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 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companiesSt Edwards Passage, Cambridge, CB2 3PJ, England
IIF 1Briar Walk, London, SW15 6UD, United Kingdom
IIF 2Briar Walk, Putney, London, SW15 6UD
IIF 3 IIF 4 IIF 5 (more)New Bond Street, London, W1S 1BJ
IIF 11New Bond Street, London, W1S 1BJ, England
IIF 12 IIF 13 IIF 14 (more)New Bond Street, London, W1S 1BJ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Mount Row, London, W1K 3SA, England
IIF 64Holyrood Street, 2nd Floor, London, SE1 2EL, England
IIF 65
- British company director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companiesHills Road, Cambridge, Cambridgeshire, CB2 1JP, England
IIF 79Tooley Street, London, Greater London, SE1 2TU
IIF 80Briar Walk, Putney, London, SW15 6UD
IIF 81 IIF 82 IIF 83 (more)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 150Hazlewell Road, Putney, London, SW15 6LH
IIF 151New Bond Street, London, W1S 1BJ, England
IIF 152New Bond Street, London, W1S 1BJ, United Kingdom
IIF 153 IIF 154 IIF 155 (more)And Civic, 6 Mount Row, London, W1K 3SA
IIF 161
- British executive chairman- property development born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companies& Civic, 6 Mount Row, London, W1K 3SA, United Kingdom
IIF 162
- British property company director born in February 1958
Hugill, William Nigel
Resident in England
Registered addresses and corresponding companiesHazlewell Road, Putney, London, SW15 6LH
IIF 163
- British director born in February 1958Registered addresses and corresponding companies
Hugill, William Nigel
Hurlingham Square, Peterborough Road, London, SW6 3DZ
IIF 164
- British born in February 1958
Hugill, Nigel William
Resident in England
Registered addresses and corresponding companiesNew Bond Street, London, W1S 1BJ
IIF 165
- British born in February 1958
Hugill, William Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bond Street, London, W1S 1BJ, United Kingdom
IIF 166
- 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 companiesHolyrood Street, 2nd Floor, London, SE1 2EL, England
IIF 172
- British born in February 1958
Mr Nigel Hugill
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in February 1958
Hugill, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE
IIF 176
- British born in February 1958
Mr Nigel Hugill
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bond Street, London, W1S 1BJ, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
170
- 1
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
0995039650 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2016-01-13 ~ nowIIF 53 - Director → ME - 2
AW MANAGEMENT COMPANY (KP1C) LIMITED
0995039850 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2016-01-13 ~ nowIIF 49 - Director → ME - 3
AW MANAGEMENT COMPANY (KP1R) LIMITED
1028984050 New Bond Street, London, United KingdomActive Corporate (8 parents)Officer2016-07-21 ~ nowIIF 42 - Director → ME - 4
FINECAKE PROJECTS LIMITED
- 1994-11-23 0288730125 Harley Street, LondonDissolved Corporate (25 parents)Officer1994-11-23 ~ 2005-06-29IIF 66 - Director → ME - 5
BELGRAVIA PROPERTY COMPANY LIMITED
0010834625 Harley Street, LondonDissolved Corporate (27 parents)Officer1994-11-25 ~ 2005-06-29IIF 136 - Director → ME - 6BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26 03396465LISACOOL LIMITED
- 1997-09-23 03396465Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (24 parents)Officer1997-08-01 ~ 2003-06-18IIF 151 - Director → ME - 7MICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents)Officer1999-09-10 ~ 2005-06-29IIF 83 - Director → ME
- 8
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 78 - Director → ME - 9BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (35 parents)Officer1999-09-10 ~ 2005-06-29IIF 149 - Director → ME
- 10
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 22 - Director → ME - 11
CENTRE FOR CITIES
062153979 Holyrood Street, 2nd Floor, London, EnglandActive Corporate (29 parents)Officer2010-07-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Has significant influence or control over the trustees of a trust → OE - 12
CHELSEA HARBOUR LIMITED
00489113219 Harbour Yard Chelsea Harbour, LondonActive Corporate (26 parents, 1 offspring)Officer2000-04-19 ~ 2003-10-17IIF 99 - Director → ME - 13
