PILKINGTON, Richard Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pilkington, Richard Michael
born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, England, N3 1XW
  IIF 1
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 2 IIF 3
Pilkington, Richard Michael
British born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Buckingham Place, London, SW1E 6HR
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 116, Upper Street, London, N1 1QP, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22
- 116, Upper Street, London, N1 1WL, United Kingdom
  IIF 23
- 12th Floor, 6 New Street Square, London, EC4A 3BF
  IIF 24
- 12th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England
  IIF 25
- 33, Davies Street, London, W1K 4LR, England
  IIF 26 IIF 27
- 34 Westcombe Park Road, Blackheath, London, SE3 7RB
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 35, Ballards Lane, London, Greater London, N3 1XW, United Kingdom
  IIF 41
- 35, Ballards Lane, London, N3 1XW
  IIF 42 IIF 43
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 6, New Street Square 12th Floor, New Fetter Lane, London, EC4A 3BF
  IIF 88
- 6 New Street Square, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom
  IIF 89 IIF 90 IIF 91
- 6, New Street Square, London, EC4A 3BF, England
  IIF 92
- 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
  IIF 93
- 60, Sloane Avenue, London, SW3 3XB, United Kingdom
  IIF 94
- 93, Kidbrooke Grove, London, SE3 0LQ, United Kingdom
  IIF 95
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 96
Pilkington, Richard Michael
British director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
Pilkington, Richard Michael
British investment professional born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119 IIF 120
Pilkington, Richard Michael
British managing director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Pilkington, Richard Michael
British managing principal born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, England
  IIF 142
Pilkington, Richard Michael
British born in October 1967
Registered addresses and corresponding companies
- 70 Lee Park, Blackheath, London, SE3 9HZ
  IIF 143 IIF 144
- Flat 3 36 Canonbury Square, Islington, London, N1 2AN
  IIF 145
Pilkington, Richard
English born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 146
Pilkington, Richard Michael
British
Registered addresses and corresponding companies
- Flat 3 36 Canonbury Square, Islington, London, N1 2AN
  IIF 147
Pilkington, Richard
British ceo of real estate born in October 1967
Resident in United Arab Emirates
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 148 IIF 149
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 150
Mr Richard Pilkington
English born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116, Upper Street, London, N1 1QP, United Kingdom
  IIF 151
Mr Richard Michael Pilkington
British born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 152
- C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom
  IIF 153 IIF 154

