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
East, Stephen John
- British born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesEgerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ, United Kingdom
IIF 1Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 2Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 3Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom
IIF 4White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 5 IIF 6
- British chartered accountant born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 7Millfield, Street, Somerset, BA16 0YD
IIF 8White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 9 IIF 10 IIF 11 (more)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 IIF 82 IIF 83 IIF 84 IIF 85
- British chartered accountant and company director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesEastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
IIF 86
- British chartered surveyor born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 914 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 9265, Grosvenor Street, London, W1K 3JH
IIF 9365, Grosvenor Street, London, W1K 3JH, England
IIF 94 IIF 95 IIF 96 (more)65, Grosvenor Street, London, W1K 3JL, England
IIF 104Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
IIF 105 IIF 106
- British computer person born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesWhite Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 107
- British consultant born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesWhite Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom
IIF 108
- British director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies60, Trafalgar Square, London, WC2N 5DS, United Kingdom
IIF 109
- British finance director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British treasurer born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in March 1958
East, Stephen
Resident in England
Registered addresses and corresponding companies - born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mr Stephen John East
Resident in England
Registered addresses and corresponding companiesEgerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ
IIF 122Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
IIF 123Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
IIF 12465, Grosvenor Street, London, W1K 3JH
IIF 12565, Grosvenor Street, London, W1K 3JH, England
IIF 126 IIF 127 IIF 128 (more)Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
IIF 130
- British chartered accountant born in March 1958
East, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesHeasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England
IIF 131
- British Registered addresses and corresponding companies
East, Stephen
White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT
IIF 132
- Registered addresses and corresponding companies
East, Stephen John
Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 133
- British born in March 1958
Mr Stephen John East
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
121
- 1
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06 00104206WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06 00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-014385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (56 parents)Officer2005-10-07 ~ nowIIF 110 - Director → ME - 2NEWINCCO 352 LIMITED - 2004-06-111 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2005-07-21 ~ 2009-03-04IIF 32 - Director → ME
- 3STARGLADE CONSULTANTS LIMITED - 1983-07-0810 Lower Thames Street, London, EnglandActive Corporate (45 parents)Officer2005-05-09 ~ 2008-04-30IIF 115 - Director → ME
- 4ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer2003-01-29 ~ 2008-04-30IIF 114 - Director → ME1992-01-01 ~ 2001-12-31IIF 80 - Director → ME - 5ALINA HOLDINGS PLC - nowCASTLEMORE CAPITAL LIMITED - 2007-03-16EVER 2525 LIMITED - 2005-01-12Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (19 parents, 6 offsprings)Officer2009-09-10 ~ 2019-10-04IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 125 - Has significant influence or control → OE
- 6
ASHDOWN FIBRE LIMITED
12577617Heasmans Lodge Farm, Black Hill, Crowborough, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 7
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-04-30 ~ 2003-09-30IIF 81 - Director → ME - 8
