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
Martin, Philip John
Martin, Philip John
British chartered accountant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 13 IIF 14 IIF 15 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 17 IIF 18 IIF 19 (more) York House, 45 Seymour Street, London, W1H 7LX
IIF 30 IIF 31 IIF 32 (more) York House, 45 Seymour Street, London, W1H 7LX, United KingdomIIF 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 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
Martin, Philip John
British Registered addresses and corresponding companies
IIF 103 IIF 104 IIF 105 (more) Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EEIIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
IIF 148 IIF 149 IIF 150 (more) York House, 45 Seymour Street, London, W1H 7LX
IIF 171 IIF 172 IIF 173 (more) York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Martin, Philip John
British accountantRegistered addresses and corresponding companiesMartin, Philip John
British chartered accountantRegistered addresses and corresponding companiesMartin, Philip John
British company secretaryRegistered addresses and corresponding companiesMartin, Philip John
British secretaryRegistered addresses and corresponding companies
IIF 194 Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Martin, Philip John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer
2009-10-13 ~ dissolvedIIF 56 - Director → ME 2001-04-10 ~ dissolvedIIF 108 - Secretary → ME - 2 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ dissolvedIIF 7 - Director → ME 2001-02-16 ~ dissolvedIIF 180 - Secretary → ME
- 3 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 13 - Director → ME 2002-05-14 ~ dissolvedIIF 126 - Secretary → ME
- 4 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 15 - Director → ME 2002-05-14 ~ dissolvedIIF 141 - Secretary → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 16 - Director → ME 2002-05-14 ~ dissolvedIIF 106 - Secretary → ME
- 6 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-31 ~ dissolvedIIF 14 - Director → ME 2002-05-14 ~ dissolvedIIF 147 - Secretary → ME
- 7
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 74 - Director → ME 1993-10-14 ~ dissolvedIIF 121 - Secretary → ME - 8
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 98 - Director → ME 1993-07-29 ~ dissolvedIIF 190 - Secretary → ME - 9
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 2009-10-13 ~ dissolvedIIF 39 - Director → ME 1997-08-15 ~ dissolvedIIF 182 - Secretary → ME - 10PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 83 - Director → ME 1995-10-02 ~ dissolvedIIF 175 - Secretary → ME
- 11
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 79 - Director → ME 2001-07-25 ~ dissolvedIIF 122 - Secretary → ME - 12WK (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 2009-10-13 ~ dissolvedIIF 69 - Director → ME 2001-03-22 ~ dissolvedIIF 109 - Secretary → ME
Ceased
94
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 66 - Director → ME 2001-03-15 ~ 2016-10-31IIF 118 - Secretary → ME
- 2FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 95 - Director → ME 2001-03-15 ~ 2016-10-31IIF 103 - Secretary → ME
- 3PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 55 - Director → ME 2004-03-11 ~ 2016-10-31IIF 142 - Secretary → ME
- 4PILLAR 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 2009-11-06 ~ 2016-10-31IIF 97 - Director → ME 1995-08-01 ~ 2016-10-31IIF 165 - Secretary → ME
- 5PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 80 - Director → ME 2004-03-11 ~ 2016-10-31IIF 138 - Secretary → ME
- 6 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2016-10-31IIF 17 - Director → ME
- 7PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2005-11-11 ~ 2016-10-31IIF 1 - Director → ME 2002-06-21 ~ 2016-10-31IIF 125 - Secretary → ME
- 8PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 75 - Director → ME 1993-06-16 ~ 2016-10-31IIF 191 - Secretary → ME
- 9PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 84 - Director → ME 1998-03-10 ~ 2016-10-31IIF 111 - Secretary → ME
- 10PILLAR 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 2009-10-13 ~ 2016-10-31IIF 61 - Director → ME 1994-10-05 ~ 2016-10-31IIF 158 - Secretary → ME
- 11PILLARGUN 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 2009-10-13 ~ 2016-10-31IIF 92 - Director → ME 1995-10-02 ~ 2016-10-31IIF 152 - Secretary → ME
- 12
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 2009-10-13 ~ 2016-10-31IIF 45 - Director → ME 1993-02-09 ~ 2016-10-31IIF 173 - Secretary → ME - 13PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2000-10-12 ~ 2016-08-09IIF 28 - Director → ME 2000-10-12 ~ 2016-08-09IIF 188 - Secretary → ME
- 14PILLAR 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 2009-10-13 ~ 2016-10-31IIF 52 - Director → ME 1992-12-11 ~ 2016-10-31IIF 119 - Secretary → ME
- 15PILLAR 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 2009-10-13 ~ 2016-10-31IIF 76 - Director → ME 2001-03-22 ~ 2016-10-31IIF 156 - Secretary → ME
