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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Myers

    Related profiles found in government register
  • Mr Martin Myers
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 30, Lord Street, Wrexham, Wrexham, LL11 1LR, United Kingdom

      IIF 1
  • Mr Martin Trevor Myers
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW3 4DA, England

      IIF 2 IIF 3

    • 3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 4

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

      IIF 5
  • Myers, Martin Trevor
    British born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British businessman born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 31
  • Myers, Martin Trevor
    British chartered surveyor born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 32
  • Myers, Martin Trevor
    British co director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW34DA, England

      IIF 33
  • Myers, Martin Trevor
    British company chairman born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British company director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British company director/chartered sur born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 66
  • Myers, Martin Trevor
    British director born in September 1941

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Martin Trevor
    British finance director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 98
  • Myers, Martin Trevor
    British proposed director born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET

      IIF 99
  • Myers, Martin Trevor
    born in September 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Redburn Street, London, SW3 4DA

      IIF 100

    • 9, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 101
  • Myers, Martin Trevor
    British company director born in September 1941

    Registered addresses and corresponding companies

    • One Durham Place, London, SW3 4LT

      IIF 102
  • Myers, Martin Trevor
    British

    Registered addresses and corresponding companies

    • 9, Redburn Street, 35 Great Marlborough Street, London, SW3 4DA, England

      IIF 103
child relation
Offspring entities and appointments 96
  • 1
    45 BOLTON GARDENS (MANAGEMENT) LIMITED
    03206386
    The Studio, 16 Cavaye Place, London
    Active Corporate (14 parents)
    Officer
    1996-07-09 ~ 2002-01-22
    IIF 66 - Director → ME
  • 2
    9 REDBURN STREET LIMITED
    05884541
    Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (7 parents)
    Officer
    2006-07-24 ~ 2025-09-24
    IIF 18 - Director → ME
    2006-07-24 ~ 2025-09-24
    IIF 103 - Secretary → ME
  • 3
    ACENTUS PROPERTIES LIMITED
    10714765
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 4
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED
    - 1998-04-30 02891389
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-02-18 ~ 1997-12-09
    IIF 52 - Director → ME
  • 5
    AMANDA LACEY (LONDON) LIMITED
    - now 05875011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-05 during the appointment or period of control
    Dissolved on 2010-10-27 during the appointment or period of control
    FORSTERS SHELFCO 255 LIMITED
    - 2006-08-04 05875011 05371814... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ARCH ESTATES LIMITED
    11195666
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BUXSTAT INVESTMENTS LIMITED
    - now 03179856
    SILIAN SERVICES LIMITED
    - 1996-05-09 03179856
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 8
    CADOGAN TRUST HOTELS LIMITED - now
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-28 ~ 2007-10-11
    IIF 43 - Director → ME
  • 9
    CALTONGATE HOTEL LIMITED
    - now 06005364
    CALTON GATE HOTEL LIMITED
    - 2007-02-05 06005364
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 10
    CALTONGATE LIMITED
    - now 06005368
    CALTON GATE LIMITED
    - 2007-02-05 06005368
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    CALTONGATE MANAGEMENT LIMITED
    - now 05607076
    CALTON GATE MANAGEMENT LIMITED
    - 2007-02-05 05607076
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CAPITA FM (EXTRA SERVICES) LIMITED - now
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
    - 2000-03-24 03530777
    PPM FM (EXTRA SERVICES) LIMITED
    - 1998-07-17 03530777
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1998-04-01 ~ 2000-08-31
    IIF 85 - Director → ME
  • 13
    CHESTER HOLDINGS (UK) LIMITED
    - now 02340135
    IMRY MERCHANT DEVELOPERS LIMITED
    - 1991-10-30 02340135 02071705
    MARKETCHIEF PUBLIC LIMITED COMPANY
    - 1990-02-16 02340135
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-23) ~ dissolved
    IIF 26 - Director → ME
  • 14
    CLEARBELL FUND MANAGEMENT LIMITED - now
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED
    - 2007-12-12 06112680 06240941... (more)
    MREOF LP LIMITED
