1
8 Durweston Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-05 ~ 2021-01-15IIF 10 - Director → ME
Person with significant control
2017-05-04 ~ 2021-01-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2003-03-06IIF 29 - Director → ME
3
240-242 Hendon Way, Hendon Central, London, BarnetDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2009-01-28IIF 7 - Director → ME
2005-08-24 ~ 2009-01-28IIF 71 - Secretary → ME
4
32 Cornhill, LondonDissolved Corporate (4 parents)
Officer
2003-03-24 ~ 2006-01-12IIF 27 - Director → ME
5
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2008-09-04IIF 30 - Director → ME
6
18 Park Street, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-127,535 GBP2024-02-29
Officer
2019-03-18 ~ 2021-01-15IIF 49 - Director → ME
7
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (1 parent)
Officer
~ 1995-09-19IIF 62 - Director → ME
~ 1994-04-05IIF 67 - Secretary → ME
8
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2000-05-02 ~ 2002-12-01IIF 15 - Director → ME
9
BMO REAL ESTATE PARTNERS LLP - 2022-07-05
F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
FRR ASSET MANAGEMENT LLP - 2008-09-05
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2008-06-27 ~ 2017-03-07IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 83 - Has significant influence or control → OE
10
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents, 53 offsprings)
Officer
1996-01-03 ~ 2017-03-07IIF 12 - Director → ME
11
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-10-27 ~ 2017-03-07IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 80 - Has significant influence or control → OE
12
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2012-09-03 ~ 2017-03-07IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 84 - Has significant influence or control → OE
13
ESTATES & GENERAL PLC - 2004-08-25
ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2004-09-01IIF 22 - Director → ME
14
3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1993-12-21 ~ 1995-09-19IIF 54 - Director → ME
1993-12-21 ~ 1994-04-05IIF 75 - Secretary → ME
15
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2017-03-07IIF 1 - Director → ME
1998-02-18 ~ 1999-01-20IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07IIF 79 - Has significant influence or control → OE
16
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
1998-08-27 ~ 2021-01-15IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15IIF 86 - Has significant influence or control → OE
17
32 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2000-05-02 ~ 2002-12-01IIF 23 - Director → ME
18
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, LondonDissolved Corporate (4 parents)
Officer
1993-12-21 ~ 1995-09-19IIF 55 - Director → ME
1993-12-21 ~ 1994-04-05IIF 73 - Secretary → ME
19
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-25 ~ 1995-09-19IIF 63 - Director → ME
1994-01-25 ~ 1994-04-05IIF 76 - Secretary → ME
20
GOLDACRE DATA LIMITED - 2014-01-29
80 Middlesex Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
91,539 GBP2024-01-31
Officer
2013-12-11 ~ 2018-09-01IIF 70 - Secretary → ME
21
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,457,523 GBP2024-03-31
Officer
2010-05-27 ~ 2022-01-17IIF 35 - Director → ME
22
3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1994-03-02 ~ 1995-09-19IIF 58 - Director → ME
1994-03-02 ~ 1994-04-05IIF 74 - Secretary → ME
23
LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
~ 2005-12-08IIF 57 - Director → ME
1999-11-08 ~ 2008-09-05IIF 66 - Secretary → ME
24
8 Durweston Street, London, United KingdomActive Corporate (1 parent)
Officer
2020-09-25 ~ 2021-01-15IIF 48 - Director → ME
Person with significant control
2020-09-25 ~ 2021-01-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (8 parents)
Officer
~ 2005-12-08IIF 52 - Director → ME
~ 1994-08-01IIF 65 - Secretary → ME
26
HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 13 - Director → ME
27
HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 16 - Director → ME
28
HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 19 - Director → ME
29
HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)
Officer
2003-03-24 ~ 2003-08-07IIF 18 - Director → ME
30
HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 17 - Director → ME
31
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 28 - Director → ME
32
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 24 - Director → ME
33
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 25 - Director → ME
34
HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2003-08-07IIF 21 - Director → ME
35
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
2001-08-01 ~ 2021-01-15IIF 69 - Secretary → ME
36
Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
46,611 GBP2021-11-30
Officer
2017-11-30 ~ 2021-01-15IIF 51 - Director → ME
37
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2000-05-03 ~ 2008-11-10IIF 31 - Director → ME
38
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2000-05-03 ~ 2002-07-01IIF 34 - Director → ME
39
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2000-05-02 ~ 2002-07-01IIF 14 - Director → ME
40
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,784,433 GBP2017-12-31
Officer
1994-06-20 ~ 1995-09-19IIF 53 - Director → ME
41
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1997-10-30 ~ 2017-03-07IIF 11 - Director → ME
42
8 Durweston Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-05-18 ~ 2021-01-15IIF 50 - Director → ME
Person with significant control
2020-05-18 ~ 2021-01-15IIF 42 - Ownership of shares – 75% or more → OE
43
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2000-05-02 ~ 2002-07-01IIF 20 - Director → ME
44
9 Danescroft Avenue, Danescroft Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1994-10-01 ~ 1995-01-19IIF 56 - Director → ME
45
58a Singleton Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
71,864 GBP2025-03-31
Officer
2017-11-21 ~ 2017-11-21IIF 47 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-21IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1993-12-21 ~ 1995-09-19IIF 64 - Director → ME
1993-12-21 ~ 1994-04-05IIF 77 - Secretary → ME
47
TORAH & CHESED LIMITED - 2002-11-07
DOLLARBAY LIMITED - 1982-05-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
625,531 GBP2024-03-31
Officer
2009-04-27 ~ 2021-01-15IIF 9 - Director → ME
48
3rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1994-04-21 ~ 1995-09-19IIF 59 - Director → ME
49
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, LondonDissolved Corporate (4 parents)
Officer
~ 2005-03-15IIF 61 - Director → ME
50
4385, 02302003 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)
Officer
~ 2003-10-15IIF 60 - Director → ME
~ 2002-04-15IIF 68 - Secretary → ME
51
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2012-03-06 ~ 2022-01-17IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
52
2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2012-03-06 ~ 2022-01-17IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
53
P.o. Box 7010 2nd Floor, 38 Warren Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-20 ~ 2022-03-30IIF 37 - LLP Member → ME