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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
parent relation
Individuals in focus

Noel, Robert Montague

child relation
Offspring entities and appointments 77
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647 04414598
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-08-01 ~ 2003-02-12
    IIF 76 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-08-01 ~ 2003-02-12
    IIF 75 - Director → ME
  • 3
    90 FETTER LANE LIMITED
    - now 04531108
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2003-04-07 04531108
    SHELFCO (NO.2766) LIMITED
    - 2003-01-22 04531108 04765795... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2009-09-30
    IIF 25 - Director → ME
  • 4
    BASAN INVESTMENTS LIMITED
    00764676
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 43 - Director → ME
  • 5
    BEAUMONT (PUTNEY) LIMITED
    - now 02932420
    WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-09-23
    29 Howard Street, North Shields, England
    Active Corporate (17 parents)
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 6
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2016-07-05 ~ 2020-07-01
    IIF 18 - Director → ME
  • 7
    CANDEBURY PROPERTIES LIMITED
    00499806
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 48 - Director → ME
  • 8
    CAPITAL & SOHO LIMITED
    04114385
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-19 ~ 2009-09-30
    IIF 50 - Director → ME
  • 9
    CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
    02730981
    Lees House, Dyke Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    2002-11-06 ~ 2004-02-11
    IIF 78 - Director → ME
  • 10
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 55 - Director → ME
  • 11
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 9 - Director → ME
  • 12
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 24 - Director → ME
  • 13
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 2 - Director → ME
  • 14
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED
    - 2005-04-29 04936153
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2004-03-01 04936153
    SHELFCO (NO. 2897) LIMITED
    - 2004-02-26 04936153 04718227... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 65 - Director → ME
  • 15
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 51 - Director → ME
  • 16
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 28 - Director → ME
  • 17
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    G.P.E. (DORMANT) (NO.3) LIMITED
    - 2005-11-24 04938224
    SHELFCO (NO.2899) LIMITED
    - 2004-02-26 04938224 04365018... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 62 - Director → ME
  • 18
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 31 - Director → ME
  • 19
    G.P.E. (90 FETTER LANE) LIMITED
    - now 04531109
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2003-03-31 04531109
    SHELFCO (NO.2765) LIMITED
    - 2003-01-22 04531109 04161727... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2009-09-30
    IIF 27 - Director → ME
  • 20
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED
    - 2006-02-08 05593239
    SHELFCO (NO. 3142) LIMITED
    - 2005-12-21 05593239 05593278... (more)
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-09-30
    IIF 60 - Director → ME
  • 21
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777... (more)
    G.P.E (DORMANT) (NO.7) LIMITED
    - 2006-08-16 05593278 05593274... (more)
    SHELFCO (NO. 3144) LIMITED
    - 2005-12-21 05593278 05593239... (more)
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ 2009-09-30
    IIF 20 - Director → ME
  • 22
    G.P.E. (BLACKFRIARS) LIMITED
    - now 04936643
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2005-09-05 04936643
    SHELFCO (NO. 2898) LIMITED
    - 2004-02-26 04936643 04936226... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 36 - Director → ME
  • 23
    G.P.E. (DORMANT)(NO.8) LIMITED
    - now 05897805 05897777... (more)
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2009-09-30
    IIF 54 - Director → ME
  • 24
    G.P.E. (DORMANT)(NO.9) LIMITED
    - now 05897777 05897805... (more)
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2009-09-30
    IIF 45 - Director → ME
  • 25
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (30 parents)
    Officer
    2006-08-04 ~ 2009-09-30
    IIF 64 - Director → ME
  • 26
    G.P.E. (SACKVILLE STREET) LIMITED
    - now 04531095 06293320
    G.P.E (METROPOLIS HOUSE) LIMITED
    - 2004-02-05 04531095
    SHELFCO (NO.2769) LIMITED
    - 2003-01-21 04531095 02725827... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2009-12-31
    IIF 37 - Director → ME
  • 27
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED
    - 2006-03-15 05593274 05593278... (more)
    SHELFCO (NO. 3143) LIMITED
    - 2005-12-21 05593274 02321917... (more)
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-09-30
    IIF 42 - Director → ME
  • 28
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED
    - 2005-12-14 04936146
    SHELFCO (NO. 2900) LIMITED
    - 2004-02-26 04936146 04222590... (more)
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2004-02-24 ~ 2009-09-30
    IIF 56 - Director → ME
  • 29
    GMS ESTATES LIMITED
    - now 00210378 02219098
    G.M.S. ESTATES LIMITED - 1995-12-06
    G.M.S. SYNDICATE LIMITED - 1989-01-18
    32 Great James Street, London
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 3 - Director → ME
  • 30
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2009-09-30
    IIF 68 - Director → ME
  • 31
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2009-09-30
    IIF 67 - Director → ME
  • 32
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 52 - Director → ME
  • 33
    GREAT PORTLAND ESTATES SERVICES LIMITED - now
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 39 - Director → ME
  • 34
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2009-09-30
    IIF 40 - Director → ME
  • 35
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED
    - 2004-10-25 05208609 05208605... (more)
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2004-10-25 ~ 2009-09-30
    IIF 22 - Director → ME
  • 36
    GREAT WIGMORE PROPERTY LIMITED
