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
Individuals in focus
East, Stephen John
- born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesEgerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ, United Kingdom
IIF 5Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 6Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 7Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom
IIF 8White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 9 IIF 10
- British chartered accountant born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 11Millfield, Street, Somerset, BA16 0YD
IIF 12White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 13 IIF 14 IIF 15 (more)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
- British chartered accountant and company director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesEastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
IIF 90
- British chartered surveyor born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 954 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 9665, Grosvenor Street, London, W1K 3JH
IIF 9765, Grosvenor Street, London, W1K 3JH, England
IIF 98 IIF 99 IIF 100 (more)65, Grosvenor Street, London, W1K 3JL, England
IIF 108Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
IIF 109 IIF 110
- British computer person born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesWhite Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
IIF 111
- British consultant born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companiesWhite Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom
IIF 112
- British director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies60, Trafalgar Square, London, WC2N 5DS, United Kingdom
IIF 113
- British finance director born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British treasurer born in March 1958
East, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in March 1958
East, Stephen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
East, Stephen John
Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England
IIF 122
- British Registered addresses and corresponding companies
East, Stephen
White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT
IIF 123
- British born in March 1958
Mr Stephen John East
Resident in England
Registered addresses and corresponding companiesEgerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ
IIF 124Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
IIF 125Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE
IIF 12665, Grosvenor Street, London, W1K 3JH
IIF 12765, Grosvenor Street, London, W1K 3JH, England
IIF 128 IIF 129 IIF 130 (more)Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
IIF 132
- British chartered accountant born in March 1958
East, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesHeasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England
IIF 133
- British born in March 1958
Mr Stephen John East
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
121
- 1WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06 00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-014385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (56 parents)Officer2005-10-07 ~ nowIIF 114 - Director → ME - 2NEWINCCO 352 LIMITED - 2004-06-111 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2005-07-21 ~ 2009-03-04IIF 36 - Director → ME
- 3STARGLADE CONSULTANTS LIMITED - 1983-07-0810 Lower Thames Street, London, EnglandActive Corporate (45 parents)Officer2005-05-09 ~ 2008-04-30IIF 119 - Director → ME
- 4ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer2003-01-29 ~ 2008-04-30IIF 118 - Director → ME1992-01-01 ~ 2001-12-31IIF 84 - Director → ME - 5ALINA HOLDINGS PLC - nowCASTLEMORE CAPITAL LIMITED - 2007-03-16EVER 2525 LIMITED - 2005-01-12Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (19 parents, 6 offsprings)Officer2009-09-10 ~ 2019-10-04IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 127 - Has significant influence or control → OE
- 6
ASHDOWN FIBRE LIMITED
12577617Heasmans Lodge Farm, Black Hill, Crowborough, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 133 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 7
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-04-30 ~ 2003-09-30IIF 85 - Director → ME - 8
MICHAEL LIMITED
- 1999-06-21 037864812nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (35 parents)Officer1999-06-10 ~ 1999-09-10IIF 19 - Director → ME - 9SAGEHOLD LIMITED - 1988-08-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer1998-01-22 ~ 2003-09-30IIF 37 - Director → ME
