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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
parent relation
Individuals in focus

Stirling, Mark Andrew

child relation
Offspring entities and appointments
Active 186
  • 1
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address 1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 288 - Director → ME
  • 15
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 33 - Director → ME
  • 17
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 108 - Director → ME
  • 18
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 98 - Director → ME
  • 19
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 318 - Director → ME
  • 20
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 279 - Director → ME
  • 21
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 307 - Director → ME
  • 22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 289 - Director → ME
  • 23
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    icon of address One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 66 - Director → ME
  • 24
    HIGHCROFT INVESTMENTS PLC - 2025-06-12
    HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 112 - Director → ME
  • 25
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 54 - Director → ME
  • 26
    ODEON CHELMSFORD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 27
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 57 - Director → ME
  • 28
    ODEON DERBY LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 21 - Director → ME
  • 29
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 60 - Director → ME
  • 30
    ODEON DUDLEY LIMITED - 2013-11-21
    icon of address One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 29 - Director → ME
  • 31
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 56 - Director → ME
  • 32
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 31 - Director → ME
  • 33
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 52 - Director → ME
  • 34
    ODEON LEE VALLEY LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 55 - Director → ME
  • 35
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 36
    ODEON PRESTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 40 - Director → ME
  • 37
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 72 - Director → ME
  • 38
    UKIG NOMINEES LIMITED - 2022-01-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 76 - Director → ME
  • 39
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 40
    ODEON TAMWORTH LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 18 - Director → ME
  • 41
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 58 - Director → ME
  • 42
    ODEON TAUNTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 22 - Director → ME
  • 43
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 53 - Director → ME
  • 44
    ODEON TELFORD LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 35 - Director → ME
  • 45
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 59 - Director → ME
  • 46
    ODEON WARRINGTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 47
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 48
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 78 - Director → ME
  • 49
    AGHOCO 1410 LIMITED - 2016-05-17
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 70 - Director → ME
  • 50
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    icon of address One Curzon Street, ., London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-09 ~ now
    IIF 63 - Director → ME
  • 51
    AGHOCO 2071 LIMITED - 2021-07-09
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 68 - Director → ME
  • 52
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 48 - Director → ME
  • 53
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 73 - Director → ME
  • 54
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 74 - Director → ME
  • 55
    icon of address One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 65 - Director → ME
  • 56
    LONDONMETRIC OKR LIMITED - 2024-12-02
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 75 - Director → ME
  • 57
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 71 - Director → ME
  • 58
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 51 - Director → ME
  • 59
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 69 - Director → ME
  • 60
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 32 - Director → ME
  • 61
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 121 - Director → ME
  • 62
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 34 - Director → ME
  • 63
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 47 - Director → ME
  • 64
    MILLINK LIMITED - 2013-06-06
    icon of address First Floor, 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 46 - Director → ME
  • 65
    ABLETOWN LIMITED - 2013-08-15
    icon of address One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-14 ~ now
    IIF 123 - Director → ME
  • 66
    SANDYGROUND LIMITED - 2014-01-09
    icon of address One Curzon Street, ., London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 64 - Director → ME
  • 67
    OLDKERN LIMITED - 2013-07-25
    icon of address One, Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 49 - Director → ME
  • 68
    icon of address One Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 67 - Director → ME
  • 69
    REDKERN LIMITED - 2013-06-25
    icon of address First Floor, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 62 - Director → ME
  • 70
    WELLSMERE LIMITED - 2012-12-20
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 28 - Director → ME
  • 71
    EPPINGBLUE LIMITED - 2014-05-14
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 50 - Director → ME
  • 72
    NEWMORN LIMITED - 2013-07-03
    icon of address First Floor, 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 61 - Director → ME
  • 73
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 79 - Director → ME
  • 74
    icon of address 1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 45 - Director → ME
  • 75
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    LSI (STOKE) LIMITED - 2006-07-04
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 41 - Director → ME
  • 76
    FADESTAR LIMITED - 2006-06-28
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 12 - Director → ME
