The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leon Shelley

child relation
Offspring entities and appointments
Active 229
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 268 - secretary → ME
  • 2
    5 Green Lane, 5 Green Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 3 - director → ME
    2019-02-05 ~ dissolved
    IIF 185 - secretary → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-19 ~ now
    IIF 248 - secretary → ME
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 286 - secretary → ME
  • 5
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 289 - secretary → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 394 - secretary → ME
  • 7
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 270 - secretary → ME
  • 8
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 278 - secretary → ME
  • 9
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 244 - secretary → ME
  • 10
    MORETHAN BIDCO LIMITED - 2015-02-23
    MAWLAW 697 LIMITED - 2007-10-01
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 382 - secretary → ME
  • 11
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 350 - secretary → ME
  • 12
    MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
    FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
    PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
    PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
    PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 389 - secretary → ME
  • 13
    SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 249 - secretary → ME
  • 14
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED - 2005-11-09
    MACROCOM (784) LIMITED - 2002-09-27
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 400 - secretary → ME
  • 15
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 308 - secretary → ME
  • 16
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 288 - secretary → ME
  • 17
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 412 - secretary → ME
  • 18
    ATLAS (EXETER TOWN CENTRE) LIMITED - 2018-04-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 311 - secretary → ME
  • 19
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 399 - secretary → ME
  • 20
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 255 - secretary → ME
  • 21
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 258 - secretary → ME
  • 22
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 398 - secretary → ME
  • 23
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 273 - secretary → ME
  • 24
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED - 2005-11-08
    CONTINENTAL SHELF 125 LIMITED - 2000-05-24
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 391 - secretary → ME
  • 25
    MORETHANHOTELS LIMITED - 2015-02-23
    ORIEL LEISURE LIMITED - 2004-11-01
    SELECTSPEED LIMITED - 1991-03-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 318 - secretary → ME
  • 26
    MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
    FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
    INGRAM HOLDINGS LIMITED - 2003-05-28
    INGRAM HOTELS LIMITED - 1998-07-09
    BEALAW (447) LIMITED - 1997-11-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 336 - secretary → ME
  • 27
    MORETHANHOTELS FM LIMITED - 2015-02-23
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 367 - secretary → ME
  • 28
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 380 - secretary → ME
  • 29
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 375 - secretary → ME
  • 30
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED - 2007-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 329 - secretary → ME
  • 31
    SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 300 - secretary → ME
  • 32
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED - 2005-11-09
    MACROCOM (635) LIMITED - 2000-09-15
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 281 - secretary → ME
  • 33
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 337 - secretary → ME
  • 34
    MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
    ORIEL HOTELS LIMITED - 2004-11-01
    PREMIER HOST TWO LIMITED - 2001-05-29
    SHELFCO (NO.1937) LIMITED - 2000-10-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 283 - secretary → ME
  • 35
    MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 379 - secretary → ME
  • 36
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 241 - secretary → ME
  • 37
    MORETHAN STEVENAGE LIMITED - 2015-02-23
    ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 295 - secretary → ME
  • 38
    SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23
    SALTIRE LEISURE LIMITED - 2005-03-29
    DANESCOT LEISURE LIMITED - 1996-12-13
    MAZEVALE LIMITED - 1995-11-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 376 - secretary → ME
  • 39
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 292 - secretary → ME
  • 40
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 325 - secretary → ME
  • 41
    MORETHANHOTELS TRADING LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 370 - secretary → ME
  • 42
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 315 - secretary → ME
  • 43
    MORETHAN EQUITY LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 294 - secretary → ME
  • 44
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 341 - secretary → ME
  • 45
    8th Floor South Block, 55 Baker Street, London, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 238 - secretary → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 352 - secretary → ME
  • 47
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 359 - secretary → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 324 - secretary → ME
  • 49
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 291 - secretary → ME
  • 50
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 349 - secretary → ME
  • 51
    ATLAS4 HOTELS (FOLKSTONE TRADING) LIMITED - 2024-08-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 361 - secretary → ME
  • 52
    ATLAS4 HOTELS (FOLKSTONE) LIMITED - 2024-08-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 319 - secretary → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 274 - secretary → ME