COASTCREST LIMITED
- 1988-09-23 0227179031 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer~ 2005-02-07IIF 138 - Director → ME - 14
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20 02979931Chesham House, 30-31 Chesham Place, LondonActive Corporate (65 parents)Officer1995-02-13 ~ 2005-11-01IIF 76 - Director → ME - 15
CHOBHAM SCHOOL ACADEMY (STRATFORD)
06846720C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (20 parents)Officer2009-03-13 ~ 2023-04-11IIF 10 - Director → ME - 16
CK VAL LIMITED
0711438550 New Bond Street, LondonActive Corporate (2 parents)Officer2009-12-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 17
COOKWORK LIMITED
0422852225 Harley Street, LondonDissolved Corporate (22 parents)Officer2001-06-22 ~ 2005-06-29IIF 102 - Director → ME - 18
CROSSMANE LIMITED
035248411 More London Place, LondonLiquidation Corporate (29 parents)Officer1998-03-16 ~ 2005-06-29IIF 140 - Director → ME - 19
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07 03755594NOMINAL CORPORATION LIMITED
- 2000-06-23 03755594WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (26 parents)Officer2000-02-24 ~ 2005-06-29IIF 72 - Director → ME - 20
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 125 - Director → ME - 21
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07 0409735925 Harley Street, LondonDissolved Corporate (21 parents)Officer2000-11-13 ~ 2005-06-29IIF 68 - Director → ME - 22
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07 02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02 02274136LEVELTRANS LIMITED - 1988-12-054th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (24 parents)Officer1993-12-23 ~ 2005-06-29IIF 114 - Director → ME - 23
CHELSFIELD (UK) LIMITED
- 2005-06-07 02036555CHELSFIELD PLC
- 1992-03-05 02036555LEBERL REES PLC
- 1986-09-04 0203655555 Baker Street, LondonDissolved Corporate (26 parents)Officer~ 2005-06-29IIF 88 - Director → ME - 24
CHELSFIELD (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 (23 parents)Officer1999-10-12 ~ 2005-06-29IIF 135 - Director → ME - 25
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07 02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27 02558758THEMESHARP LIMITED
- 1994-03-02 025587584th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (22 parents)Officer1993-12-06 ~ 2005-06-29IIF 92 - Director → ME - 26
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07 03863113TRAVELFINE LIMITED
- 1999-12-17 0386311325 Harley Street, LondonDissolved Corporate (23 parents)Officer1999-12-10 ~ 2005-06-29IIF 87 - Director → ME - 27
CHELSFIELD GS LIMITED
- 2005-06-07 04384976DRIVEMETRO LIMITED
- 2002-06-05 0438497625 Harley Street, LondonDissolved Corporate (22 parents)Officer2002-03-14 ~ 2005-06-29IIF 142 - Director → ME - 28
CHELSFIELD LIMITED
- 2005-06-13 02636872CHELSFIELD PLC
- 2004-09-06 02636872CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED
- 1992-03-05 026368724th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer~ 2006-05-30IIF 148 - Director → ME - 29DUELGUIDE 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 164 - Director → ME - 30
CHELSFIELD MANAGEMENT SERVICES LIMITED
- 2005-06-07 01999376AIMGLOW LIMITED
- 1986-06-16 0199937655 Baker Street, LondonDissolved Corporate (24 parents)Officer~ 2006-07-01IIF 128 - Director → ME - 31
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07 0514880225 Harley Street, LondonDissolved Corporate (19 parents)Officer2004-08-13 ~ 2005-06-29IIF 124 - Director → ME - 32
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07 02616459ADVISECLAIM LIMITED
- 1994-03-02 0261645973 Cornhill, London, EnglandDissolved Corporate (23 parents)Officer1991-06-18 ~ 2005-06-29IIF 126 - Director → ME - 33
CHELSFIELD R L LIMITED
- 2005-06-07 03334623CASINOTRIAL LIMITED
- 1997-04-10 033346234th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (20 parents)Officer1997-03-25 ~ 2005-06-29IIF 100 - Director → ME - 34
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07 0505903325 Harley Street, LondonDissolved Corporate (22 parents)Officer2004-03-05 ~ 2005-06-29IIF 131 - Director → ME - 35EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25 031285589 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1996-08-02 ~ 2005-04-12IIF 143 - Director → ME - 36EV 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 117 - Director → ME - 37
