The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Beresford, Valentine Tristram
Beresford, Valentine Tristram
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Curzon Street, London, W1J 5HB
IIF 3 IIF 4 IIF 5 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 44 IIF 45 IIF 46 (more) 1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 48 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 49 One, Curzon Street, London, W1J 5HB, England
IIF 50 IIF 51 IIF 52 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
IIF 112 One, Curzon Street, London, W1J 5HD, United Kingdom
Beresford, Valentine Tristram
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 113 IIF 114 IIF 115 (more) 3 Smith Terrace, London, SW3 4DLIIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207
Beresford, Valentine Tristram
British director born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 256 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Beresford, Valentine Tristram
British european property fund manager born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British investment director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 259 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 260 IIF 261 1, Curzon Street, London, W1J 5HB
IIF 262 IIF 263 IIF 264 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 268 IIF 269 IIF 270 (more) 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 272 3, Smith Terrace, London, SW3 4DL, United Kingdom
IIF 273 IIF 274 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 275 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 276 One, Curzon Street, London, W1J 5HB
IIF 277 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Beresford, Valentine Tristram
British none born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 278 One, Curzon Street, London, W1J 5HB, United Kingdom
Beresford, Valentine Tristram
British student born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 279 One, Curzon Street, London, W1J 5HB, England
Beresford, Valentine Tristram
born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 284 1, Curzon Street, London, W1J 5HB, England
Related profiles found in government register
Offspring entities and appointments
Active
182
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 25 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 42 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 10 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 14 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 22 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 18 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 23 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 30 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 3 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 8 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 266 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 24 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 41 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 55 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 21 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 9 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-21 ~ nowIIF 12 - Director → ME
- 18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 36 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 245 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 75 - Director → ME - 21 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 246 - Director → ME
- 22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 249 - Director → ME
- 23MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 49 - Director → ME
- 24HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15HIGHCROFT INVESTMENTS PLC - 2025-06-12 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 43 - Director → ME
- 25ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 251 - Director → ME
- 26
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 244 - Director → ME - 27ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 236 - Director → ME
- 28
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 240 - Director → ME - 29ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 227 - Director → ME
- 30
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 241 - Director → ME - 31ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 228 - Director → ME
- 32
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 234 - Director → ME - 33ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 231 - Director → ME
- 34
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 239 - Director → ME - 35ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 235 - Director → ME
- 36
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 243 - Director → ME - 37UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 110 - Director → ME
- 38UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 99 - Director → ME
- 39ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 229 - Director → ME
- 40
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 230 - Director → ME - 41ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 232 - Director → ME
- 42
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 233 - Director → ME - 43ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 238 - Director → ME
- 44
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 242 - Director → ME - 45ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 279 - Director → ME
- 46
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 237 - Director → ME - 47BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 88 - Director → ME
- 48AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 79 - Director → ME
- 49REDWARREN LIMITED - 2014-01-09LONDONMETRIC BELL FARM LIMITED - 2014-05-07 One Curzon Street, ., LondonActive Corporate (6 parents)Officer 2014-01-09 ~ nowIIF 48 - Director → ME
- 50AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 108 - Director → ME
- 51 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 47 - Director → ME
- 52PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 103 - Director → ME
- 53 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 53 - Director → ME
- 54 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 276 - Director → ME
- 55LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 85 - Director → ME
- 56 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-24 ~ nowIIF 69 - Director → ME
- 57 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 271 - Director → ME
- 58 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 81 - Director → ME
- 59ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 11 - Director → ME
- 60 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 268 - Director → ME
- 61LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2019-07-11 ~ nowIIF 7 - Director → ME
- 62LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 269 - Director → ME
- 63MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-21 ~ nowIIF 44 - Director → ME
- 64ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-23 ~ nowIIF 77 - Director → ME
- 65SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 275 - Director → ME
