The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Phillips, David
- British born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies36-43, Great Sutton Street, London, EC1V 0AB, England
IIF 9
- British company director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies5 Glebe Place, London, SW3 5LB
IIF 92
- British property company director born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1960
Phillips, David
Resident in United Kingdom
Registered addresses and corresponding companies5 Glebe Place, London, SW3 5LB
IIF 96
- British born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies - British investment director born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr David Phillips
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer - managing director born in April 1948
Phillips, David
Resident in Uk
Registered addresses and corresponding companies5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom
IIF 118
- born in March 1960
Phillips, David
Resident in England
Registered addresses and corresponding companies1, Moreton Terrace Mews North, London, SW1V 2NT, England
IIF 119
- British directorRegistered addresses and corresponding companies
Phillips, David
5 Glebe Place, London, SW3 5LB
IIF 120
- Uk/australian teacher born in April 1963
Phillips, David
Resident in Uk
Registered addresses and corresponding companiesWoodfield School, Glenwood Avenue, Kingsbury, NW9 7LY
IIF 121
- Registered addresses and corresponding companies
Phillips, David
36-43, Great Sutton Street, London, EC1V 0AB
IIF 122
- British born in March 1960
Mr David Phillips
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 130 Mount Row, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 21 Moreton Terrace Mews North, London, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 31 Moreton Terrace Mews North, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,013,545 GBP2020-03-31Officer2016-03-03 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 4Other registered number: 05823595Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 103 - Director → ME
- 5
ACRE 817 LIMITED
- nowANACOT STEEL LIMITED - 2019-10-04Related registration: 05006805ACRE 988 LIMITED - 2006-02-14Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2016-04-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 6Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-06-02 ~ dissolvedIIF 74 - Director → ME
- 7
ALDFORD ESTATES LIMITED
- nowACRE 877 LIMITED - 2005-07-14Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2004-05-18 ~ dissolvedIIF 72 - Director → ME - 8
ANACOT REALTY LIMITED
- nowACRE 997 LIMITED - 2006-02-14Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 9
ANACOT STEEL LIMITED
- nowOther registered number: 05498917ACRE 817 LIMITED - 2019-10-041 Moreton Terrace Mews North, London, EnglandActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)3,385,402 GBP2024-12-31Officer2004-03-19 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 10Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2002-03-06 ~ dissolvedIIF 118 - Director → ME
- 11Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-02-14 ~ dissolvedIIF 80 - Director → ME
- 12Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-02-14 ~ dissolvedIIF 89 - Director → ME
- 13Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-12-07 ~ dissolvedIIF 78 - Director → ME
- 14Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 91 - Director → ME
- 15
GLEBE (BARKING) LIMITED
- nowGLEBE (EPSOM) LIMITED - 2008-06-23Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedIIF 86 - Director → ME - 16
GLEBE (BRISTOL) LIMITED
- nowOther registered number: 05310024GLEBE (HARROW) LIMITED - 2007-03-01DUNWILCO (1209) LIMITED - 2005-01-17Related registration: SC124507Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ dissolvedIIF 24 - Director → ME - 17Other registered number: 05366031GLEBE CAPITAL LIMITED - 2009-01-30Related registration: 05366031ACRE 816 LIMITED - 2004-08-09Related registration: 05112431Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-03-31 ~ dissolvedIIF 79 - Director → ME
- 18Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedIIF 87 - Director → ME
- 19ACRE 966 LIMITED - 2005-08-24Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-03-21 ~ dissolvedIIF 76 - Director → ME