MICHAEL LIMITED
- 1999-06-21 037864812nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents)Officer1999-06-10 ~ 1999-09-10IIF 15 - Director → ME - 9SAGEHOLD LIMITED - 1988-08-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer1998-01-22 ~ 2003-09-30IIF 33 - Director → ME
- 10CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowCASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2000-07-28 ~ 2002-09-27IIF 11 - Director → ME
- 11CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2000-07-28 ~ 2002-09-27IIF 27 - Director → ME
- 12CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowSHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2000-07-28 ~ 2002-09-27IIF 37 - Director → ME
- 13
BERRYWOOD LIMITED
- 1999-06-21 037864871 More London Place, LondonLiquidation Corporate (35 parents)Officer1999-06-10 ~ 1999-09-10IIF 21 - Director → ME - 14CEMENT DIRECT LIMITED - now
REDLAND TREASURY SERVICES LIMITED
- 2004-07-15 00236598REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18REDLAND PLASTERBOARD LIMITED - 1987-10-09CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer1994-03-18 ~ 1996-11-01IIF 38 - Director → ME - 15
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2003-09-30IIF 75 - Director → ME - 16GUIDEEVEN LIMITED - 1998-06-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer2003-05-23 ~ 2003-06-30IIF 22 - Director → ME
- 17
WAGTAIL LIMITED
- 2002-02-11 043580073 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2002-01-22 ~ 2003-04-08IIF 69 - Director → ME - 18
EGRET LIMITED
- 2002-02-11 043580015 Seaforth Place, London, EnglandActive Corporate (15 parents)Equity (Company account)239,487 GBP2024-12-31Officer2002-01-22 ~ 2003-04-08IIF 70 - Director → ME - 19DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09 00886108Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (22 parents)Officer1999-08-01 ~ 2003-04-08IIF 65 - Director → ME - 20242 Marylebone Road, LondonLiquidation Corporate (25 parents)Officer2005-10-07 ~ nowIIF 112 - Director → ME
- 21
EGERTON ROTHESAY
04301828Egerton Rothesay School, Durrants Lane, Berkhamsted, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 22
EGERTON-ROTHESAY SCHOOL LIMITED
02226604Egerton Rothesay School, Durrants Lane, Berkhamsted, HertfordshireActive Corporate (11 parents)Equity (Company account)1,570,036 GBP2024-08-31Officer2002-05-27 ~ nowIIF 1 - Director → ME - 23ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06 006404081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer1999-08-01 ~ 2003-09-30IIF 25 - Director → ME - 24
FLOGISTICS LIMITED
03979927Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (19 parents)Officer2005-08-09 ~ dissolvedIIF 113 - Director → ME - 25DUNESTATE LIMITED - 1997-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1999-05-31 ~ 2003-09-30IIF 9 - Director → ME
- 26WARWICKBRIDGE PLC - 2009-11-19Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (36 parents)Officer2011-07-26 ~ 2018-04-03IIF 108 - Director → ME
- 27GILFIN PROPERTY HOLDINGS PLC - 2005-12-084 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (13 parents)Officer2013-06-29 ~ 2019-10-04IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 136 - Has significant influence or control → OE
- 28
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
075506692nd Floor 170 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-06-29 ~ dissolvedIIF 91 - Director → ME - 29Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (23 parents)Officer2001-05-17 ~ 2003-09-30IIF 42 - Director → ME
- 30
H L F CONSULTANCY LIMITED
08476134Heasmans Lodge Farm, Black Hill, Crowborough, East SussexActive Corporate (2 parents)Equity (Company account)23,587 GBP2025-04-30Officer2013-04-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 31
GOBBLE LIMITED
- 2002-02-11 04347938Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (12 parents)Officer2002-01-07 ~ 2003-04-08IIF 18 - Director → ME - 32
NIGHTJAR LIMITED
- 2002-02-11 04355919Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (12 parents)Officer2002-01-18 ~ 2003-04-08IIF 79 - Director → ME - 33
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2003-06-30 ~ 2003-09-30IIF 55 - Director → ME - 34IGAS ENERGY LIMITED - nowSTAR ENERGY GROUP LIMITED - 2023-06-21STAR ENERGY GROUP LTD - 2004-05-04Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (38 parents)Officer2004-10-01 ~ 2008-02-29IIF 17 - Director → ME
