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.
Parent entities and officers
Inapplicable
Individuals in focus
Beresford, Valentine Tristram
Beresford, Valentine Tristram
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
3 Smith Terrace, London, SW3 4DLIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
Beresford, Valentine Tristram
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 1, Curzon Street, London, W1J 5HB
IIF 98 IIF 99 IIF 100 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 137 IIF 138 IIF 139 (more) One, Curzon Street, London, W1J 5HB, England
IIF 155 IIF 156 IIF 157 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
Beresford, Valentine Tristram
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 215 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Beresford, Valentine Tristram
British european property fund manager born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British investment banker born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 218 1 Curzon Street, London, W1J 5HB, United Kingdom
Beresford, Valentine Tristram
British investment director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 219 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 220 IIF 221 IIF 222 1, Curzon Street, London, W1J 5HB
IIF 223 IIF 224 IIF 225 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 249 IIF 250 IIF 251 (more) 1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 256 3, Smith Terrace, London, SW3 4DL, United Kingdom
IIF 257 IIF 258 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 259 IIF 260 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 261 One, Curzon Street, London, W1J 5HB
IIF 262 One, Curzon Street, London, W1J 5HB, England
IIF 263 IIF 264 IIF 265 (more) One Curzon Street, London, W1J 5HB, United Kingdom
IIF 276 One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 277 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Beresford, Valentine Tristram
British none born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 278 One, Curzon Street, London, W1J 5HB, United Kingdom
Beresford, Valentine Tristram
British student born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 279 One, Curzon Street, London, W1J 5HB, England
Beresford, Valentine Tristram
born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 284 1, Curzon Street, London, W1J 5HB, England
Related profiles found in government register
Offspring entities and appointments
Active
182
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 238 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 248 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 227 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 231 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 234 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 232 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 236 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 241 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 223 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 225 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 242 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 237 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 247 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 159 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 233 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 226 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-21 ~ nowIIF 104 - Director → ME
- 18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 131 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 161 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 183 - Director → ME - 21 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 163 - Director → ME
- 22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 174 - Director → ME
- 23MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 262 - Director → ME
- 24HIGHCROFT INVESTMENTS PLC - 2025-06-12HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 136 - Director → ME
- 25ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 189 - Director → ME
- 26
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 154 - Director → ME - 27ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 146 - Director → ME
- 28
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 150 - Director → ME - 29ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 137 - Director → ME
- 30
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 151 - Director → ME - 31ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 138 - Director → ME
- 32
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 144 - Director → ME - 33ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 141 - Director → ME
- 34
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 149 - Director → ME - 35ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 145 - Director → ME
- 36
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 153 - Director → ME - 37UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 275 - Director → ME
- 38UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 272 - Director → ME
- 39ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 139 - Director → ME
- 40
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 140 - Director → ME - 41ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 142 - Director → ME
- 42
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 143 - Director → ME - 43ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 148 - Director → ME
- 44
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 152 - Director → ME - 45ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 279 - Director → ME
- 46
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 147 - Director → ME - 47BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 270 - Director → ME
- 48AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 266 - Director → ME
- 49LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09 One Curzon Street, ., LondonActive Corporate (6 parents)Officer 2014-01-09 ~ nowIIF 260 - Director → ME
- 50AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 274 - Director → ME
- 51 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 218 - Director → ME
- 52PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 273 - Director → ME
- 53 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 263 - Director → ME
- 54 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 261 - Director → ME
- 55LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 269 - Director → ME
- 56 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-24 ~ nowIIF 264 - Director → ME
- 57 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 255 - Director → ME
- 58 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 267 - Director → ME
- 59ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 229 - Director → ME
