1
COURT JESTER LIMITED - 2000-04-26
First Floor Gallery Court, Arcadia Avenue, London, England
Dissolved Corporate (17 parents)
Officer
2015-09-14 ~ 2016-03-31
IIF 90 - Director → ME
2
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 45 - Director → ME
3
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 50 - Director → ME
4
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ now
IIF 56 - Director → ME
5
Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, Netherlands
Converted / Closed Corporate (1 parent)
Officer
1999-04-30 ~ 2005-06-29
IIF 131 - Director → ME
6
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED - 1994-11-23
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-07 ~ 2005-06-29
IIF 144 - Director → ME
7
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-07 ~ 2005-06-29
IIF 130 - Director → ME
8
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2007-07-23 ~ 2008-07-11
IIF 9 - Director → ME
2008-07-11 ~ 2009-06-18
IIF 16 - Director → ME
9
BLUEWATER OUTER AREA LIMITED - now
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2007-07-23 ~ 2009-06-18
IIF 17 - Director → ME
10
Stephen Coleman, For And On Behalf Of, Gerald Edelman, 25 Harley Street London, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2001-02-01 ~ 2005-06-29
IIF 117 - Director → ME
11
BRIERLEY HILL REGENERATION PARTNERSHIP LIMITED
04961290 Unit 22/23 Waterfront East, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-11-12 ~ 2005-05-10
IIF 146 - Director → ME
12
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2005-06-29
IIF 112 - Director → ME
13
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2005-06-29
IIF 101 - Director → ME
14
CATESBY ESTATES (GRANGE ROAD) LIMITED
- now 06113394MUTANDERIS 539 LIMITED - 2010-04-09
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-16 ~ now
IIF 36 - Director → ME
15
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-16 ~ now
IIF 38 - Director → ME
16
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED - 2007-05-23
ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 33 - Director → ME
17
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-06-09 ~ 2008-11-20
IIF 5 - Director → ME
18
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 136 - Director → ME
19
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-06-29
IIF 139 - Director → ME
20
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Officer
2007-09-19 ~ 2013-12-10
IIF 68 - Director → ME
21
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-03-16 ~ 2005-06-29
IIF 84 - Director → ME
22
DUELGUIDE (BLOOMSBURY) LIMITED
- now 03755594CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED - 2000-06-23
WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-07-12 ~ 2005-06-29
IIF 96 - Director → ME
23
DUELGUIDE (BOND STREET) LIMITED
- now 02166971CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED - 1994-03-02
CHELSFIELD ESTATES LIMITED - 1991-02-12
JETCRUCIAL LIMITED - 1987-11-30
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
1995-07-05 ~ 2005-06-29
IIF 91 - Director → ME
24
DUELGUIDE (BROMPTON ROAD) LIMITED
- now 02340901CHELSFIELD (BROMPTON ROAD) LIMITED
- 2005-06-07
02340901 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
~ 2005-06-29
IIF 87 - Director → ME
25
DUELGUIDE (NEWCASTLE) LIMITED
- now 04097359CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-06-29
IIF 86 - Director → ME
26
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555CHELSFIELD PLC
- 1992-03-05
02036555 02636872, 02636872, 02636872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
~ 2005-06-29
IIF 99 - Director → ME
27
DUELGUIDE (WOBURN PLACE) LIMITED
- now 03851678CHELSFIELD (WOBURN PLACE) LIMITED
- 2005-06-07
03851678DIRECTRUBY LIMITED
- 2000-06-23
03851678CHELSFIELD (ALBERT EMBANKMENT) LIMITED
- 1999-12-02
03851678DIRECTRUBY LIMITED
- 1999-10-21
03851678 11th Floor 66 Chiltern Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-12 ~ 2005-06-29
IIF 121 - Director → ME
28
CHELSFIELD ACQUISITIONS LIMITED
- 2005-06-07
02558758MINWORTH BUSINESS PARK LIMITED
- 1995-10-27
02558758THEMESHARP LIMITED
- 1994-03-02
02558758 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
~ 2005-06-29
IIF 73 - Director → ME
29
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
- now 03863113CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2005-06-29
IIF 109 - Director → ME
30
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-18 ~ 2005-06-29
IIF 137 - Director → ME
31
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 2006-05-30
IIF 108 - Director → ME
32
DUELGUIDE INVESTMENTS INTERNATIONAL SA - now
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.
