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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Ware, Robert Thomas Ernest

    Related profiles found in government register
  • Ware, Robert Thomas Ernest
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 31
  • Ware, Robert Thomas Ernest
    British chartered acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 32
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 33
  • Ware, Robert Thomas Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 34

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 35

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 36
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British executive chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 54
  • Ware, Robert Thomas Ernest
    British fca born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 55
  • Ware, Robert Thomas Ernest
    British property director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 56
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 57
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 58
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 62
  • Ware, Robert Thomas Ernest
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, , RG5 4RL,

      IIF 63

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 64 IIF 65
  • Ware, Robert Thomas Ernest
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 87

    • 45-47, Albert Street, Rugby, CV21 2SG, England

      IIF 88
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 132
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 133 IIF 134
  • Ware, Robert Thomas Ernest
    British born in September 1965

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 135
  • Ware, Robert Thomas Ernest
    British

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Robert Thomas Ernest Ware
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 154

    • 19, Thurleigh Road, London, SW12 8UB

      IIF 155

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 156

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 157

    • Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom

      IIF 158
  • Ware, Robert Thomas Earnest
    born in September 1954

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 159
  • Ware, Robert Thomas Ernest

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 160

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 161
child relation
Offspring entities and appointments 134
  • 1
    ACRECASTLE PROPERTIES LIMITED
    02754795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 135 - Director → ME
  • 2
    ADAMHILL LIMITED
    01885199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2017-04-24
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 120 - Director → ME
  • 3
    ALMURA BUILDING PRODUCTS LIMITED
    - now 04373338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2013-07-30
    HAJCO 243 LIMITED - 2002-04-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2008-04-15
    IIF 26 - Director → ME
    2002-07-15 ~ 2008-04-15
    IIF 153 - Secretary → ME
  • 4
    BDS INVESTMENTS LIMITED
    - now 00854154
    BRYANT CLAYFORM INVESTMENTS LIMITED
    - 1993-12-10 00854154
    BRYANT-SAMUEL INVESTMENTS LIMITED - 1988-01-22
    BRYANT-SAMUEL (SOUTHERN) LIMITED - 1986-09-26
    CYBERNATION LIMITED - 1979-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1993-11-30 ~ 1994-05-19
    IIF 94 - Director → ME
  • 5
    BESAT 102 LIMITED
    02307218
    The Bungalow, Verney Junction, Buckingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-24) ~ 1993-11-23
    IIF 105 - Director → ME
    (before 1991-08-24) ~ 1993-11-23
    IIF 141 - Secretary → ME
  • 6
    BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
    03182720
    14 London Street, Andover, England
    Active Corporate (35 parents)
    Officer
    2012-08-01 ~ 2023-02-13
    IIF 37 - Director → ME
  • 7
    BIRMINGHAM INTERNATIONAL PARK LIMITED - now
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1993-11-30 ~ 1993-11-15
    IIF 130 - Director → ME
  • 8
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED
    - 1991-05-17 02604060
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    (before 1992-08-31) ~ 1994-07-31
    IIF 132 - Director → ME
    1992-08-31 ~ 1993-11-15
    IIF 110 - Director → ME
  • 9
    BRUFORM LIMITED - now
    D.S. PROPERTY INVESTMENTS LIMITED
    - 1997-02-14 00657277
    CLAYFORM PROPERTY INVESTMENTS LIMITED
    - 1993-10-26 00657277
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
    - 1987-12-08 00657277
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-01) ~ 1993-11-15
    IIF 118 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 149 - Secretary → ME
  • 10