- 66OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-25 ~ dissolvedIIF 270 - Director → ME
- 67 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 84 - Director → ME
- 68REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 273 - Director → ME
- 69WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-01-10 ~ nowIIF 39 - Director → ME
- 70EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 45 - Director → ME
- 71NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-15 ~ dissolvedIIF 274 - Director → ME
- 72 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-15 ~ nowIIF 112 - Director → ME
- 73 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 46 - Director → ME
- 74THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22LSI (STOKE) LIMITED - 2006-07-04 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2015-08-13 ~ nowIIF 2 - Director → ME
- 75
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2025-02-07 ~ nowIIF 1 - Director → ME - 76
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 91 - Director → ME - 77 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 68 - Director → ME
- 78 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 80 - Director → ME
- 79 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 56 - Director → ME
- 80 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 78 - Director → ME
- 81 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 104 - Director → ME
- 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 109 - Director → ME
- 83
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 73 - Director → ME - 84
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 255 - Director → ME - 85 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 96 - Director → ME
- 86FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 61 - Director → ME
- 87 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 71 - Director → ME
- 88 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 62 - Director → ME
- 89 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 97 - Director → ME
- 90 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 66 - Director → ME
- 91 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 59 - Director → ME
- 92 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 57 - Director → ME
- 93 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 38 - Director → ME
- 94
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 92 - Director → ME - 95 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 256 - Managing Officer → ME
- 96
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 90 - Director → ME - 97METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-09-20 ~ nowIIF 29 - Director → ME
- 98METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-11-03 ~ dissolvedIIF 212 - Director → ME
- 99METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 221 - Director → ME
- 100 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-10 ~ dissolvedIIF 224 - Director → ME
- 101 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-11-25 ~ dissolvedIIF 261 - Director → ME
- 102METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 225 - Director → ME
- 103 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 265 - Director → ME
- 104 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 216 - Director → ME
- 105 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 209 - Director → ME
- 106 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-08-16 ~ nowIIF 26 - Director → ME
- 107DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 264 - Director → ME
- 108DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2010-11-04 ~ nowIIF 27 - Director → ME
- 109DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-02-17 ~ nowIIF 37 - Director → ME
- 110 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-12-15 ~ dissolvedIIF 267 - Director → ME
- 111 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 262 - Director → ME
- 112METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2010-03-04 ~ nowIIF 15 - Director → ME
- 113 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-07-04 ~ dissolvedIIF 211 - Director → ME
- 114 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-30 ~ dissolvedIIF 222 - Director → ME
- 115 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 210 - Director → ME
- 116METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-06-08 ~ dissolvedIIF 226 - Director → ME
- 117 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-07-22 ~ dissolvedIIF 223 - Director → ME
- 118METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-16 ~ dissolvedIIF 214 - Director → ME
- 119 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-07-14 ~ dissolvedIIF 219 - Director → ME
- 120 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-03 ~ dissolvedIIF 220 - Director → ME
- 121 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 213 - Director → ME
- 122METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-06 ~ dissolvedIIF 218 - Director → ME
- 123METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-15 ~ dissolvedIIF 260 - Director → ME
- 124
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-07-19 ~ dissolvedIIF 284 - Director → ME - 125METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-09-01 ~ dissolvedIIF 215 - Director → ME
- 126 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 40 - Director → ME
- 127PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ nowIIF 282 - LLP Designated Member → ME
- 128 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ nowIIF 281 - LLP Designated Member → ME
- 129 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 280 - LLP Designated Member → ME
- 130 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer 2024-07-12 ~ nowIIF 283 - LLP Designated Member → ME
- 131 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 278 - Director → ME
- 132 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-05-21 ~ nowIIF 17 - Director → ME
- 133
SIR ATH LIMITED
- nowATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 106 - Director → ME - 134
SIR ATP LIMITED
- nowATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04P1 ATP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 74 - Director → ME - 135
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 107 - Director → ME - 136
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 95 - Director → ME - 137
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 82 - Director → ME - 138 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 94 - Director → ME
- 139 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 100 - Director → ME
- 140NEWINCCO 559 LIMITED - 2006-07-21P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 93 - Director → ME
- 141UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 111 - Director → ME
- 142 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 254 - Director → ME
- 143
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 253 - Director → ME - 144
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 83 - Director → ME - 145