- 2006-10-04
FC016329 Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
Converted / Closed Corporate (12 parents)
Officer
1992-06-30 ~ 2005-06-29
IIF 106 - Director → ME
33
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2006-07-01
IIF 79 - Director → ME
34
DUELGUIDE PADDINGTON LIMITED
- now 05148802CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2005-06-29
IIF 113 - Director → ME
35
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
~ 2005-06-29
IIF 119 - Director → ME
36
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED - 1997-04-10
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1998-12-14 ~ 2005-06-29
IIF 124 - Director → ME
37
DUELGUIDE STANNIFER HOLDINGS LIMITED
- now 05059033CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-06-29
IIF 140 - Director → ME
38
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1996-08-02 ~ 1998-04-03
IIF 123 - Director → ME
39
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED
- 1986-11-17
02027506 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-06-29
IIF 70 - Director → ME
40
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2021-11-02 ~ now
IIF 162 - Director → ME
41
FETTER ACQUISITIONS LIMITED
- now 02774882HACKREMCO (NO.800) LIMITED
- 1993-02-19
02774882 02392881, 02860254, 01878713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
Active Corporate (22 parents)
Officer
1993-02-10 ~ 1994-10-03
IIF 74 - Director → ME
42
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED
- 2004-01-26
03396462BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2003-11-11
IIF 134 - Director → ME
43
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2005-06-29
IIF 111 - Director → ME
44
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
1994-04-11 ~ 2005-06-29
IIF 127 - Director → ME
45
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
CHELSFIELD MH ACQUISITIONS LIMITED
- 2005-06-07
02458787YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1996-08-12 ~ 2005-06-29
IIF 62 - Director → ME
46
INTU MH GROUP LIMITED - now
WESTFIELD 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
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
1997-09-10 ~ 2005-06-29
IIF 64 - Director → ME
47
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED
- 1994-11-21
02809616TOTALPOINT PROJECTS LIMITED
- 1993-05-18
02809616 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1993-05-10 ~ 2005-06-29
IIF 61 - Director → ME
48
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED
- 2005-08-12
02808020CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1993-04-30 ~ 2005-06-29
IIF 65 - Director → ME
49
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED
- 2005-08-12
02942109CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109IBIS (262) LIMITED
- 1994-08-17
02942109 04189939, 03023513, 02942103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-08-11 ~ 2005-06-29
IIF 129 - Director → ME
50
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED
- 2005-08-12
02729155NOTICEMODEL LIMITED
- 1994-11-21
02729155 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-07-31 ~ 2005-06-29
IIF 114 - Director → ME
51
INTU MH PHASE 1 LIMITED - now
WESTFIELD 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
04731207 04341135, 05023158, 05429844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-10 ~ 2005-06-29
IIF 118 - Director → ME
52
INTU MH PROPERTIES LIMITED - now
WESTFIELD 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
02808027 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-04-30 ~ 2005-06-29
IIF 142 - Director → ME
53
INTU MH WATERFRONT LIMITED - now
WESTFIELD 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
03806198 03806413, 03806417, 03806200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2005-06-29
IIF 60 - Director → ME
54
KENNETT APARTMENTS MANAGEMENT COMPANY LIMITED
12297065 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 203 - Director → ME
55
KINGSYARD MANAGEMENT LIMITED
- now 02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-06-29
IIF 133 - Director → ME
56
LEND LEASE DORMANT HOLDINGS LIMITED
- now 03365849VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-23 ~ 2007-07-23
IIF 12 - Director → ME
57
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
Level 7 1 Eversholt Street, London, England
Active Corporate (35 parents)
Officer
2007-07-23 ~ 2009-06-18
IIF 10 - Director → ME
58
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-23 ~ 2009-06-18
IIF 7 - Director → ME
59
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01
02946679 03298905, 03298905, OC422979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2006-08-15 ~ 2007-07-23
IIF 24 - Director → ME
60
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2007-07-23 ~ 2009-06-18
IIF 18 - Director → ME
61
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2007-07-31 ~ 2008-11-20
IIF 14 - Director → ME
62
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2007-04-30 ~ 2008-11-20
IIF 15 - Director → ME