CRACKVALUE LIMITED
- 1986-11-17 0202750625 Harley Street, LondonDissolved Corporate (22 parents)Officer~ 2005-06-29IIF 84 - Director → ME - 38
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2021-11-02 ~ nowIIF 12 - Director → ME - 39
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (26 parents, 18 offsprings)Officer2006-02-24 ~ 2008-10-01IIF 69 - Director → ME - 40FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (25 parents)Officer2003-12-03 ~ 2005-06-29IIF 111 - Director → ME
- 41GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26 03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19 03396462JEWELMAN LIMITED
- 1997-09-23 033964624th Floor 115 Baker Street, LondonDissolved Corporate (21 parents)Officer1997-08-01 ~ 2003-11-11IIF 85 - Director → ME - 42
MDL RETAIL LIMITED
- 2008-04-15 05924750TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2007-02-21 ~ 2008-09-03IIF 109 - Director → ME - 43
GS FINCO LIMITED
050015794th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (18 parents)Officer2004-01-22 ~ 2005-06-29IIF 137 - Director → ME - 44INTU MH ACQUISITIONS LIMITED - nowWESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED
- 2005-08-12 02458787CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07 02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04 02458787CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer1996-08-12 ~ 2005-06-29IIF 5 - Director → ME - 45INTU 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 121 - Director → ME - 46INTU MH HOLDINGS LIMITED - nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED
- 2005-08-12 02809616CHELSFIELD 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 7 - Director → ME - 47INTU MH INVESTMENTS LIMITED - nowWESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12 02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07 02808020USUALGAIN LIMITED
- 1994-11-21 028080202nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1993-04-30 ~ 2005-06-29IIF 3 - Director → ME - 48INTU MH LEASEHOLDS LIMITED - nowWESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12 02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07 02942109GAINUSUAL LIMITED
- 1994-11-21 02942109IBIS (262) LIMITED
- 1994-08-17 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (31 parents)Officer1994-08-11 ~ 2005-06-29IIF 141 - Director → ME - 49INTU MH PARTICIPATIONS LIMITED - nowWESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12 02729155CHELSFIELD MH PARTICIPATIONS LIMITED
- 2005-06-07 02729155NOTICEMODEL LIMITED
- 1994-11-21 027291552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer1992-07-31 ~ 2005-06-29IIF 118 - Director → ME - 50INTU MH PHASE 1 LIMITED - nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED
- 2005-08-12 04731207CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07 04731207IBIS (838) LIMITED
- 2003-10-13 047312072nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2003-10-10 ~ 2005-06-29IIF 81 - Director → ME - 51INTU MH PROPERTIES LIMITED - nowWESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED
- 2005-08-12 02808027CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07 02808027CLEVERFREE LIMITED
- 1994-11-21 028080272nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer1993-04-30 ~ 2005-06-29IIF 98 - Director → ME - 52INTU MH WATERFRONT LIMITED - nowWESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED
- 2005-08-12 03806198CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07 03806198HOLAW (588) LIMITED
- 1999-09-22 038061982nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-09-10 ~ 2005-06-29IIF 4 - Director → ME - 53
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
1229706550 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 160 - Director → ME - 54
CHELSFIELD MANAGEMENT LIMITED
- 1992-04-13 02690086LEASEBEGIN LIMITED
