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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Philip John

child relation
Offspring entities and appointments 117
  • 1
    35 BASINGHALL STREET FIRST LIMITED
    - now 03902915
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 72 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 142 - Secretary → ME
  • 2
    35 BASINGHALL STREET LIMITED
    - now 02366443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 60 - Director → ME
    2001-04-10 ~ dissolved
    IIF 126 - Secretary → ME
  • 3
    35 BASINGHALL STREET SECOND LIMITED
    - now 03902892
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 102 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 116 - Secretary → ME
  • 4
    BL ALDGATE DEVELOPMENT LIMITED - now
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070554... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 59 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 175 - Secretary → ME
  • 5
    BL EUROPEAN HOLDINGS LIMITED
    - now 03044033
    PILLAR EUROPEAN HOLDINGS LIMITED
    - 2005-11-03 03044033
    PILLAR EUROPE LIMITED
    - 2002-10-10 03044033 OC303158
    PILLAR (MANSFIELD) LIMITED
    - 2002-08-12 03044033
    PILLAR (PHOENIX) LIMITED
    - 1996-08-29 03044033
    GOULDITAR NO. 428 LIMITED
    - 1995-10-05 03044033 02361271... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 105 - Director → ME
    1995-08-01 ~ 2016-10-31
    IIF 202 - Secretary → ME
  • 6
    BL INNOVATION PROPERTIES 2 LIMITED - now
    PILLAR GLASGOW 1 LIMITED
    - 2021-10-04 05070554 05070568... (more)
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 86 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 168 - Secretary → ME
  • 7
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-09-02 ~ 2016-10-31
    IIF 18 - Director → ME
  • 8
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC
    - 2005-11-04 04450726 02567031... (more)
    PILLAR PROPERTY GROUP PLC
    - 2002-08-15 04450726 02570618
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    IIF 1 - Director → ME
    2002-06-21 ~ 2016-10-31
    IIF 151 - Secretary → ME
  • 9
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED
    - 2005-11-03 02783381
    PARDEV RETAIL LIMITED
    - 1999-02-03 02783381
    GOULDITAR NO. 269 LIMITED
    - 1993-06-29 02783381 02941327... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 81 - Director → ME
    1993-06-16 ~ 2016-10-31
    IIF 146 - Secretary → ME
  • 10
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 03108851... (more)
    PILLAR HERCULES NO.1 LIMITED
    - 2005-11-03 03527580 02839069... (more)
    PILLAR (MAIDENHEAD) LIMITED
    - 2001-12-05 03527580
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 91 - Director → ME
    1998-03-10 ~ 2016-10-31
    IIF 131 - Secretary → ME
  • 11
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03108851... (more)
    PILLAR HERCULES NO.3 LIMITED
    - 2005-11-03 02967308 02839069... (more)
    CANNING STREET PROPERTY COMPANY LIMITED
    - 2002-02-28 02967308
    PURLHAM LIMITED
    - 1994-10-12 02967308
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 65 - Director → ME
    1994-10-05 ~ 2016-10-31
    IIF 194 - Secretary → ME
  • 12
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 03527580... (more)
    PILLARGUN LIMITED
    - 2005-11-03 03108851 02783384
    PILLAR (ST JAMES'S) LIMITED
    - 1996-08-01 03108851
    PILLAR (SHELFCO 1) LIMITED
    - 1995-11-03 03108851 03108850
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 99 - Director → ME
    1995-10-02 ~ 2016-10-31
    IIF 187 - Secretary → ME
  • 13
    BRITISH LAND HIF LIMITED
    - now 02774183
    PILLAR HIF LIMITED
    - 2005-11-03 02774183
    PILLAR (LLANDUDNO) LIMITED
    - 2004-09-09 02774183
    PARINV (STAKEHILL) LIMITED
    - 1996-01-24 02774183
    GOULDITAR NO. 258 LIMITED
    - 1993-02-17 02774183 02769237... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 48 - Director → ME
    1993-02-09 ~ 2016-10-31
    IIF 212 - Secretary → ME
  • 14
    BRITISH LAND INVESTMENT MANAGEMENT LIMITED
    - now 04088640
    PILLAR INVESTMENT MANAGEMENT LIMITED
    - 2005-11-03 04088640
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-12 ~ 2016-08-09