Offspring entities and appointments 149

1
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-22 ~ 2024-04-15
IIF 117 - Director → ME
2
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 120 - Director → ME
3
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 116 - Director → ME
4
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 115 - Director → ME
5
A.L.I.H. (PROPERTIES) LIMITED
- now 01343356
PLECKBOND LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-02-26 ~ 2010-05-11
IIF 4 - Director → ME
6
A.L.I.H.(FARMS) LIMITED
- now 01161464
FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-02-26 ~ 2010-05-10
IIF 6 - Director → ME
7
BLUEBUTTON DEVELOPER (2FA) LIMITED
13849616
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-24 ~ 2025-06-19
IIF 150 - Director → ME
8
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-07-02 ~ 2024-03-27
IIF 16 - Director → ME
9
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-07-02 ~ 2024-03-27
IIF 15 - Director → ME
10
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 10709266, 10605955... (more)
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-02 ~ 2024-03-27
IIF 17 - Director → ME
11
BRITISH FIELD PRODUCTS LIMITED
- now 00464095 00393908
B.F.P. HOLDINGS LIMITED - 1999-08-11
BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
15th Floor 140 London Wall, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-05-10
IIF 9 - Director → ME
12
BROADGATE (PHC 15B) LIMITED
03707216 03707213... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2025-01-24 ~ 2025-06-19
IIF 148 - Director → ME
13
BROADGATE (PHC 15C) LIMITED
03707219 03707216... (more)
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2025-01-24 ~ 2025-06-19
IIF 149 - Director → ME
14
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
- now 04971860
DELLIFORD LIMITED - 2004-03-11
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2004-06-09 ~ 2008-02-29
IIF 40 - Director → ME
15
CI CO-INVEST I LLP
OC437112
72 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2024-03-01
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ 2021-05-06
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove members → OE
16
CI HM INVESTCO LIMITED
14078362
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-29 ~ 2024-03-27
IIF 105 - Director → ME
Person with significant control
2022-04-29 ~ 2022-04-29
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
17
CI SF HOLDINGS LIMITED
14223890
72 Welbeck Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-03-27
IIF 23 - Director → ME
18
CI-F ZENITH UK HOLDINGS LIMITED
13804685 14956551, 14951503, 15932473... (more)
72 Welbeck Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-14 ~ 2024-03-27
IIF 109 - Director → ME
19
CIEF1 UK HOLDINGS LIMITED
11280961
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2018-03-28 ~ 2024-03-27
IIF 142 - Director → ME
20
CILS BARNSLEY LIMITED
13982984
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 112 - Director → ME
21
CILS BELVEDERE LIMITED
13982658
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 97 - Director → ME
22
CILS ELLESMERE PORT LIMITED
13982994
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 98 - Director → ME
23
CILS LEIGHTON BUZZARD LIMITED
13982941
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 103 - Director → ME
24
CILS MILTON LIMITED
13983004
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-17 ~ 2024-03-27
IIF 21 - Director → ME
25
CILS PETERBOROUGH LIMITED
13986290
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-18 ~ 2024-03-27
IIF 114 - Director → ME
26
CILS SHERBURN LIMITED
13986316
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-03-18 ~ 2024-03-27
IIF 111 - Director → ME
27
CILS1 UK HOLDINGS LIMITED
13928831
72 Welbeck Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2022-02-21 ~ 2024-03-27
IIF 104 - Director → ME
28
CIM LEEDS HOLDINGS LIMITED
14956821
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-06-23 ~ 2024-03-27
IIF 107 - Director → ME
29
CIM MANCHESTER HOLDINGS LIMITED
14956594
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-06-23 ~ 2024-03-27
IIF 108 - Director → ME
30
CIM NOTTINGHAM HOLDINGS 2 LIMITED
- now 14951518 14951509
CIM BIRMINGHAM HOLDINGS LIMITED
- 2023-08-21 14951518
72 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2024-03-27
IIF 100 - Director → ME
31
CIM NOTTINGHAM HOLDINGS LIMITED
14951509 14951518
116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-21 ~ dissolved
IIF 20 - Director → ME
32
CIM YORK HOLDINGS LIMITED
14951475
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ 2024-03-27
IIF 102 - Director → ME
33
CIM ZENITH UK HOLDINGS II LIMITED
14951503 15932473, 14956551, 13804685... (more)
72 Welbeck Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2023-06-21 ~ 2024-03-27
IIF 101 - Director → ME
34
CIM ZENITH UK HOLDINGS LIMITED
14956551 13804685, 14951503, 15932473... (more)
72 Welbeck Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-06-23 ~ 2024-03-27
IIF 113 - Director → ME
35
COVENTRY URBAN REGENERATION LIMITED
- now 06371949
SHELFCO (NO. 3488) LIMITED
- 2007-12-12 06371949 06371947... (more)
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2007-12-12 ~ 2008-02-29
IIF 37 - Director → ME
36
DIAGRAME LLP
OC434144
C/o Cain International, 116 Upper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
37
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ 2007-01-26
