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
Martin, Philip John
Martin, Philip John
British Registered addresses and corresponding companiesMartin, Philip John
British accountantRegistered addresses and corresponding companiesMartin, Philip John
British chartered accountantRegistered addresses and corresponding companiesMartin, Philip John
British company secretaryRegistered addresses and corresponding companiesMartin, Philip John
British secretaryRegistered addresses and corresponding companies
IIF 92
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Martin, Philip John
Registered addresses and corresponding companiesMartin, Philip John
British chartered accountant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 (more) Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 109 IIF 110 IIF 111 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 113 IIF 114 IIF 115 (more) York House, 45 Seymour Street, London, W1H 7LX
IIF 126 IIF 127 IIF 128 (more) York House, 45 Seymour Street, London, W1H 7LX, United KingdomIIF 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
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer
2009-10-13 ~ dissolvedIIF 152 - Director → ME 2001-04-10 ~ dissolvedIIF 6 - Secretary → ME - 2 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-02-16 ~ dissolvedIIF 103 - Director → ME 2001-02-16 ~ dissolvedIIF 78 - Secretary → ME
- 3 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 109 - Director → ME 2002-05-14 ~ dissolvedIIF 24 - Secretary → ME
- 4 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 111 - Director → ME 2002-05-14 ~ dissolvedIIF 39 - Secretary → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 112 - Director → ME 2002-05-14 ~ dissolvedIIF 4 - Secretary → ME
- 6 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-31 ~ dissolvedIIF 110 - Director → ME 2002-05-14 ~ dissolvedIIF 45 - Secretary → ME
- 7
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 170 - Director → ME 1993-10-14 ~ dissolvedIIF 19 - Secretary → ME - 8
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 194 - Director → ME 1993-07-29 ~ dissolvedIIF 88 - Secretary → ME - 9
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 135 - Director → ME 1997-08-15 ~ dissolvedIIF 80 - Secretary → ME - 10PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 179 - Director → ME 1995-10-02 ~ dissolvedIIF 73 - Secretary → ME
- 11
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 175 - Director → ME 2001-07-25 ~ dissolvedIIF 20 - Secretary → ME - 12WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-26 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 165 - Director → ME 2001-03-22 ~ dissolvedIIF 7 - Secretary → ME
Ceased
94
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 162 - Director → ME 2001-03-15 ~ 2016-10-31IIF 16 - Secretary → ME
- 2FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 191 - Director → ME 2001-03-15 ~ 2016-10-31IIF 1 - Secretary → ME
- 3PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 151 - Director → ME 2004-03-11 ~ 2016-10-31IIF 40 - Secretary → ME
- 4PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2009-11-06 ~ 2016-10-31IIF 193 - Director → ME 1995-08-01 ~ 2016-10-31IIF 63 - Secretary → ME
- 5PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 176 - Director → ME 2004-03-11 ~ 2016-10-31IIF 36 - Secretary → ME
- 6 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2016-10-31IIF 113 - Director → ME
- 7PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2005-11-11 ~ 2016-10-31IIF 97 - Director → ME 2002-06-21 ~ 2016-10-31IIF 23 - Secretary → ME
- 8PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 171 - Director → ME 1993-06-16 ~ 2016-10-31IIF 89 - Secretary → ME
- 9PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 180 - Director → ME 1998-03-10 ~ 2016-10-31IIF 9 - Secretary → ME
- 10PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 157 - Director → ME 1994-10-05 ~ 2016-10-31IIF 56 - Secretary → ME
- 11PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 188 - Director → ME 1995-10-02 ~ 2016-10-31IIF 50 - Secretary → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 141 - Director → ME 1993-02-09 ~ 2016-10-31IIF 71 - Secretary → ME - 13PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2000-10-12 ~ 2016-08-09IIF 124 - Director → ME 2000-10-12 ~ 2016-08-09IIF 86 - Secretary → ME
- 14PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 148 - Director → ME 1992-12-11 ~ 2016-10-31IIF 17 - Secretary → ME
- 15PILLAR 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 2009-10-13 ~ 2016-10-31IIF 172 - Director → ME 2001-03-22 ~ 2016-10-31IIF 54 - Secretary → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 1993-02-25 ~ 2016-10-31IIF 3 - Secretary → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ 2016-10-31IIF 167 - Director → ME
- 18
CAPABILITY GREEN LIMITED
- nowLYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12 West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2023-12-31Officer 2003-09-30 ~ 2009-12-31IIF 28 - Secretary → ME - 19BROOMCO (1622) LIMITED - 1998-09-28 Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer 2005-12-01 ~ 2009-03-24IIF 108 - Director → ME 2005-12-01 ~ 2009-03-24IIF 82 - Secretary → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 119 - Director → ME 2004-03-08 ~ 2016-10-31IIF 31 - Secretary → ME
- 21BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-11-06 ~ 2016-10-31IIF 132 - Director → ME 2005-03-31 ~ 2016-10-31IIF 77 - Secretary → ME
- 22TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 164 - Director → ME 2005-03-31 ~ 2016-10-31IIF 74 - Secretary → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 156 - Director → ME 2005-06-27 ~ 2016-10-31IIF 18 - Secretary → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 121 - Director → ME 2005-06-27 ~ 2016-10-31IIF 29 - Secretary → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 115 - Director → ME 2005-06-27 ~ 2016-10-31IIF 5 - Secretary → ME
- 26 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 116 - Director → ME 2005-06-27 ~ 2016-10-31IIF 44 - Secretary → ME
- 27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 125 - Director → ME 2005-06-27 ~ 2016-10-31IIF 26 - Secretary → ME
- 28 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 117 - Director → ME 2005-06-27 ~ 2016-10-31IIF 41 - Secretary → ME
- 29 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 94 - Secretary → ME
- 30 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer 1999-08-11 ~ 2001-10-30IIF 93 - Secretary → ME
- 31 C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2007-03-30 ~ 2007-05-01IIF 106 - Director → ME 2006-12-08 ~ 2016-09-02IIF 84 - Secretary → ME
- 32 C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2007-03-30 ~ 2007-05-01IIF 105 - Director → ME 2006-12-08 ~ 2016-09-02IIF 79 - Secretary → ME
- 33MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 192 - Director → ME 2009-10-13 ~ 2009-10-13IIF 114 - Director → ME 2005-08-09 ~ 2016-10-31IIF 75 - Secretary → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 178 - Director → ME 1998-11-20 ~ 2016-10-31IIF 69 - Secretary → 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 2009-10-13 ~ 2016-10-31IIF 130 - Director → ME 1998-03-15 ~ 2016-10-31IIF 55 - Secretary → ME - 36POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 118 - Director → ME 2005-08-09 ~ 2016-10-31IIF 76 - Secretary → 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 2009-10-13 ~ 2016-10-31IIF 120 - Director → ME 2001-03-23 ~ 2016-10-31IIF 48 - Secretary → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 123 - Director → ME 1995-10-03 ~ 2016-10-31IIF 43 - Secretary → ME
- 39BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 182 - Director → ME
- 40BL KINGSTON UPON HULL LIMITED - 2015-01-06 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 150 - Director → ME
- 41 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2016-10-31IIF 181 - Director → ME 2010-11-15 ~ 2016-10-31IIF 95 - Secretary → ME
- 42 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2010-11-15 ~ 2016-10-31IIF 140 - Director → ME 2010-11-15 ~ 2016-10-31IIF 96 - Secretary → ME
- 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2001-03-22 ~ 2016-10-31IIF 52 - Secretary → ME
- 44PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 187 - Director → ME 1994-07-04 ~ 2016-10-31IIF 15 - Secretary → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 146 - Director → ME 1993-12-16 ~ 2016-10-31IIF 49 - Secretary → ME - 46
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 169 - Director → ME ~ 2016-10-31IIF 72 - Secretary → ME - 47
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 136 - Director → ME 1993-09-01 ~ 2016-10-31IIF 34 - Secretary → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 189 - Director → ME 1993-07-23 ~ 2016-10-31IIF 60 - Secretary → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 137 - Director → ME ~ 2016-10-31IIF 30 - Secretary → ME
- 50PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 149 - Director → ME 1993-01-25 ~ 2016-10-31IIF 46 - Secretary → 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 2009-10-13 ~ 2016-10-31IIF 139 - Director → ME 2009-10-13 ~ 2009-10-13IIF 134 - Director → ME 1993-12-10 ~ 2016-10-31IIF 65 - Secretary → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 153 - Director → ME 1996-01-11 ~ 2016-10-31IIF 61 - Secretary → ME
- 53
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 183 - Director → ME ~ 2016-10-31IIF 68 - Secretary → ME - 54
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 142 - Director → ME 1998-06-23 ~ 2016-10-31IIF 27 - Secretary → ME - 55BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 131 - Director → ME 2003-01-16 ~ 2016-10-31IIF 42 - Secretary → ME
- 56