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11NEWINCCO 611 LIMITED - 2006-10-19PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 54 - Director → ME - 146 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 67 - Director → ME
- 147 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 102 - Director → ME
- 148 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 65 - Director → ME
- 149 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 70 - Director → ME
- 150
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 98 - Director → ME - 151
SIR MTL LIMITED
- nowMTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04P1 MTL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 248 - Director → ME - 152
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 250 - Director → ME - 153
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 247 - Director → ME - 154
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 252 - Director → ME - 155
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 101 - Director → ME - 156
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 89 - Director → ME - 157
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 52 - Director → ME - 158
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 58 - Director → ME - 159
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 50 - Director → ME - 160P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19PRESTBURY 1 SIX LIMITED - 2007-08-17 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 72 - Director → ME
- 161
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 60 - Director → ME - 162
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11SLB PROPCO 3 LIMITED - 2007-06-04TP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 86 - Director → ME - 163 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 64 - Director → ME
- 164
SIR WC LIMITED
- nowSLB PROPCO 2 LIMITED - 2007-06-04P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 76 - Director → ME - 165
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 63 - Director → ME - 166
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 51 - Director → ME - 167PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 87 - Director → ME
- 168
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 105 - Director → ME - 169PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 16 - Director → ME
- 170PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2025-06-24 ~ nowIIF 20 - Director → ME
- 171 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 5 - Director → ME
- 172 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2025-06-24 ~ nowIIF 6 - Director → ME
- 173 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 13 - Director → ME
- 174 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-06-24 ~ nowIIF 4 - Director → ME
- 175 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 31 - Director → ME
- 176 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 35 - Director → ME
- 177 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 19 - Director → ME
- 178ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2025-06-24 ~ nowIIF 32 - Director → ME
- 179PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2025-06-24 ~ nowIIF 33 - Director → ME
- 180ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 34 - Director → ME
- 181URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-23 ~ nowIIF 28 - Director → ME
- 182
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2010-11-17 ~ dissolvedIIF 272 - Director → ME
Ceased
102
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 114 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 172 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 192 - Director → ME
- 4PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 126 - Director → ME
- 5PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR EUROPE LIMITED - 2002-10-10GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 136 - Director → ME
- 6PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 156 - Director → ME
- 7PILLAR PROPERTY GROUP PLC - 2002-08-15PILLAR PROPERTY PLC - 2005-11-04 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-01 ~ 2009-11-06IIF 170 - Director → ME
- 8PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 128 - Director → ME
- 9PILLAR (MAIDENHEAD) LIMITED - 2001-12-05PILLAR HERCULES NO.1 LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 205 - Director → ME
- 10PILLAR HERCULES NO.3 LIMITED - 2005-11-03PURLHAM LIMITED - 1994-10-12CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1994-10-05 ~ 2009-11-06IIF 207 - Director → ME
- 11PILLARGUN LIMITED - 2005-11-03PILLAR (SHELFCO 1) LIMITED - 1995-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 148 - Director → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03GOULDITAR NO. 258 LIMITED - 1993-02-17PARINV (STAKEHILL) LIMITED - 1996-01-24PILLAR (LLANDUDNO) LIMITED - 2004-09-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 183 - Director → ME - 13PILLAR OFFICES LIMITED - 2005-11-03GOULDITAR NO. 232 LIMITED - 1992-12-21PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 154 - Director → ME
- 14PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 181 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-09-02 ~ 2009-11-06IIF 258 - Director → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2005-07-28 ~ 2009-11-06IIF 188 - Director → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 177 - Director → ME
- 18GROOVESTAMP LIMITED - 2004-11-22BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 167 - Director → ME
- 19INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 115 - Director → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 169 - Director → ME
- 21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 196 - Director → ME
- 22 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 131 - Director → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 119 - Director → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 203 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 199 - Director → ME
- 26 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 153 - Director → ME
- 27 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 143 - Director → ME
- 28 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 200 - Director → ME
- 29 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 127 - Director → ME
- 30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 124 - Director → ME
- 31 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 135 - Director → ME
- 32METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer 2010-11-30 ~ 2017-08-03IIF 277 - Director → ME
- 33MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2005-08-30 ~ 2009-11-06IIF 152 - Director → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 151 - Director → ME
- 35
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 123 - Director → ME - 36POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2005-08-30 ~ 2009-11-06IIF 150 - Director → ME
- 37
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 189 - Director → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 132 - Director → ME
- 39LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2014-06-03 ~ 2019-07-11IIF 263 - Director → ME
