78
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)Officer2001-10-25 ~ 2005-06-29IIF 49 - Director → ME - 79
MOTORTUNE LIMITED
0074449325 Harley Street, LondonDissolved Corporate (19 parents)Officer1995-07-05 ~ 2005-06-29IIF 95 - Director → ME - 80
ONEPLACE 2000
0390213525 Harley Street, LondonDissolved Corporate (24 parents)Officer2002-03-22 ~ 2005-06-29IIF 38 - Director → ME2000-02-23 ~ 2002-03-14IIF 101 - Director → ME - 81MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-08-09 ~ 2005-04-12IIF 85 - Director → ME
- 82
- 83
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2002-11-29 ~ 2005-04-12IIF 93 - Director → ME - 84
- 85SUGARWAY LIMITED - 2002-05-1020 Triton Street, Regent's Place, LondonDissolved Corporate (25 parents)Officer2006-02-03 ~ 2008-09-03IIF 43 - Director → ME
- 86SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2007-05-23 ~ 2008-09-03IIF 98 - Director → ME
- 87
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 118 - Director → ME - 88
PRIORS HALL PARK MANAGEMENT LIMITED
0730173450 New Bond Street, London, EnglandActive Corporate (13 parents)Officer2017-10-20 ~ nowIIF 128 - Director → ME - 89
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
122969232 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2019-11-04 ~ 2022-10-27IIF 2 - Director → ME - 90GENESIS LAND LIMITED - 2007-02-06GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-0450 New Bond Street, London, EnglandActive Corporate (25 parents)Officer2024-08-06 ~ nowIIF 121 - Director → ME
- 91ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2006-02-03 ~ 2008-09-03IIF 54 - Director → ME - 92RSCB LIMITED - 2002-03-26THE REALLY LITERATE COMPANY LIMITED - 1989-07-21RIVERYIELD LIMITED - 1989-06-263 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (50 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 186 - Has significant influence or control over the trustees of a trust → OE
- 93
RSC ESTATES LIMITED
069771923 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (40 parents, 1 offspring)Officer2011-10-14 ~ 2021-10-29IIF 185 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 181 - Has significant influence or control over the trustees of a trust → OE - 94
RSC MATILDA AUSTRALASIA LIMITED
09477058Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 188 - Has significant influence or control over the trustees of a trust → OE - 95
RSC MATILDA US LIMITED
08417755Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (32 parents)Officer2013-03-14 ~ 2021-10-29IIF 167 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 182 - Has significant influence or control over the trustees of a trust → OE - 96
- 97
- 98
RSC TOURING LIMITED
107768563 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (34 parents)Person with significant control2017-05-18 ~ 2021-10-29IIF 179 - Has significant influence or control → OE - 99FLYMEAD LIMITED - 1988-03-31Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (38 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 183 - Has significant influence or control over the trustees of a trust → OE
- 100
- 101
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 100 - Director → ME - 102
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (25 parents)Officer1994-08-05 ~ 2005-06-29IIF 30 - Director → ME - 103
- 104BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2002-10-10 ~ 2005-10-03IIF 29 - Director → ME
- 105
SUE GP NOMINEE LIMITED
0900039080 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2014-05-22 ~ nowIIF 165 - Director → ME - 106
- 107
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
0933506150 New Bond Street, LondonDissolved Corporate (7 parents)Officer2019-01-21 ~ dissolvedIIF 177 - Director → ME - 108
THE ARCHITECTURE FOUNDATION
026613522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (72 parents)Officer1999-12-06 ~ 2011-10-26IIF 5 - Director → ME - 109
- 110
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
05102934Sir Naim Dangoor Centre, 255 Harrow Road, London, EnglandActive Corporate (49 parents, 2 offsprings)Officer2004-04-15 ~ 2015-10-16IIF 35 - Director → ME - 111
TODD'S NURSERY LIMITED
1028008850 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-06-17 ~ nowIIF 131 - Director → ME - 112
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (25 parents)Officer2002-03-25 ~ 2005-06-29IIF 23 - Director → ME1994-08-05 ~ 2002-02-19IIF 106 - Director → ME - 113TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-0750 New Bond Street, LondonActive Corporate (21 parents)Officer2016-06-22 ~ nowIIF 109 - Director → ME
- 114TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-314th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer2014-11-21 ~ nowIIF 136 - Director → ME
- 115
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
1082040950 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-15 ~ nowIIF 161 - Director → ME - 116
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ nowIIF 148 - Director → ME - 117
URBAN&CIVIC BALDOCK NORTH LIMITED
1367750150 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-13 ~ nowIIF 135 - Director → ME - 118
- 119
URBAN&CIVIC BUCKINGHAM LIMITED
1121067450 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-16 ~ nowIIF 153 - Director → ME - 120PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-2150 New Bond Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-22 ~ nowIIF 162 - Director → ME
- 121
URBAN&CIVIC CORBY LIMITED
1099016250 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 124 - Director → ME - 122TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-2150 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2019-01-21 ~ dissolvedIIF 175 - Director → ME
- 123TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2022-08-09 ~ nowIIF 140 - Director → ME
- 124