- 1992-03-27 0269008625 Harley Street, LondonDissolved Corporate (22 parents)Officer~ 2005-06-29IIF 129 - Director → ME - 55KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22 04250941JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2006-02-03 ~ 2008-09-03IIF 104 - Director → ME - 56KNIGHT 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 (30 parents, 49 offsprings)Officer2007-05-23 ~ 2008-09-03IIF 67 - Director → ME - 57KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2008-01-10 ~ 2008-09-03IIF 73 - Director → ME - 58LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01 03954113VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2007-07-23 ~ 2008-09-03IIF 113 - Director → ME - 59LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (66 parents, 28 offsprings)Officer2006-08-30 ~ 2008-09-03IIF 82 - Director → ME - 60LENDLEASE 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 - 2005-06-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2005-07-08 ~ 2007-08-03IIF 86 - Director → ME - 61
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 144 - Director → ME - 62
SELECTEARLY LIMITED
- 1988-01-25 0218040025 Harley Street, LondonDissolved Corporate (23 parents)Officer~ 2005-06-29IIF 107 - Director → ME - 63
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527Lse, Houghton Street, LondonActive Corporate (321 parents, 3 offsprings)Officer2009-12-10 ~ 2016-07-31IIF 161 - Director → ME2017-08-01 ~ 2020-07-31IIF 77 - Director → ME - 64
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
1108247350 New Bond Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-11-27 ~ 2018-04-04IIF 158 - Director → ME - 65
MANCHESTER NEW SQUARE NOMINEE LIMITED
1118519550 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-02 ~ nowIIF 58 - Director → ME - 66
MERRY HILL MANAGEMENT SERVICES LIMITED
030558342nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (33 parents)Officer1998-05-31 ~ 2005-06-29IIF 93 - Director → ME - 67DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (29 parents)Officer1998-05-22 ~ 2005-06-29IIF 112 - Director → ME
- 68
MERRY HILL TRADING LIMITED
043113632nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (29 parents)Officer2001-10-25 ~ 2005-06-29IIF 6 - Director → ME - 69MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-08-09 ~ 2005-04-12IIF 139 - Director → ME
- 70
FILMFIRST LIMITED
- 2001-07-24 041353079 Harbet Road, London, United KingdomActive Corporate (19 parents)Officer2001-02-15 ~ 2003-04-07IIF 147 - Director → ME - 71
PADDINGTON WALK LIMITED
045978299 Harbet Road, London, United KingdomActive Corporate (15 parents)Officer2002-11-29 ~ 2005-04-12IIF 146 - Director → ME - 72FORSTERS SHELFCO 155 LIMITED - 2002-11-199 Harbet Road, London, United KingdomActive Corporate (16 parents)Officer2002-11-20 ~ 2005-04-12IIF 70 - Director → ME
- 73SUGARWAY LIMITED - 2002-05-1020 Triton Street, Regent's Place, LondonDissolved Corporate (25 parents)Officer2006-02-03 ~ 2008-09-03IIF 108 - Director → ME
- 74SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (26 parents)Officer2007-05-23 ~ 2008-09-03IIF 75 - Director → ME
- 75
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 21 - Director → ME - 76
PRIORS HALL PARK MANAGEMENT LIMITED
0730173450 New Bond Street, London, EnglandActive Corporate (13 parents)Officer2017-10-20 ~ nowIIF 32 - Director → ME - 77
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
122969232 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (9 parents)Officer2019-11-04 ~ 2022-10-27IIF 79 - Director → ME - 78GENESIS 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 24 - Director → ME
- 79ROTHESAY 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 116 - Director → ME - 80RSCB 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 173 - Has significant influence or control over the trustees of a trust → OE
- 81
RSC ESTATES LIMITED
069771923 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (40 parents, 1 offspring)Officer2011-10-14 ~ 2021-10-29IIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 169 - Has significant influence or control over the trustees of a trust → OE - 82
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 175 - Has significant influence or control over the trustees of a trust → OE - 83
RSC MATILDA US LIMITED
08417755Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (32 parents)Officer2013-03-14 ~ 2021-10-29IIF 162 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-29IIF 170 - Has significant influence or control over the trustees of a trust → OE - 84
RSC PRE-PRODUCTIONS LIMITED
092276413 Chapel Lane, Stratford Upon Avon, WarwickshireActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 168 - Has significant influence or control over the trustees of a trust → OE - 85