    IIF 29 - Director → ME
    2000-10-12 ~ 2016-08-09
    IIF 190 - Secretary → ME
  • 15
    BRITISH LAND OFFICES LIMITED
    - now 02725156 03946069
    PILLAR OFFICES LIMITED
    - 2005-11-03 02725156
    PARDEV (CONSORT HOUSE) LIMITED
    - 1997-11-06 02725156
    GOULDITAR NO. 232 LIMITED
    - 1992-12-21 02725156 02509025... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 55 - Director → ME
    1992-12-11 ~ 2016-10-31
    IIF 144 - Secretary → ME
  • 16
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    PILLAR OFFICES NO.1 LIMITED
    - 2005-11-03 02338232
    AUSTRAL HOUSE LIMITED
    - 2002-01-17 02338232
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 82 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 192 - Secretary → ME
  • 17
    BRITISH LAND PROPERTY ADVISERS LIMITED
    - now 02793828
    PILLAR PROPERTY MANAGEMENT LIMITED
    - 2005-11-03 02793828 02891826
    PILLAR RETAIL NO.2 LIMITED
    - 1999-09-01 02793828
    PARINV (EDINBURGH) LIMITED
    - 1998-02-17 02793828
    PEGMAT LIMITED
    - 1993-03-08 02793828
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    1993-02-25 ~ 2016-10-31
    IIF 119 - Secretary → ME
  • 18
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2016-10-31
    IIF 77 - Director → ME
  • 19
    BUYUNITE LIMITED
    - now 03936299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    PADDOCKSPRING LIMITED - 2000-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 103 - Director → ME
    2001-11-27 ~ dissolved
    IIF 143 - Secretary → ME
  • 20
    CAPABILITY GREEN LIMITED
    - now 02091606
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (36 parents)
    Officer
    2003-09-30 ~ 2009-12-31
    IIF 156 - Secretary → ME
  • 21
    COLINA CONSULTING LIMITED
    06025948
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 22
    CORTONWOOD (MANAGEMENT) COMPANY LIMITED
    - now 03611982
    BROOMCO (1622) LIMITED - 1998-09-28
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-01 ~ 2009-03-24
    IIF 13 - Director → ME
    2005-12-01 ~ 2009-03-24
    IIF 169 - Secretary → ME
  • 23
    DINWELL LIMITED
    05035303
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 24 - Director → ME
    2004-03-08 ~ 2016-10-31
    IIF 161 - Secretary → ME
  • 24
    DIOMEDES PROPERTY NO. 1 LIMITED
    - now 05278996 05303624... (more)
    BLAXMILL (FORTY-TWO) LIMITED
    - 2005-05-23 05278996
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 38 - Director → ME
    2005-03-31 ~ 2016-10-31
    IIF 214 - Secretary → ME
  • 25
    DIOMEDES PROPERTY NO. 2 LIMITED
    - now 05303624 05278996... (more)
    TA (NO. 3) LIMITED
    - 2005-05-23 05303624 05300875
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 74 - Director → ME
    2005-03-31 ~ 2016-10-31
    IIF 118 - Secretary → ME
  • 26
    DIOMEDES PROPERTY NO.3 LIMITED
    05492348 05492439... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 64 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 145 - Secretary → ME
  • 27
    DIOMEDES PROPERTY NO.4 LIMITED
    05492439 05492438... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 26 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 157 - Secretary → ME
  • 28
    DIOMEDES PROPERTY NO.5 LIMITED
    05492440 05492438... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 20 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 123 - Secretary → ME
  • 29
    DIOMEDES PROPERTY NO.6 LIMITED
    05492438 05492439... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 21 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 181 - Secretary → ME
  • 30
    DIOMEDES PROPERTY NO.7 LIMITED
    05492409 05492439... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 30 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 154 - Secretary → ME
  • 31
    DIOMEDES PROPERTY NO.8 LIMITED
    05492411 05492439... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 22 - Director → ME
    2005-06-27 ~ 2016-10-31
    IIF 177 - Secretary → ME
  • 32
    DREAMCLOSE LIMITED
    04071458
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 171 - Secretary → ME
  • 33
    EDGECOOL LIMITED
    03121240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 7 - Director → ME