- 10CARRAWAY BELFAST GENERAL PARTNER LIMITED - nowCASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1890) LIMITED - 2000-06-1530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2000-07-28 ~ 2002-09-27IIF 15 - Director → ME
- 11CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - nowFRIARY GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1893) LIMITED - 2000-06-1510 Fenchurch Avenue, LondonActive Corporate (35 parents, 2 offsprings)Officer2000-07-28 ~ 2002-09-27IIF 31 - Director → ME
- 12CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - nowSHELFCO (NO.1895) LIMITED - 2000-06-2630 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2000-07-28 ~ 2002-09-27IIF 41 - Director → ME
- 13
BERRYWOOD LIMITED
- 1999-06-21 037864871 More London Place, LondonLiquidation Corporate (35 parents)Officer1999-06-10 ~ 1999-09-10IIF 25 - Director → ME - 14CEMENT DIRECT LIMITED - now
REDLAND TREASURY SERVICES LIMITED
- 2004-07-15 00236598REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18REDLAND PLASTERBOARD LIMITED - 1987-10-09CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer1994-03-18 ~ 1996-11-01IIF 42 - Director → ME - 15
CITY LINK (CARDIFF) HOLDINGS LIMITED
04651251Astral House, Imperial Way, Watford, HertfordshireActive Corporate (16 parents, 1 offspring)Officer2003-01-29 ~ 2003-09-30IIF 79 - Director → ME - 16GUIDEEVEN LIMITED - 1998-06-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer2003-05-23 ~ 2003-06-30IIF 26 - Director → ME
- 17
WAGTAIL LIMITED
- 2002-02-11 043580073 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2002-01-22 ~ 2003-04-08IIF 73 - Director → ME - 18
EGRET LIMITED
- 2002-02-11 043580015 Seaforth Place, London, EnglandActive Corporate (15 parents)Officer2002-01-22 ~ 2003-04-08IIF 74 - Director → ME - 19DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09 00886108Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (22 parents)Officer1999-08-01 ~ 2003-04-08IIF 69 - Director → ME - 20242 Marylebone Road, LondonLiquidation Corporate (25 parents)Officer2005-10-07 ~ nowIIF 116 - Director → ME
- 21
EGERTON ROTHESAY
04301828Egerton Rothesay School, Durrants Lane, Berkhamsted, HertfordshireActive Corporate (11 parents, 1 offspring)Officer2001-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 22
EGERTON-ROTHESAY SCHOOL LIMITED
02226604Egerton Rothesay School, Durrants Lane, Berkhamsted, HertfordshireActive Corporate (11 parents)Officer2002-05-27 ~ nowIIF 5 - Director → ME - 23ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06 006404081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer1999-08-01 ~ 2003-09-30IIF 29 - Director → ME - 24
FLOGISTICS LIMITED
03979927Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (19 parents)Officer2005-08-09 ~ dissolvedIIF 117 - Director → ME - 25DUNESTATE LIMITED - 1997-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1999-05-31 ~ 2003-09-30IIF 13 - Director → ME
- 26WARWICKBRIDGE PLC - 2009-11-19Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (36 parents)Officer2011-07-26 ~ 2018-04-03IIF 112 - Director → ME
- 27GILFIN PROPERTY HOLDINGS PLC - 2005-12-084 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (13 parents)Officer2013-06-29 ~ 2019-10-04IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 136 - Has significant influence or control → OE
- 28
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
075506692nd Floor 170 Edmund Street, BirminghamDissolved Corporate (9 parents)Officer2013-06-29 ~ dissolvedIIF 95 - Director → ME - 29Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (23 parents)Officer2001-05-17 ~ 2003-09-30IIF 46 - Director → ME
- 30
H L F CONSULTANCY LIMITED
08476134Heasmans Lodge Farm, Black Hill, Crowborough, East SussexActive Corporate (2 parents)Officer2013-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 31
GOBBLE LIMITED
- 2002-02-11 04347938Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (12 parents)Officer2002-01-07 ~ 2003-04-08IIF 22 - Director → ME - 32
NIGHTJAR LIMITED
- 2002-02-11 04355919Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (12 parents)Officer2002-01-18 ~ 2003-04-08IIF 83 - Director → ME - 33
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2003-06-30 ~ 2003-09-30IIF 59 - Director → ME - 34IGAS ENERGY LIMITED - nowSTAR ENERGY GROUP LIMITED - 2023-06-21STAR ENERGY GROUP LTD - 2004-05-04Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (38 parents)Officer2004-10-01 ~ 2008-02-29IIF 21 - Director → ME
