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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alasdair David Evans

    Related profiles found in government register
  • Mr Alasdair David Evans
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, England

      IIF 1
  • Evans, Alasdair David
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director - corp property finan born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 82
  • Evans, Alasdair David
    British director - corporate property born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 83
  • Evans, Alasdair David
    British director - corporate property finan born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 84 IIF 85
  • Evans, Alasdair David
    British director - corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 86
  • Evans, Alasdair David
    British director corporate property fi born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 87
  • Evans, Alasdair David
    British director corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 88 IIF 89
  • Evans, Alasdair David
    British director-corp prop born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 90
  • Evans, Alasdair David
    British director-corporate property fi born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British director-corporate property finance born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Alasdair David
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 150
  • Evans, Alasdair David
    British accountant

    Registered addresses and corresponding companies

    • Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

      IIF 151
  • Evans, Alasdair David

    Registered addresses and corresponding companies

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, England

      IIF 152

    • 8, Copsem Lane, Esher, Surrey, KT10 9EU, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 149
  • 1
    AKXGP LIMITED - now
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 11 - Director → ME
  • 2
    ALASDAIR EVANS LIMITED
    10629357
    8 Copsem Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-02-20 ~ now
    IIF 2 - Director → ME
    2017-02-20 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AMBERGLOW SERVICES HOLDINGS LIMITED - now
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 36 - Director → ME
  • 4
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 53 - Director → ME
  • 5
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    IIF 58 - Director → ME
  • 6
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    IIF 56 - Director → ME
  • 7
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 10 - Director → ME
  • 8
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 66 - Director → ME
  • 9
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 71 - Director → ME
  • 10
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 68 - Director → ME
  • 11
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 78 - Director → ME
  • 12
    BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY (PHASE 3) LIMITED
    08711555
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 140 - Director → ME
  • 13
    BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08108310
    200 New Kings Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 141 - Director → ME
  • 14
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-09-20 ~ 2010-09-20
    IIF 92 - Director → ME
  • 15
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2008-08-19 ~ 2010-09-20
    IIF 89 - Director → ME
  • 16
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 127 - Director → ME
  • 17
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2013-01-16
    IIF 126 - Director → ME
  • 18
    CITY EDGE DEVELOPMENTS LIMITED
    04741188
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 143 - Director → ME
  • 19
    CLAIRE EVANS LIMITED
    08023967
    Ad & Cl Evans, 8 Copsem Lane, Esher, Surrey
    Active Corporate (2 parents)
    Officer
    2012-04-10 ~ now
    IIF 4 - Director → ME
    2012-04-10 ~ now
    IIF 153 - Secretary → ME
  • 20
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-02
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2010-09-20
    IIF 83 - Director → ME
  • 21
    ENGLISH PROPERTY CORPORATION
    - now 00640408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 91 - Director → ME
  • 22
    GALLIONS LIMITED
    - now 06358480
    UHD GALLIONS LIMITED
    - 2015-10-07 06358480
    AZALEA DRIVE DEVELOPMENTS LIMITED
    - 2015-08-16 06358480
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-07-28
    IIF 147 - Director → ME
  • 23
    HERMES CMK GENERAL PARTNER LIMITED - now
    CMK BRITEL GENERAL PARTNER LIMITED
    - 2014-04-25 05540675
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2008-11-03
    IIF 138 - Director → ME
  • 24
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 03008864... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189 02080257
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2003-06-17 ~ 2010-09-20
    IIF 87 - Director → ME
  • 25
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 120 - Director → ME
  • 26
    INFLATION-LINKED GP LIMITED
    SC352637 SL006954
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ 2010-09-20
    IIF 84 - Director → ME
  • 27
    INFLATION-LINKED PROPERTIES GP LIMITED
    06776670 LP013332
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ 2010-09-20
    IIF 85 - Director → ME
  • 28
    INVESTMENT PROPERTY DATABANK LIMITED
    01879480
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (47 parents)
    Officer
    2010-10-04 ~ 2012-11-30
    IIF 105 - Director → ME
  • 29
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2012-11-30
    IIF 90 - Director → ME
  • 30
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 60 - Director → ME
  • 31
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 59 - Director → ME
  • 32
    KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698 06387722
    PRECIS (2734) LIMITED
    - 2008-04-09 06387698 05467157... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 55 - Director → ME
  • 33
    KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722 06387698
    PRECIS (2735) LIMITED
    - 2008-04-09 06387722 06387698... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 57 - Director → ME
  • 34
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 61 - Director → ME
  • 35
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 139 - Director → ME
  • 36
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 67 - Director → ME
  • 37
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED
    - 2006-12-06 05604811 05604812
    FINLAW 507 LIMITED