    2001-02-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 34
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    1999-08-11 ~ 2001-10-30
    IIF 115 - Secretary → ME
  • 35
    FIBBINGS LIMITED
    04049111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 87 - Director → ME
    2001-08-09 ~ dissolved
    IIF 128 - Secretary → ME
  • 36
    GALLIONS REACH LIMITED
    04895996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 37
    GALLIONS REACH TRUSTEE LIMITED
    - now 05237593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    GALLIONS REACH TRUSTEES LIMITED
    - 2004-09-23 05237593
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 10 - Director → ME
    2004-09-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 38
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15
    Dissolved on 2025-11-07
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 11 - Director → ME
    2006-12-08 ~ 2016-09-02
    IIF 176 - Secretary → ME
  • 39
    GIBRALTAR NOMINEES LIMITED
    06022983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15
    Dissolved on 2025-11-07
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2007-03-30 ~ 2007-05-01
    IIF 9 - Director → ME
    2006-12-08 ~ 2016-09-02
    IIF 132 - Secretary → ME
  • 40
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 14 - Director → ME
    2002-05-14 ~ dissolved
    IIF 152 - Secretary → ME
  • 41
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 16 - Director → ME
    2002-05-14 ~ dissolved
    IIF 173 - Secretary → ME
  • 42
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 17 - Director → ME
    2002-05-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 43
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 15 - Director → ME
    2002-05-14 ~ dissolved
    IIF 182 - Secretary → ME
  • 44
    GREAT WESTERN GENERAL PARTNER (HOLDINGS) LIMITED
    05050935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 125 - Secretary → ME
  • 45
    HERCULES PROPERTY UK HOLDINGS LIMITED
    - now 05500932
    MILLARK LIMITED
    - 2005-08-12 05500932
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 19 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 104 - Director → ME
    2005-08-09 ~ 2016-10-31
    IIF 127 - Secretary → ME
  • 46
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED
    - 1999-01-19 03646282 02692805... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 89 - Director → ME
    1998-11-20 ~ 2016-10-31
    IIF 210 - Secretary → ME
  • 47
    IVORYDELL LIMITED
    - now 03264791
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 36 - Director → ME
    1998-03-15 ~ 2016-10-31
    IIF 193 - Secretary → ME
  • 48
    IVORYDELL SUBSIDIARY LIMITED
    - now 05520010
    POINTCASE LIMITED
    - 2005-08-12 05520010
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 23 - Director → ME
    2005-08-09 ~ 2016-10-31
    IIF 159 - Secretary → ME
  • 49
    IVORYHILL LIMITED
    - now 02307407
    YEOMAN HOLDINGS LIMITED
    - 2001-05-10 02307407
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 25 - Director → ME
    2001-03-23 ~ 2016-10-31
    IIF 185 - Secretary → ME
  • 50
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 28 - Director → ME
    1995-10-03 ~ 2016-10-31
    IIF 179 - Secretary → ME
  • 51
    LEGAL & GENERAL GRENFELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 93 - Director → ME
  • 52
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 58 - Director → ME
  • 53
    MOORFIELDS NOMINEE 1 LIMITED
    07439789 07439629
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 92 - Director → ME
    2010-11-15 ~ 2016-10-31
    IIF 217 - Secretary → ME
  • 54
    MOORFIELDS NOMINEE 2 LIMITED
    07439629 07439789
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-15 ~ 2016-10-31
    IIF 47 - Director → ME
    2010-11-15 ~ 2016-10-31
    IIF 218 - Secretary → ME
  • 55
    NUMBER 80 CHEAPSIDE LIMITED
    00634498
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-22 ~ 2016-10-31
    IIF 189 - Secretary → ME
  • 56
    PARDEV (BROADWAY) LIMITED
    - now 02891851
    PARDEV (EDGBASTON) LIMITED
    - 1995-04-03 02891851
    PARDEV (CDD) LIMITED
    - 1994-11-04 02891851
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 98 - Director → ME
