PILKINGTON, Richard Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pilkington, Richard Michael
British chartered surveyor
Registered addresses and corresponding companies
- Flat 3 36 Canonbury Square, Islington, London, N1 2AN
  IIF 1
Pilkington, Richard Michael
British born in October 1967
Registered addresses and corresponding companies
- 70 Lee Park, Blackheath, London, SE3 9HZ
  IIF 2
Pilkington, Richard Michael
British chartered surveyor born in October 1967
Registered addresses and corresponding companies
- Flat 3 36 Canonbury Square, Islington, London, N1 2AN
  IIF 3
Pilkington, Richard Michael
British director born in October 1967
Registered addresses and corresponding companies
- 70 Lee Park, Blackheath, London, SE3 9HZ
  IIF 4
Pilkington, Richard Michael
born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 5 IIF 6
Pilkington, Richard Michael
British born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 12 IIF 13 IIF 14
- 116, Upper Street, London, N1 1WL, United Kingdom
  IIF 15
- 34 Westcombe Park Road, Blackheath, London, SE3 7RB
  IIF 16 IIF 17 IIF 18
- 6 New Street Square, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom
  IIF 19
Pilkington, Richard Michael
British chartered surveyor born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Buckingham Place, London, SW1E 6HR
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26
- 34 Westcombe Park Road, Blackheath, London, SE3 7RB
  IIF 27
Pilkington, Richard Michael
British chartered surveyors born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Buckingham Place, London, SW1E 6HR
  IIF 28
Pilkington, Richard Michael
British company director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England
  IIF 29
- 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
  IIF 30
Pilkington, Richard Michael
British development director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, 6 New Street Square, London, EC4A 3BF
  IIF 31
- 6, New Street Square 12th Floor, New Fetter Lane, London, EC4A 3BF
  IIF 32
- 6 New Street Square, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom
  IIF 33 IIF 34
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 35
Pilkington, Richard Michael
British director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)
  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
- 33, Davies Street, London, W1K 4LR, England
  IIF 56
- 34 Westcombe Park Road, Blackheath, London, SE3 7RB
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Pilkington, Richard Michael
British investment director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 65
Pilkington, Richard Michael
British investment professional born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71
- 33, Davies Street, London, W1K 4LR, England
  IIF 72
Pilkington, Richard Michael
British managing director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 73 IIF 74 IIF 75 (more)
  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
Pilkington, Richard Michael
British managing principal born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 94
Pilkington, Richard Michael
British none born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Sloane Avenue, London, SW3 3XB, United Kingdom
  IIF 95
Pilkington, Richard Michael
British senior vice president, development director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, New Street Square, London, EC4A 3BF, England
  IIF 96
Pilkington, Richard
English chartered surveyor born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 97
Pilkington, Richard
British ceo of real estate born in October 1967
Resident in United Arab Emirates
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 98 IIF 99
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 100
Mr Richard Michael Pilkington
British born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 101
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 102 IIF 103
Mr Richard Pilkington
English born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 104