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 161 - Director → ME 2000-10-11 ~ 2016-10-31IIF 90 - Secretary → ME - 57QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 133 - Director → ME 2002-03-11 ~ 2016-10-31IIF 83 - Secretary → ME
- 58
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2009-10-13 ~ 2016-10-31IIF 177 - Director → ME 1994-11-04 ~ 2016-10-31IIF 51 - Secretary → ME - 59PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 127 - Director → ME 1993-11-29 ~ 2016-10-31IIF 62 - Secretary → ME
- 60
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 163 - Director → ME 1995-08-16 ~ 2016-10-31IIF 66 - Secretary → ME - 61PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 154 - Director → ME 1993-05-19 ~ 2016-10-31IIF 12 - Secretary → ME
- 62PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2009-10-13 ~ 2016-10-31IIF 122 - Director → ME 1994-09-27 ~ 2016-10-31IIF 37 - Secretary → ME
- 63REGENTS 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 2009-10-13 ~ 2016-10-31IIF 173 - Director → ME 2003-02-07 ~ 2016-10-31IIF 32 - Secretary → ME
- 64
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 145 - Director → ME 1993-04-05 ~ 2016-10-31IIF 14 - Secretary → ME - 65THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 138 - Director → ME 2000-04-14 ~ 2016-10-31IIF 81 - Secretary → ME
- 66 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 174 - Director → ME 2003-09-11 ~ 2016-10-31IIF 87 - Secretary → ME
- 67 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 147 - Director → ME 2004-03-11 ~ 2016-10-31IIF 10 - Secretary → ME
- 68PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2009-10-13 ~ 2016-10-31IIF 186 - Director → ME 1993-07-23 ~ 2016-10-31IIF 67 - Secretary → ME
- 69
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 2009-10-13 ~ 2016-10-31IIF 196 - Director → ME 1994-08-15 ~ 2016-10-31IIF 57 - Secretary → ME - 70
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer ~ 2016-10-31IIF 70 - Secretary → ME - 71
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-06 ~ 2016-10-31IIF 160 - Director → ME 1994-08-16 ~ 2016-10-31IIF 92 - Secretary → ME - 72PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 184 - Director → ME 1992-12-17 ~ 1994-06-10IIF 107 - Director → ME ~ 2016-10-31IIF 85 - Secretary → ME
- 73PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 126 - Director → ME ~ 1997-10-29IIF 104 - Director → ME 1992-10-20 ~ 2016-10-31IIF 11 - Secretary → ME
- 74
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2009-10-13IIF 185 - Director → ME 2009-10-13 ~ 2016-10-31IIF 198 - Director → ME 1995-11-13 ~ 2016-10-31IIF 91 - Secretary → ME - 75GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 143 - Director → ME 1994-08-02 ~ 2016-10-31IIF 59 - Secretary → ME
- 76
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 197 - Director → ME 1992-06-05 ~ 2016-10-31IIF 8 - Secretary → ME - 77
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 166 - Director → ME 1994-09-16 ~ 2016-10-31IIF 53 - Secretary → ME - 78 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 155 - Director → ME 1998-06-23 ~ 2016-10-31IIF 33 - Secretary → ME
- 79
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 101 - Director → ME - 80
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 98 - Director → ME - 81
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 100 - Director → ME - 82 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 99 - Director → ME
- 83 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-10-10 ~ 2011-09-15IIF 102 - Director → ME
- 84MEDROCK LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-12-12 ~ 2014-12-19IIF 168 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 144 - Director → ME 2001-04-10 ~ 2016-10-31IIF 58 - Secretary → ME - 86TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2009-10-13 ~ 2016-10-31IIF 159 - Director → ME 2001-04-10 ~ 2016-10-31IIF 22 - Secretary → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 25 - Secretary → 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 2009-10-13 ~ 2016-10-31IIF 190 - Director → ME 2001-03-22 ~ 2016-10-31IIF 64 - Secretary → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 21 - Secretary → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 195 - Director → ME 2001-04-10 ~ 2016-10-31IIF 47 - Secretary → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2001-03-15 ~ 2006-01-19IIF 13 - Secretary → ME
- 92IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 158 - Director → ME 2001-03-15 ~ 2016-10-31IIF 38 - Secretary → ME
- 93VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2009-10-13 ~ 2016-10-31IIF 129 - Director → ME 2001-03-15 ~ 2016-10-31IIF 35 - Secretary → ME
- 94
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-10-13 ~ 2016-10-31IIF 128 - Director → ME 2001-03-22 ~ 2016-10-31IIF 2 - Secretary → ME
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