1
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 35 - director → ME
2
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 38 - director → ME
3
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 47 - director → ME
4
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 15 - director → ME
5
FFW 1941 LIMITED - 2001-08-03
Broadcasting House, Portland Place, London, EnglandCorporate (2 parents)
Officer
2009-03-26 ~ 2011-07-08IIF 7 - director → ME
6
FFW 1977 LIMITED - 2001-08-03
Broadcasting House, Portland Place, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2009-03-26 ~ 2010-06-30IIF 6 - director → ME
7
Broadcasting House, Portland Place, London, EnglandCorporate (2 parents)
Officer
2009-03-26 ~ 2010-06-30IIF 3 - director → ME
8
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 27 - director → ME
9
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-348 GBP2020-06-30
Officer
2006-12-05 ~ 2008-06-30IIF 5 - director → ME
10
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 23 - director → ME
11
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-11-08IIF 78 - director → ME
12
GUIDEEVEN LIMITED - 1998-06-30
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2003-10-01 ~ 2004-11-08IIF 82 - director → ME
13
BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2020-06-30
Officer
2006-12-05 ~ 2008-06-30IIF 4 - director → ME
14
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Officer
2021-05-18 ~ 2021-12-06IIF 2 - director → ME
15
ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 55 - director → ME
16
DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 9 - director → ME
17
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-22IIF 16 - director → ME
18
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2007-11-08 ~ 2008-06-30IIF 74 - director → ME
2007-11-08 ~ 2007-11-08IIF 86 - secretary → ME
19
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 52 - director → ME
20
Wates House, Station Approach, Leatherhead, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-06-04 ~ 2021-12-06IIF 71 - director → ME
21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 17 - director → ME
22
EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
4th Floor Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 19 - director → ME
23
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-08-21 ~ 2008-06-30IIF 64 - director → ME
2007-08-02 ~ 2008-06-30IIF 96 - secretary → ME
24
30 Finsbury Square, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-10-01 ~ 2006-05-02IIF 33 - director → ME
25
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 40 - director → ME
26
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Officer
2004-05-27 ~ 2004-06-28IIF 80 - director → ME
27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 28 - director → ME
28
STANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE CONSTRUCTION LIMITED - 2011-05-26
STOCKWHEEL LIMITED - 1995-04-25
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-02-20 ~ 2008-06-30IIF 95 - secretary → ME
29
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 30 - director → ME
30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-06-30 ~ 2006-05-02IIF 67 - director → ME
31
Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-05-09 ~ 2006-02-02IIF 14 - director → ME
32
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2004-12-24 ~ 2006-02-02IIF 48 - director → ME
33
Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved corporate (5 parents)
Officer
2005-05-09 ~ 2006-02-02IIF 62 - director → ME
34
HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2005-05-09 ~ 2006-02-02IIF 60 - director → ME
35
Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved corporate (7 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 42 - director → ME
36
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 34 - director → ME
37
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2005-09-26 ~ 2006-02-08IIF 36 - director → ME
38
Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved corporate (6 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 58 - director → ME
39
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 24 - director → ME
40
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 43 - director → ME
41
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 13 - director → ME
42
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 18 - director → ME
43
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (2 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 10 - director → ME
44
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2005-07-20 ~ 2006-02-08IIF 37 - director → ME
45
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 20 - director → ME
46
Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved corporate (6 parents)
Officer
2005-06-27 ~ 2006-02-08IIF 59 - director → ME
47
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
2003-10-31 ~ 2006-05-02IIF 49 - director → ME
48
Sixth Floor, 150 Cheapside, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-27 ~ 2006-02-08IIF 45 - director → ME
49
Sixth Floor, 150 Cheapside, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-27 ~ 2006-02-08IIF 32 - director → ME
50
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 53 - director → ME
51
TEDNEY LIMITED - 2001-12-27
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (3 parents, 48 offsprings)
Officer
2003-10-01 ~ 2006-05-02IIF 12 - director → ME
52
WANSCO 361 LIMITED - 1998-08-19
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 22 - director → ME
53
M.E.P.C.(LIVERPOOL)LIMITED - 1985-09-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 51 - director → ME
54
ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 66 - director → ME
55
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 21 - director → ME
56
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (3 parents, 2 offsprings)
Officer
2003-10-01 ~ 2006-05-02IIF 50 - director → ME
57
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 41 - director → ME
58
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 26 - director → ME
59
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 68 - director → ME
60
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 25 - director → ME
61
55 Station Road, Beaconsfield, BucksDissolved corporate (7 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2007-03-01 ~ 2008-06-30IIF 72 - director → ME
62
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 31 - director → ME
63
MEPC HOUSING LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 44 - director → ME
64
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2006-05-23IIF 81 - director → ME
65
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2006-05-23IIF 77 - director → ME
66
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2006-05-23IIF 79 - director → ME
67
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 54 - director → ME
68
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 61 - director → ME
69
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 63 - director → ME
70
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandCorporate (3 parents)
Officer
2021-05-18 ~ 2021-12-06IIF 1 - director → ME
71
55 Station Road, Beaconsfield, BuckinghamshireCorporate (6 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-03-28 ~ 2008-06-30IIF 73 - director → ME
72
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 91 - secretary → ME
73
31 Saint James's Square, LondonDissolved corporate (3 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 93 - secretary → ME
74
STANHOPE PROJECTS LIMITED - 2012-08-30
FLUIDHALL LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 90 - secretary → ME
75
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-03-22 ~ 2008-06-30IIF 8 - director → ME
2007-03-22 ~ 2008-06-30IIF 99 - secretary → ME
76
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 85 - secretary → ME
77
STANHOPE (MARK LANE) LIMITED - 2010-02-09
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 98 - secretary → ME
78
CLASSGLADE LIMITED - 1995-05-19
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (5 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 89 - secretary → ME
79
VENUSPACE LIMITED - 1995-04-25
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 87 - secretary → ME
80
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (7 parents)
Officer
2006-11-29 ~ 2008-06-30IIF 92 - secretary → ME
81
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 83 - secretary → ME
82
STANHOPE EXCHEQUER LIMITED - 2006-04-20
STANHOPE CORPORATION LIMITED - 1997-08-11
WHOLESQUARE LIMITED - 1995-04-25
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 84 - secretary → ME
83
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
2nd Floor 100, New Oxford Street, London, EnglandCorporate (8 parents, 32 offsprings)
Officer
2006-11-01 ~ 2008-06-30IIF 11 - director → ME
2006-11-01 ~ 2008-06-30IIF 100 - secretary → ME
84
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2007-02-20 ~ 2008-06-30IIF 94 - secretary → ME
85
WEAVERWORK LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2007-02-20 ~ 2008-06-30IIF 88 - secretary → ME
86
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 46 - director → ME
87
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 29 - director → ME
88
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 69 - director → ME
89
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 39 - director → ME
90
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-06-27 ~ 2006-02-08IIF 70 - director → ME
91
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-06-27 ~ 2006-02-08IIF 57 - director → ME
92
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-06-27 ~ 2006-02-08IIF 65 - director → ME
93
M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2006-05-02IIF 56 - director → ME
94
STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED - 2011-06-03
DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomCorporate (9 parents)
Equity (Company account)
-536,904 GBP2024-03-31
Officer
2007-02-20 ~ 2008-06-30IIF 97 - secretary → ME