    - 2005-12-20 05604811 03932085... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 124 - Director → ME
  • 38
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 110 - Director → ME
  • 39
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 123 - Director → ME
  • 40
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 75 - Director → ME
  • 41
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 116 - Director → ME
  • 42
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 102 - Director → ME
  • 43
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 130 - Director → ME
  • 44
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 104 - Director → ME
  • 45
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 76 - Director → ME
  • 46
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 62 - Director → ME
  • 47
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 72 - Director → ME
  • 48
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 134 - Director → ME
  • 49
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 86 - Director → ME
  • 50
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ 2010-09-20
    IIF 82 - Director → ME
  • 51
    LONDON LOGISTICS NOMINEE C LIMITED
    17072892 04334824... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-05 ~ now
    IIF 21 - Director → ME
  • 52
    LONDON LOGISTICS NOMINEES LIMITED
    - now 04112866 04334824... (more)
    AIRPORT INDUSTRIAL NOMINEES LIMITED
    - 2025-06-03 04112866 04362298... (more)
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 22 - Director → ME
  • 53
    LS BRAINTREE AND CASTLEFORD GP LIMITED - now
    HERMES FREEPORT GP LIMITED
    - 2017-05-26 04996908
    100 Victoria Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2010-06-01
    IIF 74 - Director → ME
  • 54
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED
    - 2006-12-06 05604812 05604811
    FINLAW 506 LIMITED
    - 2005-12-22 05604812 05604811... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 16 - Director → ME
  • 55
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 129 - Director → ME
  • 56
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 15 - Director → ME
  • 57
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 7 - Director → ME
  • 58
    LS OUTLETS NO 1 GP LIMITED - now
    HERMES FACTORY OUTLETS GP LIMITED
    - 2017-05-26 04996883 05149639
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2010-06-01
    IIF 77 - Director → ME
  • 59
    LS OUTLETS NO 2 GP LIMITED - now
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-09 ~ 2010-09-20
    IIF 115 - Director → ME
  • 60
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-06-28 ~ 2010-09-20
    IIF 117 - Director → ME
  • 61
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 73 - Director → ME
  • 62
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2005-10-07 ~ 2010-09-20
    IIF 112 - Director → ME
  • 63
    MEPC BUSINESS SPACE LIMITED
    05495470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 100 - Director → ME
  • 64
    MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
    05492672
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 136 - Director → ME
  • 65
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 114 - Director → ME
  • 66
    MEPC HILLINGTON PARK GENERAL PARTNER LIMITED
    05491667
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 111 - Director → ME
  • 67
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 99 - Director → ME
  • 68
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 95 - Director → ME
  • 69
    MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
    05492670
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 107 - Director → ME
  • 70
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2008-05-21 ~ 2010-09-20
    IIF 101 - Director → ME
  • 71
    MEPC MILTON PARK GENERAL PARTNER LIMITED
    05491793
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 109 - Director → ME
  • 72
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 97 - Director → ME
  • 73
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 94 - Director → ME
  • 74
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 93 - Director → ME
  • 75
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 135 - Director → ME
  • 76
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 133 - Director → ME
  • 77
    ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED
    - now 05701884
    SHELFCO (NO. 3203) LIMITED
    - 2006-04-26 05701884 05701956... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-25 ~ 2010-06-25
    IIF 17 - Director → ME
  • 78
    ORTEM ESTATES LIMITED
    - now 00388886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-12-26
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 96 - Director → ME
  • 79
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 65 - Director → ME
  • 80
    PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
    - now 08459239
    BRIXTON HILL DEVELOPMENTS LIMITED - 2014-01-21
    POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
    One Southampton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 146 - Director → ME
  • 81
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 63 - Director → ME
  • 82
    PCV HP LIMITED
    - now 03296331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 81 - Director → ME
  • 83
    PCV HP NOMINEE LIMITED
    - now 03309232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 79 - Director → ME
  • 84
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED
    - 2008-02-15 06182105
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-23 ~ 2010-09-20
    IIF 122 - Director → ME
  • 85
    POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2016-05-01
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-19 ~ 2010-06-01
    IIF 88 - Director → ME
  • 86
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2007-09-28 ~ 2010-09-20
    IIF 98 - Director → ME
  • 87
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 137 - Director → ME
  • 88
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 64 - Director → ME
  • 89
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-07-25 ~ 2010-09-20
    IIF 108 - Director → ME
  • 90
    SMITHFIELD DEVELOPMENTS LIMITED
    04322216
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-02-02 ~ 2016-12-31
    IIF 148 - Director → ME
  • 91
    SNOW HILL PROPERTIES LIMITED
    04321729
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-02-02 ~ 2016-12-31
    IIF 149 - Director → ME
  • 92
    TALKE GENERAL PARTNER LIMITED
    06366679
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-11 ~ 2010-06-01
    IIF 121 - Director → ME
  • 93
    TELEREAL (LW) HOLDINGS LIMITED - now
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 49 - Director → ME
