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
Individuals in focus
Martin, Philip John
- British born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRunwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 4 IIF 5 IIF 6 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 14 IIF 15 IIF 16 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 18 IIF 19 IIF 20 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- British Registered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 104 IIF 105 IIF 106 (more)IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152York House, 45 Seymour Street, London, W1H 7LX
IIF 153 IIF 154 IIF 155 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 176 IIF 177 IIF 178 (more)
- British accountantRegistered addresses and corresponding companies
Martin, Philip John
- British chartered accountantRegistered addresses and corresponding companies
Martin, Philip John
- British company secretaryRegistered addresses and corresponding companies
Martin, Philip John
- British secretaryRegistered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 197
- Registered addresses and corresponding companies
Martin, Philip John
Related profiles found in government register
Offspring entities and appointments
108
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 67 - Director → ME2001-03-15 ~ 2016-10-31IIF 121 - Secretary → ME
- 2Insolvency (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 controlCITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 57 - Director → ME2001-04-10 ~ dissolvedIIF 110 - Secretary → ME - 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 96 - Director → ME2001-03-15 ~ 2016-10-31IIF 104 - Secretary → ME
- 4BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 56 - Director → ME2004-03-11 ~ 2016-10-31IIF 146 - Secretary → ME
- 5
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR (MANSFIELD) LIMITED
- 2002-08-12 03044033PILLAR (PHOENIX) LIMITED
- 1996-08-29 03044033York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-11-06 ~ 2016-10-31IIF 98 - Director → ME1995-08-01 ~ 2016-10-31IIF 170 - Secretary → ME - 6BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 81 - Director → ME2004-03-11 ~ 2016-10-31IIF 142 - Secretary → ME
- 7
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2005-09-02 ~ 2016-10-31IIF 18 - Director → ME - 8York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-11-11 ~ 2016-10-31IIF 4 - Director → ME2002-06-21 ~ 2016-10-31IIF 129 - Secretary → ME
- 9
PILLAR HERCULES LIMITED
- 2005-11-03 02783381PARDEV RETAIL LIMITED
- 1999-02-03 02783381York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2009-10-13 ~ 2016-10-31IIF 76 - Director → ME1993-06-16 ~ 2016-10-31IIF 194 - Secretary → ME - 10
PILLAR (MAIDENHEAD) LIMITED
- 2001-12-05 03527580York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 85 - Director → ME1998-03-10 ~ 2016-10-31IIF 113 - Secretary → ME - 11
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28 02967308PURLHAM LIMITED
- 1994-10-12 02967308York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 62 - Director → ME1994-10-05 ~ 2016-10-31IIF 163 - Secretary → ME - 12
PILLAR (ST JAMES'S) LIMITED
- 1996-08-01 03108851York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 93 - Director → ME1995-10-02 ~ 2016-10-31IIF 157 - Secretary → ME - 13
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09 02774183PARINV (STAKEHILL) LIMITED
- 1996-01-24 02774183York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 46 - Director → ME1993-02-09 ~ 2016-10-31IIF 178 - Secretary → ME - 14
PILLAR INVESTMENT MANAGEMENT LIMITED
- 2005-11-03 04088640York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2000-10-12 ~ 2016-08-09IIF 29 - Director → ME2000-10-12 ~ 2016-08-09IIF 191 - Secretary → ME - 15
PILLAR OFFICES LIMITED
- 2005-11-03 02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06 02725156York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 53 - Director → ME1992-12-11 ~ 2016-10-31IIF 123 - Secretary → ME - 16