- 35Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2005-11-25 ~ 2011-04-06IIF 2 - LLP Member → ME
- 36
INTER-VARSITY PRESS
05202650Studio 101 Baldwins Gardens, London, EnglandActive Corporate (26 parents)Officer2023-01-26 ~ nowIIF 121 - Director → ME - 37
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-04-30 ~ 2003-09-30IIF 16 - Director → ME - 3855 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-07-11 ~ 2001-09-27IIF 34 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-07-11 ~ 2001-09-27IIF 57 - Director → ME
- 40LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13 00514387REDLAND OVERSEAS LIMITED
- 1978-12-31 00514387Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer~ 1996-11-01IIF 75 - Director → ME - 41EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-314th Floor Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (16 parents)Officer1999-05-31 ~ 2003-09-30IIF 65 - Director → ME
- 42LE CHAMEAU GROUP PLC - now22 York Buildings, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-12-20 ~ 2016-12-12IIF 11 - Director → ME
- 43
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (34 parents)Officer1999-03-08 ~ 2003-09-30IIF 55 - Director → ME - 44
LOUISVILLE INVESTMENTS LIMITED
006324651020 Eskdale Road Winnersh, WokinghamDissolved Corporate (28 parents)Officer1998-03-11 ~ 2003-09-30IIF 78 - Director → ME - 45
LSR ASSET MANAGEMENT LIMITED
0671773011 Coopers Yard Curran Road, CardiffDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 99 - Director → ME - 46
LSR GRESHAM ASSET ADVISERS LIMITED
0796235711 Coopers Yard Curran Road, CardiffDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 106 - Director → ME - 47
LSR GRESHAM INVESTMENTS LIMITED
07962345Coopers Yard, Curran Road, CardiffDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 104 - Director → ME - 48PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17PALLADIUM GRAND LIMITED - 2011-02-24Internos Global Investors, 65 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2013-06-29 ~ 2014-04-10IIF 107 - Director → ME
- 49
LSR TRUSTEE LIMITED
06178592Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (8 parents)Officer2010-02-11 ~ 2019-11-04IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 132 - Has significant influence or control → OE - 50
M E P C FINANCE LIMITED
01072492No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-04-30 ~ 2003-09-30IIF 23 - Director → ME - 5155 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-07-11 ~ 2001-09-27IIF 24 - Director → ME
- 5255 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-07-11 ~ 2001-09-27IIF 40 - Director → ME
- 53MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-261020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer1999-08-01 ~ 2003-09-30IIF 20 - Director → ME
- 54MEPC (1946) LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandActive Corporate (58 parents, 10 offsprings)Officer1999-05-06 ~ 2003-09-30IIF 27 - Director → ME
- 55Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (17 parents)Officer2000-11-22 ~ 2003-09-30IIF 32 - Director → ME
- 56
BUTTERMEAD LIMITED
- 1999-07-02 03798410Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (17 parents)Officer1999-06-25 ~ 2003-09-30IIF 48 - Director → ME - 57Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (16 parents)Officer2000-11-22 ~ 2003-09-30IIF 64 - Director → ME
- 58
HEALE DEVELOPMENTS LIMITED
- 1999-03-11 03707147Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (20 parents)Officer1999-02-03 ~ 2003-09-30IIF 35 - Director → ME - 59
MEPC DEVELOPMENTS LIMITED
006256631020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer1999-07-09 ~ 2003-09-30IIF 56 - Director → ME - 60MEPC UNITED KINGDOM LIMITED - 1994-07-041020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer1998-03-11 ~ 2003-09-30IIF 88 - Director → ME
- 61METESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2000-11-30 ~ 2003-09-30IIF 50 - Director → ME
- 62AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer1998-05-21 ~ 2003-09-30IIF 61 - Director → ME
- 63
MEPC PROJECTS LIMITED
00776451No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1998-04-30 ~ 2003-09-30IIF 70 - Director → ME - 64
TEDNEY LIMITED
- 2001-12-27 04290683Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 85 offsprings)Officer2001-09-20 ~ 2003-09-30IIF 81 - Director → ME - 65No.1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1998-07-13 ~ 2003-09-30IIF 45 - Director → ME
