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.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgann, Martin Francis
Mcgann, Martin Francis
British accountant born in January 1961Registered addresses and corresponding companiesMcgann, Martin Francis
British chartered accountant born in January 1961Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
10 Westcombe Park Road, Blackheath, London, SE3 7RBIIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Mcgann, Martin Francis
British company director born in January 1961Registered addresses and corresponding companiesMcgann, Martin Francis
British chartered accountantRegistered addresses and corresponding companiesMcgann, Martin Francis
British company directorRegistered addresses and corresponding companiesMcgann, Martin Francis
British directorRegistered addresses and corresponding companiesMcgann, Martin Francis
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 122 34, Circus Street, London, SE10 8SN
Mcgann, Martin Francis
British chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British director born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British none born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 177 One, Curzon Street, London, W1J 5HB, United Kingdom
Mcgann, Martin Francis
British accountant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 178 1, Curzon Street, London, W1J 5HB, England
Mcgann, Martin Francis
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMcgann, Martin Francis
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 183 Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 184 IIF 185 IIF 186 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 216 IIF 217 IIF 218 21, St James's Square, London, SW1Y 4JZ
IIF 219 21, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 220 40, Berkeley Square, London, W1J 5AL
IIF 221 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Mcgann, Martin Francis
British chartered accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 222 IIF 223 IIF 224 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 241 IIF 242 IIF 243 (more) 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 247 IIF 248 IIF 249 (more) 34 Circus Street, Greenwich, London, SE10 8SN
IIF 257 IIF 258 IIF 259 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 260 IIF 261 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 262 One, Curzon Street, London, W1J 5HB
IIF 263 One, Curzon Street, London, W1J 5HB, England
IIF 264 IIF 265 IIF 266 (more) One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 278 One, Curzon Street, London, W1J 5HD, United Kingdom
Mcgann, Martin Francis
British chartrered accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 279 34 Circus Street, Greenwich, London, SE10 8SN
Mcgann, Martin Francis
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 280 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 281 IIF 282 1, Curzon Street, London, W1J 5HB, England
IIF 283 IIF 284 IIF 285 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341
Related profiles found in government register
Offspring entities and appointments
Active
167
- 1 1 Curzon Street, London, EnglandCorporate (7 parents)Officer
2019-06-27 ~ nowIIF 234 - director → ME - 2 1 Curzon Street, London, EnglandCorporate (8 parents)Officer 2019-06-27 ~ nowIIF 223 - director → ME
- 3 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 238 - director → ME
- 4 1 Curzon Street, London, EnglandCorporate (8 parents)Officer 2019-06-27 ~ nowIIF 225 - director → ME
- 5 1 Curzon Street, London, EnglandCorporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 231 - director → ME
- 6 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 239 - director → ME
- 7 1 Curzon Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 230 - director → ME
- 8 1 Curzon Street, London, EnglandCorporate (8 parents)Officer 2019-06-27 ~ nowIIF 222 - director → ME
- 9 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 233 - director → ME
- 10 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 226 - director → ME
- 11 1 Curzon Street, London, EnglandDissolved corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 228 - director → ME
- 12 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 229 - director → ME
- 13 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 227 - director → ME
- 14 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 284 - director → ME
- 15 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 237 - director → ME
- 16 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 235 - director → ME
- 17
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 316 - director → ME - 18
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 287 - director → ME - 19
CLEARSTAGE LIMITED
- nowLONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-12 21 St James's Square, LondonDissolved corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 218 - director → ME - 20 One, Curzon Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 300 - director → ME
- 21 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 320 - director → ME
- 22MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonCorporate (6 parents)Officer 2015-01-23 ~ nowIIF 263 - director → ME
- 23ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 166 - director → ME
- 24
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 159 - director → ME - 25ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 158 - director → ME
- 26
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 171 - director → ME - 27ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 174 - director → ME
- 28
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 173 - director → ME - 29ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 157 - director → ME
- 30