  • 94
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 38 - Director → ME
  • 95
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 28 - Director → ME
  • 96
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 39 - Director → ME
  • 97
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-24 ~ 2003-03-06
    IIF 51 - Director → ME
  • 98
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 30 - Director → ME
  • 99
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 40 - Director → ME
  • 100
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 42 - Director → ME
  • 101
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 50 - Director → ME
  • 102
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 34 - Director → ME
  • 103
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 48 - Director → ME
  • 104
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 31 - Director → ME
  • 105
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-24 ~ 2003-03-06
    IIF 5 - Director → ME
  • 106
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 44 - Director → ME
  • 107
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 35 - Director → ME
  • 108
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 52 - Director → ME
  • 109
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 45 - Director → ME
  • 110
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 32 - Director → ME
  • 111
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 29 - Director → ME
  • 112
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 27 - Director → ME
  • 113
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-06 ~ 2003-03-06
    IIF 33 - Director → ME
  • 114
    TERRACE GP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 41 - Director → ME
  • 115
    TERRACE GP LP LIMITED - now
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 47 - Director → ME
  • 116
    TERRACE SP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 37 - Director → ME
  • 117
    TERRACE SP LP LIMITED - now
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 46 - Director → ME
  • 118
    THE DOREEN BIRD FOUNDATION
    - now 03636078
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-07-08 ~ now
    IIF 3 - Director → ME
  • 119
    THE KING'S CROSS GROUP GP LIMITED - now
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (50 parents, 103 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 54 - Director → ME
  • 120
    THE TOWER NOMINEES NO.1 LIMITED
    - now 03541869 03541865
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 106 - Director → ME
  • 121
    THE TOWER NOMINEES NO.2 LIMITED
    - now 03541865 03541869
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 128 - Director → ME
  • 122
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-11-29 05616522
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-03-02 05616522
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2010-06-01
    IIF 125 - Director → ME
  • 123
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-04-19 ~ 2010-09-20
    IIF 113 - Director → ME
  • 124
    TLLF GP LTD
    16329025
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 24 - Director → ME
  • 125
    TOWER GENERAL PARTNER LIMITED
    - now 03541867
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 132 - Director → ME
  • 126
    TOWER MANAGEMENT SERVICES LIMITED
    - now 03554336
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (37 parents)
    Officer
    2003-10-16 ~ 2009-10-14
    IIF 119 - Director → ME
  • 127
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED
    - 1998-07-17 03501424 03570149
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-05-07 ~ 2000-04-10
    IIF 43 - Director → ME
    1998-05-07 ~ 1999-07-27
    IIF 151 - Secretary → ME
  • 128
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2003-03-03
    IIF 8 - Director → ME
  • 129
    TRILLIUM TERRACE LIMITED - now
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED
    - 2005-10-19 04222568
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-06 ~ 2003-03-03
    IIF 26 - Director → ME
  • 130
    TRITAX LONDON LOGISTICS GP LIMITED
    - now 04067883
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 23 - Director → ME
  • 131
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (22 parents, 23 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 150 - LLP Designated Member → ME
  • 132
    TRITAX MF DEVELOPMENT COMPANY LIMITED
    - now 04334824
    LONDON LOGISTICS NOMINEES B LIMITED
    - 2026-03-24 04334824 17072892... (more)
    AIRPORT INDUSTRIAL NOMINEES B LIMITED
    - 2025-06-03 04334824 04362298... (more)
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-30 ~ now
    IIF 25 - Director → ME
  • 133
    UNITED HOUSE DEVELOPMENTS LIMITED
    - now 04149854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-16
    MODERN CITY LIVING LIMITED - 2008-12-08
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 145 - Director → ME
  • 134
    UNITED HOUSE GROUP HOLDINGS LIMITED
    - now 07151588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-30
    IRIS TOPCO LIMITED - 2010-10-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 142 - Director → ME
  • 135
    WBC BIRCHWOOD PARK UK LIMITED - now
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
    - 2014-10-13 05491626
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (26 parents)
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 118 - Director → ME
  • 136
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-10-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2010-09-20
    IIF 6 - Director → ME
  • 137
    WENLOCK BASIN DEVELOPMENTS LIMITED
    07731336
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 144 - Director → ME
  • 138
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2010-09-20
    IIF 131 - Director → ME
  • 139
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED - 1999-09-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 13 - Director → ME
  • 140
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 141
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 12 - Director → ME
  • 142
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 143
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-16 ~ 2010-11-26
    IIF 18 - Director → ME
  • 144
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 69 - Director → ME
  • 145
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 70 - Director → ME
  • 146
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 147
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 148
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-24 ~ 2010-09-20
    IIF 103 - Director → ME
  • 149
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.