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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
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 7 IIF 8 IIF 9
  • 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 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 63
  • 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 64
  • 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 65
  • Ware, Robert Thomas Ernest
    British born in September 1954

    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 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 124
  • 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 125 IIF 126
  • 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 127

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

      IIF 128
  • 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 1965

    Registered addresses and corresponding companies

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

      IIF 135
  • Ware, Robert Thomas Earnest
    born in September 1954

    Registered addresses and corresponding companies

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

      IIF 136
  • Ware, Robert Thomas Ernest
    British

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

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156
  • 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 157

    • 19, Thurleigh Road, London, SW12 8UB

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
child relation
Offspring entities and appointments 134
  • 1
    ACRECASTLE PROPERTIES LIMITED
    02754795
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 135 - Director → ME
  • 2
    ADAMHILL LIMITED
    01885199
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 112 - Director → ME
  • 3
    ALMURA BUILDING PRODUCTS LIMITED
    - now 04373338
    HAJCO 243 LIMITED - 2002-04-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ 2008-04-15
    IIF 35 - Director → ME
    2002-07-15 ~ 2008-04-15
    IIF 154 - 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 71 - 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 82 - Director → ME
    (before 1991-08-24) ~ 1993-11-23
    IIF 142 - 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 46 - 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 122 - 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 124 - Director → ME
    1992-08-31 ~ 1993-11-15
    IIF 102 - 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 110 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 150 - Secretary → ME
  • 10
    C M SHEFFIELD LIMITED
    05282146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 143 - Secretary → ME
  • 11
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED
    - 1999-06-21 03786481 04506453
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 10 - Director → ME
  • 12
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-09-28 ~ 2003-06-30
    IIF 21 - Director → ME
  • 13
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 36 - Director → ME
  • 14
    CHALKSTREAM INVESTMENT COMPANY PLC
    - now 08311942
    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 50 - Director → ME
    2013-02-28 ~ dissolved
    IIF 51 - 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 62 - 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 34 - 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 125 - Director → ME
  • 18
    CONYGAR BEDFORD SQUARE LIMITED
    05770146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 53 - Director → ME
  • 19
    CONYGAR BRISTOL LIMITED
    14490688
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 90 - Director → ME
  • 20
    CONYGAR DEVELOPMENTS LIMITED
    04927327
    Brock House, 19 Langham Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-12 ~ now
    IIF 132 - Director → ME
  • 21
    CONYGAR HAVERFORDWEST LIMITED
    07301327
    Brock House, 19 Langham Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-08-02 ~ now
    IIF 133 - 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 129 - 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 130 - 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 85 - Director → ME
  • 25
    CONYGAR PROPERTIES LIMITED
    04927332
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 54 - Director → ME
  • 26
    CONYGAR SUNLEY LIMITED
    07334196
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 52 - Director → ME
  • 27
    CONYGAR WALES PLC
    05747125
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-17 ~ now
    IIF 134 - 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 43 - 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 5 - Director → ME
  • 30
    COUNTRYLIFE PROPERTY INVESTMENTS LIMITED
    02808842
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 75 - Director → ME
  • 31
    D III LLP
    - now OC306992
    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 136 - 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 101 - Director → ME
  • 33
    D.S. ESTATES (DUDLEY) LIMITED - now
    GRAFTON ESTATES (DUDLEY) LIMITED - 1994-01-10
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-05 ~ 1993-12-16
    IIF 72 - Director → ME
  • 34
    D.S. ESTATES (INVESTMENTS) LIMITED
    - now 01008801
    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 113 - Director → ME
  • 35
    D.S. ESTATES (LANCASTER) LIMITED
    - now 02809523
    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 76 - Director → ME
  • 36
    D.S. ESTATES (NEWARK) LIMITED
    - now 02809530
    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 79 - Director → ME
  • 37
    D.S. ESTATES (NOTTINGHAM) LIMITED
    - now 02810637
    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 74 - 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 16 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
    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 121 - 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 67 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 140 - 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 106 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 149 - Secretary → ME
  • 42
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    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 107 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
    EXCEPTBREAK LIMITED
    - 1996-01-30 02786261
    Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 109 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (VICTORIA) LIMITED - now
    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 78 - 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 70 - Director → ME
  • 46
    DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
    - now 02069573
    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 108 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 147 - 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 117 - Director → ME
    1994-01-05 ~ 1994-07-31
    IIF 104 - 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 80 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 139 - 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 100 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 156 - Secretary → ME
  • 50
    ENGLISH PROPERTY CORPORATION - now
    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 40 - 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 120 - Director → ME
  • 52
    GALLEON PROPERTIES LIMITED
    02725275
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 81 - Director → ME
  • 53
    GARTMORE GO DEALING LIMITED
    - now 02609894
    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 12 - Director → ME
  • 54
    GARTMORE GROWTH OPPORTUNITIES PLC
    - now 02600028
    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 58 - Director → ME
