1
VITADALE LIMITED - 1998-02-23
Marley Lodge, Marley Heights, Haslemere, Surrey
Active Corporate (18 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2005-06-29 ~ 2011-03-02
IIF 84 - Director → ME
2007-02-09 ~ 2011-03-07
IIF 120 - Secretary → ME
2
30 Mount Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
3
30 MOUNT ROW MANAGEMENT COMPANY LIMITED
14188409 1 Moreton Terrace Mews North, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
4
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,013,545 GBP2020-03-31
Officer
2016-03-03 ~ dissolved
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
5
PRECIS (1740) LIMITED
- 1999-06-18
03729794 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2002-04-10
IIF 96 - Director → ME
6
ACRE 1151 LIMITED
08156791 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 103 - Director → ME
7
ACRE 817 LIMITED
- now 05498917 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more)ACRE 988 LIMITED - 2006-02-14
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-12 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
8
ACRE 870 LIMITED
05105848 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 74 - Director → ME
9
ACRE 877 LIMITED
- 2005-07-14
05105187 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 72 - Director → ME
10
ACRE 997 LIMITED - 2006-02-14
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-12 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
11
ACRE 817 LIMITED
- 2019-10-04
05006805 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Moreton Terrace Mews North, London, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,385,402 GBP2024-12-31
Officer
2004-03-19 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
12
Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2002-03-06 ~ dissolved
IIF 118 - Director → ME
13
BELGRAVIA ACQUISITIONS LIMITED
- now 02887301FINECAKE PROJECTS LIMITED
- 1994-11-23
02887301 25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-11-23 ~ 2005-05-20
IIF 18 - Director → ME
14
BELGRAVIA PROPERTY COMPANY LIMITED
00108346 25 Harley Street, London
Dissolved Corporate (27 parents)
Officer
1994-11-25 ~ 2005-05-20
IIF 15 - Director → ME
15
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 2003-06-18
IIF 57 - Director → ME
16
C.G.I.S (BRISTOL) LIMITED - now
DUNWILCO (1207) LIMITED
- 2005-01-17
05310024 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 23 - Director → ME
17
C.G.I.S (CHELMSFORD) LIMITED - now
GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED
- 2005-01-17
05310030 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 11 - Director → ME
18
C.G.I.S (LUTON CHRISTCHURCH) LIMITED - now
GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED
- 2005-01-17
05310047 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2006-05-10
IIF 20 - Director → ME
19
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-10 ~ 2005-05-20
IIF 33 - Director → ME
20
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-09-10 ~ 2005-05-20
IIF 26 - Director → ME
21
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
-11,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-04-12 ~ 2003-10-17
IIF 39 - Director → ME
22
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2000-03-17 ~ 2003-10-17
IIF 68 - Director → ME
23
COASTCREST LIMITED
- 1988-09-23
02271790 31 Hill Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 37 - Director → ME
24
LINKMUTUAL PROPERTY MANAGEMENT LIMITED
- 1995-02-20
02979931 Chesham House, 30-31 Chesham Place, London
Active Corporate (65 parents)
Net Assets/Liabilities (Company account)
907,653 GBP2024-12-31
Officer
1995-02-13 ~ 2005-08-30
IIF 22 - Director → ME
25
COMPASS LEARNING PARTNERSHIP - now
Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-10-02
IIF 121 - Director → ME
26
COMPCO CAMDEN LIMITED - now
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-12 ~ 1999-08-20
IIF 95 - Director → ME
27
25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-22 ~ 2005-05-20
IIF 65 - Director → ME
28
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 35 - Director → ME
29
DUELGUIDE (BLOOMSBURY) LIMITED - now
CHELSFIELD (BLOOMSBURY) LIMITED
- 2005-06-07
03755594NOMINAL CORPORATION LIMITED
- 2000-06-23
03755594WEATHERBEATER DOORS LIMITED - 1999-08-27
25 Harley Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2005-05-20
IIF 19 - Director → ME
30
DUELGUIDE (BOND STREET) LIMITED - now
CHELSFIELD (BOND STREET) LIMITED
- 2005-06-07
02166971C.S. (BOND STREET) LIMITED
- 1994-03-02
02166971CHELSFIELD ESTATES LIMITED
- 1991-02-12