63
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554 03365849, 03851171, 03540684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-01-13
IIF 8 - Director → ME
64
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2007-11-12 ~ 2009-06-18
IIF 23 - Director → ME
65
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2007-07-23 ~ 2008-11-20
IIF 19 - Director → ME
66
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-04-26 ~ 2009-06-18
IIF 21 - Director → ME
67
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND 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 - 2005-06-22
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-08 ~ 2007-08-03
IIF 13 - Director → ME
68
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2007-11-12 ~ 2008-11-20
IIF 22 - Director → ME
69
31 Hill Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 81 - Director → ME
70
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1992-03-31 ~ 2005-06-29
IIF 126 - Director → ME
71
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
11082473 50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-27 ~ 2018-04-04
IIF 207 - Director → ME
72
MANCHESTER NEW SQUARE NOMINEE LIMITED
11185195 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-05 ~ now
IIF 42 - Director → ME
73
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-31 ~ 2005-06-29
IIF 83 - Director → ME
74
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-05-22 ~ 2005-06-29
IIF 143 - Director → ME
75
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2005-06-29
IIF 63 - Director → ME
76
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
~ 2005-06-29
IIF 77 - Director → ME
77
NEW HERITAGE REGENERATION LIMITED
06663489 Dudley Mbc, 4 Ednam Road, Dudley, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-01-30 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 210 - Has significant influence or control → OE
78
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-16 ~ now
IIF 30 - Director → ME
79
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2005-06-29
IIF 120 - Director → ME
80
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2007-07-23 ~ 2009-06-18
IIF 20 - Director → ME
81
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-08-09 ~ 2001-06-06
IIF 98 - Director → ME
82
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2007-10-02 ~ 2008-04-18
IIF 6 - Director → ME
83
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-11-12 ~ 2008-11-20
IIF 2 - Director → ME
84
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2007-11-12 ~ 2008-11-20
IIF 1 - Director → ME
85
PORTOBELLO DEVELOPMENTS 2002 LIMITED
04342720 50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 151 - Director → ME
86
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-07-20 ~ 2008-11-20
IIF 11 - Director → ME
87
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2017-10-20 ~ now
IIF 160 - Director → ME
88
RADMYLE APARTMENTS MANAGEMENT COMPANY LIMITED
12296923 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2022-10-27
IIF 194 - Director → ME
89
GENESIS LAND LIMITED - 2007-02-06
GENESIS HOLDINGS LIMITED - 1999-10-14
BEAVERFOLD LIMITED - 1993-01-04
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2024-08-06 ~ now
IIF 158 - Director → ME
90
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1998-11-24 ~ 2005-02-07
IIF 88 - Director → ME
91
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 80 - Director → ME
92
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1995-11-23 ~ 2005-06-29
IIF 102 - Director → ME
93
ST CATHERINE'S HOUSE TRUSTEE LIMITED
- now 03533265 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
1998-09-08 ~ 2005-06-29
IIF 100 - Director → ME
94
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-07-23 ~ 2009-06-18
IIF 25 - Director → ME
95
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-08-20 ~ 2005-06-29
IIF 85 - Director → ME
96
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
- now 05701869SHELFCO (NO. 3199) LIMITED - 2006-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 43 - Director → ME
97
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-06-22 ~ dissolved
IIF 95 - Director → ME
98
TERRACE HILL (HERNE BAY) LIMITED
07547013 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 185 - Director → ME
99
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2019-01-21 ~ dissolved
IIF 201 - Director → ME
100
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
09814002 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ dissolved
IIF 197 - Director → ME
101
TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED - 2014-05-09
MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2021-12-01 ~ dissolved
IIF 206 - Director → ME
102
TEWC THE ENGLISH WINE COMPANY LIMITED
08864275 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ 2014-10-01
IIF 69 - Director → ME
103
C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
104
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2007-01-01 ~ 2011-11-01
