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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 73
  • 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 74
  • 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 75 IIF 76
  • 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 77
  • 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 78
  • 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 79 IIF 80
  • 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 81
  • 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 141
  • Evans, Alasdair David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 142
  • Evans, Alasdair David

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144
child relation
Offspring entities and appointments 140
  • 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 10 - Director → ME
  • 2
    ALASDAIR EVANS LIMITED
    10629357
    8 Copsem Lane, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23 GBP2025-03-31
    Officer
    2017-02-20 ~ now
    IIF 2 - Director → ME
    2017-02-20 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → 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 27 - 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 44 - 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 49 - 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 47 - Director → ME
  • 7
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-27 ~ 2010-09-20
    IIF 9 - Director → ME
  • 8
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 57 - Director → ME
  • 9
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 62 - 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 59 - Director → ME
  • 11
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-08 ~ 2010-09-20
    IIF 69 - 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 131 - Director → ME
  • 13
    BEAVERS LANE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08108310
    200 New Kings Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-28 ~ 2016-02-19
    IIF 132 - 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 83 - 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 80 - 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 118 - Director → ME
  • 17
    CASTLEFORD (UK) LIMITED
    05214355
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-16 ~ 2013-01-16
    IIF 117 - 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 134 - Director → ME
  • 19
    CLAIRE EVANS LIMITED
    08023967
    Ad & Cl Evans, 8 Copsem Lane, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    25,026 GBP2024-03-31
    Officer
    2012-04-10 ~ now
    IIF 4 - Director → ME
    2012-04-10 ~ now
    IIF 144 - Secretary → ME
  • 20
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2010-09-20
    IIF 74 - Director → ME
  • 21
    ENGLISH PROPERTY CORPORATION
    - now 00640408
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 82 - 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 138 - 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 129 - Director → ME
  • 24
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189
    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 78 - 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 111 - 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 75 - 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 76 - 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 96 - 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 81 - Director → ME
  • 30
    4 Stable Street, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 51 - Director → ME
  • 31
    4 Stable Street, London
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-28 ~ 2010-09-20
    IIF 50 - 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 04637563... (more)
    4 Stable Street, London
    Active Corporate (44 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 46 - 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 03729686... (more)
    4 Stable Street, London
    Active Corporate (44 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 48 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 52 - Director → ME
  • 35
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 130 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 58 - 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 04659220... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 115 - Director → ME
  • 38
    LANDSEC 5 LIMITED - now
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 11 - Director → ME
  • 39
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278977... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-10 ~ 2010-09-20
    IIF 101 - Director → ME
  • 40
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-08-26 ~ 2010-09-20
    IIF 114 - Director → ME
  • 41
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 66 - Director → ME
  • 42
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 107 - Director → ME
  • 43
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 93 - Director → ME
  • 44
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 121 - Director → ME
  • 45
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-05-13 ~ 2010-09-20
    IIF 95 - Director → ME
  • 46
    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 67 - Director → ME
  • 47
    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 53 - Director → ME
  • 48
    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 63 - Director → ME
  • 49
    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)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 125 - Director → ME
  • 50
    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)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    2004-05-24 ~ 2010-09-20
    IIF 77 - Director → ME
  • 51
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ 2010-09-20
    IIF 73 - Director → ME
  • 52
    LONDON LOGISTICS NOMINEES B LIMITED
    - now 04334824 04112866
    AIRPORT INDUSTRIAL NOMINEES B LIMITED
    - 2025-06-03 04334824 04362531... (more)
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 16 - Director → ME
  • 53
    LONDON LOGISTICS NOMINEES LIMITED
    - now 04112866 04334824
    AIRPORT INDUSTRIAL NOMINEES LIMITED
    - 2025-06-03 04112866 04362531... (more)
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
  • 54
    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 65 - Director → ME
  • 55
    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 06878924... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-12-12 ~ 2010-09-20
    IIF 12 - Director → ME
  • 56
    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)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-10 ~ 2010-09-20
    IIF 120 - 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)
    Equity (Company account)
    1 GBP2023-03-31
    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 68 - 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 106 - 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 108 - 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)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 64 - 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 103 - Director → ME
  • 63
    MEPC BUSINESS SPACE LIMITED
    05495470
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 91 - 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 127 - 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 105 - 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 102 - Director → ME
  • 67
    MEPC HOLDINGS LIMITED
    - now 00928824
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 90 - Director → ME
  • 68
    MEPC INVESTMENTS LIMITED
    - now 01087866