  • 77
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    MENION LIMITED - 2001-07-23
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 291 - Director → ME
  • 78
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 309 - Director → ME
  • 79
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 328 - Director → ME
  • 80
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 327 - Director → ME
  • 81
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 303 - Director → ME
  • 82
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 329 - Director → ME
  • 83
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 335 - Director → ME
  • 84
    LXI REIT PLC - 2024-04-03
    LXI PLC - 2024-04-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 311 - Director → ME
  • 85
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 312 - Director → ME
  • 86
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 310 - Director → ME
  • 87
    FPI CO 114 LTD - 2017-09-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 306 - Director → ME
  • 88
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 320 - Director → ME
  • 89
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 317 - Director → ME
  • 90
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 316 - Director → ME
  • 91
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 301 - Director → ME
  • 92
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 333 - Director → ME
  • 93
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 282 - Director → ME
  • 94
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 114 - Director → ME
  • 95
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 299 - Director → ME
  • 96
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2024-03-14 ~ now
    IIF 124 - Managing Officer → ME
  • 97
    THG OMEGA PROPCO LIMITED - 2021-05-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,000 GBP2022-01-05
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 77 - Director → ME
  • 98
    METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    icon of address 1 Curzon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 113 - Director → ME
  • 99
    icon of address 1 Curzon Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 81 - Director → ME
  • 100
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 93 - Director → ME
  • 101
    METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    IIF 100 - Director → ME
  • 102
    METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03
    icon of address 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 83 - Director → ME
  • 103
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 88 - Director → ME
  • 104
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 3 - Director → ME
  • 105
    METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 106
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 107
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 105 - Director → ME
  • 108
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    IIF 90 - Director → ME
  • 109
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-16 ~ now
    IIF 104 - Director → ME
  • 110
    DE FACTO 1806 LIMITED - 2010-11-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 111
    DE FACTO 1807 LIMITED - 2010-11-08
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 9 - Director → ME
  • 112
    DE FACTO 1840 LIMITED - 2011-02-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-17 ~ now
    IIF 20 - Director → ME
  • 113
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 7 - Director → ME
  • 114
    icon of address Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 115
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 82 - Director → ME
  • 116
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 87 - Director → ME
  • 117
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    IIF 101 - Director → ME
  • 118
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 91 - Director → ME
  • 119
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 85 - Director → ME
  • 120
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 109 - Director → ME
  • 121
    METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 102 - Director → ME
  • 122
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 97 - Director → ME
  • 123
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 86 - Director → ME
  • 124
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 107 - Director → ME
  • 125
    METRIC PROPERTY SWINDON LIMITED - 2012-07-26
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 92 - Director → ME
  • 126
    METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 4 - Director → ME
  • 127
    METRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 274 - Director → ME
  • 128
    METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 129
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 44 - Director → ME
  • 130
    PORT DUNDAS TRADING ESTATE LLP - 2019-04-13
    icon of address Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    4,690,003 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 272 - LLP Designated Member → ME
  • 131
    icon of address Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,801 GBP2024-03-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 271 - LLP Designated Member → ME
  • 132
    icon of address Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    6,474,445 GBP2024-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 270 - LLP Designated Member → ME
  • 133
    icon of address Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 273 - LLP Designated Member → ME
  • 134
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 275 - Director → ME
  • 135
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 111 - Director → ME
  • 136
    SLB PROPCO 5 LIMITED - 2007-06-04
    ATH PROPCO LIMITED - 2007-06-26
    P1 ATH LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 315 - Director → ME
  • 137
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 290 - Director → ME
  • 138
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 277 - Director → ME
  • 139
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 325 - Director → ME
  • 140
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 313 - Director → ME
  • 141