    1994-07-04 ~ 2016-10-31
    IIF 141 - Secretary → ME
  • 57
    PARDEV (LUTON) LIMITED
    - now 02849784
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 53 - Director → ME
    1993-12-16 ~ 2016-10-31
    IIF 186 - Secretary → ME
  • 58
    PARINV NORTHERN LIMITED
    - now 02523037
    PARINV (MARLOW) LIMITED
    - 1992-05-07 02523037
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED
    - 1991-12-03 02523037
    HACKREMCO (NO.611) LIMITED
    - 1991-01-14 02523037 03920512... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 79 - Director → ME
    (before 1993-01-31) ~ 2016-10-31
    IIF 213 - Secretary → ME
  • 59
    PILLAR (BECKTON) LIMITED
    - now 02783376
    PARINV (WEST END) LIMITED
    - 2000-12-11 02783376
    GOULDITAR NO. 267 LIMITED
    - 1993-09-08 02783376 02780169... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 43 - Director → ME
    1993-09-01 ~ 2016-10-31
    IIF 166 - Secretary → ME
  • 60
    PILLAR (BIRSTALL) LIMITED
    - now 02839068
    PARDEV (DUNFERMLINE) LIMITED
    - 1999-02-04 02839068
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 100 - Director → ME
    1993-07-23 ~ 2016-10-31
    IIF 198 - Secretary → ME
  • 61
    PILLAR (CRICKLEWOOD) LIMITED
    - now 02567025
    PARINV LIMITED
    - 2000-02-29 02567025
    HACKREMCO (NO.659) LIMITED
    - 1991-04-03 02567025 02854090... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 44 - Director → ME
    (before 1992-12-02) ~ 2016-10-31
    IIF 160 - Secretary → ME
  • 62
    PILLAR (DARTFORD) LIMITED
    - now 02783384 02982293
    PARDEV (MANCHESTER) LIMITED
    - 1999-09-01 02783384
    PILLARGUN LIMITED
    - 1996-08-01 02783384 03108851
    PARDEV (MANCHESTER) LIMITED
    - 1996-05-17 02783384
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 57 - Director → ME
    1993-01-25 ~ 2016-10-31
    IIF 183 - Secretary → ME
  • 63
    PILLAR (FULHAM) LIMITED
    - now 02850420
    BISHOP SQUARE LIMITED
    - 1999-01-19 02850420
    PARINV (HATFIELD) LIMITED
    - 1996-12-19 02850420
    GOULDITAR NO. 303 LIMITED
    - 1993-12-21 02850420 02896237... (more)
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 46 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 40 - Director → ME
    1993-12-10 ~ 2016-10-31
    IIF 205 - Secretary → ME
  • 64
    PILLAR (KIRKCALDY) LIMITED
    - now 03074412 02661047
    PILLARSTORE LIMITED
    - 1996-01-12 03074412 02931056... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 61 - Director → ME
    1996-01-11 ~ 2016-10-31
    IIF 199 - Secretary → ME
  • 65
    PILLAR (PRESTON) LIMITED
    - now 02836239 02725163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    PARINV (SMALL HEATH) LIMITED
    - 1996-07-12 02836239
    GOULDITAR NO. 287 LIMITED
    - 1993-10-21 02836239 02783376... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 80 - Director → ME
    1993-10-14 ~ dissolved
    IIF 147 - Secretary → ME
  • 66
    PILLAR (YORK) LIMITED
    - now 02840719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    PARDEV (CHILWELL) LIMITED
    - 1997-12-10 02840719
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 106 - Director → ME
    1993-07-29 ~ dissolved
    IIF 138 - Secretary → ME
  • 67
    PILLAR AUCHINLEA LIMITED
    - now 02661047
    PILLAR LEISURE LIMITED
    - 2001-07-03 02661047
    PARDEV (IPSWICH) LIMITED
    - 1996-02-07 02661047
    PILLAR (KIRKCALDY) LIMITED
    - 1996-01-12 02661047 03074412
    PARDEV (IPSWICH) LIMITED
    - 1996-01-03 02661047
    HACKREMCO (NO. 716) LIMITED
    - 1991-12-05 02661047 02661055... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 94 - Director → ME
    (before 1992-11-07) ~ 2016-10-31
    IIF 209 - Secretary → ME
  • 68
    PILLAR BROADWAY LIMITED
    - now 03589116
    PILLARSTORE NO. 2 LIMITED
    - 1999-11-30 03589116 03589118
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 49 - Director → ME
    1998-06-23 ~ 2016-10-31
    IIF 155 - Secretary → ME
  • 69
    PILLAR CHEETHAM HILL LIMITED
    - now 04635223
    BOLTMOUNT LIMITED
    - 2003-02-18 04635223
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 37 - Director → ME
    2003-01-16 ~ 2016-10-31
    IIF 178 - Secretary → ME
  • 70
    PILLAR CITY LIMITED - now
    PILLAR CITY PLC