  • 54
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 340 - secretary → ME
  • 55
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 387 - secretary → ME
  • 56
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 182 - secretary → ME
  • 57
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 165 - secretary → ME
  • 58
    4 Romulus Court, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    5,244,343 GBP2022-02-13
    Officer
    2022-12-12 ~ now
    IIF 276 - secretary → ME
  • 59
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 351 - secretary → ME
  • 60
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 137 - secretary → ME
  • 61
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 146 - secretary → ME
  • 62
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 126 - secretary → ME
  • 63
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 388 - secretary → ME
  • 64
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 357 - secretary → ME
  • 65
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 68 - director → ME
  • 66
    CHARDON (GARSCUBE) LIMITED - 2014-02-19
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,719,369 GBP2022-02-13
    Officer
    2022-12-12 ~ now
    IIF 254 - secretary → ME
  • 67
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    13,449,773 GBP2021-04-30
    Officer
    2022-12-12 ~ now
    IIF 342 - secretary → ME
  • 68
    BLP 947 LIMITED - 1994-11-25
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4,194,700 GBP2022-02-13
    Officer
    2022-12-12 ~ now
    IIF 381 - secretary → ME
  • 69
    DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
    GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 374 - secretary → ME
  • 70
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 269 - secretary → ME
  • 71
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 310 - secretary → ME
  • 72
    110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 2 - director → ME
    2007-06-21 ~ dissolved
    IIF 96 - secretary → ME
  • 73
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 57 - director → ME
    2006-10-30 ~ dissolved
    IIF 86 - secretary → ME
  • 74
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 296 - secretary → ME
  • 75
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 49 - director → ME
    2006-10-30 ~ dissolved
    IIF 94 - secretary → ME
  • 76
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 61 - director → ME
    2006-10-30 ~ dissolved
    IIF 103 - secretary → ME
  • 77
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,437,375 GBP2022-02-13
    Officer
    2022-12-12 ~ now
    IIF 338 - secretary → ME
  • 78
    LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 346 - secretary → ME
  • 79
    SHELFCO (NO.1966) LIMITED - 2000-09-28
    6th Floor, Midcity Place, 71 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 104 - secretary → ME
  • 80
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 287 - secretary → ME
  • 81
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 371 - secretary → ME
  • 82
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 344 - secretary → ME
  • 83
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2022-12-12 ~ now
    IIF 397 - secretary → ME
  • 84
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2022-12-12 ~ now
    IIF 321 - secretary → ME
  • 85
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-19 ~ now
    IIF 384 - secretary → ME
  • 86
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 302 - secretary → ME
  • 87
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 168 - secretary → ME
  • 88
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 176 - secretary → ME
  • 89
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 179 - secretary → ME
  • 90
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 303 - secretary → ME
  • 91
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,236,180 GBP2020-12-31
    Officer
    2022-12-12 ~ now
    IIF 266 - secretary → ME
  • 92
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 395 - secretary → ME
  • 93
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ dissolved
    IIF 280 - secretary → ME
  • 94
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ dissolved
    IIF 265 - secretary → ME
  • 95
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 264 - secretary → ME
  • 96
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 245 - secretary → ME
  • 97
    FORTHSUDDEN LIMITED - 1997-02-17
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,407,416 GBP2022-02-13
    Officer
    2022-12-12 ~ now
    IIF 326 - secretary → ME
  • 98
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 314 - secretary → ME
  • 99
    HBT SUFFOLK LIMITED - 2021-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-12 ~ now
    IIF 322 - secretary → ME
  • 100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 304 - secretary → ME
  • 101
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 323 - secretary → ME
  • 102
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 386 - secretary → ME
  • 103
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 353 - secretary → ME
  • 104
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 366 - secretary → ME
  • 105
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 406 - secretary → ME
  • 106
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 407 - secretary → ME
  • 107
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 267 - secretary → ME
  • 108
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 372 - secretary → ME
  • 109
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 239 - secretary → ME
  • 110
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Officer
    2022-12-12 ~ dissolved
    IIF 299 - secretary → ME
  • 111
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 250 - secretary → ME
  • 112
    LR BRIXTON LIMITED - 2021-07-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 317 - secretary → ME
  • 113
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 257 - secretary → ME
  • 114
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 355 - secretary → ME
  • 115
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 378 - secretary → ME