IIF 34 - Director → ME
38
EMPIRE LIH LIMITED
07089729
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2009-11-27 ~ 2010-05-10
IIF 94 - Director → ME
39
EXPLORE CAPITAL LIMITED
- now 05258424 05597437
EXPLORE INVESTMENTS LIMITED - 2005-12-23
LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
EXPLORE RESIDENTIAL LIMITED - 2005-03-24
EXPLORE LIVING LIMITED - 2005-03-11
SHELFCO (NO. 3018) LIMITED - 2005-02-02
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents, 6 offsprings)
Officer
2006-03-01 ~ 2008-03-05
IIF 28 - Director → ME
40
EXPLORE DEVELOPMENT MANAGEMENT LIMITED
- now 06112752
SHELFCO (NO. 3381) LIMITED - 2007-03-08
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2007-03-12 ~ 2008-02-29
IIF 31 - Director → ME
41
EXPLORE INVESTMENTS (NO. 2) LIMITED
- now 05991829 05835462, 06240917... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-10
Commencement of winding up on 2009-02-04
Conclusion of winding up on 2010-04-23
Dissolved on 2010-07-29
SHELFCO (NO. 3329) LIMITED - 2006-12-06
C/o Kpmg, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-12-18 ~ 2008-02-29
IIF 33 - Director → ME
42
EXPLORE INVESTMENTS (NO.1) LIMITED
- now 05835462 05991829, 06240917... (more)
SHELFCO (NO. 3251) LIMITED
- 2006-07-03 05835462 05835390... (more)
Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
Dissolved Corporate (16 parents)
Officer
2006-07-03 ~ 2008-02-29
IIF 32 - Director → ME
43
EXPLORE INVESTMENTS LIMITED
- now 05490297 05258424, SC226076, SC226076... (more)
LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
EXPLORE INVESTMENTS LIMITED - 2005-12-02
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
SHELFCO (NO. 3100) LIMITED - 2005-09-06
Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2006-03-01 ~ 2008-02-29
IIF 36 - Director → ME
44
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 133 - Director → ME
45
FULWELL CAIN STUDIOS LIMITED
14225247
72 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-11 ~ 2024-03-27
IIF 18 - Director → ME
46
FUSION BIRMINGHAM DEVCO LIMITED
12176387
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-07 ~ now
IIF 63 - Director → ME
47
FUSION BIRMINGHAM OPCO LTD
17208109
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-05-08 ~ now
IIF 62 - Director → ME
48
FUSION BIRMINGHAM PROPCO LIMITED
12176071
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-07 ~ now
IIF 55 - Director → ME
49
FUSION BRENT 43 DEVCO LIMITED
15737563 13404761
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-13 ~ now
IIF 86 - Director → ME
50
FUSION BRENT 43 HOLDCO LIMITED
15735602
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2026-04-13 ~ now
IIF 67 - Director → ME
51
FUSION BRENT 43 JVCO LIMITED
15734051
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 48 - Director → ME
52
FUSION BRENT 43 LIMITED
15368066
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 72 - Director → ME
53
FUSION BRENT 43 OPCO LIMITED
15739109
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-13 ~ now
IIF 71 - Director → ME
54
FUSION BRENT 43 PROPCO LIMITED
15737565
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 53 - Director → ME
55
FUSION BXT DEVCO LTD
- now 13404761
FUSION BRENT DEVCO LTD - 2021-07-09
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-13 ~ now
IIF 51 - Director → ME
56
FUSION BXT HOLDCO LIMITED
13520086
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-04-13 ~ now
IIF 84 - Director → ME
57
FUSION BXT JVCO LIMITED
13519622
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 75 - Director → ME
58
FUSION BXT LIMITED
13510471
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 56 - Director → ME
59
FUSION BXT OPCO LIMITED
13520321
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-13 ~ now
IIF 64 - Director → ME
60
FUSION BXT PROPCO LIMITED
13520140
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 60 - Director → ME
61
FUSION CANADA WATER AIRE JVCO LTD
16808131
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-07 ~ now
IIF 82 - Director → ME
62
FUSION CANADA WATER DEVCO LTD
16662886
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-07 ~ now
IIF 81 - Director → ME
63
FUSION CANADA WATER JVCO LTD
16661821
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-07 ~ now
IIF 77 - Director → ME
64
FUSION CANADA WATER LTD
16808548 16562603
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-07 ~ now
IIF 52 - Director → ME
65
FUSION CANADA WATER TOPCO LTD
- now 16562603
FUSION CANADA WATER LTD - 2025-10-24
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-02-07 ~ now
IIF 65 - Director → ME
66
FUSION CAPITAL PARTNERS LTD
16172386
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-07 ~ now
IIF 70 - Director → ME
67
FUSION CARDIFF PROPCO LTD
14965697
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-07 ~ now
IIF 57 - Director → ME
68
FUSION CARDIFF DEVCO LTD
15212793 14964203
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 83 - Director → ME
69
FUSION EDINBURGH DEVCO LTD
15790099
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-07 ~ now
IIF 85 - Director → ME
70
FUSION EDINBURGH PROPCO LTD
15790130
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-07 ~ now
IIF 87 - Director → ME
71
FUSION EQUITY LIMITED
08732725
35 Ballards Lane, London
Active Corporate (8 parents)
Officer
2026-02-07 ~ now
IIF 43 - Director → ME
72
FUSION GLASGOW DEVCO LTD