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03 02338232AUSTRAL HOUSE LIMITED
- 2002-01-17 02338232STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-10-13 ~ 2016-10-31IIF 77 - Director → ME2001-03-22 ~ 2016-10-31IIF 161 - Secretary → ME - 17
PILLAR RETAIL NO.2 LIMITED
- 1999-09-01 02793828PARINV (EDINBURGH) LIMITED
- 1998-02-17 02793828PEGMAT LIMITED
- 1993-03-08 02793828York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer1993-02-25 ~ 2016-10-31IIF 106 - Secretary → ME - 18
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2016-10-31IIF 72 - Director → ME - 19Insolvency (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 controlPADDOCKSPRING LIMITED - 2000-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2010-12-06 ~ dissolvedIIF 3 - Director → ME2001-11-27 ~ dissolvedIIF 122 - Secretary → ME - 20LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer2003-09-30 ~ 2009-12-31IIF 134 - Secretary → ME
- 21
COLINA CONSULTING LIMITED
0602594883 Cambridge Street, Pimlico, LondonDissolved Corporate (2 parents)Officer2006-12-12 ~ dissolvedIIF 107 - Secretary → ME - 22BROOMCO (1622) LIMITED - 1998-09-28Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (12 parents)Officer2005-12-01 ~ 2009-03-24IIF 13 - Director → ME2005-12-01 ~ 2009-03-24IIF 188 - Secretary → ME
- 23
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 24 - Director → ME2004-03-08 ~ 2016-10-31IIF 137 - Secretary → ME - 24
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23 05278996GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-11-06 ~ 2016-10-31IIF 37 - Director → ME2005-03-31 ~ 2016-10-31IIF 184 - Secretary → ME - 25INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 69 - Director → ME2005-03-31 ~ 2016-10-31IIF 181 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 61 - Director → ME2005-06-27 ~ 2016-10-31IIF 124 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 26 - Director → ME2005-06-27 ~ 2016-10-31IIF 135 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 20 - Director → ME2005-06-27 ~ 2016-10-31IIF 109 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 21 - Director → ME2005-06-27 ~ 2016-10-31IIF 151 - Secretary → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 30 - Director → ME2005-06-27 ~ 2016-10-31IIF 132 - Secretary → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 22 - Director → ME2005-06-27 ~ 2016-10-31IIF 148 - Secretary → ME
- 32
DREAMCLOSE LIMITED
04071458Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 199 - Secretary → ME - 33
EDGECOOL LIMITED
03121240Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-02-16 ~ dissolvedIIF 10 - Director → ME2001-02-16 ~ dissolvedIIF 185 - Secretary → ME - 34
EVERMERE LIMITED
02356023Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (20 parents)Officer1999-08-11 ~ 2001-10-30IIF 198 - Secretary → ME - 35
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-03-30 ~ 2007-05-01IIF 2 - Director → ME2006-12-08 ~ 2016-09-02IIF 147 - Secretary → ME - 36
GIBRALTAR NOMINEES LIMITED
06022983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2007-03-30 ~ 2007-05-01IIF 1 - Director → ME2006-12-08 ~ 2016-09-02IIF 114 - Secretary → ME - 37Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ dissolvedIIF 14 - Director → ME2002-05-14 ~ dissolvedIIF 130 - Secretary → ME - 38Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ dissolvedIIF 16 - Director → ME2002-05-14 ~ dissolvedIIF 145 - Secretary → ME - 39Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ dissolvedIIF 17 - Director → ME2002-05-14 ~ dissolvedIIF 108 - Secretary → ME - 40Insolvency (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 control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-31 ~ dissolvedIIF 15 - Director → ME2002-05-14 ~ dissolvedIIF 152 - Secretary → ME - 41
MILLARK LIMITED
- 2005-08-12 05500932York House, 45 Seymour Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 97 - Director → ME2009-10-13 ~ 2009-10-13IIF 19 - Director → ME2005-08-09 ~ 2016-10-31IIF 182 - Secretary → ME - 42York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 83 - Director → ME1998-11-20 ~ 2016-10-31IIF 176 - Secretary → ME
