1
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 105 - Director → ME
2
THE SAMLING LIMITED
- 2012-02-21
03481279SEAHAM PAVILION LIMITED - 2002-07-02
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2011-04-20 ~ dissolved
IIF 126 - Director → ME
3
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03
11573312ERASTRO 13 LIMITED
- 2018-11-19
11573312 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-09-17 ~ 2020-10-17
IIF 31 - Director → ME
4
ASSOCIATED PRINTING (CARN) LIMITED - now
JPIMEDIA PRINTING (CARN) LIMITED
- 2020-11-03
11575502ERASTRO 16 LIMITED
- 2018-11-19
11575502 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 30 - Director → ME
5
ASSOCIATED PRINTING (DINNINGTON) LIMITED - now
JPIMEDIA PRINTING (DINNINGTON) LIMITED
- 2020-11-03
11575473ERASTRO 14 LIMITED
- 2018-11-19
11575473 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 33 - Director → ME
6
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED - now
JPIMEDIA PRINTING (PORTSMOUTH) LIMITED
- 2020-11-03
11575513ERASTRO 15 LIMITED
- 2018-11-19
11575513 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-18 ~ 2020-10-17
IIF 32 - Director → ME
7
B & W GROUP (LOGISTICS) LTD
- now 05259045B & W GROUP (UK SALES) LTD - 2009-07-13
B & W Group Ltd, Dale Road, Worthing, West Sussex
Liquidation Corporate (17 parents)
Officer
2020-02-07 ~ 2020-10-09
IIF 17 - Director → ME
8
B & W LOUDSPEAKERS LIMITED - 2005-04-19
Dale Road, Worthing, West Sussex
Active Corporate (35 parents, 3 offsprings)
Officer
2020-02-07 ~ 2020-10-09
IIF 20 - Director → ME
9
B&W GROUP LIMITED - 2005-04-19
B&w Group Ltd Dale Road, Worthing, West Sussex
Active Corporate (14 parents)
Officer
2020-07-01 ~ 2020-10-09
IIF 70 - Director → ME
10
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 106 - Director → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 128 - Director → ME
12
BUCKLAND MANOR COUNTRY HOUSE HOTEL LIMITED
04813665 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 119 - Director → ME
13
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2013-11-18 ~ 2015-08-19
IIF 132 - Director → ME
14
B&W ACQUISITION LTD
- 2020-10-14
10153209 6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 19 - Director → ME
15
BOWERS & WILKINS HOLDING LTD
- 2020-10-14
10153033 6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
16
MICHAEL LIMITED - 1999-06-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 87 - Director → ME
17
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 100 - Director → ME
18
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487BERRYWOOD LIMITED - 1999-06-21
1 More London Place, London
Liquidation Corporate (35 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 85 - Director → ME
19
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2019-08-30 ~ 2019-12-10
IIF 130 - Director → ME
20
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2019-09-19 ~ 2019-12-10
IIF 131 - Director → ME
21
Second Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-12-10
IIF 92 - Director → ME
22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-01-09
IIF 93 - Director → ME
23
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED
04583951 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 120 - Director → ME
24
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 101 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (6 parents)
Officer
2023-06-21 ~ 2023-09-22
IIF 142 - Director → ME
26
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 84 - Director → ME
27
GHG OPCO BIDCO LIMITED
- 2020-01-14
11699581 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 94 - Director → ME
28
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 141 - Director → ME
29
FIRST PREP LIMITED - 2003-03-27
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 122 - Director → ME
30
JPIMEDIA 2018 LIMITED
- 2021-01-19
11573461 C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 26 - Director → ME
31
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-28 ~ 2018-11-17
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
32
ERASTRO 18 LIMITED
- 2018-11-20
11573611 C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-17 ~ 2018-10-16
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
33
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2010-12-31
IIF 186 - LLP Member → ME
34
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2002-06-01 ~ 2010-12-31
IIF 187 - LLP Member → ME
35
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 48 - Director → ME
36
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 127 - Director → ME
37
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-06 ~ 2020-10-02
IIF 65 - Director → ME
38
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 67 - Director → ME
39
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-07-05 ~ 2015-05-29
IIF 183 - Director → ME
40
JB PROPERTY ADVISORY LIMITED - 2004-03-22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 125 - Director → ME
41
HATFIELD COLLIERY PARTNERSHIP LIMITED
- now 08652562HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
SNRDCO 3128 LIMITED - 2013-10-30
Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2015-03-12 ~ now
IIF 68 - Director → ME
42
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 115 - Director → ME
43