- 60 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 251 - Director → ME
- 61LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2019-07-11 ~ nowIIF 224 - Director → ME
- 62LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 253 - Director → ME
- 63MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-21 ~ nowIIF 249 - Director → ME
- 64ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-23 ~ nowIIF 265 - Director → ME
- 65SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 259 - Director → ME
- 66OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-25 ~ dissolvedIIF 254 - Director → ME
- 67 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 268 - Director → ME
- 68REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 257 - Director → ME
- 69WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-01-10 ~ nowIIF 245 - Director → ME
- 70EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 250 - Director → ME
- 71NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-15 ~ dissolvedIIF 258 - Director → ME
- 72 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-15 ~ nowIIF 276 - Director → ME
- 73 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 252 - Director → ME
- 74THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22LSI (STOKE) LIMITED - 2006-07-04 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2015-08-13 ~ nowIIF 222 - Director → ME
- 75
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2025-02-07 ~ nowIIF 97 - Director → ME - 76
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15MENION LIMITED - 2001-07-23VALE RETAIL (CORNBOW) LIMITED - 2015-12-23 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 194 - Director → ME - 77 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 177 - Director → ME
- 78 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 186 - Director → ME
- 79 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 160 - Director → ME
- 80 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 185 - Director → ME
- 81 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 207 - Director → ME
- 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 212 - Director → ME
- 83
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 181 - Director → ME - 84
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 213 - Director → ME - 85 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 199 - Director → ME
- 86FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 167 - Director → ME
- 87 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 179 - Director → ME
- 88 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 168 - Director → ME
- 89 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 202 - Director → ME
- 90 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 175 - Director → ME
- 91 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 165 - Director → ME
- 92 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 162 - Director → ME
- 93 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 134 - Director → ME
- 94
LXI SIR HOLDCO LIMITED
- nowNEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01P1 THEME PARK HOLDINGS LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 195 - Director → ME - 95 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 215 - Managing Officer → ME
- 96
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 271 - Director → ME - 97METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-09-20 ~ nowIIF 124 - Director → ME
- 98METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-11-03 ~ dissolvedIIF 105 - Director → ME
- 99METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 120 - Director → ME
- 100 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-10 ~ dissolvedIIF 132 - Director → ME
- 101 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-11-25 ~ dissolvedIIF 221 - Director → ME
- 102METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 133 - Director → ME
- 103 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 240 - Director → ME
- 104 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 113 - Director → ME
- 105 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 98 - Director → ME
- 106 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-08-16 ~ nowIIF 121 - Director → ME
- 107DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 235 - Director → ME
- 108DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2010-11-04 ~ nowIIF 239 - Director → ME
- 109DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-02-17 ~ nowIIF 244 - Director → ME
- 110 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-12-15 ~ dissolvedIIF 243 - Director → ME
- 111 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 228 - Director → ME
- 112METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2010-03-04 ~ nowIIF 108 - Director → ME
- 113 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-07-04 ~ dissolvedIIF 103 - Director → ME
- 114 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-30 ~ dissolvedIIF 123 - Director → ME
- 115 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 102 - Director → ME
- 116METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-06-08 ~ dissolvedIIF 135 - Director → ME
- 117 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-07-22 ~ dissolvedIIF 129 - Director → ME
- 118METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-16 ~ dissolvedIIF 110 - Director → ME
- 119 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-07-14 ~ dissolvedIIF 118 - Director → ME
- 120 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-03 ~ dissolvedIIF 119 - Director → ME
- 121 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 107 - Director → ME
- 122METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-06 ~ dissolvedIIF 117 - Director → ME
- 123METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-15 ~ dissolvedIIF 220 - Director → ME
- 124
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-07-19 ~ dissolvedIIF 284 - Director → ME - 125METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-09-01 ~ dissolvedIIF 112 - Director → ME
- 126 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 246 - Director → ME
- 127PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ nowIIF 282 - LLP Designated Member → ME
- 128 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ nowIIF 281 - LLP Designated Member → ME
- 129 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 280 - LLP Designated Member → ME
- 130 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer 2024-07-12 ~ nowIIF 283 - LLP Designated Member → ME
- 131 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 278 - Director → ME
- 132 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-05-21 ~ nowIIF 111 - Director → ME
- 133
SIR ATH LIMITED
- nowSLB PROPCO 5 LIMITED - 2007-06-04ATH PROPCO LIMITED - 2007-06-26P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 209 - Director → ME - 134