  • 116
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 385 - secretary → ME
  • 117
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 263 - secretary → ME
  • 118
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 333 - secretary → ME
  • 119
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 243 - secretary → ME
  • 120
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 46 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 252 - secretary → ME
  • 121
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 409 - secretary → ME
  • 122
    LONDON & REGIONAL GROUP INVESTMENTS LIMITED - 2021-06-23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    2022-12-12 ~ dissolved
    IIF 293 - secretary → ME
  • 123
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 320 - secretary → ME
  • 124
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 327 - secretary → ME
  • 125
    LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 401 - secretary → ME
  • 126
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 339 - secretary → ME
  • 127
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 275 - secretary → ME
  • 128
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 259 - secretary → ME
  • 129
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 334 - secretary → ME
  • 130
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 284 - secretary → ME
  • 131
    LONDON & REGIONAL (BEWLAY HOUSE) LIMITED - 2015-09-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 272 - secretary → ME
  • 132
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 411 - secretary → ME
  • 133
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 307 - secretary → ME
  • 134
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 285 - secretary → ME
  • 135
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 312 - secretary → ME
  • 136
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 271 - secretary → ME
  • 137
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 365 - secretary → ME
  • 138
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 246 - secretary → ME
  • 139
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 335 - secretary → ME
  • 140
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 364 - secretary → ME
  • 141
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 306 - secretary → ME
  • 142
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 345 - secretary → ME
  • 143
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 309 - secretary → ME
  • 144
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-12 ~ now
    IIF 362 - secretary → ME
  • 145
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-12 ~ now
    IIF 392 - secretary → ME
  • 146
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 402 - secretary → ME
  • 147
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 377 - secretary → ME
  • 148
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 253 - secretary → ME
  • 149
    LR VODASPAIN LIMITED - 2014-03-12
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 301 - secretary → ME
  • 150
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-12 ~ now
    IIF 404 - secretary → ME
  • 151
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 240 - secretary → ME
  • 152
    WIDERACE LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 415 - secretary → ME
  • 153
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 369 - secretary → ME
  • 154
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 360 - secretary → ME
  • 155
    MARSHSET LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 279 - secretary → ME
  • 156
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 277 - secretary → ME
  • 157
    LONDON & REGIONAL (CAMDEN) LIMITED - 2005-01-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 290 - secretary → ME
  • 158
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 358 - secretary → ME
  • 159
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 247 - secretary → ME
  • 160
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 405 - secretary → ME
  • 161
    INTERDEVELOPMENTS LIMITED - 2023-04-24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 414 - secretary → ME
  • 162
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 363 - secretary → ME
  • 163
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 251 - secretary → ME
  • 164
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 408 - secretary → ME
  • 165
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 332 - secretary → ME
  • 166
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 343 - secretary → ME
  • 167
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 328 - secretary → ME
  • 168
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 354 - secretary → ME
  • 169
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 298 - secretary → ME
  • 170
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 177 - secretary → ME
  • 171
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 171 - secretary → ME
  • 172
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 174 - secretary → ME
  • 173
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 316 - secretary → ME
  • 174
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 297 - secretary → ME
  • 175
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 373 - secretary → ME
  • 176
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 368 - secretary → ME
  • 177
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 242 - secretary → ME
  • 178
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 396 - secretary → ME
  • 179
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 331 - secretary → ME
  • 180
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 305 - secretary → ME
  • 181
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 330 - secretary → ME
  • 182
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 348 - secretary → ME
  • 183
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 282 - secretary → ME
  • 184
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 410 - secretary → ME
  • 185
    SRE HOTELS (CAMBRIDGE) LIMITED - 2013-03-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-12-12 ~ dissolved
