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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Richardson, David Geoffrey
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 1996-11-28
    OF - Director → CIF 0
  • 2
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (69 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Meads, Paul Graham
    Individual (69 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Ivor
    Director born in September 1958
    Individual (61 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Chauhan, Kanubhai Chandubhai
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 5
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (28 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Jacobs, Adrian Mark
    Individual (28 offsprings)
    Officer
    1998-07-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Noe, Leopold
    Company Director born in August 1953
    Individual (58 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Sheppard, Martin Paul
    Company Director born in February 1968
    Individual (35 offsprings)
    Officer
    2001-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Endacott, Alison Jane
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 9
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Morton, Robert George
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 11
    Mcgrath, Kevin David
    Company Director born in March 1963
    Individual (64 offsprings)
    Officer
    2001-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 13
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15 04546187 06294297
    152 City Road, London
    Dissolved Corporate (1650 offsprings)
    Officer
    1996-08-19 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 14
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    1996-08-19 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F&C REIT (CORPORATE DIRECTORS) LIMITED

Period: 2009-12-09 ~ 2016-03-15
Company number: 03239672
Registered names
F&C REIT (CORPORATE DIRECTORS) LIMITED - Dissolved
REIT RETAIL LIMITED - 2001-03-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 128
  • 1
    ASHPOL (BRISTOL) LIMITED
    05855332
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 36 - Director → ME
  • 2
    ASHPOL (IPSWICH) LIMITED
    05855317
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 32 - Director → ME
  • 3
    ASHPOL (WELLHEADS) LIMITED
    05855340
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 39 - Director → ME
  • 4
    ASHPOL (WREXHAM) LIMITED
    05855305
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 31 - Director → ME
  • 5
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-26 ~ 2008-11-10
    CIF 91 - Director → ME
  • 6
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 71 - Director → ME
  • 7
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 68 - Director → ME
  • 8
    BIOPARK LIMITED
    04312234
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-11-13 ~ 2003-07-23
    CIF 124 - Director → ME
  • 9
    BIOPORT LIMITED
    04312237
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-11-13 ~ 2003-07-23
    CIF 125 - Director → ME
  • 10
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 114 - Director → ME
  • 11
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    NEWINCCO 594 LIMITED
    - 2006-10-18 05920520 05643697... (more)
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2008-11-10
    CIF 29 - Director → ME
  • 12
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-12 ~ 2008-11-10
    CIF 49 - Director → ME
  • 13
    BRIGHTSEA EN LIMITED
    - now 01996143 03857886... (more)
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 17 - Director → ME
  • 14
    BRIGHTSEA EOI LIMITED
    - now 06006543 00941478
    EVANS OFFICE INVESTMENTS LIMITED
    - 2007-09-07 06006543
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 26 - Director → ME
  • 15
    BRIGHTSEA EOL LIMITED
    - now 00941478 06006543
    EVANS OF LEEDS LIMITED
    - 2007-09-07 00941478 00773770... (more)
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 16 - Director → ME
  • 16
    BRIGHTSEA EP LIMITED
    - now 03857886 00732454... (more)
    EVANS PROPERTY LIMITED
    - 2007-09-07 03857886 03911595
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 22 - Director → ME
  • 17
    BRIGHTSEA EPG LIMITED
    - now 05580816 03744674... (more)
    EVANS PROPERTY GROUP LIMITED
    - 2007-09-07 05580816 04422612
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 25 - Director → ME
  • 18
    BRIGHTSEA EPH LIMITED
    - now 03744674 03857886... (more)
    EVANS PROPERTY HOLDINGS LIMITED
    - 2007-09-07 03744674 06006180
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 21 - Director → ME
  • 19
    BRIGHTSEA FP LIMITED
    - now 00732454 03857886... (more)
    FRADLEY PARK LIMITED
    - 2007-09-07 00732454 06006590
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 11 - Director → ME
  • 20
    BRIGHTSEA FREL LIMITED
    - now 00897846
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 15 - Director → ME
  • 21
    BRIGHTSEA UK LIMITED
    - now 06296004
    NEWINCCO 720 LIMITED
    - 2007-07-16 06296004 06296014... (more)
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ 2008-11-10
    CIF 27 - Director → ME
  • 22
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2002-03-01 ~ 2003-07-23
    CIF 104 - Director → ME
  • 23
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 20 - Director → ME
  • 24
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 1 - Director → ME
  • 25
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 64 - Director → ME
  • 26
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 57 - Director → ME
  • 27
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2008-11-10
    CIF 50 - Director → ME
  • 28
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 131 - Director → ME
  • 29
    DENBRAY ESTATES LTD
    05284045
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-24 ~ 2014-06-06
    CIF 5 - Director → ME