13734844
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 50 - Director → ME
73
FUSION GLASGOW PROPCO LTD
13734629
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-07 ~ now
IIF 78 - Director → ME
74
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
10623466
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Officer
2026-02-07 ~ now
IIF 49 - Director → ME
75
FUSION GLOBAL INVESTMENTS SUBCO LTD
16697354
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-07 ~ now
IIF 66 - Director → ME
76
FUSION GLOBAL MANAGEMENT LLP
- now OC373387
FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
35 Ballards Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 1 - LLP Designated Member → ME
77
FUSION INVESTMENT HOLDINGS LTD
13754109
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-07 ~ now
IIF 45 - Director → ME
78
FUSION LIVERPOOL CENTRAL LTD
11088084
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-07 ~ now
IIF 79 - Director → ME
79
FUSION LIVING DEVELOPMENTS LTD
16516976
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-07 ~ now
IIF 59 - Director → ME
80
FUSION LN DEVCO LTD
- now 11087878
FUSION LIVERPOOL DEVCO LTD - 2023-06-15
HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-07 ~ now
IIF 44 - Director → ME
81
FUSION LOUGHBOROUGH DEVCO LTD
14216831
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 61 - Director → ME
82
FUSION LOUGHBOROUGH PROPCO LTD
- now 14229966
FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-07 ~ now
IIF 74 - Director → ME
83
FUSION MANCHESTER DEVCO LTD
12800157
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-07 ~ now
IIF 68 - Director → ME
84
FUSION MANCHESTER PROPCO LTD
12701219
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-07 ~ now
IIF 80 - Director → ME
85
FUSION PBSA PLATFORM LIMITED
16212857
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 69 - Director → ME
86
FUSION PORTSMOUTH DEVCO LIMITED
12285223
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-07 ~ now
IIF 73 - Director → ME
87
FUSION PORTSMOUTH PROPCO LIMITED
12285190
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-07 ~ now
IIF 76 - Director → ME
88
FUSION SHEFF PROPCO 2 LTD
12758488
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-07 ~ now
IIF 46 - Director → ME
89
FUSION STUDENTS LIMITED
08860572
35 Ballards Lane, London
Active Corporate (8 parents)
Officer
2026-02-07 ~ now
IIF 42 - Director → ME
90
FUSION WOOD GREEN DEVCO LTD
16484724
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 54 - Director → ME
91
FUSION WOOD GREEN PROPCO LTD
- now 13643899
ATRI7 2 LIMITED - 2025-08-05
35 Ballards Lane, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-07 ~ now
IIF 41 - Director → ME
92
FUSION YORK DEVCO LTD
15212298 14783297
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 47 - Director → ME
93
GALLEONDEAL LIMITED
04018426
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-08-14 ~ 2007-01-26
IIF 29 - Director → ME
94
GRANVILLE 11
- now 07406227
GRANVILLE 11 LIMITED
- 2010-10-27 07406227
67 High Street, Chobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 95 - Director → ME
95
GREENPARK (READING ) LIMITED
- now 00871925
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2011-11-18 ~ 2014-12-08
IIF 96 - Director → ME
96
HM DEVCO LIMITED
14203484
72 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ 2024-03-27
IIF 22 - Director → ME
97
HONEY MONSTER LIMITED
14078507
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-29 ~ 2024-03-27
IIF 19 - Director → ME
98
K EDWARD COURT LTD
12026130
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-07 ~ now
IIF 58 - Director → ME
99
LANDMATCH (L.E.A.) LIMITED
- now 02598216
OTTAVO LIMITED - 1991-05-21
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-02-26 ~ 2010-05-10
IIF 7 - Director → ME
100
LANDMATCH LIMITED
- now 02197474
ALNERY NO. 645 PLC - 1988-04-25
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-05-10
IIF 5 - Director → ME
101
LANDS IMPROVEMENT COMPANY
ZC000147
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
2010-03-16 ~ 2010-05-10
IIF 11 - Director → ME
102
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01 01257600
LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-12-15 ~ 2010-05-10
IIF 10 - Director → ME
103
LIVERPOOL HOLDINGS LIMITED
13804770
72 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2024-03-27
IIF 106 - Director → ME
104
LONDON WALL PLACE (GP) LIMITED
08121711 LP015068
Level 10, 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2012-07-11 ~ 2014-12-08
IIF 25 - Director → ME
105
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2024-04-15
IIF 119 - Director → ME
106
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-22 ~ 2024-04-15
IIF 13 - Director → ME
107
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ 2024-04-15
IIF 14 - Director → ME
108
MOORFIELD MANAGEMENT LIMITED
06070741
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-02-26 ~ 2010-05-10
IIF 8 - Director → ME
109
NEW CITY VISION (LIVERPOOL) LIMITED - now
NEW CITY VISION LIMITED
- 2007-01-18 04424029 SC279156
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2003-07-21 ~ 2005-06-16
IIF 144 - Director → ME
110
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
- now 06885518
MOLEFORD LIMITED - 2009-06-10
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-12-08
IIF 88 - Director → ME
111
OXFORD UK FINANCING PLC
