1
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 41 - Director → ME
2
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 60 - Director → ME
3
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 57 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 03782438, 02392867, 02357371, 02392609, 02997658, 02860255, 04340809, 04160806, 02608813, 02342562, 02512076, 02392879, 01878708, 02774883, 02580394, 02997679, 02997669, 02989004, 02955530, 02388957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 1993-01-30
IIF 21 - Director → ME
5
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2005-07-28 ~ 2006-07-14
IIF 42 - Director → ME
6
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726 York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2006-07-14
IIF 30 - Director → ME
7
BRITISH LAND HERCULES NO.4 LIMITED - now
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 32 - Director → ME
8
BRITISH LAND HIF LIMITED - now
PILLAR HIF LIMITED
- 2005-11-03
02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09
02774183PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-29 ~ 2005-08-08
IIF 17 - Director → ME
9
BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED
- 2005-11-03
02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06
02725156GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-29 ~ 2005-08-08
IIF 5 - Director → ME
10
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 35 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2024-09-10 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 1992-08-14
IIF 53 - Director → ME
13
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 51 - Director → ME
14
GOODMAN BUSINESS PARKS (UK) LIMITED - now
PORCHGABLE LIMITED
- 1980-12-31
01519515 Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1993-01-30
IIF 61 - Director → ME
15
GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
- 1992-04-06
02467128GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1992-01-06 ~ 1992-03-31
IIF 6 - Director → ME
16
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED
- 1989-09-19
02421511 02612021, 02805620, 02896236, 02903272, 02781720, 02667522, 02903273, 02678394, 02896237, 02642309, 02767989, 02769237, 02979018, 02660403, 02467128, 02729350, 02899531, 02931058... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
~ 1991-11-29
IIF 47 - Director → ME
17
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1993-03-31
IIF 2 - Director → ME
18
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 38 - Director → ME
19
KALAMIND LIMITED - now
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED
- 1991-02-14
02538448 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
~ 1993-01-30
IIF 9 - Director → ME
20
LEMACROWN LIMITED - now
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1992-11-30
IIF 39 - Director → ME
21
LONDON & STAMFORD INVESTMENTS LIMITED
05491360 1 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-23 ~ 2010-10-07
IIF 69 - Director → ME
22
LONDONMETRIC PROPERTY PLC
- now 07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 106 offsprings)
Officer
2010-01-13 ~ 2023-07-12
IIF 72 - Director → ME
23
LSI (INVESTMENTS) LIMITED
- now 03539331LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, London
Active Corporate (16 parents)
Officer
2006-11-09 ~ 2010-10-07
IIF 59 - Director → ME
24
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2010-10-07
IIF 71 - Director → ME
25
21 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2010-10-07
IIF 68 - Director → ME
26
1 Curzon Street, London
Active Corporate (15 parents)
Officer
2006-06-21 ~ 2010-10-07
IIF 36 - Director → ME
27
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2010-10-07
IIF 70 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 4 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 67 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 1 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-06
IIF 63 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 46 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 62 - Director → ME
34
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 50 - Director → ME
35
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 56 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 14 - Director → ME
37
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 20 - Director → ME
38
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 49 - Director → ME
39
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1993-01-30
IIF 48 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 31 - Director → ME
41
PARDEV (BROADWAY) LIMITED
- now 02891851PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-07 ~ 2005-08-08
IIF 18 - Director → ME
42
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-12 ~ 2005-08-08
IIF 66 - Director → ME
43
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
2000-09-11 ~ 2005-08-08
IIF 33 - Director → ME
44
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2002-03-12 ~ 2005-08-08
IIF 24 - Director → ME
45
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-08-05 ~ 1997-08-19
IIF 28 - Director → ME
1998-02-13 ~ 2005-08-08
IIF 26 - Director → ME
46
PILLAR CITY LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-10-11 ~ 2005-08-08
IIF 55 - Director → ME
47
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1996-09-23 ~ 2005-08-08
IIF 13 - Director → ME
48
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 43 - Director → ME
49
PILLAR (500) LIMITED
- 1997-05-22
02931056SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
- 1996-02-07
02931056GOULDITAR NO. 362 LIMITED
- 1994-08-16
02931056 02850421, 02931054, 02891835, 02941307, 02725156, 02576489, 02783379, 02783381, 02941332, 02875372, 02891851, 02899535, 02875359, 02504043, 02977659, 02850422, 02466102, 02783376, 02850420, 02973857Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-15 ~ 2005-08-08
IIF 37 - Director → ME
50
C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-08-15 ~ 2005-08-08
IIF 25 - Director → ME
51
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24
02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06
02444288INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
1994-08-16 ~ 2005-08-08
IIF 15 - Director → ME
52
PILLAR PROPERTY LIMITED - 2002-08-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
1994-07-01 ~ 2005-08-08
IIF 52 - Director → ME
53
PILLAR RETAIL PARKS LIMITED
- now 02725163PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-29 ~ 2005-08-08
IIF 34 - Director → ME
54
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18
03074360 York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2005-08-08
IIF 7 - Director → ME
55
PILLARMAN LIMITED - now
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED
- 1999-03-17
02713307PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-05 ~ 1997-08-19
IIF 19 - Director → ME
56
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 22 - Director → ME
57
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-06-16
IIF 40 - Director → ME
58
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2006-07-14
IIF 54 - Director → ME
59
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266 1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Equity (Company account)
874 GBP2019-12-31
Officer
~ 1991-12-02
IIF 45 - Director → ME
60
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2005-09-02 ~ 2006-07-14
IIF 65 - Director → ME
61
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
1994-07-13 ~ 1998-07-15
IIF 3 - Director → ME
62
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 29 - Director → ME
63
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2001-01-05 ~ 2001-03-03
IIF 12 - Director → ME
64
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 27 - Director → ME
65
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 23 - Director → ME
66
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 16 - Director → ME
67
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 58 - Director → ME
68
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 11 - Director → ME
69
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 44 - Director → ME
70
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 8 - Director → ME
71
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 64 - Director → ME
72
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 10 - Director → ME