RSC PRODUCTIONS LIMITED
075655123 Chapel Lane, Stratford-upon-avon, WarwickshireActive Corporate (35 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 174 - Has significant influence or control over the trustees of a trust → OE - 86
RSC TOURING LIMITED
107768563 Chapel Lane, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (34 parents)Person with significant control2017-05-18 ~ 2021-10-29IIF 167 - Has significant influence or control → OE - 87FLYMEAD LIMITED - 1988-03-31Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, WarwickshireActive Corporate (38 parents)Person with significant control2016-04-06 ~ 2021-10-29IIF 171 - Has significant influence or control over the trustees of a trust → OE
- 88WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2000-06-01 ~ 2005-02-07IIF 120 - Director → ME
- 89
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 150 - Director → ME - 90
SOFTOFTEN
0293667425 Harley Street, LondonDissolved Corporate (25 parents)Officer1994-08-05 ~ 2005-06-29IIF 96 - Director → ME - 91BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2002-10-10 ~ 2005-10-03IIF 95 - Director → ME
- 92
SUE GP NOMINEE LIMITED
0900039080 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2014-05-22 ~ nowIIF 64 - Director → ME - 93
TERRACE HILL (AWDRY) HOLDINGS LIMITED
0578079950 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2016-06-22 ~ dissolvedIIF 157 - Director → ME - 94
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
0933506150 New Bond Street, LondonDissolved Corporate (7 parents)Officer2019-01-21 ~ dissolvedIIF 159 - Director → ME - 95
THE ARCHITECTURE FOUNDATION
026613522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (72 parents)Officer1999-12-06 ~ 2011-10-26IIF 80 - Director → ME - 96
THE ARTS THEATRE CAMBRIDGE
161347186 St Edwards Passage, Cambridge, EnglandActive Corporate (13 parents, 3 offsprings)Officer2025-02-12 ~ nowIIF 1 - Director → ME - 97
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 101 - Director → ME - 98
TODD'S NURSERY LIMITED
1028008850 New Bond Street, London, EnglandActive Corporate (7 parents)Officer2025-06-17 ~ nowIIF 35 - Director → ME - 99
TRADEPANEL
0293668325 Harley Street, LondonDissolved Corporate (25 parents)Officer2002-03-25 ~ 2005-06-29IIF 91 - Director → ME1994-08-05 ~ 2002-02-19IIF 163 - Director → ME - 100TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-0750 New Bond Street, LondonActive Corporate (21 parents)Officer2016-06-22 ~ nowIIF 165 - Director → ME
- 101TERRACE 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 40 - Director → ME
- 102
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
1082040950 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-15 ~ nowIIF 60 - Director → ME - 103
URBAN&CIVIC ALCONBURY LIMITED
0898336050 New Bond Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2014-04-07 ~ nowIIF 51 - Director → ME - 104
URBAN&CIVIC BALDOCK NORTH LIMITED
1367750150 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-13 ~ nowIIF 39 - Director → ME - 105
GALLAGHER BRIDGEND LIMITED
- 2024-09-16 0490731950 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 37 - Director → ME - 106
URBAN&CIVIC BUCKINGHAM LIMITED
1121067450 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-16 ~ nowIIF 56 - Director → ME - 107PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-2150 New Bond Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-22 ~ nowIIF 61 - Director → ME
- 108
URBAN&CIVIC CORBY LIMITED
1099016250 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ nowIIF 28 - Director → ME - 109
URBAN&CIVIC COTON LIMITED
- 2025-08-15 1609985850 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-11-25 ~ nowIIF 19 - Director → ME - 110TERRACE 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 153 - Director → ME
- 111TERRACE 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 44 - Director → ME
- 112
GALLAGHER ELSTOW LIMITED
- 2024-09-16 04332152DRYSDALE PROPERTIES LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 16 - Director → ME - 113
L&Q ESTATES LIMITED
- 2024-09-16 1180025850 New Bond Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2024-08-06 ~ nowIIF 15 - Director → ME - 114
URBAN&CIVIC ESTATES LIMITED
1566721250 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2024-04-22 ~ nowIIF 54 - Director → ME - 115