- 35Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2005-11-25 ~ 2011-04-06IIF 119 - LLP Member → ME
- 36
INTER-VARSITY PRESS
05202650Studio 101 Baldwins Gardens, London, EnglandActive Corporate (26 parents)Equity (Company account)-2,050,000 GBP2024-04-30Officer2023-01-26 ~ nowIIF 117 - Director → ME - 37
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-04-30 ~ 2003-09-30IIF 12 - Director → ME - 3855 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-07-11 ~ 2001-09-27IIF 30 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-07-11 ~ 2001-09-27IIF 53 - Director → ME
- 40LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13 00514387REDLAND OVERSEAS LIMITED
- 1978-12-31 00514387Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer~ 1996-11-01IIF 71 - Director → ME - 41EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-314th Floor Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (16 parents)Officer1999-05-31 ~ 2003-09-30IIF 61 - Director → ME
- 42LE CHAMEAU GROUP PLC - now22 York Buildings, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-12-20 ~ 2016-12-12IIF 7 - Director → ME
- 43
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (34 parents)Equity (Company account)100 GBP2023-12-31Officer1999-03-08 ~ 2003-09-30IIF 51 - Director → ME - 44
LOUISVILLE INVESTMENTS LIMITED
006324651020 Eskdale Road Winnersh, WokinghamDissolved Corporate (28 parents)Officer1998-03-11 ~ 2003-09-30IIF 74 - Director → ME - 45
LSR ASSET MANAGEMENT LIMITED
0671773011 Coopers Yard Curran Road, CardiffDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 95 - Director → ME - 46
LSR GRESHAM ASSET ADVISERS LIMITED
0796235711 Coopers Yard Curran Road, CardiffDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 102 - Director → ME - 47
LSR GRESHAM INVESTMENTS LIMITED
07962345Coopers Yard, Curran Road, CardiffDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 100 - Director → ME - 48PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17PALLADIUM GRAND LIMITED - 2011-02-24Internos Global Investors, 65 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 103 - Director → ME
- 49
LSR TRUSTEE LIMITED
06178592Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (8 parents)Officer2010-02-11 ~ 2019-11-04IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 130 - Has significant influence or control → OE - 50
M E P C FINANCE LIMITED
01072492No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-04-30 ~ 2003-09-30IIF 19 - Director → ME - 5155 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-07-11 ~ 2001-09-27IIF 20 - Director → ME
- 5255 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-07-11 ~ 2001-09-27IIF 36 - Director → ME
- 53MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-261020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer1999-08-01 ~ 2003-09-30IIF 16 - Director → ME
- 54MEPC (1946) LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandActive Corporate (58 parents, 10 offsprings)Officer1999-05-06 ~ 2003-09-30IIF 23 - Director → ME
- 55Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-11-22 ~ 2003-09-30IIF 28 - Director → ME
- 56
BUTTERMEAD LIMITED
- 1999-07-02 03798410Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (17 parents)Officer1999-06-25 ~ 2003-09-30IIF 44 - Director → ME - 57Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (16 parents)Officer2000-11-22 ~ 2003-09-30IIF 60 - Director → ME
- 58
HEALE DEVELOPMENTS LIMITED
- 1999-03-11 03707147Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1999-02-03 ~ 2003-09-30IIF 31 - Director → ME - 59
MEPC DEVELOPMENTS LIMITED
006256631020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer1999-07-09 ~ 2003-09-30IIF 52 - Director → ME - 60MEPC UNITED KINGDOM LIMITED - 1994-07-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer1998-03-11 ~ 2003-09-30IIF 84 - Director → ME
- 61METESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2000-11-30 ~ 2003-09-30IIF 46 - Director → ME
- 62AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer1998-05-21 ~ 2003-09-30IIF 57 - Director → ME
- 63
MEPC PROJECTS LIMITED
00776451No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1998-04-30 ~ 2003-09-30IIF 66 - Director → ME - 64
TEDNEY LIMITED
- 2001-12-27 04290683Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 85 offsprings)Officer2001-09-20 ~ 2003-09-30IIF 77 - Director → ME - 65No.1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1998-07-13 ~ 2003-09-30IIF 41 - Director → ME