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Officer
2015-05-14 ~ 2019-09-30
IIF 91 - Director → ME
2020-01-09 ~ dissolved
IIF 184 - Director → ME
44
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 111 - Director → ME
45
HYPO PROPERTY INVESTMENT (1992) LIMITED
- now 02698661OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-12-08 ~ dissolved
IIF 45 - Director → ME
46
HYPO PROPERTY INVESTMENT LIMITED
- now 02486729OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
OSSORY INVESTMENTS LIMITED - 1992-04-08
ROCHDENE LIMITED - 1990-08-16
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-12-08 ~ dissolved
IIF 46 - Director → ME
47
HYPO PROPERTY SERVICES LIMITED
- now 02669326OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 47 - Director → ME
48
LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 124 - Director → ME
49
INTU SHELFCO 2 LIMITED - 2014-02-28
INTU UXBRIDGE LIMITED - 2013-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 58 - Director → ME
50
22 Grenville Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2023-09-27
IIF 23 - Director → ME
51
Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 15 - Director → ME
52
INTU MH ACQUISITIONS LIMITED
- now 02458787WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
YORK GATE PROPERTIES LIMITED - 1996-09-04
CHASEGLOBAL LIMITED - 1990-10-04
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 1 - Director → ME
53
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 (31 parents, 3 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 80 - Director → ME
54
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 (31 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 11 - Director → ME
55
INTU MH INVESTMENTS LIMITED
- now 02808020WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
USUALGAIN LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 12 - Director → ME
56
INTU MH LEASEHOLDS LIMITED
- now 02942109WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 74 - Director → ME
57
QIC PARKING (UK) LIMITED - 2016-06-28
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 89 - Director → ME
58
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
NOTICEMODEL LIMITED - 1994-11-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-30
IIF 75 - Director → ME
59
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 (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 73 - Director → ME
60
INTU MH PROPERTIES LIMITED
- now 02808027WESTFIELD 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 (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 71 - Director → ME
61
INTU MH WATERFRONT LIMITED
- now 03806198WESTFIELD 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 (32 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 4 - Director → ME
62
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526ERASTRO 17 LIMITED
- 2018-11-19
11575526 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-09-18 ~ 2019-11-29
IIF 34 - Director → ME
63
6 Snow Hill, City Of London, London
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
64
LEWTRENCHARD MANOR HOTEL LIMITED
04699780 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 99 - Director → ME
65
LOWER SLAUGHTER MANOR COUNTRY HOUSE HOTEL LIMITED
04813685 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 96 - Director → ME
66
MERRY HILL MANAGEMENT SERVICES LIMITED
03055834 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 76 - Director → ME
67
MERRY HILL SERVICES LIMITED
- now 02005735DAREMILD LIMITED - 1986-06-20
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 90 - Director → ME
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 9 - Director → ME
69
MH (NO.1) GENERAL PARTNER LIMITED
06002797 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 13 - Director → ME
70
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 3 - Director → ME
71
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 59 - Director → ME
72
MH (NO.2) GENERAL PARTNER LIMITED
06002775 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 61 - Director → ME
73
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 5 - Director → ME
74
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 14 - Director → ME
75
MH (NO.3) GENERAL PARTNER LIMITED
06002780 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 88 - Director → ME
76
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 78 - Director → ME
77
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 77 - Director → ME
78
MH (NO.4) GENERAL PARTNER LIMITED
06002783 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 60 - Director → ME
79
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 2 - Director → ME
80
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 7 - Director → ME
81
MH (NO.5) GENERAL PARTNER LIMITED
06002793 1 More London Place, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 82 - Director → ME
82
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 86 - Director → ME
83
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 79 - Director → ME
84
MH (NO.6) GENERAL PARTNER LIMITED
06002784 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-23
IIF 63 - Director → ME
85
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 62 - Director → ME
86
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 6 - Director → ME
87
