1
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1995-10-11 ~ 1999-03-19
IIF 18 - Director → ME
2
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1995-10-11 ~ 1999-03-19
IIF 24 - Director → ME
3
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1995-10-13 ~ 1999-03-19
IIF 20 - Director → ME
4
ARDWOOD PROPERTIES LIMITED
- now 03689158ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11
03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28
036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-03-04
03689158 03689120, 05059349, 04274181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
5
BRITISH LAND HERCULES LIMITED - now
PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED
- 1999-02-03
02783381GOULDITAR NO. 269 LIMITED
- 1993-06-29
02783381 02421532, 02781721, 02781720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
1993-06-16 ~ 1994-12-31
IIF 35 - Director → ME
6
BRITISH LAND HERCULES NO.3 LIMITED - now
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28
02967308 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1994-10-04 ~ 1994-12-31
IIF 49 - Director → ME
7
BRITISH LAND HIF LIMITED - now
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED
- 1996-01-24
02774183GOULDITAR NO. 258 LIMITED
- 1993-02-17
02774183 02361271, 02771489, 02783379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
1993-02-09 ~ 1994-12-31
IIF 34 - Director → ME
8
BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06
02725156GOULDITAR NO. 232 LIMITED
- 1992-12-21
02725156 02509025, 02729350, 02730427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1992-12-11 ~ 1994-12-31
IIF 48 - Director → ME
9
BRITISH LAND PROPERTY ADVISERS LIMITED - now
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED
- 1998-02-17
02793828 York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
1993-02-25 ~ 1994-12-31
IIF 29 - Director → ME
10
LYGTUN MANAGEMENT LIMITED
- 1994-11-01
02091606EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (36 parents)
Officer
1994-01-10 ~ 1994-11-15
IIF 51 - Director → ME
11
CAPITAL 44 LLP
OC317993 11663252, 10417220, SC841489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 7 - LLP Member → ME
12
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1996-12-06 ~ 1999-03-19
IIF 54 - Director → ME
13
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 26 - Director → ME
14
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1997-03-11 ~ 2002-12-19
IIF 55 - Director → ME
15
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 14 - Director → ME
16
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 19 - Director → ME
17
PRECIS FORTY FOUR LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (37 parents)
Officer
2013-06-19 ~ 2020-11-19
IIF 3 - Director → ME
18
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1998-10-23 ~ 1999-03-19
IIF 22 - Director → ME
19
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 17 - Director → ME
20
EUROCAP ASSET MANAGEMENT LLP - now
PARKWOOD (HYDE) LLP
- 2006-11-07
OC306307 Kempson, Mill Hill, Edenbridge, Kent
Dissolved Corporate (6 parents)
Officer
2003-12-11 ~ 2006-10-31
IIF 10 - LLP Designated Member → ME
21
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 25 - Director → ME
22
HERTFORD HEREFORD AND HAMPSHIRE PROPERTIES LLP
OC307675 24 High Holborn, London, England
Active Corporate (4 parents)
Officer
2004-04-16 ~ 2019-05-08
IIF 12 - LLP Designated Member → ME
23
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 16 - Director → ME
24
PARDEV (BROADWAY) LIMITED - now
PARDEV (EDGBASTON) LIMITED
- 1995-04-03
02891851PARDEV (CDD) LIMITED
- 1994-11-04
02891851PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1994-07-04 ~ 1994-12-31
IIF 27 - Director → ME
25
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
1993-12-16 ~ 1994-12-31
IIF 40 - Director → ME
26
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, London
Dissolved Corporate (15 parents)
Officer
(before 1993-01-31) ~ 1994-12-31
IIF 50 - Director → ME
27
5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
28
PARKWOOD ASSET MANAGEMENT LIMITED
04402138 14 Clifton Gardens Clifton Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 Clifton Gardens Clifton Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
30
PARKWOOD ACQUISITIONS LLP
- 2006-11-09
OC322381 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ 2013-09-26
IIF 9 - LLP Designated Member → ME
31
PILLAR (BECKTON) LIMITED - now
PARINV (WEST END) LIMITED
- 2000-12-11
02783376GOULDITAR NO. 267 LIMITED
- 1993-09-08
02783376 02836239, 02781721, 02730427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-01 ~ 1994-12-31
IIF 31 - Director → ME
32
PILLAR (BIRSTALL) LIMITED - now
PARDEV (DUNFERMLINE) LIMITED
- 1999-02-04
02839068 York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
1993-07-23 ~ 1994-12-31
IIF 52 - Director → ME
33
PILLAR (CRICKLEWOOD) LIMITED - now