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 296 - Director → ME
  • 142
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 323 - Director → ME
  • 143
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 321 - Director → ME
  • 144
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 283 - Director → ME
  • 145
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 305 - Director → ME
  • 146
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 334 - Director → ME
  • 147
    HP PROPCO LIMITED - 2007-06-26
    P1 HP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 294 - Director → ME
  • 148
    NEWINCCO 611 LIMITED - 2006-10-19
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 278 - Director → ME
  • 149
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 298 - Director → ME
  • 150
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 284 - Director → ME
  • 151
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 295 - Director → ME
  • 152
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 280 - Director → ME
  • 153
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 332 - Director → ME
  • 154
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 287 - Director → ME
  • 155
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 286 - Director → ME
  • 156
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 304 - Director → ME
  • 157
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 322 - Director → ME
  • 158
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 330 - Director → ME
  • 159
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 319 - Director → ME
  • 160
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 324 - Director → ME
  • 161
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 297 - Director → ME
  • 162
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 292 - Director → ME
  • 163
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 331 - Director → ME
  • 164
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 281 - Director → ME
  • 165
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    P1 TP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 302 - Director → ME
  • 166
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 326 - Director → ME
  • 167
    WC PROPCO LIMITED - 2007-06-26
    P1 WC LIMITED - 2014-09-11
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 285 - Director → ME
  • 168
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 293 - Director → ME
  • 169
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 308 - Director → ME
  • 170
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    PLYMOUTH INNS LIMITED - 2016-07-25
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 300 - Director → ME
  • 171
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 314 - Director → ME
  • 172
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 120 - Director → ME
  • 173
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 106 - Director → ME
  • 174
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 117 - Director → ME
  • 175
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 96 - Director → ME
  • 176
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 95 - Director → ME
  • 177
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 118 - Director → ME
  • 178
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 119 - Director → ME
  • 179
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 115 - Director → ME
  • 180
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 103 - Director → ME
  • 181
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    icon of address C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 116 - Director → ME
  • 182
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 110 - Director → ME
  • 183
    ALANCHOICE LIMITED - 2019-04-18
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 99 - Director → ME
  • 184
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 89 - Director → ME
  • 185
    SF 3042 LIMITED - 2006-05-05
    icon of address Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 2 - Director → ME
  • 186
    Company number 07260730
    Non-active corporate
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 122 - Director → ME
Ceased 149
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 213 - Director → ME
  • 2
    CITY PLAZA LIMITED - 1991-08-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 185 - Director → ME
  • 3
    FORTUNEHURST LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 247 - Director → ME
  • 4
    AIMI LINK MANAGEMENT LIMITED - 2008-04-30
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,469 GBP2023-12-31
    Officer
    icon of calendar 2013-03-22 ~ 2022-02-11
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    IIF 336 - Right to appoint or remove directors → OE
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 153 - Director → ME
  • 6
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 187 - Director → ME
  • 7
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 238 - Director → ME
  • 8
    BLT NEWPORT LIMITED - 2017-05-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 155 - Director → ME
  • 9
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 138 - Director → ME
  • 10
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    ACESTUDY LIMITED - 2000-02-29
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 126 - Director → ME
  • 11
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    COURTREVEL LIMITED - 1987-06-25
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 133 - Director → ME
  • 12
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 132 - Director → ME
  • 13
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 131 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 127 - Director → ME
  • 15
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 241 - Director → ME
  • 16
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PARDEV RETAIL LIMITED - 1999-02-03
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 162 - Director → ME
  • 17
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 218 - Director → ME
  • 18
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 179 - Director → ME
  • 19
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 255 - Director → ME
  • 20
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 182 - Director → ME
