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
Stirling, Mark Andrew
Stirling, Mark Andrew
born in June 1963Resident in England
Registered addresses and corresponding companiesStirling, Mark Andrew
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
IIF 8 1, Curzon Street, London, W1J 5HB
IIF 9 IIF 10 IIF 11 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 53 IIF 54 IIF 55 (more) 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 57 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 58 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 59 One, Curzon Street, London, W1J 5HB, England
IIF 60 IIF 61 IIF 62 (more) One Curzon Street, London, W1J 5HB, United Kingdom
IIF 72 One, Curzon Street, London, W1J 5HD, United Kingdom
Stirling, Mark Andrew
British chartered surveyor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 73 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 74 Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ, United Kingdom
IIF 75 IIF 76 1, Curzon Street, London, W1J 5HB
IIF 77 IIF 78 IIF 79 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 95 IIF 96 IIF 97 1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 98 IIF 99 IIF 100 (more) 55, Baker Street, London, W1U 7EU
IIF 107 IIF 108 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 109 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 110 One, Curzon Street, London, W1J 5HB
IIF 111 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Stirling, Mark Andrew
British director born in June 1963Resident in England
Registered addresses and corresponding companiesStirling, Mark Andrew
British director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 131 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Stirling, Mark Andrew
British none born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 132 Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Stirling, Mark Andrew
British property co director born in June 1963Resident in England
Registered addresses and corresponding companiesStirling, Mark Andrew
British surveyor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 150 IIF 151 IIF 152 (more) Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZIIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 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 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
Stirling, Mark Andrew
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 274 1, Curzon Street, London, W1J 5HB, England
Stirling, Mark Andrew
British none born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 275 One, Curzon Street, London, W1J 5HB, United Kingdom
Stirling, Mark Andrew
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 276 IIF 277 IIF 278 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324
Stirling, Mark Andrew
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Andrew Stirling
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 336 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Related profiles found in government register
Offspring entities and appointments
Active
186
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 32 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 16 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 12 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 49 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 25 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 24 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 45 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 21 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 26 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 43 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 78 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 47 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 39 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 285 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 10 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 34 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-21 ~ nowIIF 29 - Director → ME
- 18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 19 - 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 333 - 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 278 - Director → ME - 21 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 331 - Director → ME
- 22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 328 - Director → ME
- 23MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 59 - Director → ME
- 24HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15HIGHCROFT INVESTMENTS PLC - 2025-06-12 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 37 - Director → ME
- 25ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 100 - Director → ME
- 26
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 89 - Director → ME - 27ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 103 - Director → ME
- 28
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 86 - Director → ME - 29ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 106 - Director → ME
- 30
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 90 - Director → ME - 31ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 102 - Director → ME
- 32
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 91 - Director → ME - 33ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 98 - Director → ME
- 34
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 101 - Director → ME - 35ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 93 - Director → ME
- 36
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 94 - 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 65 - Director → ME
- 38UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 69 - Director → ME
- 39ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 88 - Director → ME
- 40
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 85 - Director → ME - 41ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 104 - Director → ME