07809448 08523447
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-06-16
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ 2014-12-08
IIF 24 - Director → ME
112
PATERNOSTER SQUARE MANAGEMENT LIMITED
- now 04259791
MARKETDOOR LIMITED - 2001-08-15
8 Sackville Street, London, England
Active Corporate (32 parents)
Officer
2012-11-23 ~ 2014-12-08
IIF 92 - Director → ME
113
PIONEER POINT LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-09-13
EMPIRE (SPV) LIMITED
- 2012-07-06 04817699
Insolvency (Case 1) In administration
Administration started on 2012-03-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-09-09 ~ 2004-12-03
IIF 143 - Director → ME
114
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20 04365002
LAING O'ROURKE SPECIAL PROJECTS LIMITED
- 2003-03-11 04365002
SHELFCO (NO.2675) LIMITED - 2002-04-04
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2003-02-06 ~ 2006-05-02
IIF 35 - Director → ME
115
PORTSMOUTH ZENITH HOLDINGS LIMITED
13844633
72 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2024-03-27
IIF 99 - Director → ME
116
SAGER HOUSE (ALMEIDA) LIMITED
- now 04177350
SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
SPRING GROVE SUPPORT LIMITED - 2001-06-14
72 Welbeck Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-06-22 ~ 2024-03-27
IIF 118 - Director → ME
117
SHAL (FREEHOLD) LIMITED
- now 10164144
SHAL THREE LIMITED - 2017-02-23
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2024-03-27
IIF 125 - Director → ME
118
SHAL (NOMINEE) LIMITED
- now 10164838
SHAL TWO LIMITED - 2017-02-23
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2018-09-07 ~ 2024-03-27
IIF 127 - Director → ME
119
SHAL (RESIDENTIAL) LIMITED
- now 09651744
SHAL ONE LIMITED - 2017-02-23
SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2018-09-07 ~ 2024-03-27
IIF 135 - Director → ME
120
SORATA INVESTMENTS LTD
14193654
116 Upper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
121
SOUTH AUDLEY LIMITED
- now 09021012
SILVER CLOUD CAPITAL LTD - 2015-07-29
ENTROPIC INVESTMENTS LTD - 2015-04-30
33 Davies Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-08-16 ~ dissolved
IIF 26 - Director → ME
122
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2004-06-03 ~ 2007-06-30
IIF 30 - Director → ME
123
ST JAMES'S MARKET DEVELOPMENT LIMITED
08479179 09512549
1 St James's Market, London
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-08
IIF 90 - Director → ME
124
ST JAMES'S MARKET HAYMARKET GP LIMITED
08479173 LP015492
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-08
IIF 91 - Director → ME
125
ST JAMES'S MARKET REGENT STREET GP LIMITED
08479176 LP015491
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-08
IIF 89 - Director → ME
126
STRADHOME LIMITED
01848129
36 Canonbury Square, Islington, London
Active Corporate (10 parents)
Officer
1997-01-06 ~ 2000-01-25
IIF 145 - Director → ME
1997-01-06 ~ 2000-01-25
IIF 147 - Secretary → ME
127
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (15 parents)
Officer
2016-02-22 ~ 2021-12-06
IIF 12 - Director → ME
128
THE ALLBRIGHT GROUP LIMITED
10154770
Insolvency (Case 1) In administration
Administration started on 2023-07-17
Administration ended on 2024-07-19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2019-03-12 ~ 2020-05-14
IIF 27 - Director → ME
129
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2010-12-21 ~ 2014-12-08
IIF 93 - Director → ME
130
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 131 - Director → ME
131
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 130 - Director → ME
132
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 138 - Director → ME
133
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580780... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 139 - Director → ME
134
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 137 - Director → ME
135
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 132 - Director → ME
136
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 124 - Director → ME
137
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 128 - Director → ME
138
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 141 - Director → ME
139
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 122 - Director → ME
140
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-27
IIF 136 - Director → ME
141
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 134 - Director → ME
142
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-03-26
IIF 129 - Director → ME
143
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 140 - Director → ME
144
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 121 - Director → ME
145
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 126 - Director → ME
146
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-03-27
IIF 110 - Director → ME
147
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 16916302, 16914494... (more)
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2018-09-06 ~ 2024-03-27
IIF 123 - Director → ME
148
TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (16 parents)
Officer
2004-11-30 ~ 2008-02-29
IIF 38 - Director → ME
149
URBAN SOLUTIONS (CARDIFF) LIMITED
- now 04873162 06086317, 06086317... (more)
HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
45-46 Berners Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 39 - Director → ME