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 175 - director → ME - 31ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 176 - director → ME
- 32
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 163 - director → ME - 33ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 164 - director → ME
- 34
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 169 - director → ME - 35UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-12-21 ~ nowIIF 276 - director → ME
- 36UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-12-21 ~ nowIIF 267 - director → ME
- 37ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 172 - director → ME
- 38
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 161 - director → ME - 39ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 160 - director → ME
- 40
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 168 - director → ME - 41ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 162 - director → ME
- 42
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 167 - director → ME - 43ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 170 - director → ME
- 44
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 165 - director → ME - 45 1 Curzon Street, LondonDissolved corporate (3 parents)Officer 2008-10-15 ~ dissolvedIIF 189 - director → ME
- 46BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2019-07-18 ~ nowIIF 270 - director → ME
- 47AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2016-05-17 ~ nowIIF 277 - director → ME
- 48LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09 One Curzon Street, ., LondonCorporate (6 parents)Officer 2014-01-09 ~ nowIIF 260 - director → ME
- 49AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-07-09 ~ nowIIF 273 - director → ME
- 50 1 Curzon Street, LondonCorporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 245 - director → ME
- 51PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomCorporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 275 - director → ME
- 52 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2022-05-23 ~ nowIIF 265 - director → ME
- 53 One, Curzon Street, LondonDissolved corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 262 - director → ME
- 54LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2022-07-22 ~ nowIIF 269 - director → ME
- 55 One, Curzon Street, London, United KingdomCorporate (5 parents)Officer 2018-05-12 ~ nowIIF 268 - director → ME
- 56 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 244 - director → ME
- 57 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2017-07-25 ~ nowIIF 266 - director → ME
- 58ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandCorporate (6 parents)Officer 2021-04-23 ~ nowIIF 232 - director → ME
- 59 1 Curzon Street, London, United KingdomDissolved corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 242 - director → ME
- 60LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandCorporate (13 parents, 101 offsprings)Officer 2010-01-13 ~ nowIIF 236 - director → ME
- 61LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 246 - director → ME
- 62MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonCorporate (6 parents)Officer 2013-05-20 ~ nowIIF 258 - director → ME
- 63ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonCorporate (6 parents)Officer 2013-08-14 ~ nowIIF 271 - director → ME
- 64SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 261 - director → ME
- 65OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-07-17 ~ dissolvedIIF 264 - director → ME
- 66 One Curzon Street, LondonCorporate (6 parents)Officer 2014-05-29 ~ nowIIF 272 - director → ME
- 67REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 257 - director → ME
- 68WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonCorporate (6 parents)Officer 2012-12-20 ~ nowIIF 200 - director → ME
- 69EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonCorporate (6 parents)Officer 2014-04-10 ~ nowIIF 243 - director → ME
- 70NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-07-02 ~ dissolvedIIF 259 - director → ME
- 71 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-11-16 ~ nowIIF 278 - director → ME
- 72 1 Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-03-05 ~ nowIIF 241 - director → ME
- 73LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22 1 Curzon Street, LondonCorporate (6 parents)Officer 2008-10-15 ~ nowIIF 194 - director → ME
- 74 21 St James's Square, LondonDissolved corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 217 - director → ME
- 75 21 St. James's Square, London, United KingdomDissolved corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 219 - director → ME
- 76
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonCorporate (6 parents)Officer 2008-10-15 ~ nowIIF 196 - director → ME - 77 21 St James's Square, LondonDissolved corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 216 - director → ME
- 78
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23 One, Curzon Street, London, United KingdomCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 333 - director → ME - 79 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 302 - director → ME
- 80 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 285 - director → ME
- 81 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 308 - director → ME
- 82 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 307 - director → ME
- 83 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 297 - director → ME
- 84 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 330 - director → ME
- 85
LXI LIMITED
- nowLXI PLC - 2024-04-03LXI REIT PLC - 2024-04-03 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 321 - director → ME - 86
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 304 - director → ME - 87 One, Curzon Street, London, United KingdomCorporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 338 - director → ME
