1
8 Durweston Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-05-05 ~ 2021-01-15IIF 49 - director → ME
Person with significant control
2017-05-04 ~ 2021-01-15IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Marlborough House, 30 Victoria Street, BelfastDissolved corporate (3 parents)
Officer
2001-09-19 ~ 2003-03-06IIF 68 - director → ME
3
240-242 Hendon Way, Hendon Central, London, BarnetDissolved corporate (2 parents)
Officer
2005-08-24 ~ 2009-01-28IIF 46 - director → ME
2005-08-24 ~ 2009-01-28IIF 7 - secretary → ME
4
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
2003-03-24 ~ 2006-01-12IIF 66 - director → ME
5
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2001-08-15 ~ 2008-09-04IIF 69 - director → ME
6
18 Park Street, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
-127,535 GBP2024-02-29
Officer
2019-03-18 ~ 2021-01-15IIF 33 - director → ME
7
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved corporate (1 parent)
Officer
~ 1995-09-19IIF 24 - director → ME
~ 1994-04-05IIF 3 - secretary → ME
8
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2000-05-02 ~ 2002-12-01IIF 54 - director → ME
9
BMO REAL ESTATE PARTNERS LLP - 2022-07-05
F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
FRR ASSET MANAGEMENT LLP - 2008-09-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2008-06-27 ~ 2017-03-07IIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 80 - Has significant influence or control → OE
10
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents, 53 offsprings)
Officer
1996-01-03 ~ 2017-03-07IIF 51 - director → ME
11
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 77 - Has significant influence or control → OE
12
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2017-03-07IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 81 - Has significant influence or control → OE
13
ESTATES & GENERAL PLC - 2004-08-25
ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
2004-07-15 ~ 2004-09-01IIF 61 - director → ME
14
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1993-12-21 ~ 1995-09-19IIF 16 - director → ME
1993-12-21 ~ 1994-04-05IIF 11 - secretary → ME
15
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-12-02 ~ 2017-03-07IIF 40 - director → ME
1998-02-18 ~ 1999-01-20IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 76 - Has significant influence or control → OE
16
8 Durweston Street, London, United KingdomCorporate (2 parents)
Officer
1998-08-27 ~ 2021-01-15IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-15IIF 83 - Has significant influence or control → OE
17
32 Cornhill, LondonDissolved corporate (1 parent)
Officer
2000-05-02 ~ 2002-12-01IIF 62 - director → ME
18
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
1993-12-21 ~ 1995-09-19IIF 17 - director → ME
1993-12-21 ~ 1994-04-05IIF 9 - secretary → ME
19
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (4 parents)
Officer
1994-01-25 ~ 1995-09-19IIF 25 - director → ME
1994-01-25 ~ 1994-04-05IIF 12 - secretary → ME
20
GOLDACRE DATA LIMITED - 2014-01-29
80 Middlesex Street, London, EnglandCorporate (4 parents)
Equity (Company account)
91,539 GBP2024-01-31
Officer
2013-12-11 ~ 2018-09-01IIF 6 - secretary → ME
21
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2010-05-27 ~ 2022-01-17IIF 74 - director → ME
22
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1994-03-02 ~ 1995-09-19IIF 20 - director → ME
1994-03-02 ~ 1994-04-05IIF 10 - secretary → ME
23
LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
~ 2005-12-08IIF 19 - director → ME
1999-11-08 ~ 2008-09-05IIF 2 - secretary → ME
24
8 Durweston Street, London, United KingdomCorporate (1 parent)
Officer
2020-09-25 ~ 2021-01-15IIF 32 - director → ME
Person with significant control
2020-09-25 ~ 2021-01-15IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
25
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (8 parents)
Officer
~ 2005-12-08IIF 14 - director → ME
~ 1994-08-01IIF 1 - secretary → ME
26
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 52 - director → ME
27
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 55 - director → ME
28
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 58 - director → ME
29
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2003-03-24 ~ 2003-08-07IIF 57 - director → ME
30
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 56 - director → ME
31
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 67 - director → ME
32
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 63 - director → ME
33
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 64 - director → ME
34
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 60 - director → ME
35
8 Durweston Street, London, United KingdomCorporate (2 parents)
Officer
2001-08-01 ~ 2021-01-15IIF 5 - secretary → ME
36
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandCorporate (4 parents)
Equity (Company account)
46,611 GBP2021-11-30
Officer
2017-11-30 ~ 2021-01-15IIF 35 - director → ME
37
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2000-05-03 ~ 2008-11-10IIF 70 - director → ME
38
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, LondonDissolved corporate (1 parent)
Officer
2000-05-03 ~ 2002-07-01IIF 73 - director → ME
39
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2000-05-02 ~ 2002-07-01IIF 53 - director → ME
40
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1994-06-20 ~ 1995-09-19IIF 15 - director → ME
41
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07IIF 50 - director → ME
42
8 Durweston Street, London, United KingdomCorporate (2 parents)
Officer
2020-05-18 ~ 2021-01-15IIF 34 - director → ME
Person with significant control
2020-05-18 ~ 2021-01-15IIF 87 - Ownership of shares – 75% or more → OE
43
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2000-05-02 ~ 2002-07-01IIF 59 - director → ME
44
9 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved corporate (2 parents)
Officer
1994-10-01 ~ 1995-01-19IIF 18 - director → ME
45
58a Singleton Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
65,076 GBP2024-03-31
Officer
2017-11-21 ~ 2017-11-21IIF 31 - director → ME
Person with significant control
2017-11-21 ~ 2017-11-21IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1993-12-21 ~ 1995-09-19IIF 26 - director → ME
1993-12-21 ~ 1994-04-05IIF 13 - secretary → ME
47
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2009-04-27 ~ 2021-01-15IIF 48 - director → ME
48
3rd Floor 5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1994-04-21 ~ 1995-09-19IIF 21 - director → ME
49
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
~ 2005-03-15IIF 23 - director → ME
50
4385, 02302003 - Companies House Default Address, CardiffCorporate (3 parents)
Officer
~ 2003-10-15IIF 22 - director → ME
~ 2002-04-15IIF 4 - secretary → ME
51
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2012-03-06 ~ 2022-01-17IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
52
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2012-03-06 ~ 2022-01-17IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
53
P.o. Box 7010 2nd Floor, 38 Warren Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-11-20 ~ 2022-03-30IIF 37 - llp-member → ME