IIF 147 - Director → ME
105
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1999-06-08 ~ 2017-03-24
IIF 125 - Director → ME
106
50 New Bond Street, London, England
Active Corporate (7 parents)
Officer
2025-06-17 ~ now
IIF 35 - Director → ME
107
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
2000-03-30 ~ 2005-06-29
IIF 104 - Director → ME
108
TROTTON ESTATE VINEYARDS (MANAGEMENT) LIMITED
14012144 7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 67 - Director → ME
109
C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ now
IIF 58 - Director → ME
110
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2016-06-22 ~ now
IIF 27 - Director → ME
111
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-21 ~ now
IIF 54 - Director → ME
112
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
10820409 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-15 ~ now
IIF 192 - Director → ME
113
TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2016-11-04 ~ dissolved
IIF 92 - Director → ME
114
TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2021-12-01 ~ dissolved
IIF 199 - Director → ME
115
NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2021-11-19 ~ dissolved
IIF 198 - Director → ME
116
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2014-04-07 ~ now
IIF 52 - Director → ME
117
URBAN&CIVIC ARMADALE NO.1 LIMITED
- now SC383417TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2021-08-02 ~ dissolved
IIF 177 - Director → ME
118
URBAN&CIVIC BALDOCK NORTH LIMITED
13677501 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-13 ~ now
IIF 57 - Director → ME
119
URBAN&CIVIC BISHOP AUCKLAND LIMITED
- now 05120788TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
DWSCO 2525 LIMITED - 2004-06-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-03-17 ~ dissolved
IIF 205 - Director → ME
120
URBAN&CIVIC BRIDGEND LIMITED
- now 04907319GALLAGHER BRIDGEND LIMITED
- 2024-09-16
04907319 50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 163 - Director → ME
121
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-16 ~ now
IIF 188 - Director → ME
122
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-22 ~ now
IIF 44 - Director → ME
123
URBAN&CIVIC CENTRAL SCOTLAND LIMITED
- now SC260481TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
4th Floor 115 George Street, Edinburgh
Active Corporate (11 parents)
Officer
2021-12-16 ~ now
IIF 189 - Director → ME
124
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 154 - Director → ME
125
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-21 ~ dissolved
IIF 202 - Director → ME
126
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2022-02-15 ~ now
IIF 190 - Director → ME
127
URBAN&CIVIC ELSTOW LIMITED
- now 04332152DRYSDALE PROPERTIES LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 153 - Director → ME
128
URBAN&CIVIC ESTATES LAND LIMITED
- now 11800258L&Q ESTATES LIMITED
- 2024-09-16
11800258 50 New Bond Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-08-06 ~ now
IIF 168 - Director → ME
129
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2024-04-22 ~ now
IIF 47 - Director → ME
130
URBAN&CIVIC ESTATES PROJECTS LIMITED
- now 04332147GALLAGHER PROJECTS LIMITED
- 2024-09-16
04332147HILLDIP LIMITED - 2002-04-23
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 165 - Director → ME
131
URBAN&CIVIC FEETHAMS LIMITED
- now 08241668TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
NC (RES) NO 1 LIMITED - 2015-03-05
TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2016-06-16 ~ now
IIF 28 - Director → ME
132
URBAN&CIVIC FOODSTORES COMPANY LIMITED
- now 07812710TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
50 New Bond Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2021-10-22 ~ now
IIF 170 - Director → ME
133
URBAN&CIVIC GALASHIELS NO.2 LIMITED
- now 05647842TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2021-12-16 ~ now
IIF 171 - Director → ME
134
J.J.GALLAGHER LIMITED - 2017-01-25
J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
50 New Bond Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2024-08-06 ~ now
IIF 155 - Director → ME
135
URBAN&CIVIC GE LAND LIMITED
- now 00571817GALLAGHER ESTATES LAND LIMITED
- 2024-09-16
00571817GALLAGHER ESTATES LIMITED - 2017-01-25
50 New Bond Street, London, England
Active Corporate (25 parents)
Officer
2024-08-06 ~ now
IIF 169 - Director → ME
136
GARDENVALE PROPERTIES LIMITED - 2017-05-20
50 New Bond Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 166 - Director → ME
137
URBAN&CIVIC GROUP LIMITED
- now 03047676TERRACE HILL LIMITED - 2015-12-23
NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Officer
2016-06-16 ~ now
IIF 49 - Director → ME
138
URBAN&CIVIC HOLDINGS LIMITED
- now 14373341URBAN&CIVIC HOLDING LIMITED
- 2022-09-26
14373341 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2022-09-23 ~ now
IIF 191 - Director → ME
139
GALLAGHER WATERBEACH LIMITED - 2018-08-29