- 88FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 337 - director → ME
- 89 One, Curzon Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 291 - director → ME
- 90 One, Curzon Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 325 - director → ME
- 91 One, Curzon Street, London, United KingdomCorporate (8 parents)Officer 2024-03-05 ~ nowIIF 311 - director → ME
- 92 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 326 - director → ME
- 93 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 305 - director → ME
- 94 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 339 - director → ME
- 95 1 Curzon Street, London, EnglandCorporate (6 parents)Officer 2024-06-27 ~ nowIIF 282 - director → ME
- 96
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 328 - director → ME - 97 First Names House, Victoria Road, Douglas, Isle Of ManCorporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 280 - managing-officer → ME
- 98
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomCorporate (6 parents)Equity (Company account)24,132,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 274 - director → ME - 99METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonCorporate (6 parents)Officer 2013-05-17 ~ nowIIF 203 - director → ME
- 100METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 206 - director → ME
- 101METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved corporate (4 parents)Officer 2013-05-17 ~ dissolvedIIF 207 - director → ME
- 102 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 210 - director → ME
- 103 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 185 - director → ME
- 104METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 192 - director → ME
- 105 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 198 - director → ME
- 106 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 199 - director → ME
- 107 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 213 - director → ME
- 108 1 Curzon Street, LondonCorporate (6 parents)Officer 2013-05-17 ~ nowIIF 190 - director → ME
- 109DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 195 - director → ME
- 110DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonCorporate (6 parents, 11 offsprings)Officer 2013-05-17 ~ nowIIF 202 - director → ME
- 111DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonCorporate (6 parents)Officer 2013-05-17 ~ nowIIF 193 - director → ME
- 112 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 186 - director → ME
- 113 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 184 - director → ME
- 114METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonCorporate (6 parents, 5 offsprings)Officer 2013-05-17 ~ nowIIF 214 - director → ME
- 115 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 215 - director → ME
- 116 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 212 - director → ME
- 117 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 191 - director → ME
- 118METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 188 - director → ME
- 119
METRIC PROPERTY LIMITED
- nowMETRIC PROPERTY START-UP LIMITED - 2011-03-08METRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01 1 Curzon Street, LondonDissolved corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 197 - director → ME - 120 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 211 - director → ME
- 121METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 204 - director → ME
- 122 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 205 - director → ME
- 123 1 Curzon Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2013-05-17 ~ dissolvedIIF 201 - director → ME
- 124 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 187 - director → ME
- 125METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 209 - director → ME
- 126METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 240 - director → ME
- 127
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 208 - director → ME - 128METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 178 - director → ME
- 129 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 224 - director → ME
- 130 55 Baker Street, LondonDissolved corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 177 - director → ME
- 131
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 283 - director → ME - 132
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 318 - director → ME - 133
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 296 - director → ME - 134
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 298 - director → ME - 135
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 336 - director → ME - 136 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 319 - director → ME
- 137 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 340 - director → ME
- 138P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 303 - director → ME
- 139P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 288 - director → ME
- 140 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 327 - director → ME
- 141
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 341 - director → ME - 142
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 289 - director → ME - 143
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 310 - director → ME - 144 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 317 - director → ME
- 145 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 292 - director → ME
- 146 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 306 - director → ME
- 147 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 314 - director → ME
- 148
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 332 - director → ME - 149
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 315 - director → ME - 150
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 286 - director → ME - 151