- 66U K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer1997-11-24 ~ 2003-09-30IIF 78 - Director → ME
- 67MEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-311020 Eskdale Road Winnersh, WokinghamDissolved Corporate (41 parents, 2 offsprings)Officer1997-12-01 ~ 2003-09-30IIF 45 - Director → ME
- 68
METROBARN LIMITED
00624139No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-08-01 ~ 2003-09-30IIF 54 - Director → ME - 69
METROPOLITAN FILM PARTNERSHIP LLP
OC305084An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved Corporate (8 parents)Officer2003-07-14 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE - 70
METROPOLITAN INVESTMENT PROPERTY
038886291020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer1999-12-06 ~ 2003-09-30IIF 68 - Director → ME - 71
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (39 parents)Officer1999-08-10 ~ 2003-09-30IIF 72 - Director → ME - 72MILLFIELD SCHOOL LIMITED - 1979-12-31Millfield, Street, SomersetActive Corporate (85 parents, 2 offsprings)Officer2017-03-24 ~ 2024-07-26IIF 8 - Director → ME
- 73MONIER (UK) HOLDINGS LIMITED - nowLAFARGE BRAAS (UK) LIMITED - 2008-03-03
RBB (UK) LIMITED
- 1998-06-24 03169294TRUSHELFCO (NO.2155) LIMITED - 1996-07-02Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (31 parents)Officer1996-07-22 ~ 1997-02-07IIF 35 - Director → ME - 74
MONUMENT INVESTMENT TRUST LIMITED
003012031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer1999-08-01 ~ 2003-09-30IIF 82 - Director → ME - 75
NONPAREIL SECURITIES LIMITED
006242421020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2003-09-30IIF 49 - Director → ME - 76Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2013-06-29 ~ 2014-08-07IIF 105 - Director → ME
- 77Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2013-06-29 ~ 2014-08-07IIF 106 - Director → ME
- 78Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (17 parents)Officer2013-06-29 ~ 2019-10-04IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 126 - Has significant influence or control → OE
- 79Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (18 parents)Officer2013-06-29 ~ 2019-10-04IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 127 - Has significant influence or control → OE
- 80Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (15 parents)Officer2013-06-29 ~ 2019-10-04IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 129 - Has significant influence or control → OE
- 81
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25 06188985NOS 7 LIMITED - 2010-10-01Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (12 parents)Officer2013-06-29 ~ 2019-10-04IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 128 - Has significant influence or control → OE - 8211 Coopers Yard Curran Road, CardiffDissolved Corporate (8 parents)Officer2013-06-29 ~ 2014-10-10IIF 101 - Director → ME
- 83EVER 2550 LIMITED - 2005-01-31Coopers Yard, Curran Road, CardiffDissolved Corporate (10 parents)Officer2013-06-29 ~ 2014-04-10IIF 104 - Director → ME
- 84
NOS RESIDENTIAL LIMITED
0696871711 Coopers Yard Curran Road, CardiffDissolved Corporate (8 parents)Officer2013-06-29 ~ 2014-10-10IIF 98 - Director → ME - 85MEPC HOUSING LIMITED - 1979-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1999-05-31 ~ 2003-09-30IIF 47 - Director → ME
- 86
SALVATION OF BRITAIN CRUSADE LIMITED
- 1999-09-08 00593189Heasemans Lodge Farm, Black Hill, Crowborough, East SussexActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer~ nowIIF 2 - Director → ME~ nowIIF 133 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WILLADA LIMITED
- 2002-02-11 04313300Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (11 parents)Officer2001-10-30 ~ 2003-04-08IIF 107 - Director → ME - 88
SHIFTER LIMITED
- 2002-02-11 04337726Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (11 parents)Officer2001-12-11 ~ 2003-04-08IIF 39 - Director → ME - 89
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2000-02-09 ~ 2003-09-30IIF 40 - Director → ME - 908 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2003-04-11 ~ 2003-04-30IIF 13 - Director → ME
- 918 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2003-04-11 ~ 2003-09-30IIF 67 - Director → ME
- 92
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer2000-02-09 ~ 2003-09-30IIF 89 - Director → ME - 93