- 125
- 126
- 127
- 128J.J.GALLAGHER LIMITED - 2017-01-25J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-1650 New Bond Street, London, EnglandActive Corporate (25 parents, 8 offsprings)Officer2024-08-06 ~ nowIIF 122 - Director → ME
- 129GARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 120 - Director → ME
- 130TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2020-05-20 ~ nowIIF 139 - Director → ME
- 131
- 132
URBAN&CIVIC HUNTINGDON LIMITED
1585453250 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 129 - Director → ME - 133
URBAN&CIVIC JOBS AND SKILLS LIMITED
1165613350 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-02 ~ dissolvedIIF 149 - Director → ME - 134
URBAN&CIVIC K L LIMITED
1364403550 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 127 - Director → ME - 135
URBAN&CIVIC LIVING BTR LIMITED
1576388350 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-05 ~ nowIIF 123 - Director → ME - 136
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
1593316150 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 112 - Director → ME - 137
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
1663602950 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 126 - Director → ME - 138
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
1665405050 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 130 - Director → ME - 139
- 140
- 141
URBAN&CIVIC MANYDOWN LIMITED
1215433650 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 159 - Director → ME - 142
URBAN&CIVIC MOLESWORTH LIMITED
1154224450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 155 - Director → ME - 143TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2014-05-22 ~ nowIIF 178 - Director → ME
- 144TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-0250 New Bond Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2016-06-22 ~ nowIIF 108 - Director → ME
- 145TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-0350 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-22 ~ dissolvedIIF 141 - Director → ME
- 146
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 164 - Director → ME - 147
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ nowIIF 163 - Director → ME - 148
URBAN&CIVIC SANDY LIMITED
1152602650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-20 ~ nowIIF 147 - Director → ME - 149
- 150
URBAN&CIVIC ST NEOTS LIMITED
1071773150 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-04-10 ~ nowIIF 154 - Director → ME - 151
URBAN&CIVIC TYTTENHANGER LIMITED
1170151650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-28 ~ nowIIF 144 - Director → ME - 152
- 153
- 154
URBAN&CIVIC WOLVERHAMPTON LIMITED
1055939650 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-31 ~ dissolvedIIF 176 - Director → ME - 155TRUSHELFCO (NO. 1768) LIMITED - 1992-03-2025 Harley Street, LondonDissolved Corporate (32 parents)Officer1995-09-14 ~ 2005-06-29IIF 77 - Director → ME
- 156
- 157VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-2525 Harley Street, LondonDissolved Corporate (25 parents)Officer1995-09-14 ~ 2005-06-29IIF 53 - Director → ME
- 158
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
1370751950 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-27 ~ nowIIF 145 - Director → ME - 159WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - nowBiodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (10 parents)Officer2022-09-27 ~ 2025-06-01IIF 174 - Director → ME
- 160
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2003-01-14 ~ 2003-03-31IIF 59 - Director → ME2003-07-09 ~ 2005-02-07IIF 18 - Director → ME - 161
- 162SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer1996-03-28 ~ 2005-02-07IIF 41 - Director → ME
- 163
- 164WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer1997-03-04 ~ 2005-02-07IIF 56 - Director → ME
- 165
WEST LONGSTANTON LIMITED
0473564050 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 132 - Director → ME - 166WESTFIELD UK ACQUISITIONS FINANCE LIMITED - nowWESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED
- 2005-08-12 05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07 051481344th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents)Officer2004-08-13 ~ 2005-06-29IIF 74 - Director → ME - 167WESTFIELD WHITE CITY GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252ALLOYESTATE LIMITED
- 1995-09-25 03072252Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer1995-07-27 ~ 2005-06-29IIF 46 - Director → ME - 168WESTFIELD WHITE CITY HC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2001-09-10 ~ 2005-06-29IIF 80 - Director → ME - 169
- 170WESTFIELD WHITE CITY SAGP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2002-11-28 ~ 2005-06-29IIF 76 - Director → ME - 171WESTFIELD WHITE CITY SALP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2002-11-28 ~ 2005-06-29IIF 62 - Director → ME - 172PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (40 parents)Officer1995-09-08 ~ 2005-06-29IIF 92 - Director → ME
- 173Insolvency (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)Officer2004-01-12 ~ 2005-06-29IIF 68 - Director → ME - 174Insolvency (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)Officer2004-01-12 ~ 2005-06-29IIF 31 - Director → ME - 175
- 176
- 177
CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11 03635320INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
- 1999-12-17 03635320BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer1999-12-16 ~ 2005-06-29IIF 28 - Director → ME - 178
- 179
- 180EMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 125 - Director → ME
- 181
WORLD TELECOM HOUSING LIMITED
0387331025 Harley Street, LondonDissolved Corporate (22 parents)Officer1999-11-03 ~ 2005-06-29IIF 27 - Director → ME
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