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 309 - director → ME - 152
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 301 - director → ME - 153
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 322 - director → ME - 154
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 313 - director → ME - 155
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 323 - director → ME - 156
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 312 - director → ME - 157
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 329 - director → ME - 158P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 299 - director → ME
- 159
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 295 - director → ME - 160
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 290 - director → ME - 161 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 334 - director → ME
- 162
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 294 - director → ME - 163
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 293 - director → ME - 164
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 324 - director → ME - 165PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 335 - director → ME
- 166
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 331 - director → ME - 167
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 183 - director → ME
Ceased
144
- 1KANDAHAR (SALISBURY) LIMITED - 2016-10-11TEMPLECO 611 LIMITED - 2004-06-17 10 St James's Place, LondonCorporate (3 parents)Profit/Loss (Company account)35,330 GBP2023-01-01 ~ 2023-12-31Officer 2006-03-20 ~ 2008-08-29IIF 130 - director → ME 2005-12-07 ~ 2008-08-29IIF 116 - secretary → ME
- 2
10SJP LIMITED
- nowKANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23 10 St James's Place, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)-8,335,256 GBP2023-12-31Officer 2005-11-09 ~ 2008-08-29IIF 136 - director → ME 2005-11-09 ~ 2008-08-29IIF 101 - secretary → ME - 3
10SJP NO.2 LIMITED
- nowKANDAHAR NO.2 LIMITED - 2016-08-23MINMAR (884) LIMITED - 2008-04-03 10 St James's Place, LondonCorporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2008-04-03 ~ 2008-08-29IIF 123 - director → ME - 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1998-09-30 ~ 2000-01-07IIF 22 - director → ME - 5VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 44 - director → ME
- 6CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 21 - director → ME
- 7FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 33 - director → ME
- 8
ARENA LEISURE LIMITED
- nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE LIMITED - 2012-08-23ARENA LEISURE PLC - 2012-08-23FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08 Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents, 5 offsprings)Officer 2006-06-27 ~ 2008-12-31IIF 155 - director → ME - 9PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 York House, 45 Seymour Street, LondonDissolved corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 28 - director → ME
- 10KANDAHAR NO.1 LIMITED - 2008-10-29MINMAR (817) LIMITED - 2007-01-25 10 St Jamesæs Place, London, EnglandDissolved corporate (1 parent)Officer 2007-01-25 ~ 2008-08-29IIF 146 - director → ME
- 11PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)Officer 2004-07-01 ~ 2005-10-07IIF 26 - director → ME
- 12PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 25 - director → ME
- 13PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 12 - director → ME
- 14PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 77 - director → ME
- 15PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 7 - director → ME
- 16
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 20 - director → ME - 17PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 51 - director → ME
- 18PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 40 - director → ME
- 19PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2003-02-26 ~ 2005-10-07IIF 70 - director → ME
- 20BROOMCO (1622) LIMITED - 1998-09-28 Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer 2004-08-12 ~ 2005-12-01IIF 67 - director → ME 2004-08-12 ~ 2005-12-01IIF 92 - secretary → ME
- 21CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-10 2 Bristol Avenue, London, EnglandCorporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-09-26 ~ 2004-12-01IIF 16 - director → ME
- 22 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 151 - director → ME 2006-06-13 ~ 2008-08-29IIF 119 - secretary → ME
- 23BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-03-31 ~ 2005-10-07IIF 1 - director → ME
- 24TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-03-31 ~ 2005-10-07IIF 2 - director → ME
- 25 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 86 - director → ME
- 26 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 82 - director → ME
- 27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 91 - director → ME
- 28 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 85 - director → ME
- 29 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 90 - director → ME
- 30 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 88 - director → ME
- 31 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2003-02-17 ~ 2005-10-07IIF 31 - director → ME
- 32 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 27 - director → ME
- 33 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 152 - director → ME 2006-06-13 ~ 2008-08-29IIF 118 - secretary → ME
- 34
GASKELL ESTATES LIMITED
- nowPLAS ISAF LIMITED - 2001-06-21 3rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2007-05-09 ~ 2008-08-29IIF 128 - director → ME - 35 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 64 - director → ME
- 36 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 19 - director → ME
- 37 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 79 - director → ME
- 38 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 50 - director → ME
