1
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2004-12-22 ~ 2007-10-01
IIF 35 - Director → ME
2
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 20 - Director → ME
1997-12-22 ~ 1999-01-12
IIF 45 - Secretary → ME
3
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 28 - Director → ME
4
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2007-10-01
IIF 31 - Director → ME
5
CONSTRUCTION NETWORK SERVICES LIMITED
06817134 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 12 - Director → ME
6
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07
03380241BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-17 ~ 2002-05-15
IIF 18 - Director → ME
1997-12-17 ~ 2002-05-15
IIF 46 - Secretary → ME
7
33 Cavendish Square Cavendish Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-08-10 ~ 2004-09-01
IIF 36 - Director → ME
9
4 Grange Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,272 GBP2024-03-31
Officer
2012-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 22 - Director → ME
1997-11-27 ~ 1999-01-12
IIF 44 - Secretary → ME
11
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ 2007-10-01
IIF 23 - Director → ME
12
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 25 - Director → ME
13
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-20 ~ 2002-02-04
IIF 39 - Director → ME
14
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2000-09-08
IIF 21 - Director → ME
15
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 41 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 52 - Secretary → ME
16
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 34 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 50 - Secretary → ME
17
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 37 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 49 - Secretary → ME
18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 24 - Director → ME
1997-11-27 ~ 1999-01-12
IIF 48 - Secretary → ME
19
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1997-04-01 ~ 1997-12-31
IIF 40 - Director → ME
20
19 Elm Avenue 19 Elm Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 14 - Director → ME
2008-02-08 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (4 parents)
Current Assets (Company account)
176,679 GBP2023-03-31
Officer
2008-02-29 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,044,327 GBP2024-03-31
Officer
2013-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-26 ~ 2007-10-01
IIF 26 - Director → ME
25
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-26 ~ 2002-03-01
IIF 30 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2002-03-01
IIF 29 - Director → ME
27
PORTFOLIO READING UK LIMITED
- now 06498733M&M PORTFOLIO (READING) LIMITED
- 2015-01-14
06498733M&M RETAIL FUND LIMITED
- 2012-02-02
06498733 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ dissolved
IIF 13 - Director → ME
2008-02-08 ~ 2013-10-31
IIF 42 - Secretary → ME
28
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 27 - Director → ME
29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2007-10-01
IIF 17 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 33 - Director → ME
31
4 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 11 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 38 - Director → ME
1999-12-23 ~ 2001-12-19
IIF 51 - Secretary → ME
33
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 19 - Director → ME
1997-12-22 ~ 1999-01-12
IIF 47 - Secretary → ME
34
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2002-03-25
IIF 32 - Director → ME
35
VICTORIA ROAD EN4 DEVELOPMENTS LIMITED
09868562 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-398,507 GBP2019-11-30
Officer
2015-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE