1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15 during the appointment or period of control
Dissolved on 2018-02-10 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ dissolved
IIF 13 - Director → ME
2
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2022-07-29
IIF 8 - Director → ME
3
C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
Active Corporate (13 parents)
Officer
2003-09-12 ~ 2006-06-30
IIF 6 - Director → ME
4
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Person with significant control
2026-01-30 ~ now
IIF 1 - Has significant influence or control → OE
5
MCKAY SECURITIES P L C LIMITED
- 2022-06-15
00421479MCKAY SECURITIES P L C
- 2022-06-15
00421479 Centro One, 39 Plender Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-04-01 ~ 2022-07-29
IIF 11 - Director → ME
6
MCKAY SECURITIES OVERSEAS LIMITED
- now 01544899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of control
SPARETAN LIMITED - 1981-12-31
C/o, Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 7 - Director → ME
7
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-11-01 ~ now
IIF 12 - Director → ME
8
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of control
C/o, Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2001-10-01 ~ dissolved
IIF 10 - Director → ME
10
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-25 ~ 2014-08-27
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12 during the appointment or period of control
Dissolved on 2010-07-20 during the appointment or period of control
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2004-01-16 ~ dissolved
IIF 9 - Director → ME
12
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2026-01-30 ~ now
IIF 3 - Has significant influence or control → OE
13
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (22 parents, 67 offsprings)
Officer
2023-01-01 ~ now
IIF 5 - Director → ME
14
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2003-12-05
IIF 18 - Director → ME
15
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2023-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 4 - Has significant influence or control → OE
16
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2023-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 2 - Has significant influence or control → OE