- 20
GLEBE (PLYMOUTH) LIMITED
- nowACRE 815 LIMITED - 2006-11-30Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-02-04 ~ dissolvedIIF 85 - Director → ME - 21
GLEBE (ROMFORD) LIMITED
- nowOther registered number: 05482904GLEBE LIMITED - 2009-01-30Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-11-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 22Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 90 - Director → ME
- 23
GLEBE 1 LIMITED
- nowNIXDORF LIMITED - 2008-12-17Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-12-07 ~ dissolvedIIF 88 - Director → ME - 24
GLEBE CAPITAL LIMITED
- nowOther registered number: 05007009GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30Related registration: 05007009GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06ACRE 979 LIMITED - 2005-07-13Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-05-12 ~ dissolvedIIF 77 - Director → ME - 25
GLEBE HOLDINGS LIMITED
- nowACRE 897 LIMITED - 2004-08-10Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2004-07-28 ~ dissolvedIIF 108 - Director → ME - 26
GLEBE LIMITED
- nowGLEBE ASSET MANAGEMENT LIMITED - 2020-12-02ACRE 814 LIMITED - 2004-08-021 Moreton Terrace Mews North, London, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)3,579,778 GBP2024-04-30Officer2004-02-04 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 27
GLEBE LIMITED
- nowGLEBE (ROMFORD) LIMITED - 2009-01-30Related registration: 06006605Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2005-06-16 ~ dissolvedIIF 83 - Director → ME - 28Other registered number: SL015400Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2018-08-17 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove persons → OEIIF 132 - Right to surplus assets - 75% or more → OE
- 29Other registered number: 088022651 Moreton Terrace Mews North, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17 GBP2022-11-10Officer2007-06-19 ~ dissolvedIIF 112 - Director → ME
- 30Other registered number: SL006199Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2018-08-17 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove persons → OEIIF 126 - Right to surplus assets - 75% or more → OE
- 31Other registered number: 062856691 Moreton Terrace Mews North, London, EnglandDissolved Corporate (3 parents)Officer2013-12-04 ~ dissolvedIIF 105 - Director → ME
- 32Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 33Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-28 ~ dissolvedIIF 104 - Director → ME
- 34GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30Related registration: 06022115ACRE 855 LIMITED - 2004-08-02Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-04-22 ~ dissolvedIIF 113 - Director → ME
- 35Other registered number: 05030375Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2006-12-07 ~ dissolvedIIF 73 - Director → ME
- 36
GLEBE UNION ONE LIMITED
- nowUNION STREET NOMINEES ONE LIMITED - 2006-07-04ACRE 1114 LIMITED - 2006-05-23Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-05-22 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 37
GLEBE UNION TWO LIMITED
- nowUNION STREET NOMINEES TWO LIMITED - 2006-07-04ACRE 1115 LIMITED - 2006-05-23Related registration: 08156791Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-05-22 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 38ACRE 937 LIMITED - 2005-01-20Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2005-01-13 ~ dissolvedIIF 81 - Director → ME
- 39Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 111 - Director → ME
- 40Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 102 - Director → ME
- 4110 Moreton Terrace Mews North, London, EnglandActive Corporate (4 parents)Equity (Company account)13,176 GBP2024-09-30Officer2021-11-19 ~ nowIIF 99 - Director → ME
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2018-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2018-05-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
75
- 1VITADALE LIMITED - 1998-02-23Marley Lodge, Marley Heights, Haslemere, SurreyActive Corporate (4 parents)Equity (Company account)3 GBP2024-02-28Officer2005-06-29 ~ 2011-03-02IIF 84 - Director → ME2007-02-09 ~ 2011-03-07IIF 120 - Secretary → ME
- 2