    - 2007-11-08 06112680
    SHELFCO (NO. 3379) LIMITED
    - 2007-07-18 06112680 06046252... (more)
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2013-02-12
    IIF 94 - Director → ME
  • 15
    ECHOVALE LIMITED - now
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    1994-08-03 ~ 2009-01-02
    IIF 59 - Director → ME
  • 16
    ECOCENTROGEN (WOODFIELD ROAD) LIMITED
    04778725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-20
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2009-10-28
    IIF 9 - Director → ME
  • 17
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    1996-08-27 ~ 1998-02-16
    IIF 16 - Director → ME
  • 18
    HOME PATHWAY LTD
    11113168
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2018-10-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    IMRY HOLDINGS LIMITED
    - now 02071705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-24
    Dissolved on 2015-03-22
    IMRY MERCHANT DEVELOPERS LIMITED
    - 1990-02-16 02071705 02340135
    IMRY INTERNATIONAL PLC
    - 1988-04-11 02071705
    CENTRALBOOM PUBLIC LIMITED COMPANY
    - 1986-12-17 02071705
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-26) ~ 2000-01-14
    IIF 45 - Director → ME
  • 20
    KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
    10249111
    Insolvency (Case 1) In administration
    Administration started on 2023-10-26
    Administration ended on 2024-08-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-30
    28a Charter House Sandford Street, Lichfield, Staffordshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2017-02-22
    IIF 31 - Director → ME
  • 21
    LA SENZA LIMITED
    02924472
    Insolvency (Case 1) In administration
    Administration started on 2012-01-09
    Administration ended on 2013-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2019-05-14
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1996-04-15 ~ 1998-06-17
    IIF 98 - Director → ME
  • 22
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED
    - 2003-06-27 03982165 03131089... (more)
    ONLINERATE LIMITED
    - 2000-09-27 03982165
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 80 - Director → ME
  • 23
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 71 - Director → ME
  • 24
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 04126056... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2003-11-24
    IIF 83 - Director → ME
  • 25
    MAPRACE PROPERTIES LIMITED
    02724309
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1992-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 26
    MAPRACE RUN-OFF LIMITED
    - now 04263204
    ECOCENTROGEN LIMITED
    - 2005-08-25 04263204 05064411
    BEAMSTRAW LIMITED - 2001-10-29
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 27
    MOREOF (PARALLEL II) GP LIMITED
    06877973 LP013437
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2025-01-06
    IIF 96 - Director → ME
  • 28
    MOREOF MANAGEMENT LIMITED
    06671040
    2 Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 93 - Director → ME
  • 29
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 60 - Director → ME
  • 30
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-03
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-18 ~ 2009-10-14
    IIF 33 - Director → ME
  • 31
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 42 - Director → ME
  • 32
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 61 - Director → ME
  • 33
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 38 - Director → ME
  • 34
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 39 - Director → ME
  • 35
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ 2009-10-14
    IIF 56 - Director → ME
  • 36
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2009-10-14
    IIF 49 - Director → ME
  • 37
    MOUNTGRANGE (S) GP LIMITED
    SC342153 06240941... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2025-01-06
    IIF 95 - Director → ME
  • 38
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-11 ~ 2009-10-14
    IIF 76 - Director → ME
  • 39
    MOUNTGRANGE AGENCIES LIMITED
    - now 03628308
    NALGAR LIMITED
    - 1998-10-20 03628308
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 2009-08-07
    IIF 14 - Director → ME
  • 40
    MOUNTGRANGE CAPITAL PLC
    04401509
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-22 ~ 2009-10-14
    IIF 81 - Director → ME
  • 41
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 92 - Director → ME
  • 42
    MOUNTGRANGE ENERGY LIMITED
    05989393
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 43
    MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
    05435337
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 44
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-11
    PLANDANE LIMITED
    - 2001-03-13 03122354
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-20 ~ 2009-10-14
    IIF 55 - Director → ME
  • 45