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (16 parents)Officer2000-02-09 ~ 2003-09-30IIF 87 - Director → ME - 948 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-03-05 ~ 2003-09-30IIF 34 - Director → ME
- 958 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-03-05 ~ 2003-09-30IIF 56 - Director → ME
- 96
PLANNED PROPERTIES LIMITED
007385251020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer1998-03-12 ~ 2003-09-30IIF 73 - Director → ME - 97SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer1999-12-20 ~ 2003-09-30IIF 85 - Director → ME
- 98PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11 0082650515 Canada Square, LondonDissolved Corporate (11 parents)Officer1998-02-24 ~ 1998-04-16IIF 14 - Director → ME - 99PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26 SC1907344 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (12 parents)Officer1998-11-02 ~ 2001-09-27IIF 48 - Director → ME - 100LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1998-03-17 ~ 2003-09-30IIF 59 - Director → ME
- 101
PRYTANIA HOLDINGS LLP
OC30534225 Farringdon Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2005-09-01 ~ 2010-06-01IIF 120 - LLP Member → ME - 102
REDLAND BRICKS HOLDINGS LIMITED
00360115Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (13 parents)Officer1996-04-22 ~ 1996-11-01IIF 26 - Director → ME - 103
REDLAND FINANCE HOLDINGS LIMITED
01071840The Old Rectory, Misterton, Lutterworth, LeicestershireLiquidation Corporate (12 parents)Officer~ 1996-11-01IIF 29 - Director → ME - 104WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents, 106 offsprings)Officer2005-03-11 ~ 2008-10-14IIF 5 - Director → ME
- 105SILVER OAK (ASTON 1) LIMITED - now19 Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-07-18IIF 90 - Director → ME
- 10619 Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-07-18IIF 88 - Director → ME
- 107
SNOOZEBOX HOLDINGS PLC
08013887C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2013-01-14 ~ 2017-11-08IIF 109 - Director → ME - 108ORANGE D & B LLP - 2013-05-1040 Queen Anne Street, LondonActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 118 - LLP Designated Member → ME
- 109
GIBBONS DUDLEY LIMITED
- 1984-01-13 00091940The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer~ 1996-11-01IIF 83 - Director → ME - 110
STREETHOUSER INVESTMENTS LIMITED
01092765No.1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1997-12-10 ~ 2003-09-30IIF 58 - Director → ME - 111TARMAC LEASING LIMITED - nowLAFARGE LEASING LIMITED - 2015-08-03
REDLAND LEASING LIMITED
- 2009-05-11 01779865LAMPCLASS LIMITED
- 1984-02-06 01779865Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (20 parents)Officer~ 1996-11-01IIF 10 - Director → ME - 112TARMAC SECRETARIES (UK) LIMITED - nowLAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED
- 2003-05-09 00532256Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (37 parents, 387 offsprings)Officer1995-11-03 ~ 1996-11-01IIF 24 - Director → ME - 113
THE COW PUB CO LIMITED
1643297240 Queen Anne Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 116 - Director → ME - 114
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1998-04-30 ~ 2003-09-30IIF 64 - Director → ME - 115
TOWN INVESTMENTS LIMITED
00182305No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-03-12 ~ 2003-09-30IIF 62 - Director → ME - 116
TROMAX LIMITED
05693717242 Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-04-21 ~ dissolvedIIF 63 - Director → ME - 117UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29 0324697482 St John Street, LondonDissolved Corporate (22 parents)Officer2000-06-30 ~ 2000-11-08IIF 76 - Director → ME - 118
M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24 02727552No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-07-07 ~ 2003-09-30IIF 43 - Director → ME - 119EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-158 Sackville Street, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2000-07-28 ~ 2002-09-27IIF 6 - Director → ME
- 120HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (14 parents)Officer2000-11-30 ~ 2001-02-27IIF 50 - Director → ME
- 121FLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2005-06-10 ~ dissolvedIIF 111 - Director → ME2008-04-04 ~ 2008-09-08IIF 132 - Secretary → ME
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