- 66U K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer1997-11-24 ~ 2003-09-30IIF 82 - Director → ME
- 67MEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-311020 Eskdale Road Winnersh, WokinghamDissolved Corporate (41 parents, 2 offsprings)Officer1997-12-01 ~ 2003-09-30IIF 49 - Director → ME
- 68
METROBARN LIMITED
00624139No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1999-08-01 ~ 2003-09-30IIF 58 - Director → ME - 69
METROPOLITAN FILM PARTNERSHIP LLP
OC305084An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved Corporate (8 parents)Officer2003-07-14 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE - 70
METROPOLITAN INVESTMENT PROPERTY
038886291020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer1999-12-06 ~ 2003-09-30IIF 72 - Director → ME - 71
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (39 parents)Officer1999-08-10 ~ 2003-09-30IIF 76 - Director → ME - 72MILLFIELD SCHOOL LIMITED - 1979-12-31Millfield, Street, SomersetActive Corporate (85 parents, 2 offsprings)Officer2017-03-24 ~ 2024-07-26IIF 12 - Director → ME
- 73MONIER (UK) HOLDINGS LIMITED - nowLAFARGE BRAAS (UK) LIMITED - 2008-03-03
RBB (UK) LIMITED
- 1998-06-24 03169294TRUSHELFCO (NO.2155) LIMITED - 1996-07-02Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (31 parents)Officer1996-07-22 ~ 1997-02-07IIF 39 - Director → ME - 74
MONUMENT INVESTMENT TRUST LIMITED
003012031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer1999-08-01 ~ 2003-09-30IIF 86 - Director → ME - 75
NONPAREIL SECURITIES LIMITED
006242421020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1998-04-30 ~ 2003-09-30IIF 53 - Director → ME - 76Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2013-06-29 ~ 2014-08-07IIF 109 - Director → ME
- 77Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2013-06-29 ~ 2014-08-07IIF 110 - Director → ME
- 78Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (17 parents)Officer2013-06-29 ~ 2019-10-04IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 128 - Has significant influence or control → OE
- 79Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (18 parents)Officer2013-06-29 ~ 2019-10-04IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 129 - Has significant influence or control → OE
- 80Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (15 parents)Officer2013-06-29 ~ 2019-10-04IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 131 - Has significant influence or control → OE
- 81
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25 06188985NOS 7 LIMITED - 2010-10-01Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (12 parents)Officer2013-06-29 ~ 2019-10-04IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-04IIF 130 - Has significant influence or control → OE - 8211 Coopers Yard Curran Road, CardiffDissolved Corporate (8 parents)Officer2013-06-29 ~ 2014-10-10IIF 105 - Director → ME
- 83EVER 2550 LIMITED - 2005-01-31Coopers Yard, Curran Road, CardiffDissolved Corporate (10 parents)Officer2013-06-29 ~ 2014-04-10IIF 108 - Director → ME
- 84
NOS RESIDENTIAL LIMITED
0696871711 Coopers Yard Curran Road, CardiffDissolved Corporate (8 parents)Officer2013-06-29 ~ 2014-10-10IIF 102 - Director → ME - 85MEPC HOUSING LIMITED - 1979-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1999-05-31 ~ 2003-09-30IIF 51 - Director → ME
- 86
SALVATION OF BRITAIN CRUSADE LIMITED
- 1999-09-08 00593189Heasemans Lodge Farm, Black Hill, Crowborough, East SussexActive Corporate (6 parents)Officer~ nowIIF 6 - Director → ME~ nowIIF 122 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WILLADA LIMITED
- 2002-02-11 04313300Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (11 parents)Officer2001-10-30 ~ 2003-04-08IIF 111 - Director → ME - 88
SHIFTER LIMITED
- 2002-02-11 04337726Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (11 parents)Officer2001-12-11 ~ 2003-04-08IIF 43 - Director → ME - 89
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (15 parents)Officer2000-02-09 ~ 2003-09-30IIF 44 - Director → ME - 908 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2003-04-11 ~ 2003-04-30IIF 17 - Director → ME
- 918 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2003-04-11 ~ 2003-09-30IIF 71 - Director → ME
- 92
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer2000-02-09 ~ 2003-09-30IIF 93 - Director → ME - 93