    MOUNTGRANGE GP LIMITED
    - now 06240941 06112680... (more)
    MREOF GP LIMITED
    - 2007-11-08 06240941
    SHELFCO (NO. 3412) LIMITED
    - 2007-05-24 06240941 02415253... (more)
    2 Harewood Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2025-01-06
    IIF 91 - Director → ME
  • 46
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED
    - 1999-11-04 01760554
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    1999-08-06 ~ 2009-08-07
    IIF 84 - Director → ME
    2019-01-31 ~ 2022-02-11
    IIF 62 - Director → ME
  • 47
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-08-22 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 48
    MOUNTGRANGE INVESTMENTS LIMITED
    - now 03699498
    VELERIN LIMITED - 1999-02-10
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-16 ~ dissolved
    IIF 29 - Director → ME
  • 49
    MOUNTGRANGE LAND LIMITED
    04401506
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-04
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-22 ~ 2009-10-14
    IIF 77 - Director → ME
  • 50
    MOUNTGRANGE LIMITED
    00752243
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-16
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-30) ~ 2009-10-14
    IIF 47 - Director → ME
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-05 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 52
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-09-09
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-01 ~ 2009-10-14
    IIF 44 - Director → ME
  • 53
    MOUNTGRANGE UK LIMITED
    - now 06433011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-10 during the appointment or period of control
    Dissolved on 2023-11-04 during the appointment or period of control
    SHELFCO (NO. 3511) LIMITED
    - 2008-01-29 06433011 06433016... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-29 ~ dissolved
    IIF 90 - Director → ME
  • 54
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-23 ~ 2001-02-23
    IIF 41 - Director → ME
  • 55
    MYCHAND INVESTMENTS LIMITED
    - now 03524549
    MYCHAND PROMOTE LIMITED
    - 2001-08-29 03524549
    BALSIM LIMITED - 1998-03-18
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 56
    MYERCON LIMITED
    10687674
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 57
    NML 2016 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-07-19
    NOSS MARINA LIMITED
    - 2016-05-24 04189994
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21
    NOSS LAND COMPANY LIMITED
    - 2005-04-29 04189994
    BROOMCO (2494) LIMITED - 2001-04-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-04-29 ~ 2009-10-14
    IIF 36 - Director → ME
  • 58
    NOSS LAND COMPANY HOLDINGS LIMITED
    - now 04261294
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21
    Administration ended on 2016-07-19
    BROOMCO (2653) LIMITED - 2001-11-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-04-29 ~ 2009-10-14
    IIF 37 - Director → ME
  • 59
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-21 ~ 2007-04-10
    IIF 58 - Director → ME
  • 60
    PROPERTY & LAND INVESTMENT CORPORATION (HOLDINGS) LIMITED
    - now 04366524 04334968
    PROPERTY & LAND INVESTMENTS CORPORATION (HOLDINGS) LIMITED - 2002-02-05
    22 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 61
    PROPERTY INVESTMENTS JV LIMITED
    - now 04977581
    HACKREMCO (NO. 2099) LIMITED - 2004-01-14
    16 Berkeley Street 3rd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-05 ~ 2010-11-25
    IIF 10 - Director → ME
  • 62
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-22 ~ 2009-10-14
    IIF 82 - Director → ME
  • 63
    SOUTHBANK CENTRE ENTERPRISES LIMITED
    - now 06158790
    PIMCO 2615 LIMITED
    - 2007-04-24 06158790 06223741... (more)
    Southbank Centre, Belvedere Road, London
    Active Corporate (21 parents)
    Officer
    2007-04-11 ~ 2008-12-18
    IIF 70 - Director → ME
  • 64
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2003-09-24 ~ 2008-12-18
    IIF 46 - Director → ME
  • 65
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC
    - 2005-03-07 02986841
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2003-04-04 ~ 2005-02-17
    IIF 35 - Director → ME
  • 66
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 102 - Director → ME
  • 67
    THE ROYAL MARSDEN CANCER CHARITY - now
    ROYAL MARSDEN CANCER CAMPAIGN
    - 2010-09-09 04615761 04722285
    The Royal Marsden Hospital, 203 Fulham Road, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2009-04-29
    IIF 34 - Director → ME
  • 68
    THURLEIGH ESTATES (CANNON STREET) LIMITED
    - now 05581458
    DE FACTO 1303 LIMITED - 2006-01-20
    48 Mount Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 69
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21
    Administration ended on 2016-07-19
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-04-14 ~ 2009-10-14
    IIF 51 - Director → ME
  • 70
    TRILLIUM (FHBI) PROPERTY LIMITED - now
