1
100 OLD BROAD STREET LIMITED
- now 01903548WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-10-18 ~ 2004-04-30
IIF 6 - Director → ME
2
PRECIS (1740) LIMITED
- 1999-06-18
03729794 03729116, 03773519, 03770350, 03903023, 03812548, 03773524, 03795361, 03541867, 03385406, 02262315, 06432285, 04085666, 03687650, 03769546, 03811216, 03687652, 02879330, 03116514, 04344964, 04137909Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2004-04-30
IIF 33 - Director → ME
3
NEWINCCO 459 LIMITED
- 2005-07-25
05507172 05506966, 05507127, 05507411, 05863307, 04219963, 05515026, 05629152, 05415071, 06618821, 05268168, 05506943, 05455488, 04219881, 05552294, 04395402, 05507180, 07087276, 06064209, 06363179, 05836930Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-07-25 ~ 2007-09-13
IIF 22 - Director → ME
4
NEWINCCO 460 LIMITED
- 2005-07-25
05507175 06363214, 07101304, 05515032, 05514942, 04395400, 04219971, 05515026, 05268417, 05629150, 05379191, 05863312, 05515016, 05415068, 04195208, 05158530, 05514968, 06064187, 05515004, 05552291, 05515017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-25 ~ 2007-09-13
IIF 16 - Director → ME
5
NEWINCCO 461 LIMITED
- 2005-07-25
05514942 05158536, 05635990, 04418757, 04219971, 05515017, 07111401, 05379172, 05624995, 05507175, 05515004, 02878107, 05268806, 04239240, 06618833, 05863314, 05515016, 05552458, 06363227, 05514968, 05515026Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-09-13
IIF 17 - Director → ME
6
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-11-11 ~ 2003-09-15
IIF 15 - Director → ME
7
Old Black Lion, Black Lion Hill, Northampton, England
Active Corporate (19 parents)
Equity (Company account)
72,533 GBP2024-03-31
Officer
2012-07-02 ~ 2017-03-08
IIF 29 - Director → ME
8
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-09-25 ~ 2004-04-30
IIF 18 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2004-04-30
IIF 10 - Director → ME
10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1998-11-11 ~ 2004-04-30
IIF 19 - Director → ME
11
GREENPARK (READING ) LIMITED
- now 00871925READING BUSINESS PARK LIMITED
- 1998-03-05
00871925 4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
~ 1998-09-18
IIF 13 - Director → ME
12
IRET SECURITIES INVESTMENTS LIMITED
- now 06182862IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-14 ~ dissolved
IIF 1 - Director → ME
13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-10-09 ~ 2004-04-30
IIF 24 - Director → ME
14
LENDLEASE EUROPE GP LIMITED
- now 03540670LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2006-03-29 ~ 2022-05-25
IIF 28 - Director → ME
15
M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1997-05-01 ~ 2000-12-11
IIF 21 - Director → ME
16
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2000-05-23 ~ 2004-04-30
IIF 20 - Director → ME
17
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-09-25 ~ 2004-04-30
IIF 4 - Director → ME
18
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028LENWORTH INVESTMENTS LIMITED
- 1988-05-20
01045028 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
~ 2004-04-30
IIF 14 - Director → ME
19
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
~ 1997-10-27
IIF 3 - Director → ME
20
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2004-04-30
IIF 23 - Director → ME
21
QUEEN STREET PROPERTIES LIMITED
- now 02959773HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-09-25 ~ 2004-04-30
IIF 2 - Director → ME
22
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1998-11-11 ~ 2004-04-30
IIF 5 - Director → ME
23
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
1996-02-22 ~ 2004-04-30
IIF 8 - Director → ME
24
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 06242541, 04017779, 06276127, 03835524, 06276115, 02654610, 07065372, 01991018, 03721527, 02255846, 04616844, 04196287, 02374797, 01848144, 03804695, 02143047, 04302878, 02405022, 02624599Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
~ 2004-04-30
IIF 32 - Director → ME
25
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED
- 1993-09-06
02832848 02832850, 03313414, 02832846, 04392493, 02864497, 02832851, 02924226, 02832855, 03468972, 02982085, 03468967, 02924211, 04016499, 02879330, 04392460, 04196325, 03687652, 08382432, 03541869, 04476071Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1993-08-23 ~ 2002-05-13
IIF 31 - Director → ME
26
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (33 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2014-01-01 ~ 2021-10-29
IIF 30 - Director → ME
27
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 1 Cornwall Street, Birmingham, England
Active Corporate (105 parents)
Total Assets Less Current Liabilities (Company account)
19,259,000 GBP2015-03-31
Officer
1995-11-23 ~ 1999-03-11
IIF 27 - Director → ME
28
Salisbury House, Station Road, Cambridge
Dissolved Corporate (33 parents)
Officer
2004-12-07 ~ dissolved
IIF 26 - Director → ME
29
Thorpe House School, Oval Way, Gerrards Cross, Buckinghamshire
Active Corporate (59 parents)
Officer
2005-11-15 ~ 2016-02-04
IIF 12 - Director → ME
30
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-11-11 ~ 2002-11-28
IIF 7 - Director → ME
31
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-11-11 ~ 2002-11-28
IIF 11 - Director → ME
32
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
1996-02-22 ~ 2004-04-30
IIF 9 - Director → ME
33
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-14 ~ 2002-11-28
IIF 25 - Director → ME