Offspring entities and appointments 99

1
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-22 ~ 2024-04-15
IIF 68 - Director → ME
2
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 71 - Director → ME
3
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 67 - Director → ME
4
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 66 - Director → ME
5
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-02-26 ~ 2010-05-11
IIF 20 - Director → ME
6
A.L.I.H.(FARMS) LIMITED
- now 01161464
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-02-26 ~ 2010-05-10
IIF 22 - Director → ME
7
BLUEBUTTON DEVELOPER (2FA) LIMITED
13849616
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-24 ~ 2025-06-19
IIF 100 - Director → ME
8
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-07-02 ~ 2024-03-27
IIF 10 - Director → ME
9
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-07-02 ~ 2024-03-27
IIF 9 - Director → ME
10
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-02 ~ 2024-03-27
IIF 11 - Director → ME
11
BRITISH FIELD PRODUCTS LIMITED
- now 00464095 00393908
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-05-10
IIF 28 - Director → ME
12
BROADGATE (PHC 15B) LIMITED
03707216 03707213... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2025-01-24 ~ 2025-06-19
IIF 98 - Director → ME
13
BROADGATE (PHC 15C) LIMITED
03707219 03707213... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2025-01-24 ~ 2025-06-19
IIF 99 - Director → ME
14
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860
DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2004-06-09 ~ 2008-02-29
IIF 64 - Director → ME
15
CI CO-INVEST I LLP
OC437112
72 Welback Street Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2024-03-01
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ 2021-05-06
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove members → OE
16
CI HM INVESTCO LIMITED
14078362
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2024-03-27
IIF 46 - Director → ME
Person with significant control
2022-04-29 ~ 2022-04-29
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
17
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-03-27
IIF 15 - Director → ME
18
CI-F ZENITH UK HOLDINGS LIMITED
13804685 14956551, 14951503, 15932473... (more)
72 Welbeck Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-14 ~ 2024-03-27
IIF 50 - Director → ME
19
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2018-03-28 ~ 2024-03-27
IIF 94 - Director → ME
20
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 53 - Director → ME
21
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 36 - Director → ME
22
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 37 - Director → ME
23
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 44 - Director → ME
24
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 43 - Director → ME
25
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-18 ~ 2024-03-27
IIF 55 - Director → ME
26
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-18 ~ 2024-03-27
IIF 52 - Director → ME
27
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2022-02-21 ~ 2024-03-27
IIF 45 - Director → ME
28
CIM LEEDS HOLDINGS LIMITED
14956821
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-06-23 ~ 2024-03-27
IIF 48 - Director → ME
29
CIM MANCHESTER HOLDINGS LIMITED
14956594
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-06-23 ~ 2024-03-27
IIF 49 - Director → ME
30
CIM NOTTINGHAM HOLDINGS 2 LIMITED
- now 14951518 14951509
CIM BIRMINGHAM HOLDINGS LIMITED
- 2023-08-21 14951518
72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2024-03-27
IIF 39 - Director → ME
31
CIM NOTTINGHAM HOLDINGS LIMITED
14951509 14951518
116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-21 ~ dissolved
IIF 40 - Director → ME
32
CIM YORK HOLDINGS LIMITED
14951475
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2024-03-27
IIF 42 - Director → ME
33
CIM ZENITH UK HOLDINGS II LIMITED
14951503 15932473, 14956551, 13804685... (more)
72 Welbeck Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-06-21 ~ 2024-03-27
IIF 41 - Director → ME
34
CIM ZENITH UK HOLDINGS LIMITED
14956551 13804685, 14951503, 15932473... (more)
72 Welbeck Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-06-23 ~ 2024-03-27
IIF 54 - Director → ME
35
COVENTRY URBAN REGENERATION LIMITED
- now 06371949
SHELFCO (NO. 3488) LIMITED
- 2007-12-12 06371949 06371951... (more)
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2007-12-12 ~ 2008-02-29
IIF 61 - Director → ME
36
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ 2007-01-26
IIF 27 - Director → ME
38
EMPIRE LIH LIMITED
07089729
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2009-11-27 ~ 2010-05-10
IIF 95 - Director → ME
39
EXPLORE CAPITAL LIMITED
- now 05258424 05597437
EXPLORE INVESTMENTS LIMITED - 2005-12-23
LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
SHELFCO (NO. 3018) LIMITED - 2005-02-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 6 offsprings)
Officer
2006-03-01 ~ 2008-03-05
IIF 16 - Director → ME
40
EXPLORE DEVELOPMENT MANAGEMENT LIMITED
- now 06112752
SHELFCO (NO. 3381) LIMITED - 2007-03-08
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2007-03-12 ~ 2008-02-29
IIF 59 - Director → ME
41
EXPLORE INVESTMENTS (NO.1) LIMITED
- now 05835462 06240917
SHELFCO (NO. 3251) LIMITED
- 2006-07-03 05835462 05835453... (more)
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Dissolved Corporate (16 parents)
Officer
2006-07-03 ~ 2008-02-29
IIF 60 - Director → ME
42
EXPLORE INVESTMENTS LIMITED
- now 05490297 05258424, SC226076... (more)
LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
EXPLORE INVESTMENTS LIMITED - 2005-12-02
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
Active Corporate (22 parents, 3 offsprings)
Officer
2006-03-01 ~ 2008-02-29
IIF 18 - Director → ME
43
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 85 - Director → ME
44
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2022-07-11 ~ 2024-03-27
IIF 12 - Director → ME
45
GALLEONDEAL LIMITED
04018426
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-08-14 ~ 2007-01-26
IIF 57 - Director → ME
46
GREENPARK (READING ) LIMITED
- now 00871925
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2011-11-18 ~ 2014-12-08
IIF 35 - Director → ME
47
HM DEVCO LIMITED