    RELAYNEXT LIMITED
    - 2003-11-24 03979011
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 75 - Director → ME
  • 71
    TRILLIUM (LANCASTER) LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED
    - 2004-01-28 03982152
    140 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 67 - Director → ME
  • 72
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149 06240972
    PPM ESTATES LIMITED
    - 2000-02-02 03570149 03501424
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-01 ~ 2001-02-23
    IIF 89 - Director → ME
  • 73
    TRILLIUM (PRIME) HOLDINGS LIMITED - now
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED
    - 2003-11-07 03978966
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 99 - Director → ME
  • 74
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
    - 1998-07-17 03258384
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED
    - 1997-12-18 03258384
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2001-02-23
    IIF 73 - Director → ME
  • 75
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 53 - Director → ME
  • 76
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED
    - 1998-07-17 03503231
    140 London Wall, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 40 - Director → ME
  • 77
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED
    - 2000-06-20 03982150
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 88 - Director → ME
  • 78
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED
    - 1998-07-17 03501424 03570149
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 79 - Director → ME
  • 79
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED
    - 1998-07-17 03515012 03565788... (more)
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    1998-05-14 ~ 2001-02-23
    IIF 78 - Director → ME
  • 80
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED
    - 2001-03-22 03487308
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2000-11-15 ~ 2001-02-23
    IIF 74 - Director → ME
  • 81
    TRILLIUM NEW BUSINESS LIMITED - now
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED
    - 2004-02-06 03995550
    TRILLIUM (ENRON) LIMITED
    - 2000-12-19 03995550
    GREATBREEZE LIMITED
    - 2000-12-14 03995550
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-18 ~ 2001-02-23
    IIF 87 - Director → ME
  • 82
    TRILLIUM PROPERTY LIMITED
    03565812 03979011... (more)
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-13 ~ 2001-02-23
    IIF 69 - Director → ME
  • 83
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
    - 2000-03-24 03487273 03528782... (more)
    PRIME FACILITIES MANAGEMENT LIMITED
    - 1998-07-17 03487273
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-04-01 ~ 2001-02-23
    IIF 72 - Director → ME
  • 84
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED
    - 2000-10-19 03800511
    BLOCKHALF LIMITED
    - 1999-07-15 03800511
    Bastion House, 140 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-14 ~ 2001-02-23
    IIF 68 - Director → ME
  • 85
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED
    - 2000-03-24 03528782 03570156... (more)
    PPM FM HOLDINGS LIMITED
    - 1998-07-17 03528782 03565788... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2001-02-23
    IIF 12 - Director → ME
  • 86
    UK CAPITAL PARTNERS LIMITED
    05127806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2007-12-20
    IIF 48 - Director → ME
  • 87
    UKCP (FIVE) LIMITED
    05666995
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 6 - Director → ME
  • 88
    UKCP (FOUR) LIMITED
    05666994
    Insolvency (Case 2) In administration
    Administration started on 2012-05-01
    Administration ended on 2012-10-01
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 54 - Director → ME
  • 89
    UKCP (ONE) LIMITED
    05429826
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ 2007-12-20
    IIF 7 - Director → ME
  • 90
    UKCP (SIX) LIMITED
    05666996
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 15 - Director → ME
  • 91
    UKCP (THREE) LIMITED
    05559316
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 13 - Director → ME
  • 92
    UKCP (TWO) LIMITED
    05559313
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 17 - Director → ME
  • 93
    UKCP LIMITED
    05428746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 57 - Director → ME
  • 94
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-29 ~ 2007-12-20
    IIF 86 - Director → ME
  • 95
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED
    - 1998-02-16 00643320
    ARISTOS PROPERTY INVESTMENTS LIMITED
    - 1994-04-20 00643320
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1992-12-14 ~ 1998-02-16
    IIF 50 - Director → ME
  • 96
    YIELDCROFT LIMITED
    06928317
    13b Stratford Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-31 ~ 2022-02-11
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.