- 42
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 87 - Director → ME - 43ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 99 - Director → ME
- 44
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 92 - Director → ME - 45ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 105 - Director → ME
- 46
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 80 - Director → ME - 47 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 77 - Director → ME
- 48BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 71 - Director → ME
- 49AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 63 - Director → ME
- 50REDWARREN LIMITED - 2014-01-09LONDONMETRIC BELL FARM LIMITED - 2014-05-07 One Curzon Street, ., LondonActive Corporate (6 parents)Officer 2014-01-09 ~ nowIIF 58 - Director → ME
- 51AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 61 - Director → ME
- 52 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 55 - Director → ME
- 53PJM 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 66 - Director → ME
- 54 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 67 - Director → ME
- 55 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 110 - Director → ME
- 56LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 68 - Director → ME
- 57 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-05-12 ~ nowIIF 64 - Director → ME
- 58 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 97 - Director → ME
- 59 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 62 - Director → ME
- 60ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 33 - Director → ME
- 61 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 129 - Director → ME
- 62LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2019-07-11 ~ nowIIF 36 - Director → ME
- 63LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 95 - Director → ME
- 64MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-21 ~ nowIIF 54 - Director → ME
- 65ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-14 ~ nowIIF 57 - Director → ME
- 66SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-13 ~ dissolvedIIF 109 - Director → ME
- 67OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-25 ~ dissolvedIIF 96 - Director → ME
- 68 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 60 - Director → ME
- 69REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 108 - Director → ME
- 70WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-01-10 ~ nowIIF 30 - Director → ME
- 71EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 56 - Director → ME
- 72NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-15 ~ dissolvedIIF 107 - Director → ME
- 73 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-15 ~ nowIIF 72 - Director → ME
- 74 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 53 - Director → ME
- 75THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22LSI (STOKE) LIMITED - 2006-07-04 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-01-17 ~ nowIIF 46 - Director → ME
- 76
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-01-17 ~ nowIIF 13 - Director → ME - 77
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23 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 287 - Director → ME - 78 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 302 - Director → ME
- 79 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 318 - Director → ME
- 80 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 317 - Director → ME
- 81 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 299 - Director → ME
- 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 319 - Director → ME
- 83 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 324 - Director → ME
- 84
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 304 - Director → ME - 85
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 332 - Director → ME - 86 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 303 - Director → ME
- 87FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 300 - Director → ME
- 88 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 311 - Director → ME
- 89 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 309 - Director → ME
- 90 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 308 - Director → ME
- 91 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 297 - Director → ME
- 92 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 323 - Director → ME
- 93 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 281 - Director → ME
- 94 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 40 - Director → ME
- 95
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 295 - Director → ME - 96 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 131 - Managing Officer → ME
- 97
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 70 - Director → ME - 98METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2011-09-20 ~ nowIIF 38 - Director → ME
- 99 1 Curzon Street, LondonActive Corporate (8 parents)Officer 2012-10-02 ~ nowIIF 8 - Director → ME
- 100METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-09-20 ~ nowIIF 15 - Director → ME
- 101METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-11-03 ~ dissolvedIIF 123 - Director → ME
- 102METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 112 - Director → ME
- 103 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-10 ~ dissolvedIIF 117 - Director → ME
- 104 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-11-25 ~ dissolvedIIF 75 - Director → ME
- 105METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 121 - Director → ME
- 106 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 84 - Director → ME
- 107 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 126 - Director → ME
- 108 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 118 - Director → ME
- 109 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-08-16 ~ nowIIF 27 - Director → ME