  • 30
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-27 ~ 2008-11-10
    CIF 83 - Director → ME
  • 31
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 23 - Director → ME
  • 32
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-15 ~ 2008-11-10
    CIF 92 - Director → ME
  • 33
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 55 - Director → ME
  • 34
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 51 - Director → ME
  • 35
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 54 - Director → ME
  • 36
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 115 - Director → ME
  • 37
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-01 ~ 2008-11-10
    CIF 128 - Director → ME
  • 38
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 100 - Director → ME
  • 39
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 99 - Director → ME
  • 40
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 60 - Director → ME
  • 41
    FRONTMEAD PROPERTIES LIMITED
    03899051
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 106 - Director → ME
  • 42
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 12 - Director → ME
  • 43
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 118 - Director → ME
  • 44
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-08 ~ 2008-11-10
    CIF 129 - Director → ME
  • 45
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 123 - Director → ME
  • 46
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 120 - Director → ME
  • 47
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 122 - Director → ME
  • 48
    GOLDCAT LIMITED
    04802312
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-18 ~ 2014-06-06
    CIF 6 - Director → ME
  • 49
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 116 - Director → ME
  • 50
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-12 ~ 2008-11-10
    CIF 48 - Director → ME
  • 51
    HUNTER UP 1 LIMITED
    05506179 05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-12 ~ 2008-11-10
    CIF 46 - Director → ME
  • 52
    HUNTER UP 2 LIMITED
    05506180 05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-12 ~ 2008-11-10
    CIF 47 - Director → ME
  • 53
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - 2003-04-04 04479717 04465924... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 137 - Director → ME
    2003-08-07 ~ 2008-11-10
    CIF 82 - Director → ME
  • 54
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04479717... (more)
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465924 04465928... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 78 - Director → ME
    2003-03-24 ~ 2003-03-24
    CIF 85 - Director → ME
  • 55
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04479704... (more)
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465928 04465924... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 86 - Director → ME
    2003-03-24 ~ 2008-11-10
    CIF 133 - Director → ME
  • 56
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 84 - Director → ME
    2003-08-07 ~ 2008-11-10
    CIF 77 - Director → ME
  • 57
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484605 04479804
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2008-11-10
    CIF 90 - Director → ME
  • 58
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04479694... (more)
    HERON HULL INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479702 04465980... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 88 - Director → ME
    2003-08-07 ~ 2008-11-10
    CIF 81 - Director → ME
  • 59
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479694... (more)
    HERON HULL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465980 04479702... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 79 - Director → ME
    2003-03-24 ~ 2003-03-24
    CIF 87 - Director → ME
  • 60
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04465980... (more)
    HERON HULL INVESTMENTS (NO.4) LIMITED
    - 2003-03-31 04466004 04465980... (more)
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 80 - Director → ME
    2003-03-24 ~ 2003-03-24
    CIF 136 - Director → ME
  • 61
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484601 04479814
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 89 - Director → ME
    2003-08-07 ~ 2008-11-10
    CIF 132 - Director → ME
  • 62
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ 2008-11-10
    CIF 95 - Director → ME
    Officer
    2002-03-28 ~ 2002-03-28
    CIF 96 - Secretary → ME
  • 63
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ 2008-11-10
    CIF 94 - Director → ME
  • 64
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 101 - Director → ME
  • 65
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 102 - Director → ME
  • 66
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 56 - Director → ME
  • 67
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 52 - Director → ME
  • 68
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 14 - Director → ME
  • 69
    MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
    00687885
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 2 - Director → ME
  • 70
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2002-02-01 ~ 2005-04-06
    CIF 119 - Director → ME
  • 71
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-08-01 ~ 2008-11-10
    CIF 126 - Director → ME
  • 72
    OAK MALL GREENOCK LIMITED
    04384548
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2002-12-20
    CIF 107 - Director → ME
  • 73
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-01 ~ 2008-11-10
    CIF 127 - Director → ME
  • 74
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (24 parents)
    Officer
    2004-07-15 ~ 2005-08-15
    CIF 62 - Director → ME
  • 75
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 69 - Director → ME
  • 76
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 66 - Director → ME
  • 77
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 65 - Director → ME
