1
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 12 - director → ME
2
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED - 2012-08-14
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 22 - director → ME
3
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 37 - director → ME
4
86 Bondway, LondonDissolved corporate (6 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 33 - director → ME
5
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 32 - director → ME
6
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 26 - director → ME
7
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 5 - director → ME
8
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 39 - director → ME
9
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 10 - director → ME
10
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-02-01IIF 20 - director → ME
11
HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 46 - director → ME
12
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED - 2011-08-31
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 16 - director → ME
13
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 6 - director → ME
14
DAWEGROVE LIMITED - 2010-05-06
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-02-01IIF 31 - director → ME
15
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 18 - director → ME
16
ONSLOW GARDENS LIMITED - 2014-07-09
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 17 - director → ME
17
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 19 - director → ME
18
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2007-11-23 ~ 2008-08-06IIF 34 - director → ME
19
COLNE HOUSE LIMITED - 2012-09-26
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 11 - director → ME
20
SHARD OF GLASS LIMITED - 2017-06-15
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 7 - director → ME
21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-09-28 ~ 2009-03-16IIF 48 - director → ME
22
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)
Officer
2012-10-11 ~ 2014-03-10IIF 50 - director → ME
23
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
21 GBP2023-09-30
Officer
2020-04-09 ~ 2023-12-08IIF 49 - director → ME
24
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandCorporate (2 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 13 - director → ME
25
PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, EnglandCorporate (17 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2004-06-03 ~ 2008-07-08IIF 3 - director → ME
26
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 43 - director → ME
27
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 44 - director → ME
28
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 9 - director → ME
29
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 40 - director → ME
30
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2016-11-14IIF 57 - director → ME
31
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2016-11-14IIF 58 - director → ME
32
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2013-05-01 ~ 2014-02-11IIF 54 - director → ME
33
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2013-05-01 ~ 2014-02-11IIF 51 - director → ME
34
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2013-05-01 ~ 2014-02-11IIF 52 - director → ME
35
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 15 - director → ME
36
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
~ 2003-02-10IIF 2 - director → ME
37
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
FOILWAY LIMITED - 1991-07-26
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
~ 2003-02-10IIF 1 - director → ME
38
TILEPORT LIMITED - 1994-11-22
86 Bondway, LondonDissolved corporate (6 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 4 - director → ME
39
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 21 - director → ME
40
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-02-01IIF 41 - director → ME
41
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved corporate (7 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 25 - director → ME
42
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2014-08-01 ~ 2016-12-14IIF 56 - director → ME
43
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 45 - director → ME
44
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-02-01IIF 24 - director → ME
45
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 30 - director → ME
46
SPRING GARDENS LIMITED - 2017-06-15
EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 8 - director → ME
47
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 27 - director → ME
48
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, LondonDissolved corporate (7 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 47 - director → ME
49
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 28 - director → ME
50
LOCALRIGHT LIMITED - 2011-09-08
86 Bondway, LondonDissolved corporate (6 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 35 - director → ME
51
CARLOW HOUSE LIMITED - 2011-11-01
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 42 - director → ME
52
DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandCorporate (2 parents)
Officer
2007-02-12 ~ 2008-01-09IIF 23 - director → ME
53
NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandCorporate (2 parents)
Officer
2003-09-02 ~ 2006-01-26IIF 38 - director → ME
54
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 14 - director → ME
55
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 36 - director → ME
56
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2007-11-23 ~ 2008-08-06IIF 29 - director → ME