- 40METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2011-09-20 ~ 2022-06-14IIF 217 - Director → ME
- 41 1 Curzon Street, LondonActive Corporate (8 parents)Officer 2012-10-02 ~ 2022-06-14IIF 208 - Director → ME
- 42
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08 Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2010-06-15 ~ 2016-09-29IIF 259 - Director → ME - 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 118 - Director → ME
- 44GOULDITAR NO. 324 LIMITED - 1994-06-23PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 138 - Director → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 145 - Director → ME - 46
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07HACKREMCO (NO.611) LIMITED - 1991-01-14PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 160 - Director → ME - 47
PILLAR (BECKTON) LIMITED
- nowGOULDITAR NO. 267 LIMITED - 1993-09-08PARINV (WEST END) LIMITED - 2000-12-11 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 171 - Director → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 191 - Director → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 184 - Director → ME
- 50PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 176 - Director → ME
- 51
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 162 - Director → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 133 - Director → ME
- 53
PILLAR (PRESTON) LIMITED
- nowGOULDITAR NO. 287 LIMITED - 1993-10-21PARINV (SMALL HEATH) LIMITED - 1996-07-12 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 185 - Director → ME - 54
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 194 - Director → ME - 55
PILLAR AUCHINLEA LIMITED
- nowPARDEV (IPSWICH) LIMITED - 1996-01-03PARDEV (IPSWICH) LIMITED - 1996-02-07HACKREMCO (NO. 716) LIMITED - 1991-12-05PILLAR (KIRKCALDY) LIMITED - 1996-01-12PILLAR LEISURE LIMITED - 2001-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 193 - Director → ME - 56
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 137 - Director → ME - 57BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 173 - Director → ME
- 58
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 166 - Director → ME - 59QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2002-03-04 ~ 2009-11-06IIF 165 - Director → ME
- 60
PILLAR DENTON LIMITED
- nowMAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2004-07-16 ~ 2009-11-06IIF 130 - Director → ME - 61GOULDITAR NO. 302 LIMITED - 1993-12-13PARINV (MIDDLETON) LIMITED - 1995-07-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1997-10-29 ~ 2009-11-06IIF 197 - Director → ME
- 62
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 120 - Director → ME - 63PILLAR (BROUGHTON) LIMITED - 1998-03-11GOULDITAR NO. 268 LIMITED - 1993-06-30PARDEV (READING) LIMITED - 1997-12-17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 146 - Director → ME
- 64GOULDITAR NO. 306 LIMITED - 1994-10-14PARDEV (THRAPSTON) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 182 - Director → ME
- 65REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 204 - Director → ME
- 66
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 168 - Director → ME - 67THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 141 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 113 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 144 - Director → ME
- 70PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 187 - Director → ME
- 71
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2005-07-28 ~ 2009-11-06IIF 164 - Director → ME - 72
PILLAR NUGENT LIMITED
- nowPARDEV LIMITED - 1997-03-04PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20HACKREMCO (NO.660) LIMITED - 1991-04-03PILLAR PROPERTY LIMITED - 1997-07-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 206 - Director → ME - 73
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27C.W. HARRIS PROPERTIES LIMITED - 1997-08-15REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 142 - Director → ME - 74
PILLAR PROJECTS LIMITED
- nowINTERCEDE 770 LIMITED - 1990-04-20PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 174 - Director → ME - 75PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 179 - Director → ME
- 76PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2003-11-10 ~ 2009-11-06IIF 201 - Director → ME
- 77PARINV (QUEDGELEY) LIMITED - 1996-12-18GOULDITAR NO. 230 LIMITED - 1992-10-21PARINV (QUEDGELEY) LIMITED - 1996-06-11PILLAR (PRESTON) LIMITED - 1996-07-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1997-10-29 ~ 2009-11-06IIF 198 - Director → ME
- 78
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 195 - Director → ME - 79
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-07-25 ~ 2009-11-06IIF 139 - Director → ME - 80GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 190 - Director → ME
- 81
PILLARMAN LIMITED
- nowPARINV (MAIDENHEAD) LIMITED - 1996-10-30PILLAR (CHEAPSIDE) LIMITED - 2002-09-03GOULDITAR NO.218 LIMITED - 1992-06-12PILLAR (POOLE) LIMITED - 1999-03-17PARINV (WATFORD) LIMITED - 1992-06-23PARINV (LUTON) LIMITED - 1992-12-07 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1998-03-20 ~ 2009-11-06IIF 122 - Director → ME - 82
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 202 - Director → ME - 83 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 161 - Director → ME
- 84 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2009-11-06IIF 257 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 149 - Director → ME - 86TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 157 - Director → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 134 - Director → ME
- 88
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 163 - Director → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 158 - Director → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 129 - Director → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 178 - Director → ME
- 92IRISGRANGE LIMITED - 2000-03-15IRISGRANGE LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 117 - Director → ME
- 93CITY PLACE HOUSE LIMITED - 1993-05-21PINEMAC LIMITED - 1989-05-26WK (CITY PLACE) LIMITED - 1997-03-06WATES CITY PLACE LIMITED - 1991-01-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 155 - Director → ME
- 94VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 125 - Director → ME
- 95
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 140 - Director → ME - 96Company number 02725160Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 159 - Director → ME
- 97Company number 04049111Non-active corporateOfficer 2001-08-09 ~ 2009-11-06IIF 180 - Director → ME
- 98Company number 04853150Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 186 - Director → ME
- 99Company number 04895996Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 147 - Director → ME
- 100Company number 04979511Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 116 - Director → ME
- 101Company number 05050935Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 121 - Director → ME
- 102Company number 05237593Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 175 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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