- 16PILLAR 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, LondonActive Corporate (6 parents)Officer 1993-02-25 ~ 2016-10-31IIF 105 - Secretary → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ 2016-10-31IIF 71 - Director → ME
- 18
CAPABILITY GREEN LIMITED
- nowLYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12 West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2023-12-31Officer 2003-09-30 ~ 2009-12-31IIF 130 - Secretary → ME - 19BROOMCO (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 2005-12-01 ~ 2009-03-24IIF 12 - Director → ME 2005-12-01 ~ 2009-03-24IIF 184 - Secretary → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 23 - Director → ME 2004-03-08 ~ 2016-10-31IIF 133 - Secretary → ME
- 21BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-11-06 ~ 2016-10-31IIF 36 - Director → ME 2005-03-31 ~ 2016-10-31IIF 179 - Secretary → ME
- 22TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 68 - Director → ME 2005-03-31 ~ 2016-10-31IIF 176 - Secretary → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 60 - Director → ME 2005-06-27 ~ 2016-10-31IIF 120 - Secretary → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 25 - Director → ME 2005-06-27 ~ 2016-10-31IIF 131 - Secretary → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 19 - Director → ME 2005-06-27 ~ 2016-10-31IIF 107 - Secretary → ME
- 26 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 20 - Director → ME 2005-06-27 ~ 2016-10-31IIF 146 - Secretary → ME
- 27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 29 - Director → ME 2005-06-27 ~ 2016-10-31IIF 128 - Secretary → ME
- 28 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 21 - Director → ME 2005-06-27 ~ 2016-10-31IIF 143 - Secretary → ME
- 29 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 196 - Secretary → ME
- 30 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer 1999-08-11 ~ 2001-10-30IIF 195 - Secretary → ME
- 31 C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2007-03-30 ~ 2007-05-01IIF 10 - Director → ME 2006-12-08 ~ 2016-09-02IIF 186 - Secretary → ME
- 32 C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2007-03-30 ~ 2007-05-01IIF 9 - Director → ME 2006-12-08 ~ 2016-09-02IIF 181 - Secretary → ME
- 33MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 96 - Director → ME 2009-10-13 ~ 2009-10-13IIF 18 - Director → ME 2005-08-09 ~ 2016-10-31IIF 177 - Secretary → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 82 - Director → ME 1998-11-20 ~ 2016-10-31IIF 171 - Secretary → ME
- 35
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 34 - Director → ME 1998-03-15 ~ 2016-10-31IIF 157 - Secretary → ME - 36POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 22 - Director → ME 2005-08-09 ~ 2016-10-31IIF 178 - Secretary → ME
- 37
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 24 - Director → ME 2001-03-23 ~ 2016-10-31IIF 150 - Secretary → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 27 - Director → ME 1995-10-03 ~ 2016-10-31IIF 145 - Secretary → ME
- 39BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 86 - Director → ME
- 40BL KINGSTON UPON HULL LIMITED - 2015-01-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 54 - Director → ME
- 41 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2016-10-31IIF 85 - Director → ME 2010-11-15 ~ 2016-10-31IIF 197 - Secretary → ME
- 42 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2016-10-31IIF 44 - Director → ME 2010-11-15 ~ 2016-10-31IIF 198 - Secretary → ME
- 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2001-03-22 ~ 2016-10-31IIF 154 - Secretary → ME
- 44PARDEV (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 2009-10-13 ~ 2016-10-31IIF 91 - Director → ME 1994-07-04 ~ 2016-10-31IIF 117 - Secretary → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 50 - Director → ME 1993-12-16 ~ 2016-10-31IIF 151 - Secretary → ME - 46
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 2009-10-13 ~ 2016-10-31IIF 73 - Director → ME ~ 2016-10-31IIF 174 - Secretary → ME - 47
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 2009-10-13 ~ 2016-10-31IIF 40 - Director → ME 1993-09-01 ~ 2016-10-31IIF 136 - Secretary → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 93 - Director → ME 1993-07-23 ~ 2016-10-31IIF 162 - Secretary → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 41 - Director → ME ~ 2016-10-31IIF 132 - Secretary → ME
- 50PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 53 - Director → ME 1993-01-25 ~ 2016-10-31IIF 148 - Secretary → ME
- 51
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, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 43 - Director → ME 2009-10-13 ~ 2009-10-13IIF 38 - Director → ME 1993-12-10 ~ 2016-10-31IIF 167 - Secretary → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 57 - Director → ME 1996-01-11 ~ 2016-10-31IIF 163 - Secretary → ME
- 53
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 2009-10-13 ~ 2016-10-31IIF 87 - Director → ME ~ 2016-10-31IIF 170 - Secretary → ME - 54
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 46 - Director → ME 1998-06-23 ~ 2016-10-31IIF 129 - Secretary → ME - 55BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 35 - Director → ME 2003-01-16 ~ 2016-10-31IIF 144 - Secretary → ME
