1
145 Drury Lane, Covent Garden, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,331 GBP2023-12-31
Officer
1999-02-25 ~ 2002-11-01IIF 31 - director → ME
2
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-02-15 ~ 2003-03-31IIF 39 - director → ME
3
2 Tower House, Tower Centre, Hoddesdon, United KingdomCorporate (4 parents)
Officer
2001-01-30 ~ 2003-03-31IIF 17 - director → ME
4
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-10-23 ~ 2010-06-21IIF 14 - director → ME
5
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 2003-03-31IIF 9 - director → ME
6
Wall Property Ltd, 118a East Barnet Road, Barnet, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-915 GBP2023-12-31
Officer
~ 1993-12-14IIF 12 - director → ME
7
LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
DWSCO 2050 LIMITED - 2000-07-07
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2003-03-31IIF 30 - director → ME
8
LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
BURGINHALL 1128 LIMITED - 1999-12-09
Hutchison House, 5 Hester Road, Battersea, LondonCorporate (6 parents, 2 offsprings)
Officer
2000-02-15 ~ 2003-03-31IIF 5 - director → ME
9
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, YorkDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
10,822 GBP2020-10-31
Officer
2005-11-25 ~ 2012-03-01IIF 41 - secretary → ME
10
NATIVE LAND LIMITED - 2012-07-17
CLAN REAL ESTATE LIMITED - 2007-05-30
CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, LondonCorporate (8 parents, 13 offsprings)
Officer
2006-11-24 ~ 2012-03-31IIF 37 - director → ME
2004-07-16 ~ 2012-03-01IIF 42 - secretary → ME
11
WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
~ 2003-03-31IIF 25 - director → ME
12
349 Royal College Street, London, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-05-02 ~ 2003-03-31IIF 32 - director → ME
13
Countryside House, The Drive Great Warley, Brentwood, EssexCorporate (9 parents, 2 offsprings)
Officer
1999-07-21 ~ 2002-07-01IIF 22 - director → ME
14
AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1993-08-05 ~ 2003-03-31IIF 16 - director → ME
15
JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
1993-02-19 ~ 1993-03-24IIF 3 - director → ME
16
Worlds End Studios, Lots Road, LondonCorporate (2 parents)
Equity (Company account)
834,686 GBP2023-12-31
Officer
2003-07-01 ~ 2017-06-01IIF 2 - director → ME
2003-07-01 ~ 2017-06-01IIF 43 - secretary → ME
17
SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
4 Carlton Close, London, EnglandCorporate (9 parents)
Officer
1995-05-31 ~ 1997-11-28IIF 4 - director → ME
18
Longden And Cook Victoria Buildings, Silver Street, Bury, LancashireCorporate (2 parents)
Equity (Company account)
537 GBP2023-12-31
Officer
2002-03-18 ~ 2003-03-31IIF 8 - director → ME
19
384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-03-28 ~ 2003-03-31IIF 13 - director → ME
20
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandCorporate (5 parents)
Officer
2002-05-16 ~ 2003-03-31IIF 20 - director → ME
21
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-05-16 ~ 2003-03-31IIF 27 - director → ME
22
NATIVE LAND (DEVELOPMENTS) LIMITED - 2013-07-05
DWSCO 2423 LIMITED - 2003-08-27
The Pavilion, 118 Southwark Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
4,416,049 GBP2023-12-31
Officer
2003-09-05 ~ 2012-03-31IIF 47 - secretary → ME
23
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
36,641 GBP2023-12-31
Officer
1997-02-17 ~ 2003-03-31IIF 23 - director → ME
24
NATIVE LAND SECURITIES LIMITED - 2007-08-30
NATIVE LAND LIMITED - 2007-05-30
DWSCO 2296 LIMITED - 2002-08-16
The Pavilion, 118 Southwark Street, LondonCorporate (4 parents, 28 offsprings)
Officer
2004-10-01 ~ 2013-04-26IIF 38 - director → ME
2003-07-28 ~ 2012-03-01IIF 46 - secretary → ME
25
The Pavilion, 118 Southwark Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-07-26 ~ 2012-03-31IIF 36 - director → ME
2010-07-26 ~ 2012-03-01IIF 44 - secretary → ME
26
The Pavilion, 118 Southwark Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2010-07-26 ~ 2012-03-31IIF 35 - director → ME
2010-07-26 ~ 2012-03-01IIF 45 - secretary → ME
27
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomCorporate (6 parents)
Officer
2010-09-09 ~ 2012-03-31IIF 1 - director → ME
28
CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
DWSCO 2539 LIMITED - 2004-08-04
1 Regius Court Church Road, Penn, BuckinghamshireDissolved corporate (5 parents)
Officer
2004-08-05 ~ 2007-08-22IIF 40 - secretary → ME
29
GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1992-07-20 ~ 2003-03-31IIF 10 - director → ME
30
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2001-06-07 ~ 2001-08-07IIF 19 - director → ME
31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1993-11-11 ~ 2003-03-31IIF 33 - director → ME
32
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
1993-12-07 ~ 2003-03-31IIF 6 - director → ME
33
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 3 offsprings)
Officer
1993-08-06 ~ 2003-03-31IIF 18 - director → ME
34
ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
Lynwood House, 373/375 Station Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-06-25 ~ 2003-03-31IIF 21 - director → ME
35
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1995-05-31 ~ 2003-03-31IIF 11 - director → ME
36
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1993-08-04 ~ 2003-03-31IIF 29 - director → ME
37
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1993-08-06 ~ 2003-03-31IIF 24 - director → ME
38
TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 5 offsprings)
Officer
~ 2003-03-31IIF 26 - director → ME
39
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1998-11-06 ~ 2003-03-31IIF 34 - director → ME
~ 1994-10-19IIF 28 - director → ME
40
CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (5 parents)
Officer
1996-01-15 ~ 2003-03-31IIF 7 - director → ME
41
S K DOCKS LIMITED - 1998-09-15
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1998-09-11 ~ 2003-03-31IIF 15 - director → ME