- 110DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 82 - Director → ME
- 111DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2010-11-04 ~ nowIIF 11 - Director → ME
- 112DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-02-17 ~ nowIIF 22 - Director → ME
- 113 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-12-15 ~ dissolvedIIF 79 - Director → ME
- 114 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 81 - Director → ME
- 115METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2010-03-04 ~ nowIIF 9 - Director → ME
- 116 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-07-04 ~ dissolvedIIF 116 - Director → ME
- 117 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-30 ~ dissolvedIIF 124 - Director → ME
- 118 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 119 - Director → ME
- 119METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-06-08 ~ dissolvedIIF 114 - Director → ME
- 120 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-07-22 ~ dissolvedIIF 128 - Director → ME
- 121METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-16 ~ dissolvedIIF 125 - Director → ME
- 122 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-07-14 ~ dissolvedIIF 122 - Director → ME
- 123 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-03 ~ dissolvedIIF 115 - Director → ME
- 124 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 127 - Director → ME
- 125METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-06 ~ dissolvedIIF 120 - Director → ME
- 126METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-15 ~ dissolvedIIF 76 - Director → ME
- 127
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-07-19 ~ dissolvedIIF 274 - Director → ME - 128METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-09-01 ~ dissolvedIIF 113 - Director → ME
- 129 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 51 - Director → ME
- 130PORT 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 3 - LLP Designated Member → ME
- 131 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 2 - LLP Designated Member → ME
- 132 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 1 - LLP Designated Member → ME
- 133 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer 2024-07-12 ~ nowIIF 4 - LLP Designated Member → ME
- 134 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 275 - Director → ME
- 135 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-05-21 ~ nowIIF 35 - Director → ME
- 136
SIR ATH LIMITED
- nowATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 307 - Director → ME - 137
SIR ATP LIMITED
- nowATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04P1 ATP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 286 - Director → ME - 138
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 276 - Director → ME - 139
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 315 - Director → ME - 140
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 305 - Director → ME - 141 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 292 - Director → ME
- 142 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 313 - Director → ME
- 143NEWINCCO 559 LIMITED - 2006-07-21P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 312 - Director → ME
- 144UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 282 - Director → ME
- 145 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 330 - Director → ME
- 146
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 335 - Director → ME - 147
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 290 - Director → ME - 148
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11NEWINCCO 611 LIMITED - 2006-10-19PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 277 - Director → ME - 149 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 294 - Director → ME
- 150 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 283 - Director → ME
- 151 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 291 - Director → ME
- 152 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 279 - Director → ME
- 153
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 322 - Director → ME - 154
SIR MTL LIMITED
- nowMTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04P1 MTL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 327 - Director → ME - 155
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 326 - Director → ME - 156
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 329 - Director → ME - 157
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 334 - Director → ME - 158
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 320 - Director → ME - 159
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 310 - Director → ME - 160
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 314 - Director → ME - 161
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 293 - Director → ME - 162
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 288 - Director → ME - 163P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19PRESTBURY 1 SIX LIMITED - 2007-08-17 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 321 - Director → ME
- 164
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 280 - Director → ME - 165
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11SLB PROPCO 3 LIMITED - 2007-06-04TP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 298 - Director → ME - 166 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 316 - Director → ME
- 167
SIR WC LIMITED
- nowSLB PROPCO 2 LIMITED - 2007-06-04P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 284 - Director → ME - 168
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 289 - Director → ME - 169
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 301 - Director → ME - 170PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 296 - Director → ME
- 171
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 306 - Director → ME - 172PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 52 - Director → ME
