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
Ware, Robert Thomas Ernest
- British born in September 1954
Ware, Robert Thomas Ernest
Resident in England
Registered addresses and corresponding companies1, Duchess Street, London, W1W 6AN, England
IIF 111, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Brock House, 19 Langham Street, London, W1W 7NY, England
IIF 6 IIF 7 IIF 8 (more)Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom
IIF 15
- British director born in September 1954
Ware, Robert Thomas Ernest
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Ware, Robert Thomas Ernest
Resident in England
Registered addresses and corresponding companies - British born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British chartered accountant born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British chartered accoutant born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
IIF 50
- British company director born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British born in September 1954
Mr Robert Thomas Ernest Ware
Resident in England
Registered addresses and corresponding companiesC/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
IIF 5619, Thurleigh Road, London, SW12 8UB
IIF 57First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 58Fourth Floor 110, Wigmore Street, London, W1U 3RW
IIF 59Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom
IIF 60
- born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies1, Duchess Street, London, W1W 6AN, United Kingdom
IIF 63
- British chief executive born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 64
- British company director born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British chartered accountantRegistered addresses and corresponding companies
Ware, Robert Thomas Ernest
- born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor 110, Wigmore Street, London, W1U 3RW
IIF 81
- British chartered accountant born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accoutant born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 109
- British chartered acountant born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 110
- British chief executive born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England
IIF 111
- British company director born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies14, London Street, Andover, SP10 2PA, England
IIF 115Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 116 IIF 1171 Duchess Street, Duchess Street, London, W1W 6AN, England
IIF 1188, Beverston Mews, London, W1H 2BZ, United Kingdom
IIF 119Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 120Fourth Floor 110, Wigmore Street, London, W1U 3RW
IIF 121 IIF 122 IIF 123Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 124 IIF 125 IIF 126 (more)
- British executive chairman born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 132
- British fca born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 133
- British property director born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 134
- born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Earnest
Woodley Lodge, Duffield Road, Woodley, RG5 4RL
IIF 135
- Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ dissolvedIIF 69 - Secretary → ME
- 2CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15 08380328Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 120 - Director → ME
- 3Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2006-04-06 ~ dissolvedIIF 122 - Director → ME
- 4Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 6 - Director → ME
- 5Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2004-02-12 ~ nowIIF 21 - Director → ME
- 6Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2010-08-02 ~ nowIIF 22 - Director → ME
- 7Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2004-02-12 ~ nowIIF 18 - Director → ME
- 8
CONYGAR HOLYHEAD LIMITED
- nowCONYGAR STENA LINE LIMITED - 2018-05-30Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2007-08-17 ~ nowIIF 19 - Director → ME - 9Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2016-12-08 ~ nowIIF 1 - Director → ME
- 10Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-02-12 ~ dissolvedIIF 123 - Director → ME
- 11Fourth Floor 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 121 - Director → ME
- 12Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2006-03-17 ~ nowIIF 23 - Director → ME
- 131 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 112 - Director → ME
- 14Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2022-09-02 ~ nowIIF 63 - Director → ME
- 15
D III LLP
- nowC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (102 parents)Officer2004-11-02 ~ nowIIF 135 - LLP Member → ME - 16NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20 02609894COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21 02609894OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28Gartmore House 8 Fenchurch Place, LondonDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 127 - Director → ME
- 171 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer2005-11-08 ~ dissolvedIIF 118 - Director → ME
- 18MARWYN CAPITAL LIMITED - 2005-09-08 OC315106MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08 OC31510611 Buckingham Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ nowIIF 2 - Director → ME