MH (NO.7) GENERAL PARTNER LIMITED
06002776 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2020-07-24 ~ 2023-09-30
IIF 57 - Director → ME
88
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 8 - Director → ME
89
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-24 ~ 2023-09-30
IIF 10 - Director → ME
90
MH (NO.8) GENERAL PARTNER LIMITED
06002719 1 More London Place, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2020-09-23 ~ 2023-09-30
IIF 83 - Director → ME
91
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 81 - Director → ME
92
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2020-09-23 ~ 2023-09-30
IIF 72 - Director → ME
93
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 113 - Director → ME
94
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 173 - Director → ME
95
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 172 - Director → ME
96
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 169 - Director → ME
97
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 175 - Director → ME
98
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 163 - Director → ME
99
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 177 - Director → ME
100
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 159 - Director → ME
101
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 148 - Director → ME
102
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 149 - Director → ME
103
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 176 - Director → ME
104
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 147 - Director → ME
105
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 182 - Director → ME
106
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 164 - Director → ME
107
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 151 - Director → ME
108
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 156 - Director → ME
109
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 155 - Director → ME
110
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 178 - Director → ME
111
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 158 - Director → ME
112
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 160 - Director → ME
113
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 157 - Director → ME
114
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 153 - Director → ME
115
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 150 - Director → ME
116
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 171 - Director → ME
117
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 174 - Director → ME
118
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05
05783477PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 165 - Director → ME
119
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 181 - Director → ME
120
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 168 - Director → ME
121
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 167 - Director → ME
122
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 170 - Director → ME
123
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 162 - Director → ME
124
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 161 - Director → ME
125
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 166 - Director → ME
126
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 152 - Director → ME
127
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05
05783540PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 179 - Director → ME
128
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 154 - Director → ME
129
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2013-07-05 ~ 2020-01-08
IIF 180 - Director → ME
130
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 29 - Director → ME
131
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-10-07
IIF 28 - Director → ME
132
NATIONAL WORLD MIDLANDS LIMITED - now
JPIMEDIA MIDLANDS LIMITED
- 2022-04-26
11573568ERASTRO 10 LIMITED
- 2018-11-19
11573568 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 35 - Director → ME
133
NATIONAL WORLD NI LIMITED - now
ERASTRO 12 LIMITED
- 2018-11-20
11573599 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 37 - Director → ME
134
NATIONAL WORLD NMSY LIMITED - now
JPIMEDIA NMSY LIMITED
- 2022-04-26
11573508 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 44 - Director → ME
135
NATIONAL WORLD NORTH EAST LIMITED - now
JPIMEDIA NORTH EAST LIMITED
- 2022-04-26
11573145 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 42 - Director → ME
136
NATIONAL WORLD NORTH WEST LIMITED - now
JPIMEDIA NORTH WEST LIMITED
- 2022-04-26
11573442 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 40 - Director → ME
137
NATIONAL WORLD OFF ROAD LIMITED - now
JPIMEDIA OFF ROAD LIMITED
- 2022-04-26
11573449 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 39 - Director → ME
138
NATIONAL WORLD PUBLISHING LIMITED - now
JPIMEDIA PUBLISHING LIMITED
- 2022-04-26
11499982 22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-08-03 ~ 2021-01-02
IIF 21 - Director → ME
Person with significant control
2018-08-03 ~ 2018-10-16
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
139
NATIONAL WORLD SCOTSMAN PUBLICATIONS LIMITED - now
JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED
- 2022-04-26
