1
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 30 - Director → ME
2
BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 10 - Director → ME
3
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 5 - Director → ME
4
INTU SHELFCO 2 LIMITED - 2014-02-28
08133358, 08363546, 08363553, 08363564, 08363571, 08363575, 08363578, 08363580, 08363585, 06231617, 06231620, 06451232... (more)INTU UXBRIDGE LIMITED - 2013-02-15
FC029218 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2021-07-28 ~ now
IIF 31 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
6
WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
02558758YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 27 - Director → ME
7
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
Active Corporate (2 parents, 3 offsprings)
Officer
2021-07-28 ~ now
IIF 39 - Director → ME
8
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
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 25 - Director → ME
9
WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 38 - Director → ME
10
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
IBIS (262) LIMITED - 1994-08-17
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523, 03023527Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 37 - Director → ME
11
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 8 - Director → ME
12
WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
02271790NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
13
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
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 23 - Director → ME
14
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
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 20 - Director → ME
15
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
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 41 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 18 - Director → ME
17
DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 3 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 29 - Director → ME
19
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 28 - Director → ME
20
06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 22 - Director → ME
21
06004246, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 36 - Director → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
23
06004246, 06004248, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 17 - Director → ME
24
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 34 - Director → ME
25
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 2 - Director → ME
26
06004246, 06004248, 06004272, 06004273, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 7 - Director → ME
27
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 14 - Director → ME
29
06004246, 06004248, 06004272, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 21 - Director → ME
30
06004246, 06004248, 06004272, 06004273, 06004276, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 19 - Director → ME
31
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
32
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 4 - Director → ME
33
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 33 - Director → ME
35
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004302, 06004305, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 35 - Director → ME
36
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004293, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 26 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 16 - Director → ME
38
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004299, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 15 - Director → ME
39
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004296, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 40 - Director → ME
40
1 More London Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
41
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004296, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 11 - Director → ME
42
06004246, 06004248, 06004272, 06004273, 06004276, 06004278, 06004279, 06004280, 06004292, 06004293, 06004299, 06004302, 06004305, 06004306, 06004310... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 9 - Director → ME
43
19 Upper Welland Terrace, London Road, Spalding, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
74,400 GBP2024-03-31
Officer
2020-10-16 ~ now
IIF 42 - Director → ME
2007-12-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Regent House Crown Square, Poundbury, Dorcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,491 GBP2024-02-29
Officer
2021-08-19 ~ now
IIF 44 - Director → ME