1
MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2001-09-25 ~ 2003-06-30IIF 17 - director → ME
2
MM&S (2808) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2001-09-25 ~ 2003-06-30IIF 5 - director → ME
3
MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2001-09-25 ~ 2003-06-30IIF 16 - director → ME
4
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1996-08-30 ~ 2003-06-30IIF 13 - director → ME
5
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1996-08-30 ~ 2003-06-30IIF 11 - director → ME
6
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1996-08-30 ~ 2003-06-30IIF 15 - director → ME
7
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
1997-11-14 ~ 2003-06-30IIF 9 - director → ME
8
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1999-05-06 ~ 2003-06-30IIF 12 - director → ME
9
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1994-06-14IIF 10 - director → ME
10
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
~ 2003-06-30IIF 3 - director → ME
11
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-09-05 ~ 2003-06-30IIF 6 - director → ME
12
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-06-23 ~ 2003-06-30IIF 4 - director → ME
13
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
1995-07-03 ~ 2003-06-30IIF 8 - director → ME
14
An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved corporate (3 parents)
Officer
2003-09-02 ~ 2004-07-07IIF 21 - llp-designated-member → ME
15
Garreg Lwyd Farm Cerrig Road, Nantglyn, Denbigh, Clwyd, WalesCorporate (1 parent)
Equity (Company account)
17,396 GBP2020-01-31
Officer
2011-01-27 ~ 2017-05-22IIF 18 - director → ME
16
Fourth Floor 110 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
2003-12-12 ~ 2010-11-02IIF 20 - llp-designated-member → ME
17
CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
1998-11-02 ~ 2001-09-27IIF 2 - director → ME
18
SILBURY 299 LIMITED - 2005-06-30
Cambridge House, Holborn Avenue, Mildenhall, SuffolkCorporate (3 parents)
Equity (Company account)
738,885 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-10-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Duchess Street, Duchess Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2003-09-25 ~ 2004-12-17IIF 1 - director → ME
20
INTERCITY JIS LIMITED - 2005-07-29
82 St John Street, LondonDissolved corporate (3 parents)
Officer
1998-07-03 ~ 2002-08-16IIF 7 - director → ME
21
M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
1999-07-07 ~ 2003-06-30IIF 14 - director → ME