    - 2019-03-19 04091078
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 70 - Director → ME
    2000-10-11 ~ 2016-10-31
    IIF 200 - Secretary → ME
  • 71
    PILLAR DARTFORD NO.1 LIMITED
    - now 04385738
    QUESTSMART LIMITED
    - 2002-03-30 04385738
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 39 - Director → ME
    2002-03-11 ~ 2016-10-31
    IIF 174 - Secretary → ME
  • 72
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED
    - 2002-11-21 02982293
    PILLAR (DARTFORD) LIMITED
    - 1999-09-01 02982293 02783384
    PARDEV (CLANDEBOYE) LIMITED
    - 1999-08-03 02982293
    PARDEV (PHOENIX) LIMITED
    - 1995-05-17 02982293
    MAGZONE LIMITED
    - 1994-11-14 02982293
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 88 - Director → ME
    1994-11-04 ~ 2016-10-31
    IIF 188 - Secretary → ME
  • 73
    PILLAR DEVELOPMENTS LIMITED
    - now 02850421
    PARINV (MIDDLETON) LIMITED
    - 1995-07-05 02850421
    GOULDITAR NO. 302 LIMITED
    - 1993-12-13 02850421 02891826... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 33 - Director → ME
    1993-11-29 ~ 2016-10-31
    IIF 201 - Secretary → ME
  • 74
    PILLAR ESTATES LIMITED
    - now 03044028
    GOULDITAR NO. 429 LIMITED
    - 1995-11-01 03044028 02398922... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 73 - Director → ME
    1995-08-16 ~ 2016-10-31
    IIF 206 - Secretary → ME
  • 75
    PILLAR ESTATES NO.2 LIMITED
    - now 02783379
    PILLAR (BROUGHTON) LIMITED
    - 1998-03-11 02783379
    PARDEV (READING) LIMITED
    - 1997-12-17 02783379
    GOULDITAR NO. 268 LIMITED
    - 1993-06-30 02783379 02361271... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 62 - Director → ME
    1993-05-19 ~ 2016-10-31
    IIF 136 - Secretary → ME
  • 76
    PILLAR EUROPE MANAGEMENT LIMITED
    - now 02891826 02793828
    PARDEV (THRAPSTON) LIMITED
    - 2002-08-12 02891826
    GOULDITAR NO. 306 LIMITED
    - 1994-10-14 02891826 02899531... (more)
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 27 - Director → ME
    1994-09-27 ~ 2016-10-31
    IIF 170 - Secretary → ME
  • 77
    PILLAR FARNBOROUGH LIMITED
    - now 04648654
    REGENTS PLACE (NEQ) LIMITED
    - 2010-10-21 04648654
    PILLAR FARNBOROUGH LIMITED
    - 2009-11-16 04648654
    NILECARE LIMITED
    - 2003-02-18 04648654
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 83 - Director → ME
    2003-02-07 ~ 2016-10-31
    IIF 164 - Secretary → ME
  • 78
    PILLAR FORT LIMITED
    - now 02806956
    PARINV (STRATHCLYDE) LIMITED
    - 1997-03-03 02806956
    GOSWISH LIMITED
    - 1993-04-19 02806956
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 52 - Director → ME
    1993-04-05 ~ 2016-10-31
    IIF 139 - Secretary → ME
  • 79
    PILLAR FULHAM NO 2 LIMITED
    - now 00266246
    THOMAS & WILSON(HOLDINGS)LIMITED
    - 2000-06-15 00266246
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 45 - Director → ME
    2000-04-14 ~ 2016-10-31
    IIF 163 - Secretary → ME
  • 80
    PILLAR GALLIONS REACH LIMITED
    04895997
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 84 - Director → ME
    2003-09-11 ~ 2016-10-31
    IIF 207 - Secretary → ME
  • 81
    PILLAR GLASGOW 3 LIMITED
    05070568 05070554... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 54 - Director → ME
    2004-03-11 ~ 2016-10-31
    IIF 133 - Secretary → ME
  • 82
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308... (more)
    PARDEV (IRVINE) LIMITED
    - 1999-03-10 02839069
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 97 - Director → ME
    1993-07-23 ~ 2016-10-31
    IIF 208 - Secretary → ME
  • 83
    PILLAR KINNAIRD LIMITED
    - now 02931056
    PILLAR (500) LIMITED
    - 1997-05-22 02931056
    PILLARSTORE LIMITED
    - 1997-04-10 02931056 03074412... (more)
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
    - 1996-02-07 02931056
    GOULDITAR NO. 362 LIMITED
    - 1994-08-16 02931056 02941327... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 109 - Director → ME
    1994-08-15 ~ 2016-10-31
    IIF 195 - Secretary → ME
  • 84
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED
    - 1999-12-20 02567031
    PILLAR PROPERTY LIMITED
    - 1997-07-15 02567031 04450726... (more)
    PARDEV LIMITED