- 173PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2025-06-24 ~ nowIIF 28 - Director → ME
- 174 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 44 - Director → ME
- 175 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2025-06-24 ~ nowIIF 18 - Director → ME
- 176 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 17 - Director → ME
- 177 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-06-24 ~ nowIIF 48 - Director → ME
- 178 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 50 - Director → ME
- 179 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 41 - Director → ME
- 180 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 23 - Director → ME
- 181ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2025-06-24 ~ nowIIF 42 - Director → ME
- 182PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2025-06-24 ~ nowIIF 31 - Director → ME
- 183ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 20 - Director → ME
- 184URBAN 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 14 - Director → ME
- 185
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 74 - Director → ME - 186Company number 07260730Non-active corporateOfficer 2010-07-02 ~ nowIIF 130 - Director → ME
Ceased
149
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 217 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 191 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 251 - Director → ME
- 4AIMI LINK MANAGEMENT LIMITED - 2008-04-30 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,469 GBP2023-12-31Officer 2013-03-22 ~ 2022-02-11IIF 132 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 336 - Right to appoint or remove directors → OE
- 5PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 159 - Director → ME
- 6PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR EUROPE LIMITED - 2002-10-10GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 193 - Director → ME
- 7PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 242 - Director → ME
- 8
BL NEWPORT LIMITED
- nowBLT NEWPORT LIMITED - 2017-05-13 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 161 - Director → ME - 9
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09SOVSHELFCO (NO. 10) LIMITED - 1988-07-15MEADOWHALL CENTRE LIMITED - 2000-11-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 144 - Director → ME - 10
BLMH CENTRE LIMITED
- nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29MEADOWHALL CENTRE LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 133 - Director → ME - 11
BLMH HOLDINGS LIMITED
- nowCOURTREVEL LIMITED - 1987-06-25MEADOWHALL CENTRE LIMITED - 1988-07-15MEADOWHALL HOLDINGS LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2009-02-04 ~ 2009-11-06IIF 140 - Director → ME - 12
BLMH NOMINEE 1 LIMITED
- nowMEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 139 - Director → ME - 13
BLMH NOMINEE 2 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 138 - Director → ME - 14 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 134 - Director → ME
- 15PILLAR PROPERTY GROUP PLC - 2002-08-15PILLAR PROPERTY PLC - 2005-11-04 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 245 - Director → ME
- 16PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 168 - Director → ME
- 17PILLAR (MAIDENHEAD) LIMITED - 2001-12-05PILLAR HERCULES NO.1 LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 222 - Director → ME
- 18PILLAR HERCULES NO.3 LIMITED - 2005-11-03PURLHAM LIMITED - 1994-10-12CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 185 - Director → ME
- 19PILLARGUN LIMITED - 2005-11-03PILLAR (SHELFCO 1) LIMITED - 1995-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 259 - Director → ME
- 20
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03GOULDITAR NO. 258 LIMITED - 1993-02-17PARINV (STAKEHILL) LIMITED - 1996-01-24PILLAR (LLANDUDNO) LIMITED - 2004-09-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 188 - Director → ME - 21PILLAR OFFICES LIMITED - 2005-11-03GOULDITAR NO. 232 LIMITED - 1992-12-21PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1997-10-29 ~ 2009-11-06IIF 227 - Director → ME
- 22PILLAR 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 216 - Director → ME
- 23 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-09-02 ~ 2009-11-06IIF 219 - Director → ME
- 24PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2000-08-10 ~ 2009-11-06IIF 157 - Director → ME
- 25
CAPABILITY GREEN LIMITED
- nowEXTRAJUST LIMITED - 1987-02-12LYGTUN MANAGEMENT LIMITED - 1994-11-01 West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2024-12-31Officer 1995-01-31 ~ 2000-06-30IIF 237 - Director → ME - 26 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 181 - Director → ME
- 27GROOVESTAMP LIMITED - 2004-11-22BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 187 - Director → ME
- 28INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 249 - Director → ME
- 29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 228 - Director → ME
- 30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 250 - Director → ME
- 31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 239 - Director → ME
- 32 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 214 - Director → ME
- 33 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 248 - Director → ME
- 34 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 247 - Director → ME
- 35 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 176 - Director → ME
- 36 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-10-12 ~ 2009-11-06IIF 229 - Director → ME
- 37 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2006-12-08 ~ 2009-11-06IIF 6 - Director → ME
- 38 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2006-12-08 ~ 2009-11-06IIF 5 - Director → ME
- 39ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2007-12-06 ~ 2009-11-06IIF 223 - Director → ME
- 40 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 241 - Director → ME
- 41 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 162 - Director → ME