- 432026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 35 - Director → ME1998-03-15 ~ 2016-10-31IIF 162 - Secretary → ME
- 44
POINTCASE LIMITED
- 2005-08-12 05520010York House, 45 Seymour Street, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 23 - Director → ME2005-08-09 ~ 2016-10-31IIF 183 - Secretary → ME - 45
YEOMAN HOLDINGS LIMITED
- 2001-05-10 02307407BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-10-13 ~ 2016-10-31IIF 25 - Director → ME2001-03-23 ~ 2016-10-31IIF 155 - Secretary → ME - 46
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 28 - Director → ME1995-10-03 ~ 2016-10-31IIF 150 - Secretary → ME - 47LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2014-12-12 ~ 2014-12-19IIF 87 - Director → ME - 48LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2014-12-12 ~ 2014-12-19IIF 55 - Director → ME - 49York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ 2016-10-31IIF 86 - Director → ME2010-11-15 ~ 2016-10-31IIF 200 - Secretary → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ 2016-10-31IIF 45 - Director → ME2010-11-15 ~ 2016-10-31IIF 201 - Secretary → ME
- 51
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2001-03-22 ~ 2016-10-31IIF 159 - Secretary → ME - 52
PARDEV (EDGBASTON) LIMITED
- 1995-04-03 02891851PARDEV (CDD) LIMITED
- 1994-11-04 02891851PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 92 - Director → ME1994-07-04 ~ 2016-10-31IIF 120 - Secretary → ME - 53ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 51 - Director → ME1993-12-16 ~ 2016-10-31IIF 156 - Secretary → ME
- 54
PARINV (MARLOW) LIMITED
- 1992-05-07 02523037PROPERTY PROSPECTS DEVELOPMENTS LIMITED
- 1991-12-03 02523037York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 74 - Director → ME(before 1993-01-31) ~ 2016-10-31IIF 179 - Secretary → ME - 55
PARINV (WEST END) LIMITED
- 2000-12-11 02783376York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 41 - Director → ME1993-09-01 ~ 2016-10-31IIF 140 - Secretary → ME - 56
PARDEV (DUNFERMLINE) LIMITED
- 1999-02-04 02839068York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 94 - Director → ME1993-07-23 ~ 2016-10-31IIF 167 - Secretary → ME - 57
PARINV LIMITED
- 2000-02-29 02567025York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 42 - Director → ME(before 1992-12-02) ~ 2016-10-31IIF 136 - Secretary → ME - 58
PARDEV (MANCHESTER) LIMITED
- 1999-09-01 02783384PARDEV (MANCHESTER) LIMITED
- 1996-05-17 02783384York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 54 - Director → ME1993-01-25 ~ 2016-10-31IIF 153 - Secretary → ME - 59
BISHOP SQUARE LIMITED
- 1999-01-19 02850420PARINV (HATFIELD) LIMITED
- 1996-12-19 02850420York House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-10-13 ~ 2009-10-13IIF 39 - Director → ME2009-10-13 ~ 2016-10-31IIF 44 - Director → ME1993-12-10 ~ 2016-10-31IIF 172 - Secretary → ME - 60York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2009-10-13 ~ 2016-10-31IIF 58 - Director → ME1996-01-11 ~ 2016-10-31IIF 168 - Secretary → ME
- 61Insolvency (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 controlPARINV (SMALL HEATH) LIMITED
- 1996-07-12 028362398 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ dissolvedIIF 75 - Director → ME1993-10-14 ~ dissolvedIIF 125 - Secretary → ME - 62Insolvency (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 controlPARDEV (CHILWELL) LIMITED
- 1997-12-10 028407198 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ dissolvedIIF 99 - Director → ME1993-07-29 ~ dissolvedIIF 193 - Secretary → ME - 63
PILLAR LEISURE LIMITED
- 2001-07-03 02661047PARDEV (IPSWICH) LIMITED
- 1996-02-07 02661047PARDEV (IPSWICH) LIMITED
- 1996-01-03 02661047York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 88 - Director → ME(before 1992-11-07) ~ 2016-10-31IIF 175 - Secretary → ME - 64York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 47 - Director → ME1998-06-23 ~ 2016-10-31IIF 133 - Secretary → ME