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 182 - Director → ME - 135
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 210 - Director → ME - 136
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 198 - Director → ME - 137
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 188 - Director → ME - 138 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 197 - Director → ME
- 139 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 204 - Director → ME
- 140PRESTBURY 1 ONE LIMITED - 2006-11-30P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 196 - Director → ME
- 141P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 214 - Director → ME
- 142 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 211 - Director → ME
- 143
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 201 - Director → ME - 144
SIR HP LIMITED
- nowHP PROPCO LIMITED - 2007-06-26P1 HP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 190 - Director → ME - 145
SIR LISSON LIMITED
- nowNEWINCCO 611 LIMITED - 2006-10-19P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 158 - Director → ME - 146 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 176 - Director → ME
- 147 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 206 - Director → ME
- 148 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 172 - Director → ME
- 149 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 178 - Director → ME
- 150
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 203 - Director → ME - 151
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 173 - Director → ME - 152
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 187 - Director → ME - 153
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 170 - Director → ME - 154
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 200 - Director → ME - 155
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 205 - Director → ME - 156
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 193 - Director → ME - 157
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 157 - Director → ME - 158
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 164 - Director → ME - 159
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 155 - Director → ME - 160P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 180 - Director → ME
- 161
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 166 - Director → ME - 162
SIR TP LIMITED
- nowTP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04P1 TP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 191 - Director → ME - 163 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 171 - Director → ME
- 164
SIR WC LIMITED
- nowWC PROPCO LIMITED - 2007-06-26P1 WC LIMITED - 2014-09-11SLB PROPCO 2 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 184 - Director → ME - 165
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 169 - Director → ME - 166
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 156 - Director → ME - 167NORHAM HOUSE 1045 LIMITED - 2005-11-21PLYMOUTH INNS LIMITED - 2016-07-25 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 192 - Director → ME
- 168
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 208 - Director → ME - 169PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 109 - Director → ME
- 170PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2025-06-24 ~ nowIIF 115 - Director → ME
- 171 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 100 - Director → ME
- 172 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2025-06-24 ~ nowIIF 101 - Director → ME
- 173 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 106 - Director → ME
- 174 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-06-24 ~ nowIIF 99 - Director → ME
- 175 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 125 - Director → ME
- 176 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 130 - Director → ME
- 177 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 114 - Director → ME
- 178ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2025-06-24 ~ nowIIF 126 - Director → ME
- 179PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2025-06-24 ~ nowIIF 127 - Director → ME
- 180ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 128 - Director → ME
- 181URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-23 ~ nowIIF 122 - Director → ME
- 182
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2010-11-17 ~ dissolvedIIF 256 - Director → ME
Ceased
102
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 2 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 60 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 80 - Director → ME
- 4PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 14 - Director → ME
- 5PILLAR EUROPE LIMITED - 2002-10-10PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29PILLAR (MANSFIELD) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 24 - Director → ME
- 6PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 44 - Director → ME
- 7PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-01 ~ 2009-11-06IIF 58 - Director → ME
- 8GOULDITAR NO. 269 LIMITED - 1993-06-29PARDEV RETAIL LIMITED - 1999-02-03PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 16 - Director → ME
- 9PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 93 - Director → ME
- 10PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1994-10-05 ~ 2009-11-06IIF 95 - Director → ME
- 11PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 36 - Director → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 71 - Director → ME - 13PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 42 - Director → ME
- 14PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 69 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-09-02 ~ 2009-11-06IIF 217 - Director → ME
- 16PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2005-07-28 ~ 2009-11-06IIF 76 - Director → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 65 - Director → ME
- 18BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 55 - Director → ME
- 19TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 3 - Director → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 57 - Director → ME
- 21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 84 - Director → ME
- 22 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 19 - Director → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 7 - Director → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 91 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 87 - Director → ME
- 26 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 41 - Director → ME
- 27 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 31 - Director → ME
- 28 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 88 - Director → ME
- 29 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 15 - Director → ME