14203484
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2024-03-27
IIF 14 - Director → ME
48
HONEY MONSTER LIMITED
14078507
72 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-29 ~ 2024-03-27
IIF 13 - Director → ME
49
LANDMATCH (L.E.A.) LIMITED
- now 02598216
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-02-26 ~ 2010-05-10
IIF 23 - Director → ME
50
LANDMATCH LIMITED
- now 02197474
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-05-10
IIF 21 - Director → ME
51
LANDS IMPROVEMENT COMPANY
ZC000147
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2010-03-16 ~ 2010-05-10
IIF 26 - Director → ME
52
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01 01257600
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-12-15 ~ 2010-05-10
IIF 25 - Director → ME
53
LIVERPOOL HOLDINGS LIMITED
13804770
72 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2024-03-27
IIF 47 - Director → ME
54
LONDON WALL PLACE (GP) LIMITED
08121711 LP015068
Level 26 One Canada Square, London, England
Active Corporate (20 parents)
Officer
2012-07-11 ~ 2014-12-08
IIF 29 - Director → ME
55
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 70 - Director → ME
56
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ 2024-04-15
IIF 7 - Director → ME
57
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ 2024-04-15
IIF 8 - Director → ME
58
MOORFIELD MANAGEMENT LIMITED
06070741
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-02-26 ~ 2010-05-10
IIF 24 - Director → ME
59
NEW CITY VISION (LIVERPOOL) LIMITED - now
NEW CITY VISION LIMITED
- 2007-01-18 04424029 SC279156
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2003-07-21 ~ 2005-06-16
IIF 2 - Director → ME
60
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
- now 06885518
MOLEFORD LIMITED - 2009-06-10
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-12-08
IIF 32 - Director → ME
61
OXFORD UK FINANCING PLC
07809448
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2011-10-13 ~ 2014-12-08
IIF 31 - Director → ME
62
PATERNOSTER SQUARE MANAGEMENT LIMITED
- now 04259791
MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2012-11-23 ~ 2014-12-08
IIF 96 - Director → ME
63
PIONEER POINT LIMITED - now
EMPIRE (SPV) LIMITED
- 2012-07-06 04817699
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-09-09 ~ 2004-12-03
IIF 4 - Director → ME
64
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20 04365002
LAING O'ROURKE SPECIAL PROJECTS LIMITED
- 2003-03-11 04365002
SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2003-02-06 ~ 2006-05-02
IIF 17 - Director → ME
65
PORTSMOUTH ZENITH HOLDINGS LIMITED
13844633
72 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2024-03-27
IIF 38 - Director → ME
66
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-22 ~ 2024-03-27
IIF 69 - Director → ME
67
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED - 2017-02-23
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2024-03-27
IIF 77 - Director → ME
68
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED - 2017-02-23
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2024-03-27
IIF 79 - Director → ME
69
SHAL (RESIDENTIAL) LIMITED
- now 09651744
SHAL ONE LIMITED - 2017-02-23
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2018-09-07 ~ 2024-03-27
IIF 87 - Director → ME
70
SORATA INVESTMENTS LTD
14193654
116 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
SOUTH AUDLEY LIMITED
- now 09021012
SILVER CLOUD CAPITAL LTD - 2015-07-29
ENTROPIC INVESTMENTS LTD - 2015-04-30
33 Davies Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-16 ~ dissolved
IIF 72 - Director → ME
72
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2007-06-30
IIF 58 - Director → ME
73
ST JAMES'S MARKET DEVELOPMENT LIMITED
08479179 09512549
1 St James's Market, London
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-08
IIF 19 - Director → ME
74
ST JAMES'S MARKET HAYMARKET GP LIMITED
08479173 LP015492
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-08
IIF 34 - Director → ME
75
ST JAMES'S MARKET REGENT STREET GP LIMITED
08479176 LP015491
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-08
IIF 33 - Director → ME
76
STRADHOME LIMITED
01848129
36 Canonbury Square, Islington, London
Active Corporate (10 parents)
Officer
1997-01-06 ~ 2000-01-25
IIF 3 - Director → ME
1997-01-06 ~ 2000-01-25
IIF 1 - Secretary → ME
77
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2021-12-06
IIF 65 - Director → ME
78
THE ALLBRIGHT GROUP LIMITED
10154770
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2019-03-12 ~ 2020-05-14
IIF 56 - Director → ME
79
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2010-12-21 ~ 2014-12-08
IIF 30 - Director → ME
80
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 83 - Director → ME
81
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 82 - Director → ME
82
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 90 - Director → ME
83
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 91 - Director → ME
84
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 89 - Director → ME
85
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 84 - Director → ME
86
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 76 - Director → ME
87
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 80 - Director → ME
88
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 93 - Director → ME
89
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 74 - Director → ME
90
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 88 - Director → ME
91
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 86 - Director → ME
92
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-26
IIF 81 - Director → ME
93
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 92 - Director → ME
94
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 73 - Director → ME
95
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 78 - Director → ME
96
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-03-27
IIF 51 - Director → ME
97
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 75 - Director → ME
98
TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (16 parents)
Officer
2004-11-30 ~ 2008-02-29
IIF 62 - Director → ME
99
URBAN SOLUTIONS (CARDIFF) LIMITED
- now 04873162
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 63 - Director → ME