- 42 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 151 - Director → ME
- 43 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 172 - Director → ME
- 44METRIC 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 111 - Director → ME
- 45MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2005-08-09 ~ 2009-11-06IIF 196 - Director → ME
- 46SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 246 - Director → ME
- 47
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 266 - Director → ME - 48POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2005-08-09 ~ 2009-11-06IIF 189 - Director → ME
- 49
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 174 - Director → ME - 50 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 199 - Director → ME
- 51LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2014-06-03 ~ 2019-07-11IIF 83 - Director → ME
- 52 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-03-06 ~ 2024-03-06IIF 325 - Director → ME
- 53 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 142 - Director → ME
- 54 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 147 - Director → ME
- 55 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 7 - Director → ME
- 56 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-04 ~ 2009-11-06IIF 141 - Director → ME
- 57 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 145 - Director → ME
- 58 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 149 - Director → ME
- 59 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 136 - Director → ME
- 60 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 148 - Director → ME
- 61 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 143 - Director → ME
- 62
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08 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 73 - Director → ME - 63 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 135 - Director → ME
- 64MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 146 - Director → ME
- 65NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2007-03-12 ~ 2009-11-06IIF 238 - Director → ME
- 66 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 195 - Director → ME
- 67GOULDITAR NO. 324 LIMITED - 1994-06-23PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-08-07 ~ 2009-11-06IIF 240 - Director → ME
- 68
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 256 - Director → ME - 69
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07HACKREMCO (NO.611) LIMITED - 1991-01-14PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 150 - Director → ME - 70
PILLAR (BECKTON) LIMITED
- nowGOULDITAR NO. 267 LIMITED - 1993-09-08PARINV (WEST END) LIMITED - 2000-12-11 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 213 - Director → ME - 71PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 273 - Director → ME
- 72PARINV 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 163 - Director → ME
- 73PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 169 - Director → ME
- 74
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 243 - Director → ME - 75PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2000-08-07 ~ 2009-11-06IIF 244 - Director → ME
- 76
PILLAR (PRESTON) LIMITED
- nowGOULDITAR NO. 287 LIMITED - 1993-10-21PARINV (SMALL HEATH) LIMITED - 1996-07-12 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 232 - Director → ME - 77
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 208 - Director → ME - 78
PILLAR AUCHINLEA LIMITED
- nowPARDEV (IPSWICH) LIMITED - 1996-01-03PARDEV (IPSWICH) LIMITED - 1996-02-07HACKREMCO (NO. 716) LIMITED - 1991-12-05PILLAR (KIRKCALDY) LIMITED - 1996-01-12PILLAR LEISURE LIMITED - 2001-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 265 - Director → ME - 79
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 154 - Director → ME - 80BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 272 - Director → ME
- 81
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 207 - Director → ME - 82QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 167 - Director → ME
- 83
PILLAR DENTON LIMITED
- nowMAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 197 - Director → ME - 84GOULDITAR NO. 302 LIMITED - 1993-12-13PARINV (MIDDLETON) LIMITED - 1995-07-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 271 - Director → ME
- 85
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 215 - Director → ME - 86PILLAR (BROUGHTON) LIMITED - 1998-03-11GOULDITAR NO. 268 LIMITED - 1993-06-30PARDEV (READING) LIMITED - 1997-12-17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 166 - Director → ME
- 87GOULDITAR NO. 306 LIMITED - 1994-10-14PARDEV (THRAPSTON) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 260 - Director → ME
- 88REGENTS 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 264 - Director → ME
- 89
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 269 - Director → ME - 90THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 221 - Director → ME
- 91 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-12-10 ~ 2009-11-06IIF 261 - Director → ME
- 92 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 158 - Director → ME
- 93PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 203 - Director → ME
- 94
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 192 - Director → ME - 95
PILLAR NUGENT LIMITED
- nowPARDEV LIMITED - 1997-03-04PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20HACKREMCO (NO.660) LIMITED - 1991-04-03PILLAR PROPERTY LIMITED - 1997-07-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 200 - Director → ME - 96
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27C.W. HARRIS PROPERTIES LIMITED - 1997-08-15REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 209 - Director → ME - 97
PILLAR PROJECTS LIMITED
- nowINTERCEDE 770 LIMITED - 1990-04-20PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 263 - Director → ME - 98PILLAR 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 184 - Director → ME