11573101 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 36 - Director → ME
140
NATIONAL WORLD SOUTH LIMITED - now
JPIMEDIA SOUTH LIMITED
- 2022-04-26
11573583ERASTRO 11 LIMITED
- 2018-11-19
11573583 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 38 - Director → ME
141
NATIONAL WORLD SWP LIMITED - now
JPIMEDIA SWP LIMITED
- 2022-04-26
11573425 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 41 - Director → ME
142
NATIONAL WORLD YORKSHIRE LIMITED - now
JPIMEDIA YORKSHIRE LIMITED
- 2022-04-26
11573483 22 Princes Street, London, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2021-01-02
IIF 43 - Director → ME
143
NET PERFORMANCE COMMERCE LIMITED
03868643 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ dissolved
IIF 109 - Director → ME
144
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 98 - Director → ME
145
OUTSOURCERY GROUP LIMITED
- now 07435776HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 51 - Director → ME
146
OUTSOURCERY HOLDINGS LIMITED
- now 05861138OUTSOURCERY LIMITED - 2013-05-17
HAMSARD 3228 LIMITED - 2011-09-30
SERVELOGIC LIMITED - 2010-12-21
SERVELOGIC PLC - 2010-11-18
HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-11 ~ dissolved
IIF 50 - Director → ME
147
OUTSOURCERY HOSTING LIMITED
- now 06854066OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-05-11 ~ dissolved
IIF 49 - Director → ME
148
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2016-05-11 ~ dissolved
IIF 52 - Director → ME
149
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-11-25 ~ 2023-05-14
IIF 138 - Director → ME
150
POTTERIES (NOMINEE NO.1) LIMITED
- now 044716662184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 137 - Director → ME
151
POTTERIES (NOMINEE NO.2) LIMITED
- now 044721952185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 139 - Director → ME
152
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ dissolved
IIF 103 - Director → ME
153
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 97 - Director → ME
154
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
- now 04883675PENCIL TOP LIMITED - 2005-07-14
Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 143 - Director → ME
155
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2020-11-30 ~ 2023-05-14
IIF 25 - Director → ME
156
OVAL (1436) LIMITED - 1999-10-08
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2012-04-16
IIF 117 - Director → ME
157
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 118 - Director → ME
158
THE MOUNT SOMERSET HOTEL LIMITED
- now 03057254MUNTON LIMITED - 1995-06-28
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 116 - Director → ME
159
THE ROYAL CRESCENT HOTEL LIMITED
- now 04583980THE CRESCENT HOTEL LIMITED - 2002-11-28
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 108 - Director → ME
160
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 121 - Director → ME
161
TORTUGA PROPERTY LIMITED - now
VON ESSEN HOTELS 3 LIMITED
- 2012-02-23
04502542 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2012-02-02
IIF 107 - Director → ME
162
CALL FLOW SOLUTIONS LIMITED - 2020-11-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (14 parents)
Officer
2023-01-26 ~ 2023-04-03
IIF 54 - Director → ME
163
C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 66 - Director → ME
164
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2011-07-18
IIF 16 - Director → ME
165
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ dissolved
IIF 69 - Director → ME
166
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 114 - Director → ME
167
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 95 - Director → ME
168
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 104 - Director → ME
169
1 More London Place, London, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 102 - Director → ME
170
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 123 - Director → ME
171
WHIPPET DEBTCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-26 ~ 2023-04-03
IIF 56 - Director → ME
172
WHIPPET MIDCO LTD - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 55 - Director → ME
173
WHIPPET TOPCO LTD - now
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-04-03
IIF 53 - Director → ME
174
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 110 - Director → ME
175
XPE 2027 LIMITED - now
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-14
IIF 133 - Director → ME
176
XPE BRAEHEAD LEISURE LIMITED - now
INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 136 - Director → ME
177
XPE BRAEHEAD LIMITED - now
INTU BRAEHEAD LIMITED
- 2024-07-01
04690989CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 140 - Director → ME
178
XPE BRIDLESMITH GATE LIMITED - now
INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 129 - Director → ME
179
XPE ELDON SQUARE LIMITED - now
INTU ELDON SQUARE LIMITED
- 2024-07-01
05503289CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 135 - Director → ME
180
XPE GROUP PLC - now
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2020-07-21 ~ 2023-05-14
IIF 64 - Director → ME
181
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED
- 2024-07-01
04423980CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2020-11-25 ~ 2023-05-14
IIF 134 - Director → ME
182
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 112 - Director → ME