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1999-06-18 ~ 2002-04-10IIF 96 - Director → ME - 3FINECAKE PROJECTS LIMITED - 1994-11-2325 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-11-23 ~ 2005-05-20IIF 18 - Director → ME
- 425 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-11-25 ~ 2005-05-20IIF 15 - Director → ME
- 5BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26LISACOOL LIMITED - 1997-09-23Related registration: 02991213Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer1997-08-01 ~ 2003-06-18IIF 57 - Director → ME
- 6GLEBE (BRISTOL) LIMITED - 2006-05-16Related registration: 05310042DUNWILCO (1207) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ 2006-05-10IIF 23 - Director → ME
- 7GLEBE (CHELMSFORD) LIMITED - 2006-05-16DUNWILCO (1208) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ 2006-05-10IIF 11 - Director → ME
- 8GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16DUNWILCO (1210) LIMITED - 2005-01-1710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ 2006-05-10IIF 20 - Director → ME
- 9
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1999-09-10 ~ 2005-05-20IIF 33 - Director → ME - 10BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer1999-09-10 ~ 2005-05-20IIF 26 - Director → ME
- 11BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24MOREEXTRA LIMITED - 2000-01-18219 Harbour Yard Chelsea Harbour, LondonActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-11,000 GBP2024-01-01 ~ 2024-12-31Officer2001-04-12 ~ 2003-10-17IIF 39 - Director → ME
- 12219 Harbour Yard Chelsea Harbour, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer2000-03-17 ~ 2003-10-17IIF 68 - Director → ME
- 13Other registered number: 02729155COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 37 - Director → ME
- 14
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (22 parents)Net Assets/Liabilities (Company account)907,653 GBP2024-12-31Officer1995-02-13 ~ 2005-08-30IIF 22 - Director → ME - 15WOODFIELD SCHOOL - 2018-06-21Woodfield School, Glenwood Avenue, Kingsbury, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2014-09-01 ~ 2017-10-02IIF 121 - Director → ME
- 16
COMPCO CAMDEN LIMITED
- nowCHELSFIELD CAMDEN LIMITED - 1999-11-1810 Upper Berkeley Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer1999-08-12 ~ 1999-08-20IIF 95 - Director → ME - 1725 Harley Street, LondonDissolved Corporate (5 parents)Officer2001-06-22 ~ 2005-05-20IIF 65 - Director → ME
- 181 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 35 - Director → ME
- 19CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07NOMINAL CORPORATION LIMITED - 2000-06-23WEATHERBEATER DOORS LIMITED - 1999-08-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-02-24 ~ 2005-05-20IIF 19 - Director → ME
- 20CHELSFIELD (BOND STREET) LIMITED - 2005-06-07C.S. (BOND STREET) LIMITED - 1994-03-02CHELSFIELD ESTATES LIMITED - 1991-02-12JETCRUCIAL LIMITED - 1987-11-304th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer~ 2005-05-20IIF 17 - Director → ME
- 21CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-0725 Harley Street, LondonDissolved Corporate (5 parents)Officer2000-11-13 ~ 2005-05-20IIF 14 - Director → ME
- 22CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07S.C. BUSINESS PARKS LIMITED - 1994-03-02LEVELTRANS LIMITED - 1988-12-054th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)334,000 GBP2015-12-31Officer1993-12-23 ~ 2005-05-20IIF 51 - Director → ME
- 23
DUELGUIDE (UK) LIMITED
- nowCHELSFIELD (UK) LIMITED - 2005-06-07CHELSFIELD PLC - 1992-03-05LEBERL REES PLC - 1986-09-0455 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2005-05-20IIF 67 - Director → ME - 24CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07DIRECTRUBY LIMITED - 2000-06-23CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02DIRECTRUBY LIMITED - 1999-10-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer1999-10-12 ~ 2005-05-20IIF 49 - Director → ME
- 25Other registered number: 02458787CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07MINWORTH BUSINESS PARK LIMITED - 1995-10-27THEMESHARP LIMITED - 1994-03-024th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Officer1993-12-06 ~ 2005-05-20IIF 43 - Director → ME
- 26CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07TRAVELFINE LIMITED - 1999-12-1725 Harley Street, LondonDissolved Corporate (5 parents)Officer1999-12-22 ~ 2005-05-20IIF 32 - Director → ME
- 27
DUELGUIDE GS LIMITED