- 19MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08 OC315105MARWYN MANAGEMENT UK LIMITED - 2005-09-0811 Buckingham Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-03-18 ~ nowIIF 5 - Director → ME
- 20PIECEREADY LIMITED - 2002-12-2411 Buckingham Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-03-18 ~ nowIIF 4 - Director → ME
- 21
MARWYN PARTNERS LIMITED
- nowMARWYN INVESTMENTS LIMITED - 2003-01-1411 Buckingham Street, LondonActive Corporate (5 parents)Officer2010-03-18 ~ nowIIF 3 - Director → ME - 2219 Thurleigh Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2021-03-10 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
- 23Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2021-04-01 ~ nowIIF 12 - Director → ME
- 24Fourth Floor 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-12-12 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2019-10-31Officer2015-08-07 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE
- 26Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-09-22 ~ nowIIF 20 - Director → ME
- 27THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28 13776827, 13776847, 13776849... (more)THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06 13776827, 13776847, 13776849... (more)Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-5,138,273 GBP2024-09-30Officer2021-09-13 ~ nowIIF 7 - Director → ME
- 28THE ISLAND QUARTER PROPCO 2 LIMITED - 2022-02-28 13616632, 13776827, 13776847... (more)Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer2021-12-01 ~ nowIIF 14 - Director → ME
- 29Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2021-12-01 ~ nowIIF 9 - Director → ME
- 30Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2021-12-01 ~ nowIIF 10 - Director → ME
- 31Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 8 - Director → ME
- 32Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Officer2021-09-13 ~ nowIIF 13 - Director → ME
- 33Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 11 - Director → ME
- 34Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2018-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 113 - Director → ME
Ceased
82
- 1Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 1994-07-31IIF 38 - Director → ME
- 2The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2002-05-31 ~ 2008-04-15IIF 104 - Director → ME2002-07-15 ~ 2008-04-15IIF 80 - Secretary → ME
- 314 London Street, Andover, EnglandActive Corporate (11 parents)Equity (Company account)12 GBP2024-12-31Officer2012-08-01 ~ 2023-02-13IIF 115 - Director → ME
- 4BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)531,649 GBP2022-02-28Officer1993-11-30 ~ 1993-11-15IIF 48 - Director → ME
- 5ROACHCROFT LIMITED - 1991-05-17Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-24Officer~ 1994-07-31IIF 50 - Director → ME1992-08-31 ~ 1993-11-15IIF 28 - Director → ME
- 6
BRUFORM LIMITED
- nowD.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,905,998 GBP2023-03-31Officer~ 1993-11-15IIF 36 - Director → ME1993-04-30 ~ 1993-11-15IIF 76 - Secretary → ME - 7
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-10 ~ 1999-09-10IIF 85 - Director → ME - 8SAGEHOLD LIMITED - 1988-08-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2001-09-28 ~ 2003-06-30IIF 90 - Director → ME
- 9BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer1999-06-10 ~ 1999-09-10IIF 105 - Director → ME
- 10CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15 08380328Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-08 ~ 2013-01-09IIF 119 - Director → ME
- 11Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2003-01-29 ~ 2003-06-30IIF 131 - Director → ME
- 12GUIDEEVEN LIMITED - 1998-06-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)Officer1999-07-08 ~ 2003-06-30IIF 103 - Director → ME
- 13
CONWY CARS LIMITED
- nowCONWY LAND ROVER CENTRE LIMITED - 2001-11-21BEAUMARIS MOTORS LIMITED - 1989-04-28Porth Lafan, Beaumaris, AngleseyDissolved Corporate (5 parents)Officer~ 1999-07-30IIF 51 - Director → ME - 14DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26 01951290ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22 019512907a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer~ 1994-07-31IIF 27 - Director → ME
- 15GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10 00657311, 00838773, 02772969... (more)GRAFTON ESTATES LIMITED - 1981-12-31 00657311, 00838773, 02772969... (more)Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 1994-07-31IIF 39 - Director → ME
- 16LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2003-04-08IIF 84 - Director → ME
- 17HANDYGIFT LIMITED - 1996-01-30 02878092GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer1994-05-09 ~ 1994-07-31IIF 47 - Director → ME
- 18DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)27,000 GBP2024-03-31Officer~ 1994-07-31IIF 24 - Director → ME1993-04-30 ~ 1993-11-15IIF 68 - Secretary → ME
- 19WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,553,387 GBP2022-03-31Officer1993-05-21 ~ 1993-06-28IIF 32 - Director → ME1993-04-30 ~ 1993-11-15IIF 75 - Secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 02758359LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28 02758359Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer1994-05-09 ~ 1994-07-31IIF 33 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-05-09 ~ 1994-07-31IIF 35 - Director → ME