02166971JETCRUCIAL LIMITED
- 1987-11-30
02166971 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (22 parents)
Officer
~ 2005-05-20
IIF 17 - Director → ME
31
DUELGUIDE (NEWCASTLE) LIMITED - now
CHELSFIELD (NEWCASTLE) LIMITED
- 2005-06-07
04097359 25 Harley Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-13 ~ 2005-05-20
IIF 14 - Director → ME
32
DUELGUIDE (STOCKLEY PARK) LIMITED - now
CHELSFIELD (STOCKLEY PARK) LIMITED
- 2005-06-07
02274136S.C. BUSINESS PARKS LIMITED
- 1994-03-02
02274136LEVELTRANS LIMITED - 1988-12-05
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
334,000 GBP2015-12-31
Officer
1993-12-23 ~ 2005-05-20
IIF 51 - Director → ME
33
DUELGUIDE (UK) LIMITED - now
CHELSFIELD (UK) LIMITED
- 2005-06-07
02036555 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
~ 2005-05-20
IIF 67 - Director → ME
34
DUELGUIDE (WOBURN PLACE) LIMITED - now
CHELSFIELD (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 ~ 2005-05-20
IIF 49 - Director → ME
35
DUELGUIDE ACQUISITIONS LIMITED - now
MINWORTH 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
1993-12-06 ~ 2005-05-20
IIF 43 - Director → ME
36
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
- 2005-06-07
03863113TRAVELFINE LIMITED - 1999-12-17
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2005-05-20
IIF 32 - Director → ME
37
DUELGUIDE GS LIMITED - now
CHELSFIELD GS LIMITED
- 2005-06-07
04384976DRIVEMETRO LIMITED
- 2002-06-05
04384976 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-18 ~ 2005-05-20
IIF 41 - Director → ME
38
DUELGUIDE HOLDINGS LIMITED
- now 02636872NEXTLAUNCH LIMITED
- 1992-03-05
02636872 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 2006-07-31
IIF 46 - Director → ME
39
DUELGUIDE MANAGEMENT SERVICES LIMITED
- now 01999376 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
~ 2006-07-01
IIF 21 - Director → ME
40
Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2005-07-25
IIF 54 - Director → ME
41
DUELGUIDE PADDINGTON LIMITED - now
CHELSFIELD PADDINGTON LIMITED
- 2005-06-07
05148802 25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-06-09 ~ 2005-05-20
IIF 29 - Director → ME
42
DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
CHELSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-06-07
02616459ADVISECLAIM LIMITED
- 1994-03-02
02616459 73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
1992-03-31 ~ 2005-05-20
IIF 66 - Director → ME
43
DUELGUIDE RL LIMITED - now
CHELSFIELD R L LIMITED
- 2005-06-07
03334623CASINOTRIAL LIMITED
- 1997-04-10
03334623 4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (20 parents)
Officer
1997-03-25 ~ 2005-05-20
IIF 12 - Director → ME
44
DUELGUIDE STANNIFER HOLDINGS LIMITED - now
CHELSFIELD STANNIFER HOLDINGS LIMITED
- 2005-06-07
05059033 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-05-20
IIF 59 - Director → ME
45
DUNWILCO (1235) LIMITED
05356592 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 80 - Director → ME
46
DUNWILCO (1236) LIMITED
05356625 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ dissolved
IIF 89 - Director → ME
47
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
1996-12-12 ~ 2005-04-12
IIF 48 - Director → ME
48
EVANS ROW PROPERTY COMPANY LIMITED
- now 02027506CRACKVALUE LIMITED
- 1986-11-17
02027506 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-05-20
IIF 13 - Director → ME
49
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 78 - Director → ME
50
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 91 - Director → ME
51
GLEBE (EPSOM) LIMITED
- 2008-06-23
05482902 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 86 - Director → ME
52
GLEBE (HARROW) LIMITED
- 2007-03-01
05310042DUNWILCO (1209) LIMITED
- 2005-01-17
05310042 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ dissolved
IIF 24 - Director → ME
53
ACRE 816 LIMITED
- 2004-08-09
05007009 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 07499178, 04852402, 04682979Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 79 - Director → ME
54
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 87 - Director → ME
55
GLEBE (CLARIDGE HOUSE) LIMITED
- now 05365987ACRE 966 LIMITED
- 2005-08-24
05365987 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-03-21 ~ dissolved
IIF 76 - Director → ME
56
ACRE 815 LIMITED
- 2006-11-30
05007004 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-04 ~ dissolved
IIF 85 - Director → ME
57
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
58
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 90 - Director → ME
59