    IIF 261 - secretary → ME
  • 186
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 356 - secretary → ME
  • 187
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 347 - secretary → ME
  • 188
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 413 - secretary → ME
  • 189
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 129 - secretary → ME
  • 190
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 109 - secretary → ME
  • 191
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 121 - secretary → ME
  • 192
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 136 - secretary → ME
  • 193
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 133 - secretary → ME
  • 194
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 117 - secretary → ME
  • 195
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 113 - secretary → ME
  • 196
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 107 - secretary → ME
  • 197
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 143 - secretary → ME
  • 198
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 128 - secretary → ME
  • 199
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 123 - secretary → ME
  • 200
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 145 - secretary → ME
  • 201
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 119 - secretary → ME
  • 202
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 131 - secretary → ME
  • 203
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 130 - secretary → ME
  • 204
    6th Floor, Midcity Place 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 132 - secretary → ME
  • 205
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 256 - secretary → ME
  • 206
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 390 - secretary → ME
  • 207
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 262 - secretary → ME
  • 208
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 260 - secretary → ME
  • 209
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-12 ~ now
    IIF 403 - secretary → ME
  • 210
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 393 - secretary → ME
  • 211
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 178 - secretary → ME
  • 212
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 97 - secretary → ME
  • 213
    SELECT OPERATORS LIMITED - 2021-05-26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 383 - secretary → ME
  • 214
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 58 - director → ME
    2007-06-19 ~ dissolved
    IIF 141 - secretary → ME
  • 215
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 52 - director → ME
    2007-06-19 ~ dissolved
    IIF 120 - secretary → ME
  • 216
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 56 - director → ME
    2007-06-19 ~ dissolved
    IIF 116 - secretary → ME
  • 217
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 60 - director → ME
    2007-06-19 ~ dissolved
    IIF 111 - secretary → ME
  • 218
    WESTFIELD ACQUISITION PLC - 2009-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 55 - director → ME
    2007-06-13 ~ dissolved
    IIF 161 - secretary → ME
  • 219
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 54 - director → ME
    2006-10-16 ~ dissolved
    IIF 162 - secretary → ME
  • 220
    SHELFCO (NO.1874) LIMITED - 2000-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 166 - secretary → ME
  • 221
    WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03
    SHELFCO (NO.1900) LIMITED - 2000-07-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 167 - secretary → ME
  • 222
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 156 - secretary → ME
  • 223
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 59 - director → ME
    2006-10-16 ~ dissolved
    IIF 114 - secretary → ME
  • 224
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 144 - secretary → ME
  • 225
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 51 - director → ME
    2006-10-16 ~ dissolved
    IIF 139 - secretary → ME
  • 226
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 53 - director → ME
    2006-10-16 ~ dissolved
    IIF 138 - secretary → ME
  • 227
    Hill House, 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 62 - director → ME
    2006-10-16 ~ dissolved
    IIF 112 - secretary → ME
  • 228
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 50 - director → ME
    2007-06-06 ~ dissolved
    IIF 159 - secretary → ME
  • 229
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 147 - secretary → ME
Ceased 120
  • 1
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-02-25
    IIF 78 - director → ME
  • 2
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2011-12-01
    IIF 164 - secretary → ME
  • 3
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2011-12-01
    IIF 91 - secretary → ME
  • 4
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2011-12-01
    IIF 153 - secretary → ME
  • 5
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 101 - secretary → ME
  • 6
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2012-03-19
    IIF 89 - secretary → ME
  • 7
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 77 - director → ME
    2008-02-25 ~ 2012-03-19
    IIF 170 - secretary → ME
  • 8
    BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 72 - director → ME
    2008-02-25 ~ 2012-03-19
    IIF 180 - secretary → ME
  • 9
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2012-03-19
    IIF 90 - secretary → ME
  • 10
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ 2012-03-19
    IIF 92 - secretary → ME
  • 11
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 81 - director → ME
    2008-02-25 ~ 2012-03-19
    IIF 172 - secretary → ME
  • 12
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 79 - director → ME
    2008-02-25 ~ 2012-03-19
    IIF 175 - secretary → ME
  • 13
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 100 - secretary → ME
  • 14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 98 - secretary → ME
  • 15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-28 ~ 2018-06-29
    IIF 67 - director → ME
  • 16
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-26 ~ 2018-06-29
    IIF 66 - director → ME
  • 17