- 22DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773, 01008801, 02772969... (more)ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer1994-01-05 ~ 1994-07-31IIF 25 - Director → ME
- 23CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25WESBREE LIMITED - 1987-03-31Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer~ 1994-07-31IIF 34 - Director → ME1993-04-30 ~ 1993-11-15IIF 73 - Secretary → ME
- 24
ECC INVESTMENTS LIMITED
- nowECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10 00657311, 00838773, 01008801... (more)100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer1994-01-05 ~ 1994-07-31IIF 30 - Director → ME1994-01-05 ~ 1993-12-11IIF 43 - Director → ME - 25CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22 00610733CUTEDEL LIMITED - 1985-11-26100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer~ 1994-07-31IIF 26 - Director → ME1993-04-30 ~ 1993-11-15IIF 137 - Secretary → ME
- 26ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2003-06-30IIF 109 - Director → ME
- 27BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20CHARMDAWN PROPERTIES LIMITED - 1989-10-10100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-07-31IIF 46 - Director → ME
- 28AIDSTAR LIMITED - 1987-02-11Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer1994-01-05 ~ 1994-07-31IIF 42 - Director → ME
- 29Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer1997-11-14 ~ 1999-12-22IIF 110 - Director → ME
- 30
I2S LIMITED
- nowI2S PLC - 2005-02-18TARPAN PLC - 2000-02-28 07210509SOMIC PUBLIC LIMITED COMPANY - 1999-04-07Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, CornwallDissolved Corporate (2 parents)Officer1997-03-27 ~ 2004-05-13IIF 133 - Director → ME - 317a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-14,971,365 GBP2016-02-29Officer1993-05-21 ~ 1993-06-28IIF 29 - Director → ME1993-04-30 ~ 1993-11-15IIF 71 - Secretary → ME
- 32
LE CHAMEAU GROUP PLC
- nowMARWYN MANAGEMENT PARTNERS PLC - 2016-12-21 OC35971822 York Buildings, LondonDissolved Corporate (1 offspring)Officer2010-10-15 ~ 2020-06-30IIF 64 - Director → ME - 33C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer1998-09-28 ~ 2003-06-30IIF 97 - Director → ME
- 341020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer1997-09-16 ~ 2003-06-30IIF 108 - Director → ME
- 35MEPC LIMITED - 2006-05-02 05514581Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1997-06-03 ~ 2003-06-30IIF 107 - Director → ME
- 36HEALE DEVELOPMENTS LIMITED - 1999-03-11Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer1999-02-03 ~ 2003-06-30IIF 99 - Director → ME
- 37
MEPC INVESTMENTS LIMITED
- nowMETESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2003-06-30IIF 95 - Director → ME - 38No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2003-06-30IIF 89 - Director → ME
- 39ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-07-26 ~ 2003-06-30IIF 83 - Director → ME
- 40
MEPC UK HOLDINGS
- nowLEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-11-24 ~ 2003-06-30IIF 96 - Director → ME - 41
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-311020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer1997-10-15 ~ 2003-06-30IIF 101 - Director → ME - 42An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved Corporate (3 parents)Officer2003-07-14 ~ 2004-07-07IIF 61 - LLP Designated Member → ME
- 43Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer2002-02-20 ~ 2003-06-30IIF 94 - Director → ME
- 44100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-10,729,004 GBP2025-03-31Officer~ 1993-06-28IIF 53 - Director → ME
- 45ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)373,116 GBP2024-12-31Officer2002-04-04 ~ 2003-01-14IIF 93 - Director → ME
- 4619 Thurleigh Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer2021-03-10 ~ 2022-04-14IIF 17 - Director → ME
- 47
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ 2003-06-30IIF 86 - Director → ME - 48INTERCEDE 1849 LIMITED - 2003-04-16 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ 2003-06-30IIF 128 - Director → ME
- 49INTERCEDE 1850 LIMITED - 2003-04-16 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ 2003-06-30IIF 124 - Director → ME
- 50
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ 2003-06-30IIF 100 - Director → ME - 51
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ 2003-06-30IIF 91 - Director → ME - 52INTERCEDE 1840 LIMITED - 2003-03-05 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-05 ~ 2003-06-30IIF 129 - Director → ME
- 53INTERCEDE 1841 LIMITED - 2003-03-05 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-05 ~ 2003-06-30IIF 125 - Director → ME
- 541020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1997-09-16 ~ 2003-06-30IIF 92 - Director → ME
- 55SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-12-20 ~ 2003-06-30IIF 88 - Director → ME
- 56
PRICEBUSTERS LIMITED
- nowEUROBELL LIMITED - 1990-08-13Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 1994-07-31IIF 45 - Director → ME - 57LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-09-16 ~ 2003-06-30IIF 106 - Director → ME