- 56
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 65 - Director → ME 2000-10-11 ~ 2016-10-31IIF 192 - Secretary → ME - 57QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 37 - Director → ME 2002-03-11 ~ 2016-10-31IIF 185 - Secretary → ME
- 58
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, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 81 - Director → ME 1994-11-04 ~ 2016-10-31IIF 153 - Secretary → ME - 59PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 31 - Director → ME 1993-11-29 ~ 2016-10-31IIF 164 - Secretary → ME
- 60
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 67 - Director → ME 1995-08-16 ~ 2016-10-31IIF 168 - Secretary → ME - 61PILLAR (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 2009-10-13 ~ 2016-10-31IIF 58 - Director → ME 1993-05-19 ~ 2016-10-31IIF 114 - Secretary → ME
- 62PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 26 - Director → ME 1994-09-27 ~ 2016-10-31IIF 139 - Secretary → ME
- 63REGENTS 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 2009-10-13 ~ 2016-10-31IIF 77 - Director → ME 2003-02-07 ~ 2016-10-31IIF 134 - Secretary → ME
- 64
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 49 - Director → ME 1993-04-05 ~ 2016-10-31IIF 116 - Secretary → ME - 65THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 42 - Director → ME 2000-04-14 ~ 2016-10-31IIF 183 - Secretary → ME
- 66 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 78 - Director → ME 2003-09-11 ~ 2016-10-31IIF 189 - Secretary → ME
- 67 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 51 - Director → ME 2004-03-11 ~ 2016-10-31IIF 112 - Secretary → ME
- 68PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 90 - Director → ME 1993-07-23 ~ 2016-10-31IIF 169 - Secretary → ME
- 69
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 2009-10-13 ~ 2016-10-31IIF 100 - Director → ME 1994-08-15 ~ 2016-10-31IIF 159 - Secretary → ME - 70
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, LondonActive Corporate (5 parents)Officer ~ 2016-10-31IIF 172 - Secretary → ME - 71
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, LondonActive Corporate (5 parents)Officer 2009-11-06 ~ 2016-10-31IIF 64 - Director → ME 1994-08-16 ~ 2016-10-31IIF 194 - Secretary → ME - 72PILLAR 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, LondonActive Corporate (5 parents, 42 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 88 - Director → ME 1992-12-17 ~ 1994-06-10IIF 11 - Director → ME ~ 2016-10-31IIF 187 - Secretary → ME
- 73PARINV (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 2009-10-13 ~ 2016-10-31IIF 30 - Director → ME ~ 1997-10-29IIF 8 - Director → ME 1992-10-20 ~ 2016-10-31IIF 113 - Secretary → ME
- 74
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2009-10-13IIF 89 - Director → ME 2009-10-13 ~ 2016-10-31IIF 102 - Director → ME 1995-11-13 ~ 2016-10-31IIF 193 - Secretary → ME - 75GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 47 - Director → ME 1994-08-02 ~ 2016-10-31IIF 161 - Secretary → ME
- 76
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 2009-10-13 ~ 2016-10-31IIF 101 - Director → ME 1992-06-05 ~ 2016-10-31IIF 110 - Secretary → ME - 77
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 70 - Director → ME 1994-09-16 ~ 2016-10-31IIF 155 - Secretary → ME - 78 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 59 - Director → ME 1998-06-23 ~ 2016-10-31IIF 135 - Secretary → ME
- 79
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 5 - Director → ME - 80
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 2 - Director → ME - 81
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 2005-10-10 ~ 2011-09-15IIF 4 - Director → ME - 82 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 3 - Director → ME
- 83 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 6 - Director → ME
- 84MEDROCK LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 72 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 48 - Director → ME 2001-04-10 ~ 2016-10-31IIF 160 - Secretary → ME - 86TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 63 - Director → ME 2001-04-10 ~ 2016-10-31IIF 124 - Secretary → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 127 - Secretary → ME
- 88
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 2009-10-13 ~ 2016-10-31IIF 94 - Director → ME 2001-03-22 ~ 2016-10-31IIF 166 - Secretary → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 123 - Secretary → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 99 - Director → ME 2001-04-10 ~ 2016-10-31IIF 149 - Secretary → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 115 - Secretary → ME
- 92IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 62 - Director → ME 2001-03-15 ~ 2016-10-31IIF 140 - Secretary → ME
- 93VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 33 - Director → ME 2001-03-15 ~ 2016-10-31IIF 137 - Secretary → ME
- 94
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 32 - Director → ME 2001-03-22 ~ 2016-10-31IIF 104 - Secretary → ME
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