- 99PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 255 - Director → ME
- 100PARINV (QUEDGELEY) LIMITED - 1996-12-18GOULDITAR NO. 230 LIMITED - 1992-10-21PARINV (QUEDGELEY) LIMITED - 1996-06-11PILLAR (PRESTON) LIMITED - 1996-07-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1997-10-29 ~ 2009-11-06IIF 170 - Director → ME
- 101
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 270 - Director → ME - 102
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 171 - Director → ME - 103GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 179 - Director → ME
- 104
PILLARMAN LIMITED
- nowPARINV (MAIDENHEAD) LIMITED - 1996-10-30PILLAR (CHEAPSIDE) LIMITED - 2002-09-03GOULDITAR NO.218 LIMITED - 1992-06-12PILLAR (POOLE) LIMITED - 1999-03-17PARINV (WATFORD) LIMITED - 1992-06-23PARINV (LUTON) LIMITED - 1992-12-07 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1998-03-20 ~ 2009-11-06IIF 262 - Director → ME - 105
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 224 - Director → ME - 106 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 153 - Director → ME
- 107TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2007-12-31 ~ 2009-11-06IIF 165 - Director → ME
- 108TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer 2007-12-31 ~ 2009-11-06IIF 252 - Director → ME
- 109
TBL (BRENT PARK) LIMITED
- nowCHOOSECRAFT LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 234 - Director → ME - 110
TBL (BROMLEY) LIMITED
- nowCHANGEGREEN LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 178 - Director → ME - 111
TBL (BURSLEDON) LIMITED
- nowCHOOSEEVEN LIMITED - 1999-11-04TBL (BURLESTON) LIMITED - 1999-11-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 201 - Director → ME - 112
TBL (FERNDOWN) LIMITED
- nowCHOOSEDEEP LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 164 - Director → ME - 113ISSUESMORE LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2007-12-31 ~ 2009-11-06IIF 235 - Director → ME
- 114
TBL (MAIDSTONE) LIMITED
- nowCHOOSEDIRECT LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2007-12-31 ~ 2009-11-06IIF 194 - Director → ME - 115
TBL HOLDINGS LIMITED
- nowBASICSPORT LIMITED - 1999-10-28TESCO BL HOLDINGS LIMITED - 2015-04-14 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 186 - Director → ME - 116
TBL PROPERTIES LIMITED
- nowTESCO BL PROPERTIES LIMITED - 2015-04-14 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 7 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 268 - Director → ME - 117 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 231 - Director → ME
- 118
TESCO AQUA (GP) LIMITED
- nowKSAU (NO. 2) LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 233 - Director → ME - 119 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 205 - Director → ME
- 120 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 156 - Director → ME
- 121 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 210 - Director → ME
- 122
TESCO BURY LIMITED
- nowFINETOTAL LIMITED - 1999-11-04TBL (BURY) LIMITED - 2021-08-25 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 220 - Director → ME - 123BLT BARNSTAPLE LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 190 - Director → ME
- 124BLT FINANCE LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 160 - Director → ME
- 125BLT NOTTINGHAM LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 226 - Director → ME
- 126BLT PONTYPRIDD LIMITED - 2017-04-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 236 - Director → ME
- 127CABLEVALID LIMITED - 1996-07-17BLT PROPERTIES LIMITED - 2017-04-10 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 206 - Director → ME
- 128 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2009-11-06IIF 175 - Director → ME
- 129
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 211 - Director → ME - 130TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 258 - Director → ME
- 131VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 152 - Director → ME
- 132
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 173 - Director → ME - 133CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 204 - Director → ME
- 134WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 180 - Director → ME
- 135 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 183 - Director → ME
- 136IRISGRANGE LIMITED - 2000-03-15IRISGRANGE LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 177 - Director → ME
- 137CITY PLACE HOUSE LIMITED - 1993-05-21PINEMAC LIMITED - 1989-05-26WK (CITY PLACE) LIMITED - 1997-03-06WATES CITY PLACE LIMITED - 1991-01-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 198 - Director → ME
- 138VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 202 - Director → ME
- 139
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 225 - Director → ME - 140Company number 02725160Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 257 - Director → ME
- 141Company number 04049111Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 218 - Director → ME
- 142Company number 04276652Non-active corporateOfficer 2009-02-04 ~ 2009-11-06IIF 137 - Director → ME
- 143Company number 04853150Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 253 - Director → ME
- 144Company number 04895996Non-active corporateOfficer 2003-12-10 ~ 2009-11-06IIF 267 - Director → ME
- 145Company number 04911289Non-active corporateOfficer 2005-10-19 ~ 2009-11-06IIF 182 - Director → ME
- 146Company number 04979511Non-active corporateOfficer 2003-12-03 ~ 2009-11-06IIF 155 - Director → ME
- 147Company number 05050935Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 230 - Director → ME
- 148Company number 05237593Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 212 - Director → ME
- 149Company number 05394642Non-active corporateOfficer 2005-10-19 ~ 2009-11-06IIF 254 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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