GALLAGHER PROJECTS LIMITED
- 2024-09-16 04332147HILLDIP LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 38 - Director → ME - 116
GALLAGHER ESTATES LIMITED
- 2024-09-18 03035968J.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 25 - Director → ME - 117
GALLAGHER ESTATES LAND LIMITED
- 2024-09-16 00571817GALLAGHER ESTATES LIMITED - 2017-01-2550 New Bond Street, London, EnglandActive Corporate (25 parents)Officer2024-08-06 ~ nowIIF 27 - Director → ME - 118
GALLAGHER ESTATES NR LIMITED
- 2024-09-16 05654493GARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 23 - Director → ME - 119TERRACE 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 43 - Director → ME
- 120
URBAN&CIVIC HOLDING LIMITED
- 2022-09-26 1437334150 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-09-23 ~ nowIIF 41 - Director → ME - 121
GALLAGHER HOMES LIMITED
- 2024-09-16 03860738GALLAGHER WATERBEACH LIMITED - 2018-08-2950 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 18 - Director → ME - 122
URBAN&CIVIC HUNTINGDON LIMITED
1585453250 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-07-23 ~ nowIIF 33 - Director → ME - 123
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16 01267412PATCHBERRY LIMITED - 1977-12-3150 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2024-08-06 ~ nowIIF 20 - Director → ME - 124
URBAN&CIVIC JOBS AND SKILLS LIMITED
1165613350 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-02 ~ nowIIF 52 - Director → ME - 125
URBAN&CIVIC K L LIMITED
1364403550 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 31 - Director → ME - 126
URBAN&CIVIC LIVING BTR LIMITED
1576388350 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-05 ~ nowIIF 26 - Director → ME - 127
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
1593316150 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 14 - Director → ME - 128
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
1663602950 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-07 ~ nowIIF 30 - Director → ME - 129
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
1665405050 New Bond Street, London, EnglandActive Corporate (5 parents)Officer2025-08-15 ~ nowIIF 34 - Director → ME - 130
GALLAGHER LLANWERN LIMITED
- 2024-09-16 04469056GALLAGHER MOLESEY LIMITED - 2004-04-0850 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 17 - Director → ME - 131
GALLAGHER LONGSTANTON LIMITED
- 2024-09-16 0353895950 New Bond Street, London, EnglandActive Corporate (21 parents)Officer2024-08-06 ~ nowIIF 13 - Director → ME - 132
URBAN&CIVIC MANYDOWN LIMITED
1215433650 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 59 - Director → ME - 133
URBAN&CIVIC MOLESWORTH LIMITED
1154224450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-08-29 ~ dissolvedIIF 156 - Director → ME - 134TERRACE 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 166 - Director → ME
- 135TERRACE 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 11 - Director → ME
- 136TERRACE 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 154 - Director → ME
- 137
URBAN&CIVIC RUGBY (MEMBER) LIMITED
0895857450 New Bond Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 63 - Director → ME - 138
URBAN&CIVIC RUGBY LIMITED
0895858050 New Bond Street, London, United KingdomActive Corporate (13 parents)Officer2014-03-25 ~ nowIIF 62 - Director → ME - 139
URBAN&CIVIC SANDY LIMITED
1152602650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-20 ~ nowIIF 50 - Director → ME - 140
URBAN&CIVIC ST NEOTS LIMITED
1071773150 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-04-10 ~ nowIIF 57 - Director → ME - 141
URBAN&CIVIC TYTTENHANGER LIMITED
1170151650 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-28 ~ nowIIF 47 - Director → ME - 142
URBAN&CIVIC LIMITED
- 2014-05-20 0701429250 New Bond Street, LondonActive Corporate (11 parents)Officer2009-09-09 ~ nowIIF 9 - Director → ME - 143
URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29 0912330750 New Bond Street, LondonActive Corporate (10 parents, 1 offspring)Officer2014-07-09 ~ nowIIF 45 - Director → ME - 144
URBAN&CIVIC WOLVERHAMPTON LIMITED
1055939650 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-05-31 ~ dissolvedIIF 155 - Director → ME - 145TRUSHELFCO (NO. 1768) LIMITED - 1992-03-2025 Harley Street, LondonDissolved Corporate (32 parents)Officer1995-09-14 ~ 2005-06-29IIF 133 - Director → ME