  • 55
    GOLDEN LEISURE (NORTH WEST) LTD.
    - now 02071450
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 116 - 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 41 - Director → ME
  • 57
    I2S LIMITED - now
    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 64 - Director → ME
  • 58
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 103 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 145 - Secretary → ME
  • 59
    LE CHAMEAU GROUP PLC
    - now 07409681
    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 6 - Director → ME
  • 60
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    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 28 - Director → ME
  • 61
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 39 - Director → ME
  • 62
    MARTELLO QUAYS LIMITED
    04771560
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 49 - Director → ME
  • 63
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ now
    IIF 86 - 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 89 - 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 88 - 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 87 - Director → ME
  • 67
    MATTERLEY HOLDINGS LLP
    - now OC332120
    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 1 - 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 38 - 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 30 - Director → ME
  • 70
    MEPC INVESTMENTS LIMITED
    - now 01087866
    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 26 - Director → ME
  • 71
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 20 - Director → ME
  • 72
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-07-26 ~ 2003-06-30
    IIF 15 - Director → ME
  • 73
    MEPC UK HOLDINGS
    - now 01604053
    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 27 - Director → ME
  • 74
    MEPC UK LIMITED
    - now 00297638
    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 32 - 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 2 - 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 25 - Director → ME
  • 77
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-06-28
    IIF 126 - Director → ME
  • 78
    MODRUN LIMITED
    02428472
    Portland House, Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 1994-07-31
    IIF 68 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 138 - 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 24 - 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 128 - Director → ME
    Person with significant control
    2021-03-10 ~ 2022-04-14
    IIF 158 - 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 96 - 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 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - 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 17 - Director → ME
  • 84
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    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 59 - Director → ME
  • 85
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    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 55 - Director → ME
  • 86
    PCV HP LIMITED
    - now 03296331
    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 31 - Director → ME
  • 87
    PCV HP NOMINEE LIMITED
    - now 03309232
    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 22 - Director → ME
  • 88
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    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 60 - Director → ME
  • 89
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    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 56 - Director → ME
  • 90
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 23 - Director → ME
  • 91
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    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 19 - Director → ME
  • 92
    PRICEBUSTERS LIMITED
    - now 01910581
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 119 - Director → ME
  • 93
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    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 37 - 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 57 - 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 45 - Director → ME
  • 96
    REGIONAL REIT ZDP PLC
    - now 08794437
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-03 ~ 2017-03-24
    IIF 14 - Director → ME
  • 97
    RMS COMMUNICATIONS PLC
    - now 00207944
    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 77 - Director → ME
    1994-08-01 ~ 1997-09-30
    IIF 141 - 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 7 - 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 48 - 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 9 - 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 8 - 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 47 - 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 84 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 137 - 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 13 - 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 33 - 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 83 - 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 29 - 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 18 - 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 123 - Director → ME
    1991-11-20 ~ 1993-11-15
    IIF 151 - 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 114 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 146 - Secretary → ME
  • 111
    STEAD & SIMPSON LIMITED
    00029468 00312688
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-11) ~ 1993-04-30
    IIF 66 - 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 61 - 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 111 - Director → ME
    1993-04-30 ~ 1994-01-13
    IIF 152 - 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 69 - 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 65 - 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 42 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - 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 115 - Director → ME
    1993-07-27 ~ 1993-11-15
    IIF 148 - 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 131 - 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 91 - 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 98 - 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 93 - 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 94 - 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 92 - 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 97 - 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 95 - 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 99 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 161 - 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 127 - Director → ME
    2021-07-20 ~ 2023-09-01
    IIF 155 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2023-09-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - 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 105 - Director → ME
    1993-09-21 ~ 1993-11-15
    IIF 153 - 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 118 - Director → ME
    1993-04-30 ~ 1993-11-29
    IIF 144 - Secretary → ME
  • 130
    W1 (FREEHOLD) NO.5 LIMITED
    08222894 08269947
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 44 - 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 3 - 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 73 - 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 11 - Director → ME
  • 134
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
    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 63 - Director → ME

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