1
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 42 - Director → ME
2
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 61 - Director → ME
3
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 58 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 02388651, 03782438, 02997658Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-21) ~ 1993-01-30
IIF 22 - Director → ME
5
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2005-07-28 ~ 2006-07-14
IIF 43 - Director → ME
6
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726 York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2006-07-14
IIF 31 - Director → ME
7
BRITISH LAND HERCULES NO.4 LIMITED - now
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 33 - Director → ME
8
BRITISH LAND HIF LIMITED - now
PILLAR HIF LIMITED
- 2005-11-03
02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09
02774183PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-29 ~ 2005-08-08
IIF 18 - Director → ME
9
BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED
- 2005-11-03
02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06
02725156GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-29 ~ 2005-08-08
IIF 6 - Director → ME
10
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 36 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2024-09-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-21) ~ 1992-08-14
IIF 54 - Director → ME
13
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 52 - Director → ME
14
GOODMAN BUSINESS PARKS (UK) LIMITED - now
ARLINGTON PROPERTY SERVICES LIMITED
- 1988-03-11
01519515 02467128, 01516374, 01942248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PORCHGABLE LIMITED
- 1980-12-31
01519515 Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-05-10) ~ 1993-01-30
IIF 62 - Director → ME
15
GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
- 1992-04-06
02467128 01464587, 03601298, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1992-01-06 ~ 1992-03-31
IIF 7 - Director → ME
16
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED
- 1989-09-19
02421511 02399049, 02466097, 02952746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
(before 1991-06-07) ~ 1991-11-29
IIF 48 - Director → ME
17
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC
- 1998-10-07
01464587 03625138, 03608348, 03625138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587 01462555, 01462555, 02467128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
(before 1992-05-17) ~ 1993-03-31
IIF 3 - Director → ME
18
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 39 - Director → ME
19
KALAMIND LIMITED - now
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED
- 1991-02-14
02538448 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
(before 1992-09-02) ~ 1993-01-30
IIF 10 - Director → ME
20
LEMACROWN LIMITED - now
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555 01464587, 01464587, 03601298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1988-01-18
01462555 01464587, 01464587, 02467128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-10) ~ 1992-11-30
IIF 40 - Director → ME
21
LONDON & STAMFORD INVESTMENTS LIMITED
05491360 1 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-23 ~ 2010-10-07
IIF 70 - Director → ME
22
LONDONMETRIC PROPERTY PLC
- now 07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 108 offsprings)
Officer
2010-01-13 ~ 2023-07-12
IIF 73 - Director → ME
23
LSI (INVESTMENTS) LIMITED
- now 03539331LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, London
Active Corporate (18 parents)
Officer
2006-11-09 ~ 2010-10-07
IIF 60 - Director → ME
24
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2010-10-07
IIF 72 - Director → ME
25
21 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2010-10-07
IIF 69 - Director → ME
26
1 Curzon Street, London
Active Corporate (17 parents)
Officer
2006-06-21 ~ 2010-10-07
IIF 37 - Director → ME
27
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2010-10-07
IIF 71 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 5 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 68 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 2 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-06
IIF 64 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 47 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 63 - Director → ME
34
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 51 - Director → ME
35
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 57 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 15 - Director → ME
37
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 21 - Director → ME
38
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 50 - Director → ME
39
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1993-01-30
IIF 49 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 32 - Director → ME
41
PARDEV (BROADWAY) LIMITED
- now 02891851PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-07 ~ 2005-08-08
IIF 19 - Director → ME
42
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-12 ~ 2005-08-08
IIF 67 - Director → ME
43
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 34 - Director → ME
44
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2002-03-12 ~ 2005-08-08
IIF 25 - Director → ME
45
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 27 - Director → ME
1997-08-05 ~ 1997-08-19
IIF 29 - Director → ME
46
PILLAR CITY LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-10-11 ~ 2005-08-08
IIF 56 - Director → ME
47
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1996-09-23 ~ 2005-08-08
IIF 14 - Director → ME
48
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 44 - Director → ME
49
PILLAR (500) LIMITED
- 1997-05-22
02931056SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
- 1996-02-07
02931056GOULDITAR NO. 362 LIMITED
- 1994-08-16
02931056 02941308, 02973858, 02941307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-15 ~ 2005-08-08
IIF 38 - Director → ME
50
C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-08-15 ~ 2005-08-08
IIF 26 - Director → ME
51
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24
02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06
02444288INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
1994-08-16 ~ 2005-08-08
IIF 16 - Director → ME
52
PILLAR PROPERTY INVESTMENTS PLC
- 1997-07-15
02570618PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
1994-07-01 ~ 2005-08-08
IIF 53 - Director → ME
53
PILLAR RETAIL PARKS LIMITED
- now 02725163PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-29 ~ 2005-08-08
IIF 35 - Director → ME
54
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18
03074360 York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2005-08-08
IIF 8 - Director → ME
55
PILLARMAN LIMITED - now
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED
- 1999-03-17
02713307PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-05 ~ 1997-08-19
IIF 20 - Director → ME
56
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 23 - Director → ME
57
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-06-16
IIF 41 - Director → ME
58
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2006-07-14
IIF 55 - Director → ME
59
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266 1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
(before 1991-06-28) ~ 1991-12-02
IIF 46 - Director → ME
60
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2005-09-02 ~ 2006-07-14
IIF 66 - Director → ME
61
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
1994-07-13 ~ 1998-07-15
IIF 4 - Director → ME
62
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 30 - Director → ME
63
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2001-01-05 ~ 2001-03-03
IIF 13 - Director → ME
64
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 28 - Director → ME
65
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 24 - Director → ME
66
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 17 - Director → ME
67
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 59 - Director → ME
68
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 12 - Director → ME
69
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 45 - Director → ME
70
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 9 - Director → ME
71
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 65 - Director → ME
72
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 11 - Director → ME