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-07 ~ dissolved
IIF 88 - Director → ME
60
GLEBE (OLD BURLINGTON) LIMITED
- 2008-06-06
05366031ACRE 979 LIMITED
- 2005-07-13
05366031 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ dissolved
IIF 77 - Director → ME
61
ACRE 897 LIMITED
- 2004-08-10
05156140 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
2004-07-28 ~ dissolved
IIF 108 - Director → ME
62
GLEBE ASSET MANAGEMENT LIMITED
- 2020-12-02
05007003ACRE 814 LIMITED
- 2004-08-02
05007003 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Moreton Terrace Mews North, London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,579,778 GBP2024-04-30
Officer
2004-02-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
63
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 83 - Director → ME
64
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-22 ~ 2021-11-09
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove persons → OE
IIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
2018-08-17 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove persons → OE
IIF 132 - Right to surplus assets - 75% or more → OE
65
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-17 GBP2022-11-10
Officer
2007-06-19 ~ dissolved
IIF 112 - Director → ME
66
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-08-17 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove persons → OE
IIF 126 - Right to surplus assets - 75% or more → OE
2017-06-26 ~ 2021-11-09
IIF 134 - Right to appoint or remove persons → OE
IIF 134 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
67
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 105 - Director → ME
68
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
69
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ dissolved
IIF 104 - Director → ME
70
GLEBE PROPERTY HOLDINGS LIMITED
- now 05030375ACRE 855 LIMITED
- 2004-08-02
05030375 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-04-22 ~ dissolved
IIF 113 - Director → ME
71
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 73 - Director → ME
72
ACRE 1117 LIMITED
- 2006-06-12
05830231 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (18 parents)
Officer
2006-05-26 ~ 2009-09-16
IIF 3 - Director → ME
73
UNION STREET NOMINEES ONE LIMITED
- 2006-07-04
05823666ACRE 1114 LIMITED
- 2006-05-23
05823666 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
74
UNION STREET NOMINEES TWO LIMITED
- 2006-07-04
05823595ACRE 1115 LIMITED
- 2006-05-23
05823595 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
75
GLEBE US HOLDINGS LIMITED
- now 05299982ACRE 937 LIMITED
- 2005-01-20
05299982 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ dissolved
IIF 81 - Director → ME
76
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)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1997-08-01 ~ 2003-11-11
IIF 55 - Director → ME
77
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 111 - Director → ME
78
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 102 - Director → ME
79
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (18 parents)
Officer
2004-01-22 ~ 2005-05-20
IIF 61 - Director → ME
80
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-09-07 ~ 2002-04-10
IIF 92 - Director → ME
81
INTU MH ACQUISITIONS LIMITED - now
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
YORK GATE PROPERTIES LIMITED
- 1996-09-04
02458787CHASEGLOBAL LIMITED
- 1990-10-04
02458787 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
~ 2005-05-20
IIF 5 - Director → ME
82
INTU MH GROUP LIMITED - now
WESTFIELD MH GROUP LIMITED - 2014-05-19
DUELGUIDE MH GROUP LIMITED - 2005-08-12
CHELSFIELD 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
1998-09-25 ~ 2005-05-20
IIF 69 - Director → ME
83
INTU MH HOLDINGS LIMITED - now
WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
CHELSFIELD MH HOLDINGS LIMITED
- 2005-06-07
02809616MH HOLDINGS LIMITED - 1994-11-21
TOTALPOINT PROJECTS LIMITED - 1993-05-18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 7 - Director → ME
84
INTU MH INVESTMENTS LIMITED - now
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED
- 2005-06-07
02808020USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1998-09-25 ~ 2005-05-20
IIF 8 - Director → ME
85
INTU MH LEASEHOLDS LIMITED - now
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED
- 2005-06-07
02942109GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 25 - Director → ME
86
INTU MH PARTICIPATIONS LIMITED - now
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-09-25 ~ 2005-05-20