- 65
BOLTMOUNT LIMITED
- 2003-02-18 04635223York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 36 - Director → ME2003-01-16 ~ 2016-10-31IIF 149 - Secretary → ME - 66PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (22 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 66 - Director → ME2000-10-11 ~ 2016-10-31IIF 195 - Secretary → ME - 67
QUESTSMART LIMITED
- 2002-03-30 04385738York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2009-10-13 ~ 2016-10-31IIF 38 - Director → ME2002-03-11 ~ 2016-10-31IIF 189 - Secretary → ME - 68
PARDEV (CLANDEBOYE) LIMITED
- 2002-11-21 02982293PARDEV (CLANDEBOYE) LIMITED
- 1999-08-03 02982293PARDEV (PHOENIX) LIMITED
- 1995-05-17 02982293MAGZONE LIMITED
- 1994-11-14 02982293York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 82 - Director → ME1994-11-04 ~ 2016-10-31IIF 158 - Secretary → ME - 69
PARINV (MIDDLETON) LIMITED
- 1995-07-05 02850421York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 32 - Director → ME1993-11-29 ~ 2016-10-31IIF 169 - Secretary → ME - 70York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 68 - Director → ME1995-08-16 ~ 2016-10-31IIF 173 - Secretary → ME
- 71
PILLAR (BROUGHTON) LIMITED
- 1998-03-11 02783379PARDEV (READING) LIMITED
- 1997-12-17 02783379York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 59 - Director → ME1993-05-19 ~ 2016-10-31IIF 117 - Secretary → ME - 72
PARDEV (THRAPSTON) LIMITED
- 2002-08-12 02891826York House, 45 Seymour Street, LondonActive Corporate (27 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 27 - Director → ME1994-09-27 ~ 2016-10-31IIF 143 - Secretary → ME - 73
REGENTS PLACE (NEQ) LIMITED
- 2010-10-21 04648654PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED
- 2003-02-18 04648654York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 78 - Director → ME2003-02-07 ~ 2016-10-31IIF 138 - Secretary → ME - 74
PARINV (STRATHCLYDE) LIMITED
- 1997-03-03 02806956GOSWISH LIMITED
- 1993-04-19 02806956York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 50 - Director → ME1993-04-05 ~ 2016-10-31IIF 119 - Secretary → ME - 75
THOMAS & WILSON(HOLDINGS)LIMITED
- 2000-06-15 00266246York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 43 - Director → ME2000-04-14 ~ 2016-10-31IIF 187 - Secretary → ME - 76
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 79 - Director → ME2003-09-11 ~ 2016-10-31IIF 192 - Secretary → ME - 77York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 52 - Director → ME2004-03-11 ~ 2016-10-31IIF 115 - Secretary → ME
- 78
PARDEV (IRVINE) LIMITED
- 1999-03-10 02839069York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2009-10-13 ~ 2016-10-31IIF 91 - Director → ME1993-07-23 ~ 2016-10-31IIF 174 - Secretary → ME - 79
PILLAR (500) LIMITED
- 1997-05-22 02931056SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
- 1996-02-07 02931056York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 101 - Director → ME1994-08-15 ~ 2016-10-31IIF 164 - Secretary → ME - 80
PILLAR PROPERTY INVESTMENTS LIMITED
- 1999-12-20 02567031PARDEV LIMITED
- 1997-03-04 02567031York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer~ 2016-10-31IIF 177 - Secretary → ME - 81Insolvency (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 controlC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ dissolvedIIF 40 - Director → ME1997-08-15 ~ dissolvedIIF 186 - Secretary → ME - 82
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24 02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06 02444288INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2009-11-06 ~ 2016-10-31IIF 65 - Director → ME1994-08-16 ~ 2016-10-31IIF 197 - Secretary → ME - 83Insolvency (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 controlPILLAR NO.74 LIMITED
- 1996-05-30 031088508 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 84 - Director → ME1995-10-02 ~ dissolvedIIF 180 - Secretary → ME - 84
PILLAR PROPERTY INVESTMENTS PLC