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-26 ~ 2018-06-29
    IIF 64 - director → ME
  • 18
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 65 - director → ME
  • 19
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-04 ~ 2008-02-25
    IIF 70 - director → ME
    2008-02-25 ~ 2014-05-01
    IIF 173 - secretary → ME
  • 20
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 80 - director → ME
    2008-02-25 ~ 2014-05-01
    IIF 169 - secretary → ME
  • 21
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 74 - director → ME
    2008-02-25 ~ 2014-05-01
    IIF 181 - secretary → ME
  • 22
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2018-06-29
    IIF 24 - director → ME
    2006-10-30 ~ 2017-11-30
    IIF 151 - secretary → ME
  • 23
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2018-06-29
    IIF 4 - director → ME
    2006-10-30 ~ 2017-11-30
    IIF 99 - secretary → ME
  • 24
    DDL165 LIMITED - 2012-11-26
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-28 ~ 2018-05-24
    IIF 7 - director → ME
    2017-09-28 ~ 2017-11-30
    IIF 197 - secretary → ME
  • 25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-12 ~ 2025-03-27
    IIF 313 - secretary → ME
  • 26
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-02-25
    IIF 73 - director → ME
  • 27
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 71 - director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 76 - director → ME
  • 29
    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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 196 - secretary → ME
  • 30
    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 Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 188 - secretary → ME
  • 31
    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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 193 - secretary → ME
  • 32
    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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 190 - secretary → ME
  • 33
    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 Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 191 - secretary → ME
  • 34
    QIC PARKING (UK) LIMITED - 2016-06-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-11-28 ~ 2006-12-19
    IIF 184 - secretary → ME
  • 35
    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 Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 189 - secretary → ME
  • 36
    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 Kingdom
    Corporate (2 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 187 - secretary → ME
  • 37
    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 Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 195 - secretary → ME
  • 38
    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 Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 186 - secretary → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 222 - secretary → ME
  • 40
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 192 - secretary → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2014-05-01
    IIF 194 - secretary → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 203 - secretary → ME
  • 43
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 215 - secretary → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 220 - secretary → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 216 - secretary → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 209 - secretary → ME
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 213 - secretary → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 221 - secretary → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 219 - secretary → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 205 - secretary → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 210 - secretary → ME
  • 52
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 204 - secretary → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 218 - secretary → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 223 - secretary → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 199 - secretary → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 212 - secretary → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 201 - secretary → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 214 - secretary → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 207 - secretary → ME
  • 60
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 206 - secretary → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 202 - secretary → ME
  • 62
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 208 - secretary → ME
  • 63
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2014-05-01
    IIF 217 - secretary → ME
  • 64
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 211 - secretary → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-21 ~ 2014-05-01
    IIF 200 - secretary → ME
  • 66
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-02-25
    IIF 83 - director → ME
  • 67
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 69 - director → ME
  • 68
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ 2008-02-25
    IIF 82 - director → ME
  • 69
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 20 - director → ME
    2008-05-16 ~ 2017-11-30
    IIF 108 - secretary → ME
  • 70
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 29 - director → ME
    2010-12-15 ~ 2018-06-29
    IIF 232 - secretary → ME
  • 71
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 15 - director → ME
    2011-02-21 ~ 2018-06-29
    IIF 224 - secretary → ME
  • 72
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 10 - director → ME
    2006-10-16 ~ 2017-11-30
    IIF 115 - secretary → ME
  • 73
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 30 - director → ME
    2011-02-21 ~ 2018-06-29
    IIF 228 - secretary → ME
  • 74
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 14 - director → ME
    2008-03-10 ~ 2017-11-30
    IIF 154 - secretary → ME
  • 75
    One, Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2018-06-20
    IIF 37 - director → ME
    2008-03-10 ~ 2017-11-30
    IIF 110 - secretary → ME
  • 76
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 36 - director → ME
    2008-03-10 ~ 2017-11-30