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 149 - Director → ME
140
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
- now 06019605TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2021-12-16 ~ now
IIF 186 - Director → ME
141
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-07-23 ~ now
IIF 40 - Director → ME
142
URBAN&CIVIC INVESTMENTS LIMITED
- now 03827073PCG INVESTMENTS LIMITED - 2015-11-17
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2021-08-02 ~ now
IIF 180 - Director → ME
143
J.J. GALLAGHER CONSTRUCTION LIMITED
- 2024-09-16
01267412PATCHBERRY LIMITED - 1977-12-31
50 New Bond Street, London, England
Active Corporate (22 parents)
Officer
2024-08-06 ~ now
IIF 152 - Director → ME
144
URBAN&CIVIC JOBS AND SKILLS LIMITED
11656133 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ dissolved
IIF 55 - Director → ME
145
50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 39 - Director → ME
146
50 New Bond Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-05 ~ now
IIF 164 - Director → ME
147
URBAN&CIVIC LIVING BTR OPERATIONS LIMITED
15933161 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 32 - Director → ME
148
URBAN&CIVIC LIVING BTR WATERBEACH LIMITED
16636029 50 New Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 167 - Director → ME
149
URBAN&CIVIC LIVING BTR WATERBEACH OPERATIONS LIMITED
16654050 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 34 - Director → ME
150
URBAN&CIVIC LLANWERN LIMITED
- now 04469056GALLAGHER LLANWERN LIMITED
- 2024-09-16
04469056GALLAGHER MOLESEY LIMITED - 2004-04-08
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 159 - Director → ME
151
URBAN&CIVIC LONGSTANTON LIMITED
- now 03538959GALLAGHER LONGSTANTON LIMITED
- 2024-09-16
03538959 50 New Bond Street, London, England
Active Corporate (21 parents)
Officer
2024-08-06 ~ now
IIF 161 - Director → ME
152
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-13 ~ now
IIF 172 - Director → ME
153
URBAN&CIVIC MIDDLEBECK LIMITED
- now 04172759CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-16 ~ now
IIF 31 - Director → ME
154
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED
- now 05283711TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2021-11-19 ~ now
IIF 173 - Director → ME
155
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 195 - Director → ME
156
URBAN&CIVIC NORTH EAST LIMITED
- now 03125799TERRACE HILL NORTH EAST LIMITED - 2015-12-23
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
TERRACE HILL NORTH EAST LIMITED - 2009-07-30
TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2021-08-02 ~ now
IIF 183 - Director → ME
157
URBAN&CIVIC NORTHAM LIMITED
- now 09079816TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 174 - Director → ME
158
URBAN&CIVIC PENZANCE LIMITED
- now 08742732TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2021-08-18 ~ dissolved
IIF 196 - Director → ME
159
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2014-05-22 ~ now
IIF 148 - Director → ME
160
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED - 2014-12-02
50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 29 - Director → ME
161
URBAN&CIVIC PROJECTS LIMITED
- now 02664039TERRACE HILL PROJECTS LIMITED - 2015-07-30
POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2024-10-29 ~ now
IIF 41 - Director → ME
162
TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2021-08-18 ~ now
IIF 181 - Director → ME
163
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
50 New Bond Street, London
Active Corporate (12 parents)
Officer
2021-11-19 ~ now
IIF 179 - Director → ME
164
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED - 2006-07-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-22 ~ dissolved
IIF 93 - Director → ME
165
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 184 - Director → ME
166
URBAN&CIVIC REDCLIFF STREET LIMITED
- now 06013372URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
QUAYSHELFCO 1207 LIMITED - 2007-03-02
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2022-03-17 ~ dissolved
IIF 200 - Director → ME
167
URBAN&CIVIC RESOLUTION LIMITED
- now 05177378TERRACE HILL RESOLUTION LIMITED - 2015-11-23
DWSCO 2546 LIMITED - 2004-10-05
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2022-07-20 ~ now
IIF 176 - Director → ME
168
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-25 ~ now
IIF 48 - Director → ME
169
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-25 ~ now
IIF 46 - Director → ME
170
50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-20 ~ now
IIF 182 - Director → ME
171
URBAN&CIVIC ST NEOTS EAST LIMITED
- now 16099858URBAN&CIVIC COTON LIMITED
- 2025-08-15
16099858 50 New Bond Street, London, England
Active Corporate (5 parents)
Officer
2024-11-25 ~ now
IIF 150 - Director → ME
172
URBAN&CIVIC STOKESLEY LIMITED
- now 08300440TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 175 - Director → ME
173
URBAN&CIVIC TUNBRIDGE WELLS LIMITED