- 58RAVEN MOUNT GROUP PLC - 2009-10-30RAVEN ADMISSION PLC - 2008-10-29RAVEN ADMISSION LIMITED - 2008-08-20SHIELDWAVE LIMITED - 2008-08-153rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)114,399 GBP2023-12-31Officer2008-10-30 ~ 2009-05-21IIF 126 - Director → ME
- 593rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2003-11-10 ~ 2008-10-30IIF 114 - Director → ME
- 60
REGIONAL REIT ZDP PLC
- nowCONYGAR ZDP PLC - 2017-03-24 1433327730 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-01-03 ~ 2017-03-24IIF 82 - Director → ME - 61
RR SEA DUNDEE LIMITED
- nowCONYGAR DUNDEE LIMITED - 2017-03-24EDINMORE INVESTMENTS TWO LIMITED - 2012-01-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-16 ~ 2017-03-24IIF 65 - Director → ME - 62CONYGAR HANOVER STREET LIMITED - 2017-03-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-05 ~ 2017-03-24IIF 117 - Director → ME
- 63CONYGAR ST HELENS LIMITED - 2017-03-24EDINMORE INVESTMENTS THREE LIMITED - 2012-01-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-16 ~ 2017-03-24IIF 67 - Director → ME
- 64
RR SEA STAFFORD LIMITED
- nowCONYGAR STAFFORD LIMITED - 2017-03-24EASYBOX SELF-STORAGE LIMITED - 2009-05-06 0314309819th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-16 ~ 2017-03-24IIF 66 - Director → ME - 65
RR SEA STRAND LIMITED
- nowCONYGAR STRAND LIMITED - 2017-03-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2006-08-30 ~ 2017-03-24IIF 116 - Director → ME - 66
SANTON UK LIMITED
- nowRAVEN MOUNT HOLDINGS LIMITED - 2006-04-29RAVEN MOUNT HOLDINGS PLC - 2004-02-19RAVEN PLACE PLC - 2003-10-30Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-03-31Officer2003-10-30 ~ 2003-11-10IIF 102 - Director → ME - 67
SCHOFIELD CENTRE LIMITED
- nowINTERCEDE 248 LIMITED - 1985-04-03 01674180, 01678668, 01678669... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer~ 1994-05-19IIF 55 - Director → ME - 68INTERCEDE 1536 LIMITED - 2000-07-19 01674180, 01678668, 01678669... (more)19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 98 - Director → ME
- 6919 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 87 - Director → ME
- 70INTERCEDE 913 LIMITED - 1991-12-03 01674180, 01678668, 01678669... (more)One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer1991-11-20 ~ 1994-07-31IIF 49 - Director → ME1991-11-20 ~ 1993-11-15IIF 77 - Secretary → ME
- 71INTERCEDE 726 LIMITED - 1990-07-23Nicola Hadley, 38-40 Portman Road, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer1991-07-01 ~ 1994-07-31IIF 40 - Director → ME1993-04-30 ~ 1993-11-15IIF 72 - Secretary → ME
- 72
TALARIUS LIMITED
- nowTALARIUS PLC - 2007-02-09Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 10 offsprings)Officer2005-03-03 ~ 2007-02-01IIF 130 - Director → ME - 73
TARMAC CLAYFORM LIMITED
- nowINTERCEDE 626 LIMITED - 1989-07-19 01674180, 01678668, 01678669... (more)100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-6,860,612 GBP2023-02-28Officer1991-07-01 ~ 1993-06-28IIF 37 - Director → ME1993-04-30 ~ 1994-01-13IIF 78 - Secretary → ME - 74
TARMAC GUILDFORD LIMITED
- nowINTERCEDE 645 LIMITED - 1989-03-28 01674180, 01678668, 01678669... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer~ 1994-05-19IIF 52 - Director → ME - 75TARSUS GROUP PLC - 2009-01-29 03527715BBB DESIGN GROUP PLC - 1998-06-195 Howick Place, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2000-02-02 ~ 2009-12-28IIF 134 - Director → ME
- 76
THE COLONNADES LIMITED
- nowCLAYFORM PROPERTIES LIMITED - 1997-08-20 01528784BADGESUBMIT ENTERPRISES LIMITED - 1993-07-1313 Woodstock Street, London, EnglandActive Corporate (5 parents)Officer1993-07-27 ~ 1994-07-31IIF 41 - Director → ME1993-07-27 ~ 1993-11-15IIF 74 - Secretary → ME - 77C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)-46,044 GBP2024-03-31Officer2021-07-20 ~ 2023-09-01IIF 16 - Director → ME2021-07-20 ~ 2023-09-01IIF 136 - Secretary → MEPerson with significant control2021-07-20 ~ 2023-09-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 78U AND I (PROJECTS) LIMITED - 2020-08-07DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (6 parents, 18 offsprings)Equity (Company account)31,269,722 GBP2022-03-31Officer1993-09-21 ~ 1994-07-31IIF 31 - Director → ME1993-09-21 ~ 1993-11-15IIF 79 - Secretary → ME
- 79U AND I GROUP PLC - 2022-01-04 09751741CLAYFORM PROPERTIES PLC - 1993-07-27 02826672100 Victoria Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-46,000 GBP2024-03-31Officer~ 1994-07-31IIF 44 - Director → ME1993-04-30 ~ 1993-11-29IIF 70 - Secretary → ME
- 80Sykes Cottage Rudland, Fadmoor, York, EnglandDissolved Corporate (2 parents)Officer2009-04-06 ~ 2014-05-01IIF 62 - LLP Designated Member → ME
- 81
WHITE LION WALK LIMITED
- nowINTERCEDE 155 LIMITED - 1984-10-29 01674180, 01678668, 01678669... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer~ 1994-05-19IIF 54 - Director → ME - 82THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 00662286, 01167333, 03465908... (more)WYEVALE GARDEN CENTRES PLC - 2006-06-20 00662286, 01167333, 03465908... (more)WGC LIMITED - 1987-02-09 01167333CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 18 offsprings)Officer2005-12-22 ~ 2006-06-19IIF 132 - Director → ME
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