- nowCHELSFIELD GS LIMITED - 2005-06-07DRIVEMETRO LIMITED - 2002-06-0525 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-03-18 ~ 2005-05-20IIF 41 - Director → ME - 28CHELSFIELD LIMITED - 2005-06-13CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer~ 2006-07-31IIF 46 - Director → ME
- 29CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07Related registration: 02690086AIMGLOW LIMITED - 1986-06-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 2006-07-01IIF 21 - Director → ME
- 30Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, BermudaActive Corporate (4 parents)Officer1999-01-29 ~ 2005-07-25IIF 54 - Director → ME
- 31CHELSFIELD PADDINGTON LIMITED - 2005-06-0725 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-06-09 ~ 2005-05-20IIF 29 - Director → ME
- 32CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07ADVISECLAIM LIMITED - 1994-03-0273 Cornhill, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,000 GBP2017-03-31Officer1992-03-31 ~ 2005-05-20IIF 66 - Director → ME
- 33
DUELGUIDE RL LIMITED
- nowCHELSFIELD R L LIMITED - 2005-06-07CASINOTRIAL LIMITED - 1997-04-104th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer1997-03-25 ~ 2005-05-20IIF 12 - Director → ME - 34CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-0725 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-03-01 ~ 2005-05-20IIF 59 - Director → ME
- 35PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-259 Harbet Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,241,748 GBP2024-12-31Officer1996-12-12 ~ 2005-04-12IIF 48 - Director → ME
- 36CRACKVALUE LIMITED - 1986-11-1725 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-05-20IIF 13 - Director → ME
- 37Other registered number: SL015400Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-07-22 ~ 2021-11-09IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove persons → OEIIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
- 38Other registered number: SL006199Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ 2021-11-09IIF 134 - Right to appoint or remove persons → OEIIF 134 - Right to surplus assets - More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39
GLEBE THREE LIMITED
- nowACRE 1117 LIMITED - 2006-06-12Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)Officer2006-05-26 ~ 2009-09-16IIF 3 - Director → ME - 40CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26BERKELEY CHELSFIELD LIMITED - 2003-07-19JEWELMAN LIMITED - 1997-09-234th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)3,429 GBP2017-03-31Officer1997-08-01 ~ 2003-11-11IIF 55 - Director → ME
- 414th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (3 parents)Officer2004-01-22 ~ 2005-05-20IIF 61 - Director → ME
- 42
HORTON ROAD LIMITED
- nowOther registered number: 04196676STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-09-07 ~ 2002-04-10IIF 92 - Director → ME - 43WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12Related registration: 02558758CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07Related registration: 02558758YORK GATE PROPERTIES LIMITED - 1996-09-04CHASEGLOBAL LIMITED - 1990-10-042nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 2005-05-20IIF 5 - Director → ME
- 44
INTU MH GROUP LIMITED
- nowWESTFIELD MH GROUP LIMITED - 2014-05-19DUELGUIDE MH GROUP LIMITED - 2005-08-12CHELSFIELD MH GROUP LIMITED - 2005-06-07FASTBEGIN LIMITED - 1997-09-012nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 69 - Director → ME - 45
INTU MH HOLDINGS LIMITED
- nowWESTFIELD MH HOLDINGS LIMITED - 2014-05-19DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07MH HOLDINGS LIMITED - 1994-11-21TOTALPOINT PROJECTS LIMITED - 1993-05-182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 7 - Director → ME - 46WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07USUALGAIN LIMITED - 1994-11-21Related registration: 029421092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1998-09-25 ~ 2005-05-20IIF 8 - Director → ME
- 47WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07GAINUSUAL LIMITED - 1994-11-21Related registration: 02808020IBIS (262) LIMITED - 1994-08-17Related registration: 040902462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 25 - Director → ME