    C M SHEFFIELD LIMITED
    05282146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 142 - Secretary → ME
  • 11
    CABLE PLAZA LIMITED
    - now 03786481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    MICHAEL LIMITED
    - 1999-06-21 03786481 04506453
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 1 - Director → ME
  • 12
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-09-28 ~ 2003-06-30
    IIF 12 - Director → ME
  • 13
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 27 - Director → ME
  • 14
    CHALKSTREAM INVESTMENT COMPANY PLC
    - now 08311942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-07 during the appointment or period of control
    Due to be dissolved on 2016-07-15 during the appointment or period of control
    CHALKSTREAM INVESTMENT COMPANY LIMITED
    - 2013-03-01 08311942
    ALFRED HENRY SHELCO 1 LIMITED
    - 2013-01-15 08311942 08380328
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-08 ~ 2013-01-09
    IIF 41 - Director → ME
    2013-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 15
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-06-30
    IIF 53 - Director → ME
  • 16
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1999-07-08 ~ 2003-06-30
    IIF 25 - Director → ME
  • 17
    CONWY CARS LIMITED - now
    CONWY LAND ROVER CENTRE LIMITED
    - 2001-11-21 02335436
    BEAUMARIS MOTORS LIMITED
    - 1989-04-28 02335436
    Porth Lafan, Beaumaris, Anglesey
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-13) ~ 1999-07-30
    IIF 133 - Director → ME
  • 18
    CONYGAR BEDFORD SQUARE LIMITED
    05770146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 19
    CONYGAR BRISTOL LIMITED
    14490688
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 77 - Director → ME
  • 20
    CONYGAR DEVELOPMENTS LIMITED
    04927327
    Brock House, 19 Langham Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-12 ~ now
    IIF 69 - Director → ME
  • 21
    CONYGAR HAVERFORDWEST LIMITED
    07301327
    Brock House, 19 Langham Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-08-02 ~ now
    IIF 70 - Director → ME
  • 22
    CONYGAR HOLDINGS LIMITED
    04930501
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 66 - Director → ME
  • 23
    CONYGAR HOLYHEAD LIMITED
    - now 06329820
    CONYGAR STENA LINE LIMITED
    - 2018-05-30 06329820
    INGLEBY (1740) LIMITED
    - 2007-12-20 06329820 06733395... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-17 ~ now
    IIF 67 - Director → ME
  • 24
    CONYGAR NOTTINGHAM LIMITED
    10517596
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 72 - Director → ME
  • 25
    CONYGAR PROPERTIES LIMITED
    04927332
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 45 - Director → ME
  • 26
    CONYGAR SUNLEY LIMITED
    07334196
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 43 - Director → ME
  • 27
    CONYGAR WALES PLC
    05747125
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-17 ~ now
    IIF 71 - Director → ME
  • 28
    CONYGAR YNYS MON LIMITED
    09505567
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 34 - Director → ME
  • 29
    CONYGAR ZDP PLC
    14333277 08794437
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 57 - Director → ME
  • 30
    COUNTRYLIFE PROPERTY INVESTMENTS LIMITED
    02808842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 98 - Director → ME
  • 31
    D III LLP
    - now OC306992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-09 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (106 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 159 - LLP Member → ME
  • 32
    D S PROPERTY DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
    - 1995-10-02 00610733 00701787... (more)
    CLAYFORM DEVELOPMENTS LIMITED
    - 1993-10-26 00610733 01951290
    ELYSTAN DEVELOPMENTS LIMITED
    - 1987-10-22 00610733 01951290
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1991-03-01) ~ 1994-07-31
    IIF 109 - Director → ME
  • 33
    D.S. ESTATES (DUDLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    GRAFTON ESTATES (DUDLEY) LIMITED - 1994-01-10
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-05 ~ 1993-12-16
    IIF 95 - Director → ME
  • 34
    D.S. ESTATES (INVESTMENTS) LIMITED
    - now 01008801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    GRAFTON ESTATES (INVESTMENTS) LIMITED
    - 1994-01-10 01008801
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 121 - Director → ME
  • 35
    D.S. ESTATES (LANCASTER) LIMITED
    - now 02809523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    GRAFTON ESTATES (LANCASTER) LIMITED
    - 1994-01-10 02809523
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 99 - Director → ME
  • 36