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (16 parents)Officer2000-02-09 ~ 2003-09-30IIF 91 - Director → ME - 948 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-03-05 ~ 2003-09-30IIF 38 - Director → ME
- 958 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-03-05 ~ 2003-09-30IIF 60 - Director → ME
- 96
PLANNED PROPERTIES LIMITED
007385251020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer1998-03-12 ~ 2003-09-30IIF 77 - Director → ME - 97SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer1999-12-20 ~ 2003-09-30IIF 89 - Director → ME
- 98PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11 0082650515 Canada Square, LondonDissolved Corporate (11 parents)Officer1998-02-24 ~ 1998-04-16IIF 18 - Director → ME - 99PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26 SC1907344 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (12 parents)Officer1998-11-02 ~ 2001-09-27IIF 52 - Director → ME - 100LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1998-03-17 ~ 2003-09-30IIF 63 - Director → ME
- 101
PRYTANIA HOLDINGS LLP
OC30534225 Farringdon Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2005-09-01 ~ 2010-06-01IIF 3 - LLP Member → ME - 102
REDLAND BRICKS HOLDINGS LIMITED
00360115Redland House, Station Approach, Dorking, SurreyLiquidation Corporate (13 parents)Officer1996-04-22 ~ 1996-11-01IIF 30 - Director → ME - 103
REDLAND FINANCE HOLDINGS LIMITED
01071840The Old Rectory, Misterton, Lutterworth, LeicestershireLiquidation Corporate (12 parents)Officer~ 1996-11-01IIF 33 - Director → ME - 104WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03Regus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents, 106 offsprings)Officer2005-03-11 ~ 2008-10-14IIF 9 - Director → ME
- 105SILVER OAK (ASTON 1) LIMITED - now19 Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-07-18IIF 94 - Director → ME
- 10619 Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-07-18IIF 92 - Director → ME
- 107
SNOOZEBOX HOLDINGS PLC
08013887C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2013-01-14 ~ 2017-11-08IIF 113 - Director → ME - 108ORANGE D & B LLP - 2013-05-1040 Queen Anne Street, LondonActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 1 - LLP Designated Member → ME
- 109
GIBBONS DUDLEY LIMITED
- 1984-01-13 00091940The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved Corporate (10 parents)Officer~ 1996-11-01IIF 87 - Director → ME - 110
STREETHOUSER INVESTMENTS LIMITED
01092765No.1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1997-12-10 ~ 2003-09-30IIF 62 - Director → ME - 111TARMAC LEASING LIMITED - nowLAFARGE LEASING LIMITED - 2015-08-03
REDLAND LEASING LIMITED
- 2009-05-11 01779865LAMPCLASS LIMITED
- 1984-02-06 01779865Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (20 parents)Officer~ 1996-11-01IIF 14 - Director → ME - 112TARMAC SECRETARIES (UK) LIMITED - nowLAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED
- 2003-05-09 00532256Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (37 parents, 387 offsprings)Officer1995-11-03 ~ 1996-11-01IIF 28 - Director → ME - 113
THE COW PUB CO LIMITED
1643297240 Queen Anne Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 120 - Director → ME - 114
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1998-04-30 ~ 2003-09-30IIF 68 - Director → ME - 115
TOWN INVESTMENTS LIMITED
00182305No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-03-12 ~ 2003-09-30IIF 66 - Director → ME - 116
TROMAX LIMITED
05693717242 Marylebone Road, LondonDissolved Corporate (7 parents)Officer2006-04-21 ~ dissolvedIIF 67 - Director → ME - 117UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29 0324697482 St John Street, LondonDissolved Corporate (22 parents)Officer2000-06-30 ~ 2000-11-08IIF 80 - Director → ME - 118
M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24 02727552No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1999-07-07 ~ 2003-09-30IIF 47 - Director → ME - 119EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26SHELFCO (NO.1892) LIMITED - 2000-06-158 Sackville Street, London, EnglandActive Corporate (43 parents, 4 offsprings)Officer2000-07-28 ~ 2002-09-27IIF 10 - Director → ME
- 120HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (14 parents)Officer2000-11-30 ~ 2001-02-27IIF 54 - Director → ME
- 121FLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2005-06-10 ~ dissolvedIIF 115 - Director → ME2008-04-04 ~ 2008-09-08IIF 123 - Secretary → ME
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