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
06231617, 06231620, 06451232, 08133358, 08363546, 08363553, 08363564, 08363571, 08363575, 08363578, 08363580, 08363585... (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
04090246 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
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