  • 21
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2009-11-06
    IIF 223 - Director → ME
  • 22
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 212 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2009-11-06
    IIF 215 - Director → ME
  • 24
    PEGMAT LIMITED - 1993-03-08
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2009-11-06
    IIF 151 - Director → ME
  • 25
    EXTRAJUST LIMITED - 1987-02-12
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    icon of address West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    icon of calendar 1995-01-31 ~ 2000-06-30
    IIF 233 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 175 - Director → ME
  • 27
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 181 - Director → ME
  • 28
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 245 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 224 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 246 - Director → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 235 - Director → ME
  • 32
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 209 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 244 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 243 - Director → ME
  • 35
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2006-01-19
    IIF 170 - Director → ME
  • 36
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-12 ~ 2009-11-06
    IIF 225 - Director → ME
  • 37
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2009-11-06
    IIF 210 - Director → ME
  • 38
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-11-06
    IIF 205 - Director → ME
  • 39
    ALMONDCROFT LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-06
    IIF 219 - Director → ME
  • 40
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 237 - Director → ME
  • 41
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 156 - Director → ME
  • 42
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 145 - Director → ME
  • 43
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 166 - Director → ME
  • 44
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    icon of address Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    17,576,233 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2017-08-03
    IIF 80 - Director → ME
  • 45
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2009-11-06
    IIF 190 - Director → ME
  • 46
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 242 - Director → ME
  • 47
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 262 - Director → ME
  • 48
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2009-11-06
    IIF 183 - Director → ME
  • 49
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 168 - Director → ME
  • 50
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 193 - Director → ME
  • 51
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2019-07-11
    IIF 15 - Director → ME
  • 52
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ 2024-03-06
    IIF 276 - Director → ME
  • 53
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 135 - Director → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 141 - Director → ME
  • 55
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 136 - Director → ME
  • 56
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 134 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 139 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 143 - Director → ME
  • 59
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 129 - Director → ME
  • 60
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 142 - Director → ME
  • 61
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 137 - Director → ME
  • 62
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    icon of address Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Officer
    icon of calendar 2010-06-15 ~ 2016-09-29
    IIF 1 - Director → ME
  • 63
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 128 - Director → ME
  • 64
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 140 - Director → ME
  • 65
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2009-11-06
    IIF 234 - Director → ME
  • 66
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 189 - Director → ME
  • 67
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2009-11-06
    IIF 236 - Director → ME
  • 68
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 252 - Director → ME
  • 69
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 144 - Director → ME
  • 70
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 208 - Director → ME
  • 71
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 269 - Director → ME
  • 72
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 157 - Director → ME
  • 73
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    PILLARGUN LIMITED - 1996-08-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 163 - Director → ME
  • 74
    PARINV (HATFIELD) LIMITED - 1996-12-19
    BISHOP SQUARE LIMITED - 1999-01-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 239 - Director → ME
  • 75
    PILLARSTORE LIMITED - 1996-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2009-11-06
    IIF 240 - Director → ME
  • 76
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 228 - Director → ME
  • 77
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 202 - Director → ME
  • 78
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 261 - Director → ME
  • 79
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 148 - Director → ME
  • 80
    BOLTMOUNT LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 268 - Director → ME
  • 81
    PILLAR CITY PLC - 2019-03-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 201 - Director → ME
  • 82
    QUESTSMART LIMITED - 2002-03-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 161 - Director → ME
  • 83
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    MAGZONE LIMITED - 1994-11-14
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 191 - Director → ME
  • 84
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 267 - Director → ME
  • 85
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 211 - Director → ME
  • 86
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 160 - Director → ME
  • 87
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 256 - Director → ME