    - 1997-03-04 02567031
    HACKREMCO (NO.660) LIMITED
    - 1991-04-03 02567031 02580395... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    (before 1992-12-02) ~ 2016-10-31
    IIF 211 - Secretary → ME
  • 85
    PILLAR PARKS LIMITED
    - now 01700922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    C.W. HARRIS PROPERTIES LIMITED
    - 1997-08-15 01700922 02307096... (more)
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 41 - Director → ME
    1997-08-15 ~ dissolved
    IIF 158 - Secretary → ME
  • 86
    PILLAR PROJECTS LIMITED
    - now 02444288
    PARDEV (BROOMIELAW) LIMITED
    - 1997-07-24 02444288
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
    - 1994-12-06 02444288
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2009-11-06 ~ 2016-10-31
    IIF 69 - Director → ME
    1994-08-16 ~ 2016-10-31
    IIF 114 - Secretary → ME
  • 87
    PILLAR PROPERTY DEVELOPMENTS LIMITED
    - now 03108850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    PILLAR NO.74 LIMITED
    - 1996-05-30 03108850
    PILLAR (SHELFCO 2) LIMITED
    - 1995-11-23 03108850 03108851
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 90 - Director → ME
    1995-10-02 ~ dissolved
    IIF 216 - Secretary → ME
  • 88
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED
    - 2002-08-15 02570618 04450726... (more)
    PILLAR PROPERTY PLC
    - 2002-08-15 02570618 04450726... (more)
    PILLAR PROPERTY INVESTMENTS PLC
    - 1997-07-15 02570618
    PEAKOPTION PUBLIC LIMITED COMPANY
    - 1991-01-25 02570618
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 44 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 95 - Director → ME
    1992-12-17 ~ 1994-06-10
    IIF 12 - Director → ME
    (before 1992-12-01) ~ 2016-10-31
    IIF 180 - Secretary → ME
  • 89
    PILLAR RETAIL NO.1 LIMITED
    - now 02725160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    PARDEV (WEST GEORGE STREET) LIMITED
    - 1998-02-17 02725160
    GOULDITAR NO. 231 LIMITED
    - 1992-12-21 02725160 02725163... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 67 - Director → ME
    1992-12-11 ~ dissolved
    IIF 140 - Secretary → ME
  • 90
    PILLAR RETAIL PARKS LIMITED
    - now 02725163
    PARINV (QUEDGELEY) LIMITED
    - 1996-12-18 02725163
    PILLAR (PRESTON) LIMITED
    - 1996-07-12 02725163 02836239
    PARINV (QUEDGELEY) LIMITED
    - 1996-06-11 02725163
    GOULDITAR NO. 230 LIMITED
    - 1992-10-21 02725163 02725160... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 31 - Director → ME
    (before 1993-06-23) ~ 1997-10-29
    IIF 8 - Director → ME
    1992-10-20 ~ 2016-10-31
    IIF 134 - Secretary → ME
  • 91
    PILLAR SPEKE LIMITED
    - now 03074360
    PILLAR (CANNON BRIDGE) LIMITED
    - 2000-04-18 03074360
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2009-10-13
    IIF 96 - Director → ME
    2009-10-13 ~ 2016-10-31
    IIF 112 - Director → ME
    1995-11-13 ~ 2016-10-31
    IIF 203 - Secretary → ME
  • 92
    PILLAR WIMBLEDON LIMITED
    - now 04241405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
    - 2001-07-30 04241405
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 85 - Director → ME
    2001-07-25 ~ dissolved
    IIF 148 - Secretary → ME
  • 93
    PILLARCAISSE (BANBURY) LIMITED
    - now 04853150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    PILLERCAISSE (BANBURY) LIMITED - 2003-09-15
    PILLARCAISE (BANBURY) LIMITED - 2003-08-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 71 - Director → ME
  • 94
    PILLARCAISSE MANAGEMENT LIMITED
    - now 02941307
    GOULDITAR NO. 365 LIMITED
    - 1994-08-02 02941307 02941327... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 50 - Director → ME
    1994-08-02 ~ 2016-10-31
    IIF 197 - Secretary → ME
  • 95
    PILLARMAN LIMITED
    - now 02713307
    PILLAR (CHEAPSIDE) LIMITED
    - 2002-09-03 02713307
    PILLAR (POOLE) LIMITED
    - 1999-03-17 02713307
    PARINV (MAIDENHEAD) LIMITED
    - 1996-10-30 02713307
    PARINV (LUTON) LIMITED
    - 1992-12-07 02713307
    PARINV (WATFORD) LIMITED
    - 1992-06-23 02713307
    GOULDITAR NO.218 LIMITED
    - 1992-06-12 02713307 02709621... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 110 - Director → ME