- now 04841559TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2022-03-17 ~ dissolved
IIF 204 - Director → ME
174
URBAN&CIVIC TYTTENHANGER LIMITED
11701516 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-28 ~ now
IIF 53 - Director → ME
175
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ dissolved
IIF 26 - Director → ME
176
URBAN&CIVIC VICTORIA STREET LIMITED
- now 05986544TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2021-11-17 ~ dissolved
IIF 187 - Director → ME
177
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29
09123307 50 New Bond Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-09 ~ now
IIF 51 - Director → ME
178
WESTVIEW INVESTMENTS LIMITED - 2015-12-23
TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-02-15 ~ now
IIF 178 - Director → ME
179
URBAN&CIVIC WOLVERHAMPTON LIMITED
10559396 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ dissolved
IIF 94 - Director → ME
180
TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
25 Harley Street, London
Dissolved Corporate (32 parents)
Officer
1995-09-14 ~ 2005-06-29
IIF 132 - Director → ME
181
VANDERBILT ACQUISITIONS LIMITED
- now 03091608FIRSTSPEEDY LIMITED
- 1995-09-25
03091608 25 Harley Street, London
Dissolved Corporate (20 parents)
Officer
1995-08-30 ~ 2005-06-29
IIF 122 - Director → ME
182
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-12 ~ 2008-11-20
IIF 4 - Director → ME
183
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-12 ~ 2008-11-20
IIF 3 - Director → ME
184
WATERBEACH ESTATE MANAGEMENT COMPANY LIMITED
13707519 50 New Bond Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-27 ~ now
IIF 193 - Director → ME
185
WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-27 ~ 2025-06-01
IIF 208 - Director → ME
186
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2005-02-07
IIF 71 - Director → ME
187
22 Baker Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 66 - Director → ME
188
WENTWORTH GOLF AND COUNTRY CLUB LIMITED
- now 02272056SPIRITNEXT LIMITED
- 1989-10-26
02272056 31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
~ 2005-02-07
IIF 78 - Director → ME
189
WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23
02632558 Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (50 parents)
Officer
1991-07-26 ~ 1993-11-30
IIF 76 - Director → ME
190
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
~ 2005-02-07
IIF 75 - Director → ME
191
WENTWORTH MANAGEMENT SERVICES LIMITED
- now 02284019WENTWORTH GOLF CLUB LIMITED
- 1997-02-20
02284019SECONDPOLAR LIMITED
- 1989-11-03
02284019 31 Hill Street, London
Dissolved Corporate (20 parents)
Officer
~ 2005-02-07
IIF 72 - Director → ME
192
50 New Bond Street, London, England
Active Corporate (18 parents)
Officer
2024-08-06 ~ now
IIF 157 - Director → ME
193
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED
- 2005-08-12
05148134CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-08 ~ 2005-06-29
IIF 97 - Director → ME
194
WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12
03072252ALLOYESTATE LIMITED
- 1995-09-25
03072252 Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-27 ~ 2005-06-29
IIF 82 - Director → ME
195
WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12
04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2005-06-29
IIF 107 - Director → ME
196
WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12
03060458 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-27 ~ 2005-06-29
IIF 89 - Director → ME
197
WESTFIELD WHITE CITY SAGP LIMITED - now
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-11-28 ~ 2005-06-29
IIF 138 - Director → ME
198
WESTFIELD WHITE CITY SALP LIMITED - now
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-28 ~ 2005-06-29
IIF 116 - Director → ME
199
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-15 ~ 2005-06-29
IIF 103 - Director → ME
200
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-01-12 ~ 2005-06-29
IIF 145 - Director → ME
201
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-01-12 ~ 2005-06-29
IIF 110 - Director → ME
202
WHITE CITY ACQUISITIONS LIMITED
- now 03169129 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1996-03-20 ~ 2005-06-29
IIF 141 - Director → ME
203
WHITE CITY DEVELOPMENTS LIMITED
- now 03443413ALTERNATE MUSIC (LONDON) LIMITED
- 1998-01-26
03443413 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-10-20 ~ 2005-06-29
IIF 105 - Director → ME
204
WHITE CITY SHOPPING LIMITED
- now 03635320CHELSFIELD (DUFFERIN HOUSE) LIMITED
- 2002-12-11
03635320INVESTEC 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 (19 parents)
Officer
1999-12-22 ~ 2005-06-29
IIF 128 - Director → ME
205
EMPLOY FIRST LIMITED - 2006-08-16
50 New Bond Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 156 - Director → ME
206
WIXAMS NEA MANAGEMENT COMPANY LIMITED
11238848 50 New Bond Street, London, England
Active Corporate (8 parents)
Officer
2025-06-02 ~ now
IIF 37 - Director → ME
207
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2005-06-29
IIF 135 - Director → ME