  • 88
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 260 - Director → ME
  • 89
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 265 - Director → ME
  • 90
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 217 - Director → ME
  • 91
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2009-11-06
    IIF 257 - Director → ME
  • 92
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 152 - Director → ME
  • 93
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 197 - Director → ME
  • 94
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 186 - Director → ME
  • 95
    PILLAR PROPERTY LIMITED - 1997-07-15
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PARDEV LIMITED - 1997-03-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 194 - Director → ME
  • 96
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 203 - Director → ME
  • 97
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 259 - Director → ME
  • 98
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 178 - Director → ME
  • 99
    PILLAR PROPERTY LIMITED - 2002-08-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 251 - Director → ME
  • 100
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2009-11-06
    IIF 164 - Director → ME
  • 101
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 266 - Director → ME
  • 102
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 165 - Director → ME
  • 103
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 173 - Director → ME
  • 104
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-20 ~ 2009-11-06
    IIF 258 - Director → ME
  • 105
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 220 - Director → ME
  • 106
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 147 - Director → ME
  • 107
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 159 - Director → ME
  • 108
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 248 - Director → ME
  • 109
    CHOOSECRAFT LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 230 - Director → ME
  • 110
    CHANGEGREEN LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 172 - Director → ME
  • 111
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 195 - Director → ME
  • 112
    CHOOSEDEEP LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 158 - Director → ME
  • 113
    ISSUESMORE LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 231 - Director → ME
  • 114
    CHOOSEDIRECT LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 188 - Director → ME
  • 115
    BASICSPORT LIMITED - 1999-10-28
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 180 - Director → ME
  • 116
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 264 - Director → ME
  • 117
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 227 - Director → ME
  • 118
    KSAU (NO. 2) LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 229 - Director → ME
  • 119
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 199 - Director → ME
  • 120
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 150 - Director → ME
  • 121
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 204 - Director → ME
  • 122
    FINETOTAL LIMITED - 1999-11-04
    TBL (BURY) LIMITED - 2021-08-25
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 216 - Director → ME
  • 123
    BLT BARNSTAPLE LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 184 - Director → ME
  • 124
    BLT FINANCE LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 154 - Director → ME
  • 125
    BLT NOTTINGHAM LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 222 - Director → ME
  • 126
    BLT PONTYPRIDD LIMITED - 2017-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 232 - Director → ME
  • 127
    CABLEVALID LIMITED - 1996-07-17
    BLT PROPERTIES LIMITED - 2017-04-10
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    IIF 200 - Director → ME
  • 128
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2009-11-06
    IIF 169 - Director → ME
  • 129
    CORPORATESHIP LIMITED - 1987-09-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 206 - Director → ME
  • 130
    TOWNSHIP LIMITED - 1984-06-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 254 - Director → ME
  • 131
    VIOLETDEW LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2006-01-19
    IIF 146 - Director → ME
  • 132
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 167 - Director → ME
  • 133
    CHALKLIGHT LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2006-01-19
    IIF 198 - Director → ME
  • 134
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 174 - Director → ME
  • 135
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2006-01-19
    IIF 177 - Director → ME
  • 136
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 171 - Director → ME
  • 137
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 192 - Director → ME
  • 138
    VIOLETFIELD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 196 - Director → ME
  • 139
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 221 - Director → ME
  • 140
    Company number 02725160
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 253 - Director → ME
  • 141
    Company number 04049111
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 214 - Director → ME
  • 142
    Company number 04276652
    Non-active corporate
    Officer
    icon of calendar 2009-02-04 ~ 2009-11-06
    IIF 130 - Director → ME
  • 143
    Company number 04853150
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 249 - Director → ME
  • 144
    Company number 04895996
    Non-active corporate
    Officer
    icon of calendar 2003-12-10 ~ 2009-11-06
    IIF 263 - Director → ME
  • 145
    Company number 04911289
    Non-active corporate
    Officer
    icon of calendar 2005-10-19 ~ 2009-11-06
    IIF 176 - Director → ME
  • 146
    Company number 04979511
    Non-active corporate
    Officer
    icon of calendar 2003-12-03 ~ 2009-11-06
    IIF 149 - Director → ME
  • 147
    Company number 05050935
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 226 - Director → ME
  • 148
    Company number 05237593
    Non-active corporate
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    IIF 207 - Director → ME
  • 149
    Company number 05394642
    Non-active corporate
    Officer
    icon of calendar 2005-10-19 ~ 2009-11-06
    IIF 250 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.