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard Michael

Pilkington, Richard

Pilkington, Richard Michael

Pilkington, Richard

Mr Richard Pilkington

Mr Richard Michael Pilkington

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

A.L.I.H. (PROPERTIES) LIMITED

A.L.I.H.(FARMS) LIMITED

BLUEBUTTON DEVELOPER (2FA) LIMITED

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

BRITISH FIELD PRODUCTS LIMITED

BROADGATE (PHC 15B) LIMITED

BROADGATE (PHC 15C) LIMITED

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

CI CO-INVEST I LLP

CI HM INVESTCO LIMITED

CI SF HOLDINGS LIMITED

CI-F ZENITH UK HOLDINGS LIMITED

CIEF1 UK HOLDINGS LIMITED

CILS BARNSLEY LIMITED

CILS BELVEDERE LIMITED

CILS ELLESMERE PORT LIMITED

CILS LEIGHTON BUZZARD LIMITED

CILS MILTON LIMITED

CILS PETERBOROUGH LIMITED

CILS SHERBURN LIMITED

CILS1 UK HOLDINGS LIMITED

CIM LEEDS HOLDINGS LIMITED

CIM MANCHESTER HOLDINGS LIMITED

CIM NOTTINGHAM HOLDINGS 2 LIMITED

CIM BIRMINGHAM HOLDINGS LIMITED

CIM NOTTINGHAM HOLDINGS LIMITED

CIM YORK HOLDINGS LIMITED

CIM ZENITH UK HOLDINGS II LIMITED

CIM ZENITH UK HOLDINGS LIMITED

COVENTRY URBAN REGENERATION LIMITED

SHELFCO (NO. 3488) LIMITED

DIAGRAME LLP

EASTSIDE & CITY DEVELOPMENTS LIMITED

EMPIRE LIH LIMITED

EXPLORE CAPITAL LIMITED

EXPLORE DEVELOPMENT MANAGEMENT LIMITED

EXPLORE INVESTMENTS (NO. 2) LIMITED

EXPLORE INVESTMENTS (NO.1) LIMITED

SHELFCO (NO. 3251) LIMITED

EXPLORE INVESTMENTS LIMITED

FAIRCHILD PLACE LIMITED

FULWELL CAIN STUDIOS LIMITED

FUSION BIRMINGHAM DEVCO LIMITED

FUSION BIRMINGHAM OPCO LTD

FUSION BIRMINGHAM PROPCO LIMITED

FUSION BRENT 43 DEVCO LIMITED

FUSION BRENT 43 HOLDCO LIMITED

FUSION BRENT 43 JVCO LIMITED

FUSION BRENT 43 LIMITED

FUSION BRENT 43 OPCO LIMITED

FUSION BRENT 43 PROPCO LIMITED

FUSION BXT DEVCO LTD

FUSION BXT HOLDCO LIMITED

FUSION BXT JVCO LIMITED

FUSION BXT LIMITED

FUSION BXT OPCO LIMITED

FUSION BXT PROPCO LIMITED

FUSION CANADA WATER AIRE JVCO LTD

FUSION CANADA WATER DEVCO LTD

FUSION CANADA WATER JVCO LTD

FUSION CANADA WATER LTD