    D.S. ESTATES (NEWARK) LIMITED
    - now 02809530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    GRAFTON ESTATES (NEWARK) LIMITED
    - 1994-01-10 02809530
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 102 - Director → ME
  • 37
    D.S. ESTATES (NOTTINGHAM) LIMITED
    - now 02810637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    GRAFTON ESTATES (NOTTINGHAM) LIMITED
    - 1994-01-11 02810637
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 97 - Director → ME
  • 38
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 7 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    HANDYGIFT LIMITED
    - 1996-01-30 02241896 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 129 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC
    - 1994-03-23 00701787 00610733... (more)
    CLAYFORM HOLDINGS PLC
    - 1993-10-26 00701787
    SAMUEL PROPERTIES PLC
    - 1988-05-09 00701787
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-07-31
    IIF 90 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 139 - Secretary → ME
  • 41
    DEVELOPMENT SECURITIES (NO.9) LIMITED - now
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 114 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 148 - Secretary → ME
  • 42
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    LONDON AND REGIONAL (NORTH WEST) LIMITED
    - 1994-06-08 02608270 02758359
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 115 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    EXCEPTBREAK LIMITED
    - 1996-01-30 02786261
    Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 117 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (VICTORIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    MONARCH PROPERTY INVESTMENTS LIMITED
    - 1998-10-26 02789355
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 101 - Director → ME
  • 45
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY
    - 1994-01-11 00657311 00838773
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 93 - Director → ME
  • 46
    DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
    - now 02069573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    CLAYFORM PROPERTIES (WALES) LIMITED
    - 1993-10-25 02069573
    WESBREE LIMITED
    - 1987-03-31 02069573
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-01) ~ 1994-07-31
    IIF 116 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 146 - Secretary → ME
  • 47
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED
    - 1999-11-18 02772969
    GRAFTON ESTATES (BLACKBURN) LIMITED
    - 1994-01-10 02772969
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-01-05 ~ 1993-12-11
    IIF 125 - Director → ME
    1994-01-05 ~ 1994-07-31
    IIF 112 - Director → ME
  • 48
    ELVINGTON PROPERTIES LIMITED
    02287434 12168382
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    1991-04-01 ~ 1994-07-31
    IIF 103 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 138 - Secretary → ME
  • 49
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED
    - 1987-10-22 01951290 00610733
    CUTEDEL LIMITED
    - 1985-11-26 01951290
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-07-31
    IIF 108 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 161 - Secretary → ME
  • 50
    ENGLISH PROPERTY CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 31 - Director → ME
  • 51
    EXECUTIVE COMMUNICATION CENTRES LIMITED - now
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED
    - 1997-03-20 02392658
    CHARMDAWN PROPERTIES LIMITED
    - 1989-10-10 02392658
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-10-17) ~ 1994-07-31
    IIF 128 - Director → ME
  • 52
    GALLEON PROPERTIES LIMITED
    02725275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 104 - Director → ME
  • 53
    GARTMORE GO DEALING LIMITED
    - now 02609894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08 during the appointment or period of control
    Dissolved on 2012-02-25 during the appointment or period of control
    NATWEST SMALLER COMPANIES INVESTMENT LIMITED - 2000-07-12
    COUNTY SMALLER COMPANIES INVESTMENT LIMITED - 1994-06-22
    DERIVETREAT LIMITED - 1991-06-13
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 3 - Director → ME
  • 54
    GARTMORE GROWTH OPPORTUNITIES PLC
    - now 02600028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 55
    GOLDEN LEISURE (NORTH WEST) LTD.
    - now 02071450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2017-04-24
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 124 - Director → ME
  • 56
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-11-14 ~ 1999-12-22
    IIF 32 - Director → ME
  • 57
    I2S LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-20