- 39METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesCorporate (4 parents)Equity (Company account)15,181,837 GBP2021-12-31Officer 2013-05-17 ~ 2017-08-03IIF 221 - director → ME
- 40SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2003-02-17 ~ 2005-10-07IIF 29 - director → ME
- 41 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-31 ~ 2012-04-10IIF 122 - llp-member → ME
- 42
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2003-02-17 ~ 2005-10-07IIF 37 - director → ME - 43
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-17 ~ 2005-10-07IIF 4 - director → ME - 44 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2003-02-17 ~ 2005-10-07IIF 47 - director → ME
- 45 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 135 - director → ME 2005-12-07 ~ 2008-08-29IIF 102 - secretary → ME
- 46KANDAHAR LIMITED - 2004-08-31TEMPLECO 616 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 139 - director → ME 2005-12-07 ~ 2008-08-29IIF 99 - secretary → ME
- 47 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 137 - director → ME 2005-12-07 ~ 2008-08-29IIF 110 - secretary → ME
- 48 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 140 - director → ME 2005-12-07 ~ 2008-08-29IIF 97 - secretary → ME
- 49TEMPLECO 612 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 126 - director → ME 2005-12-07 ~ 2008-08-29IIF 108 - secretary → ME
- 50SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 141 - director → ME 2005-12-07 ~ 2008-08-29IIF 95 - secretary → ME
- 51SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24T OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 144 - director → ME 2005-12-07 ~ 2008-08-29IIF 109 - secretary → ME
- 52 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 142 - director → ME 2006-02-28 ~ 2008-08-29IIF 106 - secretary → ME
- 53MINMAR (753) LIMITED - 2006-07-05 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-07-05 ~ 2008-08-29IIF 129 - director → ME 2006-07-05 ~ 2008-08-29IIF 114 - secretary → ME
- 54 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 154 - director → ME 2006-02-28 ~ 2008-08-29IIF 120 - secretary → ME
- 55TEMPLECO 615 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 131 - director → ME 2005-12-07 ~ 2008-08-29IIF 96 - secretary → ME
- 56 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 143 - director → ME 2005-12-07 ~ 2008-08-29IIF 103 - secretary → ME
- 57 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 124 - director → ME 2005-12-07 ~ 2008-08-29IIF 115 - secretary → ME
- 58MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 147 - director → ME 2005-12-07 ~ 2008-08-29IIF 105 - secretary → ME
- 59MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 138 - director → ME 2005-12-07 ~ 2008-08-29IIF 100 - secretary → ME
- 60 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 134 - director → ME 2005-12-07 ~ 2008-08-29IIF 93 - secretary → ME
- 61 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 133 - director → ME 2005-12-07 ~ 2008-08-29IIF 98 - secretary → ME
- 62PRECIS (2104) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 150 - director → ME 2005-12-07 ~ 2008-08-29IIF 113 - secretary → ME
- 63PRECIS (2105) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 127 - director → ME 2005-12-07 ~ 2008-08-29IIF 94 - secretary → ME
- 64MINMAR (827) LIMITED - 2007-04-19 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2007-04-19 ~ 2008-08-29IIF 149 - director → ME
- 65PAN ALBION GROUP LIMITED - 2006-06-14PAN ALBION GROUP PLC - 2006-06-08PAN ALBION GROUP LIMITED - 2004-07-26 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 153 - director → ME 2006-06-13 ~ 2008-08-29IIF 117 - secretary → ME
- 66
KANDAHAR ACADEMY LIMITED
- nowMINMAR (764) LIMITED - 2006-05-25 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-01 ~ 2008-08-29IIF 145 - director → ME 2006-06-01 ~ 2008-08-29IIF 112 - secretary → ME - 67
KANDAHAR GROUP LIMITED
- nowTEMPLECO 607 LIMITED - 2004-06-25 93 Queen Street, Sheffield, South YorkshireDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 132 - director → ME 2005-12-07 ~ 2008-08-29IIF 111 - secretary → ME - 68MINMAR (767) LIMITED - 2006-06-09 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-09 ~ 2008-08-29IIF 148 - director → ME 2006-06-09 ~ 2008-08-29IIF 107 - secretary → ME
- 69
KANDAHAR LIMITED
- nowKANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 125 - director → ME 2005-12-07 ~ 2008-08-29IIF 104 - secretary → ME - 70 Nuffield House, 41-46 Piccadilly, LondonDissolved corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 156 - director → ME 2006-02-28 ~ 2008-08-29IIF 121 - secretary → ME
- 71 1 Curzon Street, London, EnglandCorporate (6 parents)Officer 2024-03-06 ~ 2024-03-06IIF 281 - director → ME
- 72 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 279 - director → ME
- 73 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 249 - director → ME
- 74 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 253 - director → ME
- 75 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2009-02-11 ~ 2012-10-06IIF 252 - director → ME
- 76 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 247 - director → ME
- 77 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 254 - director → ME
- 78 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 256 - director → ME
- 79 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 248 - director → ME
- 80 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 255 - director → ME
- 81
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08 Office 7 (mjm Marine) Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandCorporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2013-05-17 ~ 2016-09-29IIF 182 - director → ME - 82 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 250 - director → ME
