1
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2011-11-09 ~ 2018-03-30
IIF 6 - Director → ME
2
1210 London Road, Leigh-on-sea, Essex
Active Corporate (5 parents)
Officer
2009-03-26 ~ 2013-01-31
IIF 42 - LLP Designated Member → ME
3
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-06-21 ~ 2006-01-13
IIF 40 - Director → ME
4
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2008-02-04 ~ 2008-12-18
IIF 34 - Director → ME
5
Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2008-02-04 ~ 2009-11-03
IIF 36 - Director → ME
6
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED - 2006-10-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 13 - Director → ME
7
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2007-07-23 ~ 2008-12-19
IIF 14 - Director → ME
8
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 30 - Director → ME
9
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 28 - Director → ME
10
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 18 - Director → ME
11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 16 - Director → ME
12
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 17 - Director → ME
13
GRAINGER (GENSURCO) LIMITED
- now 04129640DWSCO 2115 LIMITED - 2001-01-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 15 - Director → ME
14
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 12 - Director → ME
15
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 7 - Director → ME
16
GRAINGER (SHOREDITCH NO.2) LIMITED
- now 04129635DWSCO 2116 LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 23 - Director → ME
17
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 11 - Director → ME
18
GRAINGER (SLOUGH) LIMITED
- now 04037880CROSSCO (495) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 19 - Director → ME
19
GRAINGER CLAPHAM SOUTH LIMITED
- now 04953147CROSSCO (755) LIMITED - 2003-11-27
Citygate, St James' Boulevard, Newcastle, Ne1 4je
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 33 - Director → ME
20
GRAINGER CLERKENWELL LIMITED
- now 04129549DWSCO 2113 LIMITED - 2001-01-08
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 24 - Director → ME
21
GRAINGER GOSFORTH LIMITED
- now 04736079CROSSCO (730) LIMITED - 2003-06-13
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 35 - Director → ME
22
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED - 2006-01-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 21 - Director → ME
23
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 27 - Director → ME
24
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2007-07-23 ~ 2008-12-19
IIF 26 - Director → ME
25
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 37 - Director → ME
26
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 29 - Director → ME
27
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 22 - Director → ME
28
GRAINGER SEVEN SISTERS LIMITED
- now 06111428CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 25 - Director → ME
29
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 20 - Director → ME
30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 10 - Director → ME
31
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2008-03-19 ~ 2008-12-19
IIF 39 - Director → ME
32
River View Ferry Road, South Stoke, Reading, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2003-06-30 ~ 2004-04-30
IIF 4 - Director → ME
34
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED
05856077 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (11 parents)
Officer
2007-07-23 ~ 2008-11-21
IIF 9 - Director → ME
35
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2018-07-09 ~ 2021-09-20
IIF 5 - Director → ME
36
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-23 ~ 2008-12-19
IIF 8 - Director → ME
37
River View Ferry Road, South Stoke, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
Citygate, St James' Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-07-23 ~ 2008-12-19
IIF 31 - Director → ME
39
13 Wallingford Road, South Stoke, Reading, England
Dissolved Corporate (7 parents)
Officer
2019-09-27 ~ dissolved
IIF 44 - Director → ME
40
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2016-03-23 ~ 2021-09-13
IIF 3 - Director → ME
41
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2006-02-01
IIF 41 - Director → ME
42
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-09 ~ 2025-12-08
IIF 1 - Director → ME
43
WALLINGFORD DEVELOPMENTS LIMITED
09682464 The Courtyard, 69 High Street, Ascot, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-07-13 ~ dissolved
IIF 38 - Director → ME
44
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-12-19
IIF 32 - Director → ME