    - now 05740361
    SHELFCO (NO. 3243) LIMITED
    - 2006-06-27 05740361 05885802... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-27 ~ 2009-09-30
    IIF 59 - Director → ME
  • 37
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 5 - Director → ME
  • 38
    HARTSTAND LIMITED
    02749692
    33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-19 ~ 2009-09-30
    IIF 44 - Director → ME
  • 39
    HNJV LIMITED
    - now 06467901
    DUNWILCO (1525) LIMITED - 2008-01-15
    305 Gray's Inn Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-24 ~ 2013-03-11
    IIF 4 - Director → ME
  • 40
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 30 - Director → ME
  • 41
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 35 - Director → ME
  • 42
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 23 - Director → ME
  • 43
    KEELDRIFT LIMITED
    02234453
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-19 ~ 2009-09-30
    IIF 21 - Director → ME
  • 44
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 26 - Director → ME
  • 45
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2020-03-31
    IIF 11 - Director → ME
  • 46
    LAND SECURITIES INTERMEDIATE LIMITED
    - now 05075691
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 15 - Director → ME
  • 47
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2010-01-26 ~ 2013-08-12
    IIF 16 - Director → ME
  • 48
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 14 - Director → ME
  • 49
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 7 - Director → ME
  • 50
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 172 offsprings)
    Officer
    2010-01-26 ~ 2013-08-12
    IIF 17 - Director → ME
  • 51
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2010-03-16 ~ 2020-03-31
    IIF 10 - Director → ME
  • 52
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2010-01-29 ~ 2020-03-31
    IIF 8 - Director → ME
  • 53
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-11-08
    IIF 66 - Director → ME
  • 54
    LIMCO GPE LIMITED - now
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 38 - Director → ME
  • 55
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 34 - Director → ME
  • 56
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2010-01-26 ~ 2020-03-31
    IIF 13 - Director → ME
  • 57
    LS OCCUPIER LIMITED
    10070407
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2020-03-31
    IIF 12 - Director → ME
  • 58
    NB FINANCE LIMITED
    - now 03882392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-17 ~ 2001-09-06
    IIF 70 - Director → ME
  • 59
    NB REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2019-12-05
    NELSON BAKEWELL LIMITED
    - 2007-06-06 02116907 02596510
    PINHAVEN CONSULTANTS LIMITED
    - 1987-07-31 02116907
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (92 parents)
    Officer
    (before 1992-12-31) ~ 2002-05-31
    IIF 69 - Director → ME
  • 60
    NELSON BAKEWELL LIMITED - now
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED
    - 2007-05-15 02596510
    FOILWAY LIMITED - 1991-07-26
    17 Rochester Row, Westminster, London
    Dissolved Corporate (32 parents)
    Officer
    1992-10-31 ~ 2002-05-31
    IIF 71 - Director → ME
  • 61
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2003-02-12
    IIF 77 - Director → ME
  • 62
    PETRA INVESTMENTS LIMITED
    00567002
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 19 - Director → ME
  • 63
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 47 - Director → ME
  • 64
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 49 - Director → ME
  • 65
    RATHBONE SQUARE NO. 1 LIMITED - now
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    33 Cavendish Square, London
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2009-09-30
    IIF 61 - Director → ME
  • 66
    RATHBONE SQUARE NO. 2 LIMITED - now
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    33 Cavendish Square, London
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2009-09-30
    IIF 32 - Director → ME
  • 67
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 63 - Director → ME
  • 68
    SEAGROVE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-11
    Dissolved on 2019-06-12
    NB VENTURES LIMITED
    - 2005-08-09 03882403
    LAW 2071 LIMITED - 2000-02-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2001-05-17 ~ 2002-05-31
    IIF 72 - Director → ME
  • 69
    STEADFAST LEISURE LIMITED
    - now 03774099
    INTERCEDE 1431 LIMITED - 1999-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-27 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 70
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
  • 71
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED - now
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED
    - 2010-03-29 06433019 06433031... (more)
    100 BISHOPSGATE (G.P.) LIMITED
    - 2008-05-19 06433019
    SHELFCO (NO.3518) LIMITED
    - 2008-04-30 06433019 05911166... (more)
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2009-09-30
    IIF 74 - Director → ME
  • 72
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED - now
    100 BISHOPSGATE PROPERTY LIMITED
    - 2010-03-29 06433031
    SHELFCO (NO. 3519) LIMITED
    - 2008-05-01 06433031 06433017... (more)
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2008-05-01 ~ 2009-09-30
    IIF 57 - Director → ME
  • 73
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2009-09-30
    IIF 33 - Director → ME
  • 74
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    05216728 LP010380... (more)
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-09-30
    IIF 29 - Director → ME
  • 75
    THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    - now 05740313 LP011425
    SHELFCO (NO. 3241) LIMITED
    - 2006-06-27 05740313 05835384... (more)
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2009-09-30
    IIF 46 - Director → ME
  • 76
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2010-02-25 ~ 2012-04-16
    IIF 41 - Director → ME
    2004-10-05 ~ 2005-12-16
    IIF 73 - Director → ME
    2008-04-01 ~ 2009-09-30
    IIF 53 - Director → ME
  • 77
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ 2009-09-30
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.