- 83MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 251 - director → ME
- 84 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 71 - director → ME
- 85PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 8 - director → ME
- 86
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 76 - director → ME - 87
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 52 - director → ME - 88
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 24 - director → ME - 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 54 - director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-09-30 ~ 2005-10-07IIF 66 - director → ME
- 91PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2003-02-25 ~ 2005-10-07IIF 59 - director → ME
- 92
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 80 - director → ME - 93PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 65 - director → ME
- 94
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-25 ~ 2005-10-07IIF 3 - director → ME - 95
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-02-25 ~ 2005-10-07IIF 9 - director → ME - 96
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 York House, 45 Seymour Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 36 - director → ME - 97
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 42 - director → ME - 98BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-08-18 ~ 2005-10-07IIF 46 - director → ME
- 99
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 73 - director → ME - 100QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 60 - director → ME
- 101
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 63 - director → ME - 102PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 11 - director → ME
- 103
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 15 - director → ME - 104PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 53 - director → ME
- 105PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 41 - director → ME
- 106REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-08-18 ~ 2005-10-07IIF 13 - director → ME
- 107
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 48 - director → ME - 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 49 - director → ME
- 109 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2004-09-30 ~ 2005-10-07IIF 75 - director → ME
- 110PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2003-02-25 ~ 2005-10-07IIF 56 - director → ME
- 111
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved corporate (6 parents)Officer 2003-02-25 ~ 2005-10-07IIF 35 - director → ME - 112
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 57 - director → ME - 113
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 74 - director → ME - 114
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 18 - director → ME - 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 62 - director → ME
- 116PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25 York House, 45 Seymour Street, LondonCorporate (5 parents, 42 offsprings)Officer 2003-02-26 ~ 2005-10-07IIF 6 - director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 39 - director → ME
- 118
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 58 - director → ME - 119
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 72 - director → ME - 120GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 69 - director → ME
- 121
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 14 - director → ME - 122
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 23 - director → ME - 123 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 61 - director → ME
- 124
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 84 - director → ME - 125
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 89 - director → ME - 126
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2004-03-23 ~ 2005-10-10IIF 38 - director → ME - 127 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 87 - director → ME
- 128 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 83 - director → ME
- 129PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexCorporate (21 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ 2023-06-19IIF 181 - llp-designated-member → ME
- 130 Heyshott Meadows, Heyshott, Midhurst, West SussexCorporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ 2023-06-19IIF 180 - llp-designated-member → ME
- 131 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomCorporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ 2023-06-19IIF 179 - llp-designated-member → ME
- 132
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-14 4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)Officer 2010-05-17 ~ 2012-04-18IIF 220 - director → ME - 133
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 34 - director → ME - 134TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonCorporate (5 parents, 5 offsprings)Officer 2003-02-26 ~ 2005-10-07IIF 5 - director → ME
- 135VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 55 - director → ME
- 136
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 81 - director → ME - 137CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 68 - director → ME
- 138WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 30 - director → ME
- 139 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 32 - director → ME
- 140EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved corporate (2 parents)Officer 1998-07-17 ~ 1999-12-03IIF 78 - director → ME
- 141IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 45 - director → ME
- 142WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-26 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-02-26 ~ 2005-10-07IIF 17 - director → ME
- 143VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 43 - director → ME
- 144
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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