- 146
FIRSTSPEEDY LIMITED
- 1995-09-25 0309160825 Harley Street, LondonDissolved Corporate (20 parents)Officer1995-08-30 ~ 2005-06-29IIF 123 - Director → ME - 147VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-2525 Harley Street, LondonDissolved Corporate (25 parents)Officer1995-09-14 ~ 2005-06-29IIF 115 - Director → ME
- 148
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
1370751950 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer2021-10-27 ~ nowIIF 48 - Director → ME - 149WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
URBAN&CIVIC HINXTON LIMITED
- 2025-06-06 14378001URBAN&CIVIC HIXTON LIMITED
- 2022-09-27 14378001Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (10 parents)Officer2022-09-27 ~ 2025-06-01IIF 152 - Director → ME - 150
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2003-01-14 ~ 2003-03-31IIF 119 - Director → ME2003-07-09 ~ 2005-02-07IIF 89 - Director → ME - 151SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-08-17 ~ 2005-02-07IIF 8 - Director → ME
- 152SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer1996-03-28 ~ 2005-02-07IIF 106 - Director → ME
- 153
INKWISE LIMITED
- 1988-10-11 0227109231 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer~ 2005-02-07IIF 74 - Director → ME - 154WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer1997-03-04 ~ 2005-02-07IIF 71 - Director → ME
- 155
WEST LONGSTANTON LIMITED
0473564050 New Bond Street, London, EnglandActive Corporate (18 parents)Officer2024-08-06 ~ nowIIF 36 - Director → ME - 156WESTFIELD 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 (23 parents)Officer2004-08-13 ~ 2005-06-29IIF 130 - Director → ME - 157WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252CHELSFIELD WHITE CITY GP LIMITED
- 2005-06-07 03072252ALLOYESTATE LIMITED
- 1995-09-25 03072252Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer1995-07-27 ~ 2005-06-29IIF 110 - Director → ME - 158WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2001-09-10 ~ 2005-06-29IIF 134 - Director → ME - 159WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12 03060458CHELSFIELD WHITE CITY LP LIMITED
- 2005-06-07 03060458MAKEHOME LIMITED
- 1995-09-25 030604584th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer1995-07-27 ~ 2005-06-29IIF 105 - Director → ME - 160WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED
- 2005-08-12 03057570CHELSFIELD WHITE CITY SAGP LIMITED
- 2005-06-07 03057570SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14 03057570OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2002-11-28 ~ 2005-06-29IIF 132 - Director → ME - 161WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED
- 2005-08-12 03057565CHELSFIELD WHITE CITY SALP LIMITED
- 2005-06-07 03057565SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14 03057565DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2002-11-28 ~ 2005-06-29IIF 122 - Director → ME - 162PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1995-09-08 ~ 2005-06-29IIF 145 - Director → ME
- 163
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999137Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2004-01-12 ~ 2005-06-29IIF 127 - Director → ME - 164
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999130Hill House, 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2004-01-12 ~ 2005-06-29IIF 97 - Director → ME - 165
SERIESKEY LIMITED
- 1996-05-15 031691294th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer1996-03-20 ~ 2005-06-29IIF 90 - Director → ME - 166
ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26 034434134th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer1997-10-20 ~ 2005-06-29IIF 103 - Director → ME - 167
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 94 - Director → ME - 168
WINTRINGHAM MANAGEMENT COMPANY (KP1R) LIMITED
1257757850 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer2020-04-29 ~ nowIIF 46 - Director → ME - 169
WINTRINGHAM MANAGEMENT COMPANY LIMITED
1257245250 New Bond Street, London, United KingdomActive Corporate (3 parents)Officer2020-04-27 ~ nowIIF 55 - Director → ME - 170EMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-08-06 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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