IIF 63 - Director → ME
87
INTU MH PHASE 1 LIMITED - now
WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
CHELSFIELD MH PHASE 1 LIMITED
- 2005-06-07
04731207IBIS (838) LIMITED
- 2003-10-13
04731207 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-10 ~ 2005-05-20
IIF 28 - Director → ME
88
INTU MH PROPERTIES LIMITED - now
WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
CHELSFIELD MH PROPERTIES LIMITED
- 2005-06-07
02808027CLEVERFREE LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 30 - Director → ME
89
INTU MH WATERFRONT LIMITED - now
WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
CHELSFIELD MH WATERFRONT LIMITED
- 2005-06-07
03806198HOLAW (588) LIMITED
- 1999-09-22
03806198 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-10 ~ 2005-05-20
IIF 6 - Director → ME
90
KINGSYARD MANAGEMENT LIMITED
- now 02690086LEASEBEGIN LIMITED
- 1992-03-27
02690086 25 Harley Street, London
Dissolved Corporate (22 parents)
Officer
~ 2005-05-20
IIF 62 - Director → ME
91
SELECTEARLY LIMITED - 1988-01-25
25 Harley Street, London
Dissolved Corporate (23 parents)
Officer
1992-03-31 ~ 2005-05-20
IIF 52 - Director → ME
92
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 38 - Director → ME
93
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1998-09-25 ~ 2005-05-20
IIF 53 - Director → ME
94
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-10-25 ~ 2005-05-20
IIF 4 - Director → ME
95
Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2005-07-25
IIF 27 - Director → ME
96
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
03794048 10 Moreton Terrace Mews North, London, England
Active Corporate (8 parents)
Equity (Company account)
13,176 GBP2024-09-30
Officer
2021-11-19 ~ now
IIF 99 - Director → ME
97
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1996-12-12 ~ 2005-04-12
IIF 34 - Director → ME
98
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307 9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2001-02-15 ~ 2003-04-07
IIF 36 - Director → ME
99
Monarch House, Victoria Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2010-02-22
IIF 75 - Director → ME
100
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2018-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
SIR LINDSAY PARKINSON & CO. LIMITED
00329741 22 Baker Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2005-02-07
IIF 10 - Director → ME
103
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2005-05-20
IIF 93 - Director → ME
104
STAINES DEVELOPMENTS (NO 2) LIMITED - now
Vistastar House 54-56 Uxbridge Road, Hanwell, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
14,027,859 GBP2024-01-31
Officer
2005-12-07 ~ 2008-10-10
IIF 82 - Director → ME
105
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-11-14 ~ 2005-03-18
IIF 64 - Director → ME
1996-04-10 ~ 2002-04-10
IIF 50 - Director → ME
106
25 Harley Street, London
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 2002-02-19
IIF 94 - Director → ME
2002-03-25 ~ 2005-05-20
IIF 31 - Director → ME
107
VOLTA DATA CENTRES LIMITED
- now 07662852GSS DATA CENTRE LIMITED
- 2012-04-17
07662852 36-43 Great Sutton Street, London
Active Corporate (20 parents)
Equity (Company account)
-30,166,914 GBP2023-12-31
Officer
2011-06-08 ~ 2022-04-25
IIF 9 - Director → ME
2022-01-07 ~ 2022-04-25
IIF 122 - Secretary → ME
108
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092 31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
~ 1999-03-05
IIF 16 - Director → ME
109
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - now
WESTFIELD MERRY HILL LIMITED - 2014-05-21
DUELGUIDE MERRY HILL LIMITED - 2005-08-12
CHELSFIELD MERRY HILL LIMITED
- 2005-06-07
05148134 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-08 ~ 2005-05-20
IIF 42 - Director → ME
110
WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07
04284542 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2005-05-20
IIF 56 - Director → ME
111
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 58 - Director → ME
112
Hill House, 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2005-05-20
IIF 60 - Director → ME
113
WHITE CITY ACQUISITIONS LIMITED
- now 03169129SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-02-23 ~ 2005-05-20
IIF 47 - Director → ME
114
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
1997-10-28 ~ 2005-05-20
IIF 44 - Director → ME
115
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 ~ 2005-05-20
IIF 40 - Director → ME
116
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2006-06-11 ~ 2009-09-16
IIF 45 - Director → ME