    1992-06-05 ~ 2016-10-31
    IIF 130 - Secretary → ME
  • 96
    PILLARSTORE LIMITED
    - now 02850422 03074412... (more)
    PARDEV (BLOOMFIELD) LIMITED
    - 1997-04-10 02850422
    GOULDITAR NO. 305 LIMITED
    - 1994-09-16 02850422 02891826... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 76 - Director → ME
    1994-09-16 ~ 2016-10-31
    IIF 191 - Secretary → ME
  • 97
    PILLARSTORE NO. 3 LIMITED
    03589118 03589116
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 63 - Director → ME
    1998-06-23 ~ 2016-10-31
    IIF 165 - Secretary → ME
  • 98
    PPCR (NO. 1) LTD
    - now 05069876 05069877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-03-17
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 5 - Director → ME
  • 99
    PPCR (NO. 2) LTD
    - now 05069877 05069876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-06
    Dissolved on 2016-03-17
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 2 - Director → ME
  • 100
    PPCR INVESTMENTS LIMITED
    - now 01693224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-03-17
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 4 - Director → ME
  • 101
    PPCR SUBCO 1 LIMITED
    05069878 05069879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 3 - Director → ME
  • 102
    PPCR SUBCO 2 LIMITED
    05069879 05069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-10 ~ 2011-09-15
    IIF 6 - Director → ME
  • 103
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-12 ~ 2014-12-19
    IIF 78 - Director → ME
  • 104
    SHANDWICK SQUARE DEVELOPMENTS LIMITED
    - now 05394642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-20 during the appointment or period of control
    IBIS (916) LIMITED - 2005-07-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 56 - Director → ME
    2005-10-19 ~ dissolved
    IIF 135 - Secretary → ME
  • 105
    SHANDWICK SQUARE LIMITED
    - now 04911289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    IBIS (854) LIMITED - 2004-02-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 32 - Director → ME
    IIF 108 - Director → ME
    IIF 42 - Director → ME
    2005-10-19 ~ dissolved
    IIF 113 - Secretary → ME
  • 106
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 51 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 196 - Secretary → ME
  • 107
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 68 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 150 - Secretary → ME
  • 108
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED - 2000-04-04
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 153 - Secretary → ME
  • 109
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 101 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 204 - Secretary → ME
  • 110
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED - 2000-04-04
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 149 - Secretary → ME
  • 111
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 107 - Director → ME
    2001-04-10 ~ 2016-10-31
    IIF 184 - Secretary → ME
  • 112
    WAVEGRANGE LIMITED
    04071405
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-15 ~ 2006-01-19
    IIF 137 - Secretary → ME
  • 113
    WK (AUSTRAL HOUSE) FIRST LIMITED
    - now 03936144
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 66 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 172 - Secretary → ME
  • 114
    WK (AUSTRAL HOUSE) LIMITED
    - now 02341896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-04-24 during the appointment or period of control
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 75 - Director → ME
    2001-03-22 ~ dissolved
    IIF 129 - Secretary → ME
  • 115
    WK (AUSTRAL HOUSE) SECOND LIMITED
    - now 03902913
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 35 - Director → ME
    2001-03-15 ~ 2016-10-31
    IIF 167 - Secretary → ME
  • 116
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-10-13 ~ 2016-10-31
    IIF 34 - Director → ME
    2001-03-22 ~ 2016-10-31
    IIF 117 - Secretary → ME
  • 117
    YANKGOLD LIMITED
    04979511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 111 - Director → ME
    2003-12-03 ~ dissolved
    IIF 215 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.