    Dissolved on 2017-01-04
    I2S PLC
    - 2005-02-18 00269200
    TARPAN PLC
    - 2000-02-28 00269200 07210509
    SOMIC PUBLIC LIMITED COMPANY
    - 1999-04-07 00269200
    Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
    Dissolved Corporate (21 parents)
    Officer
    1997-03-27 ~ 2004-05-13
    IIF 55 - Director → ME
  • 58
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 111 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 144 - Secretary → ME
  • 59
    LE CHAMEAU GROUP PLC
    - now 07409681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-11-22
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 58 - Director → ME
  • 60
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-09
    Commencement of winding up on 2024-10-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    1998-09-28 ~ 2003-06-30
    IIF 19 - Director → ME
  • 61
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 30 - Director → ME
  • 62
    MARTELLO QUAYS LIMITED
    04771560
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 63
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    MARWYN CAPITAL LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ now
    IIF 73 - Director → ME
  • 64
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 76 - Director → ME
  • 65
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 75 - Director → ME
  • 66
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    2010-03-18 ~ now
    IIF 74 - Director → ME
  • 67
    MATTERLEY HOLDINGS LLP
    - now OC332120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-10-26 during the appointment or period of control
    MATTERLEY LLP - 2008-05-20
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 63 - LLP Member → ME
  • 68
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1997-06-03 ~ 2003-06-30
    IIF 29 - Director → ME
  • 69
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED
    - 1999-03-11 03707147
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2003-06-30
    IIF 21 - Director → ME
  • 70
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 17 - Director → ME
  • 71
    MEPC PROJECTS LIMITED
    00776451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 11 - Director → ME
  • 72
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-07-26 ~ 2003-06-30
    IIF 6 - Director → ME
  • 73
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345... (more)
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1997-11-24 ~ 2003-06-30
    IIF 18 - Director → ME
  • 74
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    IIF 23 - Director → ME
  • 75
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ 2004-07-07
    IIF 64 - LLP Designated Member → ME
  • 76
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2002-02-20 ~ 2003-06-30
    IIF 16 - Director → ME
  • 77
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-06-28
    IIF 134 - Director → ME
  • 78
    MODRUN LIMITED
    02428472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-05
    Dissolved on 2010-04-07
    Portland House, Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 1994-07-31
    IIF 91 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 137 - Secretary → ME
  • 79
    NEWPORT SCHOOL SOLUTIONS LIMITED - now
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED
    - 2005-12-14 04407285
    SCALERELAY LIMITED
    - 2002-05-28 04407285
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-04 ~ 2003-01-14
    IIF 15 - Director → ME
  • 80
    NO 19 THURLEIGH ROAD MANCO LIMITED
    13256023
    19 Thurleigh Road, London
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2022-04-14
    IIF 88 - Director → ME
    Person with significant control
    2021-03-10 ~ 2022-04-14
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 81
    NOHU LIMITED
    11240168
    Brock House, 19 Langham Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 83 - Director → ME
  • 82
    OXIANA PROPERTY LLP
    OC306309
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-12-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 83
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 8 - Director → ME
  • 84
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399 04122656... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 50 - Director → ME
  • 85
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397 04508947... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 46 - Director → ME
  • 86
    PCV HP LIMITED
    - now 03296331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 22 - Director → ME
  • 87
    PCV HP NOMINEE LIMITED
    - now 03309232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 13 - Director → ME
  • 88
