1
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1995-10-11 ~ 1999-03-19IIF 5 - director → ME
2
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1995-10-11 ~ 1999-03-19IIF 11 - director → ME
3
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved corporate (5 parents)
Officer
1995-10-13 ~ 1999-03-19IIF 7 - director → ME
4
PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1993-06-16 ~ 1994-12-31IIF 22 - director → ME
5
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1994-10-04 ~ 1994-12-31IIF 36 - director → ME
6
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1993-02-09 ~ 1994-12-31IIF 21 - director → ME
7
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1992-12-11 ~ 1994-12-31IIF 35 - director → ME
8
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1993-02-25 ~ 1994-12-31IIF 16 - director → ME
9
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
436,286 GBP2023-12-31
Officer
1994-01-10 ~ 1994-11-15IIF 38 - director → ME
10
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-03-19IIF 41 - director → ME
11
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 13 - director → ME
12
1st Floor Radisson Court, 219 Long Lane, London, EnglandCorporate (10 parents, 1 offspring)
Officer
1997-03-11 ~ 2002-12-19IIF 42 - director → ME
13
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 1 - director → ME
14
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 6 - director → ME
15
PRECIS FORTY FOUR LIMITED - 1981-12-31
Westbourne Block Management, 9 Spring Street, London, EnglandCorporate (7 parents)
Profit/Loss (Company account)
82,374 GBP2022-12-25 ~ 2023-12-24
Officer
2013-06-19 ~ 2020-11-19IIF 50 - director → ME
16
G.C.T. (MANAGEMENT) LIMITED - 2000-05-26
The Kodak 7th Floor, Keeley Street, London, EnglandCorporate (2 parents, 6 offsprings)
Officer
1998-10-23 ~ 1999-03-19IIF 9 - director → ME
17
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 4 - director → ME
18
PARKWOOD (HYDE) LLP - 2006-11-07
Kempson, Mill Hill, Edenbridge, KentDissolved corporate (2 parents)
Officer
2003-12-11 ~ 2006-10-31IIF 46 - llp-designated-member → ME
19
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 12 - director → ME
20
24 High Holborn, London, EnglandCorporate (3 parents)
Officer
2004-04-16 ~ 2019-05-08IIF 48 - llp-designated-member → ME
21
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 3 - director → ME
22
PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1994-07-04 ~ 1994-12-31IIF 14 - director → ME
23
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1993-12-16 ~ 1994-12-31IIF 27 - director → ME
24
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 1994-12-31IIF 37 - director → ME
25
PARKWOOD ACQUISITIONS LLP - 2006-11-09
PARKWOOD ACQUISITIONS LLP - 2006-11-09
5th Floor 17 Grosvenor Gardens, LondonDissolved corporate (3 parents)
Officer
2006-09-13 ~ 2013-09-26IIF 45 - llp-designated-member → ME
26
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1993-09-01 ~ 1994-12-31IIF 18 - director → ME
27
PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1993-07-23 ~ 1994-12-31IIF 39 - director → ME
28
PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-12-31IIF 20 - director → ME
29
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
1993-01-25 ~ 1994-12-31IIF 19 - director → ME
30
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED - 1996-12-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
1993-12-10 ~ 1994-12-31IIF 26 - director → ME
31
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1993-10-14 ~ 1994-12-31IIF 31 - director → ME
32
PARDEV (CHILWELL) LIMITED - 1997-12-10
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1993-07-29 ~ 1994-12-31IIF 24 - director → ME
33
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
PARDEV (IPSWICH) LIMITED - 1996-01-03
HACKREMCO (NO. 716) LIMITED - 1991-12-05
York House, 45 Seymour Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
~ 1994-12-31IIF 15 - director → ME
34
PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1993-11-29 ~ 1994-12-31IIF 29 - director → ME
35
PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED - 1997-12-17
GOULDITAR NO. 268 LIMITED - 1993-06-30
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1993-05-19 ~ 1994-12-31IIF 33 - director → ME
36
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
1994-09-27 ~ 1994-12-31IIF 23 - director → ME
37
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1993-04-05 ~ 1994-12-31IIF 25 - director → ME
38
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
1993-07-23 ~ 1994-12-31IIF 40 - director → ME
39
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PILLAR PROPERTY LIMITED - 1997-07-15
PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
~ 1994-12-31IIF 28 - director → ME
40
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, LondonCorporate (5 parents, 42 offsprings)
Officer
~ 1994-12-31IIF 34 - director → ME
41
PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1992-10-20 ~ 1994-12-31IIF 30 - director → ME
42
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED - 1999-03-17
PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1992-06-05 ~ 1994-12-31IIF 32 - director → ME
43
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
1994-09-16 ~ 1994-12-31IIF 17 - director → ME
44
Tower House, 10 Southampton Street, London, EnglandCorporate (3 parents)
Officer
2013-10-31 ~ 2016-01-28IIF 49 - llp-member → ME
45
10 Perrins Lane, Hampstead, LondonCorporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1998-10-23 ~ 1999-03-19IIF 8 - director → ME
46
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 2 - director → ME
47
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-10-23 ~ 1999-03-19IIF 10 - director → ME