- 30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 12 - Director → ME
- 31 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 23 - Director → ME
- 32METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer 2010-11-30 ~ 2017-08-03IIF 277 - Director → ME
- 33MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2005-08-30 ~ 2009-11-06IIF 40 - Director → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 39 - Director → ME
- 35
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 11 - Director → ME - 36POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2005-08-30 ~ 2009-11-06IIF 38 - Director → ME
- 37
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 77 - Director → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 20 - Director → ME
- 39LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2014-06-03 ~ 2019-07-11IIF 230 - Director → ME
- 40METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2011-09-20 ~ 2022-06-14IIF 116 - Director → ME
- 41 1 Curzon Street, LondonActive Corporate (8 parents)Officer 2012-10-02 ~ 2022-06-14IIF 96 - Director → ME
- 42
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08METRIC PROPERTY NEWRY LIMITED - 2016-10-01 Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2010-06-15 ~ 2016-09-29IIF 219 - Director → ME - 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 6 - Director → ME
- 44PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 26 - Director → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 33 - Director → ME - 46
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 48 - Director → ME - 47
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 59 - Director → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 79 - Director → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 72 - Director → ME
- 50PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17PILLARGUN LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 64 - Director → ME
- 51
PILLAR (FULHAM) LIMITED
- nowPARINV (HATFIELD) LIMITED - 1996-12-19BISHOP SQUARE LIMITED - 1999-01-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 50 - Director → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 21 - Director → ME
- 53
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 73 - Director → ME - 54
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 82 - Director → ME - 55
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 81 - Director → ME - 56
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 25 - Director → ME - 57BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 61 - Director → ME
- 58
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 54 - Director → ME - 59QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2002-03-04 ~ 2009-11-06IIF 53 - Director → ME
- 60
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 1999-08-03MAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2004-07-16 ~ 2009-11-06IIF 18 - Director → ME - 61PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1997-10-29 ~ 2009-11-06IIF 85 - Director → ME
- 62
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 8 - Director → ME - 63PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 34 - Director → ME
- 64PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 70 - Director → ME
- 65REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 92 - Director → ME
- 66
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 56 - Director → ME - 67THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 29 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 1 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 32 - Director → ME
- 70PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 75 - Director → ME
- 71
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2005-07-28 ~ 2009-11-06IIF 52 - Director → ME - 72
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY LIMITED - 1997-07-15HACKREMCO (NO.660) LIMITED - 1991-04-03PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PARDEV LIMITED - 1997-03-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 94 - Director → ME - 73
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 30 - Director → ME - 74
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 62 - Director → ME - 75PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 67 - Director → ME
- 76PILLAR PROPERTY LIMITED - 2002-08-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2003-11-10 ~ 2009-11-06IIF 89 - Director → ME
- 77PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1997-10-29 ~ 2009-11-06IIF 86 - Director → ME
- 78
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 83 - Director → ME - 79
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-07-25 ~ 2009-11-06IIF 27 - Director → ME - 80GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 78 - Director → ME
- 81
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1998-03-20 ~ 2009-11-06IIF 10 - Director → ME - 82
PILLARSTORE LIMITED
- nowGOULDITAR NO. 305 LIMITED - 1994-09-16PARDEV (BLOOMFIELD) LIMITED - 1997-04-10 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 90 - Director → ME - 83 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 49 - Director → ME
- 84 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2009-11-06IIF 216 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 37 - Director → ME - 86TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 45 - Director → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 22 - Director → ME
- 88
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 51 - Director → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 46 - Director → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 17 - Director → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 66 - Director → ME
- 92IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 5 - Director → ME
- 93WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-26 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 43 - Director → ME
- 94VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 13 - Director → ME
- 95
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 28 - Director → ME - 96Company number 02725160Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 47 - Director → ME
- 97Company number 04049111Non-active corporateOfficer 2001-08-09 ~ 2009-11-06IIF 68 - Director → ME
- 98Company number 04853150Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 74 - Director → ME
- 99Company number 04895996Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 35 - Director → ME
- 100Company number 04979511Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 4 - Director → ME
- 101Company number 05050935Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 9 - Director → ME
- 102Company number 05237593Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 63 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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