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 04508947... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 51 - Director → ME
  • 89
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 04542607... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 47 - Director → ME
  • 90
    PLANNED PROPERTIES LIMITED
    00738525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 14 - Director → ME
  • 91
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ 2003-06-30
    IIF 10 - Director → ME
  • 92
    PRICEBUSTERS LIMITED
    - now 01910581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 127 - Director → ME
  • 93
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 28 - Director → ME
  • 94
    RAVEN MOUNT GROUP LIMITED - now
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2009-05-21
    IIF 48 - Director → ME
  • 95
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2008-10-30
    IIF 36 - Director → ME
  • 96
    REGIONAL REIT ZDP PLC
    - now 08794437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-09
    Dissolved on 2020-03-02
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-03 ~ 2017-03-24
    IIF 5 - Director → ME
  • 97
    RMS COMMUNICATIONS PLC
    - now 00207944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-07-30
    Commencement of winding up on 1999-09-15
    Conclusion of winding up on 2010-02-15
    Dissolved on 2010-06-10
    DUNTON GROUP PLC
    - 1997-03-26 00207944
    KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED - 1981-12-31
    4th Floor, 4 St Pauls Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ 1997-12-08
    IIF 100 - Director → ME
    1994-08-01 ~ 1997-09-30
    IIF 140 - Secretary → ME
  • 98
    RR SEA DUNDEE LIMITED
    - now 06918135
    CONYGAR DUNDEE LIMITED
    - 2017-03-24 06918135
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 59 - Director → ME
  • 99
    RR SEA HANOVER ST. LIMITED
    - now 06415753
    CONYGAR HANOVER STREET LIMITED
    - 2017-03-24 06415753
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2017-03-24
    IIF 39 - Director → ME
  • 100
    RR SEA ST. HELENS LIMITED
    - now 06918528
    CONYGAR ST HELENS LIMITED
    - 2017-03-24 06918528
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 61 - Director → ME
  • 101
    RR SEA STAFFORD LIMITED
    - now 04164309
    CONYGAR STAFFORD LIMITED
    - 2017-03-24 04164309
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206... (more)
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 60 - Director → ME
  • 102
    RR SEA STRAND LIMITED
    - now 05916975
    CONYGAR STRAND LIMITED
    - 2017-03-24 05916975
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-30 ~ 2017-03-24
    IIF 38 - Director → ME
  • 103
    S.P. PROPERTIES (KNIGHTSBRIDGE) LIMITED
    00878944
    Portland House, Bressenden Place, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-01) ~ 1994-09-01
    IIF 107 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 136 - Secretary → ME
  • 104
    SAMUEL PROPERTIES (SERVICES) LIMITED
    00729160 03472133
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    1987-10-08 ~ 2001-10-30
    IIF 4 - Director → ME
  • 105
    SANTON UK LIMITED - now
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC
    - 2004-02-19 04947464
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934... (more)
    RAVEN PLACE PLC
    - 2003-10-30 04947464
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-10-30 ~ 2003-11-10
    IIF 24 - Director → ME
  • 106
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED
    - 1985-04-03 01871279 02536499... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-03-21) ~ 1994-05-19
    IIF 106 - Director → ME
  • 107
    SILVER OAK (ASTON 1) LIMITED - now
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 03578152... (more)
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 20 - Director → ME
  • 108
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 9 - Director → ME
  • 109
    SPEEDFIELDS PARK (NO. 2) LIMITED
    - now 02630475 02379470
    INTERCEDE 913 LIMITED
    - 1991-12-03 02630475 02630496... (more)
    4th Floor 45 Albemarle Street, London, England
    Active Corporate (20 parents)
    Officer
    1991-11-20 ~ 1994-07-31
    IIF 131 - Director → ME
    1991-11-20 ~ 1993-11-15
    IIF 150 - Secretary → ME
  • 110
    SPEEDFIELDS PARK (NO.1) LIMITED
    - now 02379470 02630475
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    1991-07-01 ~ 1994-07-31
    IIF 122 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 145 - Secretary → ME
  • 111
    STEAD & SIMPSON LIMITED
    00029468 00312688
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28
    Administration ended on 2008-07-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-03
    Dissolved on 2012-01-13