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard

Pilkington, Richard

Mr Richard Michael Pilkington

Mr Richard Pilkington

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

A.L.I.H. (PROPERTIES) LIMITED

A.L.I.H.(FARMS) LIMITED

BLUEBUTTON DEVELOPER (2FA) LIMITED

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRITISH FIELD PRODUCTS LIMITED

BROADGATE (PHC 15B) LIMITED

BROADGATE (PHC 15C) LIMITED

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

CI CO-INVEST I LLP

CI HM INVESTCO LIMITED

CI SF HOLDINGS LIMITED

CI-F ZENITH UK HOLDINGS LIMITED

CIEF1 UK HOLDINGS LIMITED

CILS BARNSLEY LIMITED

CILS BELVEDERE LIMITED

CILS ELLESMERE PORT LIMITED

CILS LEIGHTON BUZZARD LIMITED

CILS MILTON LIMITED

CILS PETERBOROUGH LIMITED

CILS SHERBURN LIMITED

CILS1 UK HOLDINGS LIMITED

CIM LEEDS HOLDINGS LIMITED

CIM MANCHESTER HOLDINGS LIMITED

CIM NOTTINGHAM HOLDINGS 2 LIMITED

CIM BIRMINGHAM HOLDINGS LIMITED

CIM NOTTINGHAM HOLDINGS LIMITED

CIM YORK HOLDINGS LIMITED

CIM ZENITH UK HOLDINGS II LIMITED

CIM ZENITH UK HOLDINGS LIMITED

COVENTRY URBAN REGENERATION LIMITED

SHELFCO (NO. 3488) LIMITED

DIAGRAME LLP

EASTSIDE & CITY DEVELOPMENTS LIMITED

EMPIRE LIH LIMITED

EXPLORE CAPITAL LIMITED

EXPLORE DEVELOPMENT MANAGEMENT LIMITED

EXPLORE INVESTMENTS (NO.1) LIMITED

SHELFCO (NO. 3251) LIMITED

EXPLORE INVESTMENTS LIMITED

FAIRCHILD PLACE LIMITED

FULWELL CAIN STUDIOS LIMITED

GALLEONDEAL LIMITED

GREENPARK (READING ) LIMITED

HM DEVCO LIMITED

HONEY MONSTER LIMITED

LANDMATCH (L.E.A.) LIMITED

LANDMATCH LIMITED

LANDS IMPROVEMENT COMPANY

LANDS IMPROVEMENT HOLDINGS PLC

LIVERPOOL HOLDINGS LIMITED

LONDON WALL PLACE (GP) LIMITED

MASLOW'S UK SERVICES LTD