    IIF 157 - secretary → ME
  • 77
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 23 - director → ME
    2008-03-10 ~ 2017-11-30
    IIF 152 - secretary → ME
  • 78
    Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ 2015-04-01
    IIF 48 - director → ME
    2008-03-10 ~ 2015-04-01
    IIF 140 - secretary → ME
  • 79
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 28 - director → ME
    2008-03-10 ~ 2018-06-29
    IIF 118 - secretary → ME
  • 80
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 35 - director → ME
    2008-03-11 ~ 2018-06-29
    IIF 122 - secretary → ME
  • 81
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 31 - director → ME
    2008-03-11 ~ 2018-06-29
    IIF 106 - secretary → ME
  • 82
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 32 - director → ME
    2008-03-10 ~ 2018-06-29
    IIF 124 - secretary → ME
  • 83
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 11 - director → ME
    2008-03-11 ~ 2018-06-29
    IIF 155 - secretary → ME
  • 84
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-06-29
    IIF 34 - director → ME
    2008-03-11 ~ 2018-06-29
    IIF 127 - secretary → ME
  • 85
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 9 - director → ME
    2011-02-21 ~ 2018-06-29
    IIF 233 - secretary → ME
  • 86
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 13 - director → ME
    2011-02-21 ~ 2018-06-29
    IIF 231 - secretary → ME
  • 87
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 21 - director → ME
    2010-12-15 ~ 2018-06-29
    IIF 234 - secretary → ME
  • 88
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Corporate (3 parents)
    Officer
    2006-11-16 ~ 2013-10-14
    IIF 183 - secretary → ME
  • 89
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2008-02-25
    IIF 75 - director → ME
  • 90
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-06-29
    IIF 42 - director → ME
  • 91
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-06-29
    IIF 40 - director → ME
  • 92
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-23 ~ 2018-06-29
    IIF 47 - director → ME
    2017-06-23 ~ 2017-11-30
    IIF 225 - secretary → ME
  • 93
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2018-06-29
    IIF 44 - director → ME
    2017-08-30 ~ 2017-11-30
    IIF 227 - secretary → ME
  • 94
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2015-04-27 ~ 2018-06-29
    IIF 33 - director → ME
    2006-12-08 ~ 2018-06-29
    IIF 160 - secretary → ME
  • 95
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 27 - director → ME
    2011-08-03 ~ 2017-11-30
    IIF 158 - secretary → ME
  • 96
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 22 - director → ME
    2012-12-18 ~ 2017-11-30
    IIF 235 - secretary → ME
  • 97
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 38 - director → ME
    2014-07-03 ~ 2017-11-30
    IIF 229 - secretary → ME
  • 98
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-06 ~ 2018-06-29
    IIF 230 - secretary → ME
  • 99
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 5 - director → ME
    2006-10-16 ~ 2018-06-29
    IIF 102 - secretary → ME
  • 100
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2018-06-29
    IIF 105 - secretary → ME
  • 101
    SHELFCO (NO.1874) LIMITED - 2000-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2008-02-25
    IIF 85 - director → ME
  • 102
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2018-06-29
    IIF 12 - director → ME
    2008-05-16 ~ 2009-08-19
    IIF 95 - secretary → ME
  • 103
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 63 - director → ME
    2006-10-16 ~ 2017-11-30
    IIF 163 - secretary → ME
  • 104
    WESTFIELD UK (NOMINEE) LIMITED - 2007-05-03
    SHELFCO (NO.1900) LIMITED - 2000-07-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2008-02-25
    IIF 84 - director → ME
  • 105
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 17 - director → ME
    2006-10-16 ~ 2017-11-30
    IIF 148 - secretary → ME
  • 106
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 19 - director → ME
    2006-10-16 ~ 2017-11-30
    IIF 135 - secretary → ME
  • 107
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 8 - director → ME
    2006-10-16 ~ 2017-11-30
    IIF 125 - secretary → ME
  • 108
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-03-05 ~ 2018-06-29
    IIF 41 - director → ME
  • 109
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 25 - director → ME
    2006-10-16 ~ 2017-11-30
    IIF 149 - secretary → ME
  • 110
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 26 - director → ME
    2007-05-16 ~ 2017-11-30
    IIF 142 - secretary → ME
  • 111
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 18 - director → ME
    2007-05-16 ~ 2017-11-30
    IIF 150 - secretary → ME
  • 112
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-22 ~ 2018-06-29
    IIF 16 - director → ME
    2007-05-16 ~ 2017-11-30
    IIF 134 - secretary → ME
  • 113
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2014-05-01
    IIF 93 - secretary → ME
  • 114
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2014-05-01
    IIF 87 - secretary → ME
  • 115
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-12-08 ~ 2014-05-01
    IIF 88 - secretary → ME
  • 116
    ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2017-11-21 ~ 2018-05-24
    IIF 46 - director → ME
  • 117
    EXPENSEMAGIC LTD - 2016-12-09
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-05-24
    IIF 6 - director → ME
    2017-09-28 ~ 2017-11-30
    IIF 198 - secretary → ME
  • 118
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,640,515 GBP2023-12-31
    Officer
    2017-09-28 ~ 2018-05-24
    IIF 39 - director → ME
    2017-09-28 ~ 2017-11-30
    IIF 226 - secretary → ME
  • 119
    ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,642,426 GBP2023-12-31
    Officer
    2017-07-18 ~ 2018-05-24
    IIF 45 - director → ME
    2017-07-18 ~ 2017-11-23
    IIF 236 - secretary → ME
  • 120
    ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06
    WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2017-07-19 ~ 2018-05-24
    IIF 43 - director → ME
    2017-07-19 ~ 2017-11-23
    IIF 237 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.