1
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2021-01-22
IIF 20 - Director → ME
2
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-32,031 GBP2020-12-31
Officer
2019-10-23 ~ now
IIF 11 - Director → ME
3
BEDFORD REVERSIONARY INVESTMENTS LIMITED
01036092 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 33 - Director → ME
4
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 31 - Director → ME
5
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 8 - Director → ME
6
CLAN (REGENT COMMERCIAL) LIMITED
11030463 The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-10-25 ~ dissolved
IIF 25 - Director → ME
7
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-02-01 ~ now
IIF 10 - Director → ME
8
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ dissolved
IIF 21 - Director → ME
9
CLAN REAL ESTATE (CAMPDEN) LIMITED
08617464 The Pavilion, 118 Southwark Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,029 GBP2024-10-31
Officer
2013-07-19 ~ now
IIF 2 - Director → ME
10
CROSSCO (808) LIMITED - 2004-07-21
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2004-11-02 ~ now
IIF 15 - Director → ME
11
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 12 - Director → ME
12
SOUTHWARK ESTATE AGENTS LIMITED
- 2015-04-23
09531417 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,046,115 GBP2024-12-31
Officer
2015-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Pavilion, 118 Southwark Street, London, England
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
14
KILMUIR HOUSE (UK) LIMITED
- now 09902519KILMUIR (UK) LTD LTD - 2016-02-26
KC BELGRAVIA (UK) LIMITED
- 2016-02-26
09902519 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-04 ~ now
IIF 5 - Director → ME
15
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ dissolved
IIF 19 - Director → ME
16
MLD (DEVELOPMENTS) LIMITED
- now 04870332NATIVE LAND (DEVELOPMENTS) LIMITED
- 2013-07-05
04870332DWSCO 2423 LIMITED - 2003-08-27
The Pavilion, 118 Southwark Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,412,091 GBP2024-12-31
Officer
2003-09-05 ~ now
IIF 14 - Director → ME
17
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-70,532 GBP2024-12-31
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
18
MONTROSE LAND AND DEVELOPMENTS LIMITED
- now 04436275NATIVE LAND SECURITIES LIMITED
- 2007-08-30
04436275DWSCO 2296 LIMITED - 2002-08-16
The Pavilion, 118 Southwark Street, London
Active Corporate (11 parents, 33 offsprings)
Officer
2003-01-13 ~ now
IIF 1 - Director → ME
2003-02-03 ~ 2003-07-28
IIF 37 - Secretary → ME
19
NATIVE LAND (100 GS) LIMITED
- now 13370805NATIVE LAND (GEORGE STREET) LIMITED
- 2021-05-06
13370805 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-03 ~ now
IIF 13 - Director → ME
20
The Pavilion, 118 Southwark Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-07-26 ~ now
IIF 16 - Director → ME
21
NATIVE LAND (KENSINGTON) LIMITED
11375389 The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-22 ~ now
IIF 9 - Director → ME
22
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-14 ~ dissolved
IIF 24 - Director → ME
23
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-26 ~ dissolved
IIF 29 - Director → ME
24
The Pavilion, 118 Southwark Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 32 - Director → ME
25
The Pavilion, 118 Southwark Street, London
Active Corporate (20 parents, 15 offsprings)
Officer
2012-06-19 ~ now
IIF 34 - Director → ME
26
NEO BANKSIDE MANAGEMENT COMPANY LIMITED
07178571 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-09 ~ 2014-11-26
IIF 18 - Director → ME
27
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 27 - Director → ME
28
NICHOLAS KING MARKETING LIMITED - now
CLAN REAL ESTATE (LAMB'S CLUB) LIMITED
- 2009-12-16
05171772DWSCO 2539 LIMITED - 2004-08-04
1 Regius Court Church Road, Penn, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2007-08-22
IIF 28 - Director → ME
29
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-08 ~ dissolved
IIF 26 - Director → ME
30
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-04-09 ~ dissolved
IIF 17 - Director → ME
31
NL MANAGEMENT (KILMUIR) LIMITED
09990035 The Pavilion, 118 Southwark Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-11,742 GBP2018-10-31
Officer
2016-02-05 ~ dissolved
IIF 30 - Director → ME
32
The Pavilion, 118 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 3 - Director → ME
33
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
- 2009-01-07
02331083ST. MARY ABBOTS LIMITED - 1997-03-05
INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
2001-01-01 ~ 2003-02-14
IIF 35 - Director → ME
34
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 22 - Director → ME
35
The Pavilion, 118 Southwark Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 23 - Director → ME