- 48WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07Related registration: 02271790NOTICEMODEL LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1998-09-25 ~ 2005-05-20IIF 63 - Director → ME
- 49
INTU MH PHASE 1 LIMITED
- nowWESTFIELD MH PHASE 1 LIMITED - 2014-05-23DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07IBIS (838) LIMITED - 2003-10-132nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2003-10-10 ~ 2005-05-20IIF 28 - Director → ME - 50WESTFIELD MH PROPERTIES LIMITED - 2014-05-13DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07CLEVERFREE LIMITED - 1994-11-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 30 - Director → ME
- 51WESTFIELD MH WATERFRONT LIMITED - 2014-05-13DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07HOLAW (588) LIMITED - 1999-09-222nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer1999-09-10 ~ 2005-05-20IIF 6 - Director → ME
- 52CHELSFIELD MANAGEMENT LIMITED - 1992-04-13Related registration: 01999376LEASEBEGIN LIMITED - 1992-03-2725 Harley Street, LondonDissolved Corporate (5 parents)Officer~ 2005-05-20IIF 62 - Director → ME
- 53
LONDON FIELDS LIMITED
- nowSELECTEARLY LIMITED - 1988-01-2525 Harley Street, LondonDissolved Corporate (5 parents)Officer1992-03-31 ~ 2005-05-20IIF 52 - Director → ME - 542nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 38 - Director → ME
- 55DAREMILD LIMITED - 1986-06-201 More London Place, LondonLiquidation Corporate (3 parents)Officer1998-09-25 ~ 2005-05-20IIF 53 - Director → ME
- 562nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2001-10-25 ~ 2005-05-20IIF 4 - Director → ME
- 57Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, BermudaActive Corporate (4 parents)Officer1999-01-29 ~ 2005-07-25IIF 27 - Director → ME
- 58MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)13,577 GBP2024-12-31Officer1996-12-12 ~ 2005-04-12IIF 34 - Director → ME
- 59FILMFIRST LIMITED - 2001-07-249 Harbet Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)157 GBP2024-12-31Officer2001-02-15 ~ 2003-04-07IIF 36 - Director → ME
- 60Monarch House, Victoria Road, LondonDissolved Corporate (1 parent)Officer2009-03-09 ~ 2010-02-22IIF 75 - Director → ME
- 6122 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2005-02-07IIF 10 - Director → ME
- 6225 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-08-05 ~ 2005-05-20IIF 93 - Director → ME
- 63SQUIBB LIMITED - 2011-05-20Vistastar House 54-56 Uxbridge Road, Hanwell, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)14,027,859 GBP2024-01-31Officer2005-12-07 ~ 2008-10-10IIF 82 - Director → ME
- 64PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2003-11-14 ~ 2005-03-18IIF 64 - Director → ME1996-04-10 ~ 2002-04-10IIF 50 - Director → ME
- 6525 Harley Street, LondonDissolved Corporate (5 parents)Officer1994-08-05 ~ 2002-02-19IIF 94 - Director → ME2002-03-25 ~ 2005-05-20IIF 31 - Director → ME
- 66GSS DATA CENTRE LIMITED - 2012-04-1736-43 Great Sutton Street, LondonActive Corporate (3 parents)Equity (Company account)-30,166,914 GBP2023-12-31Officer2011-06-08 ~ 2022-04-25IIF 9 - Director → ME2022-01-07 ~ 2022-04-25IIF 122 - Secretary → ME
- 67INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (5 parents, 3 offsprings)Officer~ 1999-03-05IIF 16 - Director → ME
- 68WESTFIELD MERRY HILL LIMITED - 2014-05-21DUELGUIDE MERRY HILL LIMITED - 2005-08-12CHELSFIELD MERRY HILL LIMITED - 2005-06-074th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2004-06-08 ~ 2005-05-20IIF 42 - Director → ME
- 69DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-09-10 ~ 2005-05-20IIF 56 - Director → ME
- 70Other registered number: 04999130Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-12-18 ~ 2005-05-20IIF 58 - Director → ME
- 71Other registered number: 04999137Hill House, 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2003-12-18 ~ 2005-05-20IIF 60 - Director → ME
- 72SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-02-23 ~ 2005-05-20IIF 47 - Director → ME
- 73ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer1997-10-28 ~ 2005-05-20IIF 44 - Director → ME
- 74CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (4 parents)Officer1999-12-22 ~ 2005-05-20IIF 40 - Director → ME
- 75Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 6 offsprings)Officer2006-06-11 ~ 2009-09-16IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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