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-12-02) ~ 1994-12-31
IIF 33 - Director → ME
34
PILLAR (DARTFORD) LIMITED - now
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED
- 1996-05-17
02783384 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
1993-01-25 ~ 1994-12-31
IIF 32 - Director → ME
35
PILLAR (FULHAM) LIMITED - now
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED
- 1996-12-19
02850420GOULDITAR NO. 303 LIMITED
- 1993-12-21
02850420 02874647, 02850421, 02891826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-12-10 ~ 1994-12-31
IIF 39 - Director → ME
36
PILLAR (PRESTON) LIMITED - now
PARINV (SMALL HEATH) LIMITED
- 1996-07-12
02836239GOULDITAR NO. 287 LIMITED
- 1993-10-21
02836239 02361271, 02466097, 02730427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1993-10-14 ~ 1994-12-31
IIF 44 - Director → ME
37
PILLAR (YORK) LIMITED - now
PARDEV (CHILWELL) LIMITED
- 1997-12-10
02840719 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1993-07-29 ~ 1994-12-31
IIF 37 - Director → ME
38
PILLAR AUCHINLEA LIMITED - now
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
PARDEV (IPSWICH) LIMITED
- 1996-01-03
02661047HACKREMCO (NO. 716) LIMITED - 1991-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1992-11-07) ~ 1994-12-31
IIF 28 - Director → ME
39
PILLAR DEVELOPMENTS LIMITED - now
PARINV (MIDDLETON) LIMITED
- 1995-07-05
02850421GOULDITAR NO. 302 LIMITED
- 1993-12-13
02850421 02874647, 02891835, 02891826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1993-11-29 ~ 1994-12-31
IIF 42 - Director → ME
40
PILLAR ESTATES NO.2 LIMITED - now
PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED
- 1997-12-17
02783379GOULDITAR NO. 268 LIMITED
- 1993-06-30
02783379 02780169, 02781721, 02783381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1993-05-19 ~ 1994-12-31
IIF 46 - Director → ME
41
PILLAR EUROPE MANAGEMENT LIMITED - now
PARDEV (THRAPSTON) LIMITED
- 2002-08-12
02891826GOULDITAR NO. 306 LIMITED
- 1994-10-14
02891826 02874647, 02666236, 02941308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
1994-09-27 ~ 1994-12-31
IIF 36 - Director → ME
42
PILLAR FORT LIMITED - now
PARINV (STRATHCLYDE) LIMITED
- 1997-03-03
02806956 York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
1993-04-05 ~ 1994-12-31
IIF 38 - Director → ME
43
PILLAR HERCULES NO.2 LIMITED - now
PARDEV (IRVINE) LIMITED
- 1999-03-10
02839069 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
1993-07-23 ~ 1994-12-31
IIF 53 - Director → ME
44
PILLAR NUGENT LIMITED - now
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PILLAR PROPERTY LIMITED - 1997-07-15
HACKREMCO (NO.660) LIMITED
- 1991-04-03
02567031 02580395, 01807080, 02580393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
~ 1994-12-31
IIF 41 - Director → ME
45
PILLAR PROPERTY GROUP LIMITED - now
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC
- 1997-07-15
02570618PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25
02570618 York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
~ 1994-12-31
IIF 47 - Director → ME
46
PILLAR RETAIL PARKS LIMITED - now
PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED
- 1996-06-11
02725163GOULDITAR NO. 230 LIMITED
- 1992-10-21
02725163 02725156, 02730427, 02838546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1992-10-20 ~ 1994-12-31
IIF 43 - Director → ME
47
PILLARMAN LIMITED - now
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED - 1999-03-17
PARINV (MAIDENHEAD) LIMITED
- 1996-10-30
02713307PARINV (LUTON) LIMITED
- 1992-12-07
02713307PARINV (WATFORD) LIMITED
- 1992-06-23
02713307GOULDITAR NO.218 LIMITED
- 1992-06-12
02713307 02709621, 02690233, 02666240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1992-06-05 ~ 1994-12-31
IIF 45 - Director → ME
48
PILLARSTORE LIMITED - now
PARDEV (BLOOMFIELD) LIMITED
- 1997-04-10
02850422GOULDITAR NO. 305 LIMITED
- 1994-09-16
02850422 02874647, 02875464, 02941307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
1994-09-16 ~ 1994-12-31
IIF 30 - Director → ME
49
Tower House, 10 Southampton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-31 ~ 2016-01-28
IIF 13 - LLP Member → ME
50
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 21 - Director → ME
51
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 15 - Director → ME
52
FORSTERS SHELFCO 262 LIMITED
- 2007-02-06
06032833 05371769, 05887195, 06030829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2007-02-06 ~ 2025-07-22
IIF 1 - Director → ME
53
FORSTERS SHELFCO 264 LIMITED
- 2007-02-06
06030806 05887171, 04676673, 06030829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2007-02-06 ~ 2025-07-22
IIF 2 - Director → ME
54
RAEBURN ESTATES LIMITED
- 2004-10-25
00305963 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-13 ~ 2025-07-22
IIF 4 - Director → ME
55
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-10-23 ~ 1999-03-19
IIF 23 - Director → ME