  • 78
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 61 - Director → ME
  • 79
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 37 - Director → ME
  • 80
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 38 - Director → ME
  • 81
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 41 - Director → ME
  • 82
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 42 - Director → ME
  • 83
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 33 - Director → ME
  • 84
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 34 - Director → ME
  • 85
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 40 - Director → ME
  • 86
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 30 - Director → ME
  • 87
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2014-06-06
    CIF 35 - Director → ME
  • 88
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED
    - 2006-12-18 05982905 06596455... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2008-11-10
    CIF 28 - Director → ME
  • 89
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 134 - Director → ME
  • 90
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 103 - Director → ME
  • 91
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-03-25 ~ 2008-11-10
    CIF 98 - Director → ME
  • 92
    RCF DIRECTORS LIMITED
    04429625
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2009-12-02
    CIF 93 - Director → ME
  • 93
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 105 - Director → ME
  • 94
    RIVERGATE (IRVINE) (NO.2) LIMITED
    - now 04044344 04044381... (more)
    SHELFCO (NO.1954) LIMITED - 2000-09-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 108 - Director → ME
  • 95
    RIVERGATE (IRVINE) (NO.4) LIMITED
    - now 04044381 04044344... (more)
    SHELFCO (NO.1973) LIMITED - 2000-10-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 110 - Director → ME
  • 96
    RIVERGATE (IRVINE) LIMITED
    - now 04044351
    SHELFCO (NO.1955) LIMITED - 2000-09-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 109 - Director → ME
  • 97
    RIVERGATE (IRVINE)(NO.3) LIMITED
    - now 04044473 04044344... (more)
    SHELFCO (NO.1972) LIMITED - 2000-10-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-02-21 ~ 2003-02-23
    CIF 111 - Director → ME
  • 98
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 10 - Director → ME
  • 99
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 13 - Director → ME
  • 100
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 72 - Director → ME
  • 101
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 24 - Director → ME
  • 102
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 58 - Director → ME
  • 103
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 53 - Director → ME
  • 104
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2005-07-20 ~ 2008-02-09
    CIF 45 - Secretary → ME
  • 105
    SKIL ONE LIMITED
    05029991
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ 2008-02-09
    CIF 75 - Secretary → ME
  • 106
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Officer
    2005-07-20 ~ 2008-02-09
    CIF 44 - Secretary → ME
  • 107
    SKIL TWO LIMITED
    05030000
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ 2008-02-09
    CIF 76 - Secretary → ME
  • 108
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2004-03-30 ~ 2008-11-10
    CIF 73 - Director → ME
  • 109
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 70 - Director → ME
  • 110
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 67 - Director → ME
  • 111
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 121 - Director → ME
  • 112
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 3 - Director → ME
  • 113
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 4 - Director → ME
  • 114
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED
    - 2006-06-23 05805814
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-14 ~ 2009-12-02
    CIF 43 - Director → ME
  • 115
    TOWER CENTRE (BALLYMENA) (NO.1) LIMITED
    - now 04163668 04165761
    SHELFCO (NO. 2300) LIMITED - 2001-03-05
    8 Randolph Road, Maida Vale, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-21 ~ 2003-03-31
    CIF 112 - Director → ME
  • 116
    TOWER CENTRE (BALLYMENA) (NO.2) LIMITED
    - now 04165761 04163668
    SHELFCO (NO.2301) LIMITED - 2001-03-05
    8 Randolph Road, Maida Vale, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-21 ~ 2003-03-31
    CIF 113 - Director → ME
  • 117
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 117 - Director → ME
  • 118
    TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
    - now 02346409
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (23 parents)
    Officer
    2004-07-15 ~ 2006-03-01
    CIF 63 - Director → ME
  • 119
    TUGBO LIMITED - now
    ST. KATHARINE'S MARINA LIMITED
    - 2011-08-11 05077708
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-18 ~ 2008-11-10
    CIF 74 - Director → ME
  • 120
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-25 ~ 2008-11-10
    CIF 97 - Director → ME
  • 121
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-15 ~ 2008-11-10
    CIF 130 - Director → ME
  • 122
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2003-10-15 ~ 2008-11-10
    CIF 9 - Director → ME
  • 123
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 59 - Director → ME
  • 124
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 18 - Director → ME
  • 125
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 19 - Director → ME
  • 126
    WIGMORE STREET NO. 1 LIMITED
    04429422 04429423
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2014-06-06
    CIF 7 - Director → ME
  • 127
    WIGMORE STREET NO. 2 LIMITED
    04429423 04429422
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-05-01 ~ 2014-06-06
    CIF 8 - Director → ME
  • 128
    ZONEBAY LIMITED
    06647163 04596232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-15 ~ 2008-11-10
    CIF 135 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.