- 1997-07-15 02570618PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25 02570618York House, 45 Seymour Street, LondonActive Corporate (30 parents, 44 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 89 - Director → ME1992-12-17 ~ 1994-06-10IIF 12 - Director → ME~ 2016-10-31IIF 190 - Secretary → ME - 85
PARINV (QUEDGELEY) LIMITED
- 1996-12-18 02725163PARINV (QUEDGELEY) LIMITED
- 1996-06-11 02725163York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 31 - Director → ME(before 1993-06-23) ~ 1997-10-29IIF 11 - Director → ME1992-10-20 ~ 2016-10-31IIF 116 - Secretary → ME - 86
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18 03074360York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2009-10-13IIF 90 - Director → ME2009-10-13 ~ 2016-10-31IIF 103 - Director → ME1995-11-13 ~ 2016-10-31IIF 196 - Secretary → ME - 87Insolvency (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 controlMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
- 2001-07-30 042414058 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ dissolvedIIF 80 - Director → ME2001-07-25 ~ dissolvedIIF 126 - Secretary → ME - 88York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 48 - Director → ME1994-08-02 ~ 2016-10-31IIF 166 - Secretary → ME
- 89
PILLAR (CHEAPSIDE) LIMITED
- 2002-09-03 02713307PILLAR (POOLE) LIMITED
- 1999-03-17 02713307PARINV (MAIDENHEAD) LIMITED
- 1996-10-30 02713307PARINV (LUTON) LIMITED
- 1992-12-07 02713307PARINV (WATFORD) LIMITED
- 1992-06-23 02713307York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 102 - Director → ME1992-06-05 ~ 2016-10-31IIF 112 - Secretary → ME - 90
PARDEV (BLOOMFIELD) LIMITED
- 1997-04-10 02850422York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 71 - Director → ME1994-09-16 ~ 2016-10-31IIF 160 - Secretary → ME - 91York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 60 - Director → ME1998-06-23 ~ 2016-10-31IIF 139 - Secretary → ME
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17PPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2011-09-15IIF 8 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2016-03-17PPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2011-09-15IIF 5 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2005-10-10 ~ 2011-09-15IIF 7 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2011-09-15IIF 6 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2011-09-15IIF 9 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2014-12-12 ~ 2014-12-19IIF 73 - Director → ME - 98CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-10-13 ~ 2016-10-31IIF 49 - Director → ME2001-04-10 ~ 2016-10-31IIF 165 - Secretary → ME
- 99TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 64 - Director → ME2001-04-10 ~ 2016-10-31IIF 128 - Secretary → ME
- 100VIOLETDEW LIMITED - 2000-04-04Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 131 - Secretary → ME
- 101NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 95 - Director → ME2001-03-22 ~ 2016-10-31IIF 171 - Secretary → ME
- 102CHALKLIGHT LIMITED - 2000-04-04Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 127 - Secretary → ME
- 103WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 100 - Director → ME2001-04-10 ~ 2016-10-31IIF 154 - Secretary → ME
- 104
WAVEGRANGE LIMITED
04071405Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 118 - Secretary → ME - 105IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 63 - Director → ME2001-03-15 ~ 2016-10-31IIF 144 - Secretary → ME
- 106Insolvency (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 controlWK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ dissolvedIIF 70 - Director → ME2001-03-22 ~ dissolvedIIF 111 - Secretary → ME - 107VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 34 - Director → ME2001-03-15 ~ 2016-10-31IIF 141 - Secretary → ME
- 108FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 33 - Director → ME2001-03-22 ~ 2016-10-31IIF 105 - Secretary → ME
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