    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 (30 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 86 - 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 98 - 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 92 - 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 100 - Director → ME
  • 72
    MEPC UK HOLDINGS
    - now 01604053
    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 (34 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 88 - Director → ME
  • 73
    MEPC UK LIMITED
    - now 00297638
    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 (41 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 85 - 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 84 - Director → ME
  • 75
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 126 - Director → ME
  • 76
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 124 - Director → ME
  • 77
    ORTEM ESTATES LIMITED
    - now 00388886
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 87 - Director → ME
  • 78
    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 56 - Director → ME
  • 79
    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 137 - Director → ME
  • 80
    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 54 - Director → ME
  • 81
    PCV HP LIMITED
    - now 03296331
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 72 - Director → ME
  • 82
    PCV HP NOMINEE LIMITED
    - now 03309232
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 70 - Director → ME
  • 83
    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 113 - Director → ME
  • 84
    POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676734
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-19 ~ 2010-06-01
    IIF 79 - Director → ME
  • 85
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2007-09-28 ~ 2010-09-20
    IIF 89 - Director → ME
  • 86
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-16 ~ 2009-08-31
    IIF 128 - Director → ME
  • 87
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 55 - Director → ME
  • 88
    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 99 - Director → ME
  • 89
    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 139 - Director → ME
  • 90
    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 140 - Director → ME
  • 91
    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 112 - Director → ME
  • 92
    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 40 - Director → ME
  • 93
    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 29 - Director → ME
  • 94
    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 19 - Director → ME
  • 95
    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 30 - Director → ME
  • 96
    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 42 - Director → ME
  • 97
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692
    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 21 - Director → ME
  • 98
    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 31 - Director → ME
  • 99
    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 33 - Director → ME
  • 100
    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 41 - Director → ME
  • 101
    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 25 - Director → ME
  • 102
    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 39 - Director → ME
  • 103
    TELEREAL SECURITISATION PLC
    - now 04221626 04221633
    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 22 - Director → ME
  • 104
    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
  • 105
    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 35 - Director → ME
  • 106
    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 26 - Director → ME
  • 107
    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 43 - Director → ME
  • 108
    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 36 - Director → ME
  • 109
    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 23 - Director → ME
  • 110
    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 20 - Director → ME
  • 111
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011
    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 18 - Director → ME
  • 112
    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 24 - Director → ME
  • 113
    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 32 - Director → ME
  • 114
    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 38 - Director → ME
  • 115
    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 28 - Director → ME
  • 116
    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 37 - Director → ME
  • 117
    THE DOREEN BIRD FOUNDATION
    - now 03636078
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    5,107,810 GBP2024-07-31
    Officer
    2025-07-08 ~ now
    IIF 3 - Director → ME
  • 118
    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 (47 parents, 103 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    IIF 45 - Director → ME
  • 119
    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 97 - Director → ME
  • 120
    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 119 - Director → ME
  • 121
    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 116 - Director → ME
  • 122
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    2004-04-19 ~ 2010-09-20
    IIF 104 - Director → ME
  • 123
    TLLF GP LTD
    16329025
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 124
    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 123 - Director → ME
  • 125
    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 110 - Director → ME
  • 126
    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 34 - Director → ME
    1998-05-07 ~ 1999-07-27
    IIF 142 - Secretary → ME
  • 127
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812
    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
  • 128
    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 17 - Director → ME
  • 129
    TRITAX LONDON LOGISTICS GP LIMITED
    - now 04067883
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 14 - Director → ME
  • 130
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 23 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 141 - LLP Designated Member → ME
  • 131
    UNITED HOUSE DEVELOPMENTS LIMITED
    - now 04149854
    MODERN CITY LIVING LIMITED - 2008-12-08
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (23 parents, 6 offsprings)
    Equity (Company account)
    354,013 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 136 - Director → ME
  • 132
    UNITED HOUSE GROUP HOLDINGS LIMITED
    - now 07151588
    IRIS TOPCO LIMITED - 2010-10-28
    C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-12-31
    IIF 133 - Director → ME
  • 133
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-12-19 ~ 2010-09-20
    IIF 109 - Director → ME
  • 134
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2010-09-20
    IIF 6 - Director → ME
  • 135
    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 135 - Director → ME
  • 136
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    2005-08-04 ~ 2010-09-20
    IIF 122 - Director → ME
  • 137
    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)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 60 - Director → ME
  • 138
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 61 - Director → ME
  • 139
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    2009-07-24 ~ 2010-09-20
    IIF 94 - Director → ME
  • 140
    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)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-11-16 ~ 2010-09-20
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.