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-11) ~ 1993-04-30
    IIF 89 - Director → ME
  • 112
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 52 - Director → ME
  • 113
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    1991-07-01 ~ 1993-06-28
    IIF 119 - Director → ME
    1993-04-30 ~ 1994-01-13
    IIF 151 - Secretary → ME
  • 114
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED
    - 1989-03-28 02331320 02331328... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-03-21) ~ 1994-05-19
    IIF 92 - Director → ME
  • 115
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC
    - 2009-01-29 02000544 03527715
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2000-02-02 ~ 2009-12-28
    IIF 56 - Director → ME
  • 116
    THE AEROBIC BIN COMPANY LIMITED
    07422725 06256518
    Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    THE COLONNADES LIMITED - now
    CLAYFORM PROPERTIES LIMITED
    - 1997-08-20 02826672 01528784
    DEVELOPMENT SECURITIES LIMITED
    - 1993-07-27 02826672 01528784... (more)
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (20 parents)
    Officer
    1993-07-27 ~ 1994-07-31
    IIF 123 - Director → ME
    1993-07-27 ~ 1993-11-15
    IIF 147 - Secretary → ME
  • 118
    THE CONYGAR INVESTMENT COMPANY PLC
    04907617
    Brock House, 19 Langham Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-09-22 ~ now
    IIF 68 - Director → ME
  • 119
    THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
    - now 13616632
    THE ISLAND QUARTER OPCO 1 LIMITED
    - 2022-02-28 13616632 13776847... (more)
    THE ISLAND QUARTER PROPCO 1 LIMITED
    - 2021-12-06 13616632 13776847... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 78 - Director → ME
  • 120
    THE ISLAND QUARTER CAREERS LIMITED
    - now 13776849
    THE ISLAND QUARTER PROPCO 2 LIMITED
    - 2022-02-28 13776849 13776827... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 85 - Director → ME
  • 121
    THE ISLAND QUARTER PROPCO 3 LIMITED
    13776827 13776847... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 80 - Director → ME
  • 122
    THE ISLAND QUARTER PROPCO 4 LIMITED
    13776857 13776827... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 81 - Director → ME
  • 123
    THE ISLAND QUARTER PROPCO 5 LIMITED
    13776847 13776827... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 79 - Director → ME
  • 124
    THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
    13616621
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 84 - Director → ME
  • 125
    THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
    13615404
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 82 - Director → ME
  • 126
    TOFTA LIMITED
    11495317
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    TOFTA LOCH NESS LIMITED
    13521138
    C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-20 ~ 2023-09-01
    IIF 87 - Director → ME
    2021-07-20 ~ 2023-09-01
    IIF 160 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2023-09-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED
    - 2015-11-12 02850465
    DEVELOPMENT SECURITIES PROPERTIES LIMITED
    - 1994-03-24 02850465
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    1993-09-21 ~ 1994-07-31
    IIF 113 - Director → ME
    1993-09-21 ~ 1993-11-15
    IIF 152 - Secretary → ME
  • 129
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC
    - 1993-07-27 01528784 02826672
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-07-31
    IIF 126 - Director → ME
    1993-04-30 ~ 1993-11-29
    IIF 143 - Secretary → ME
  • 130
    W1 (FREEHOLD) NO.5 LIMITED
    08222894 08269947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2016-04-21 during the appointment or period of control
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 131
    WES REAL ESTATE LLP
    OC344721 06623918
    Sykes Cottage Rudland, Fadmoor, York, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ 2014-05-01
    IIF 65 - LLP Designated Member → ME
  • 132
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED
    - 1984-10-29 01747988 01750765... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-03-21) ~ 1994-05-19
    IIF 96 - Director → ME
  • 133
    WOODLEY LODGE INVESTMENTS LIMITED
    - now 04799693
    WIZARDRY LIMITED
    - 2003-06-25 04799693
    Woodley Lodge, Duffield Road, Woodley, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 2 - Director → ME
  • 134
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2023-09-12
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC
    - 2006-06-20 01972554 04145804... (more)
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2006-06-19
    IIF 54 - Director → ME

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