1
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1999-06-15 ~ 1999-10-01
IIF 2 - Director → ME
2
BALLAST PLC - now
BALLAST WILTSHIER PLC - 2000-09-07
BALLAST NEDAM CONSTRUCTION LIMITED
- 1996-02-07
02474897HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (23 parents)
Officer
1995-03-24 ~ 1996-01-30
IIF 11 - Director → ME
3
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2011-06-21 ~ dissolved
IIF 32 - Director → ME
4
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2010-01-12 ~ 2010-05-20
IIF 20 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-03-30 ~ 1999-12-16
IIF 17 - Director → ME
6
DUDLEY BOWER & CO. LIMITED
- now 03100394 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-05-16 ~ 2000-07-31
IIF 15 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1997-05-16 ~ 2000-07-31
IIF 16 - Director → ME
8
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2009-09-29 ~ dissolved
IIF 13 - Director → ME
9
HALLCO 996 LIMITED - now
MORRIS HOMES LIMITED - 2006-02-15
URGENTACTION LIMITED - 2005-03-16
URGENTACTION LIMITED - 1995-05-09
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-12 ~ 1997-12-31
IIF 12 - Director → ME
10
Persimmon House, Fulford, York
Active Corporate (29 parents, 4 offsprings)
Officer
1994-01-05 ~ 1997-02-14
IIF 8 - Director → ME
~ 1993-03-23
IIF 9 - Director → ME
11
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1998-06-03 ~ 1998-09-08
IIF 3 - Director → ME
12
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2012-12-12 ~ 2017-07-11
IIF 18 - Director → ME
13
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2009-09-29 ~ dissolved
IIF 14 - Director → ME
14
REDLAND ESTATES LIMITED
- 1988-09-12
00433750DRI ROOF TILES LIMITED
- 1982-11-25
00433750 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-01-31
IIF 6 - Director → ME
15
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-01-31
IIF 5 - Director → ME
16
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-03-31 ~ 1999-11-08
IIF 1 - Director → ME
17
SAFFRON HILL DEVELOPMENTS LIMITED
- now 06038895SAFFRON HILL DEVELOPMENTS (BANBURY) LIMITED
- 2007-11-26
06038895 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ dissolved
IIF 10 - Director → ME
2007-01-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-01-12 ~ 2010-12-10
IIF 21 - Director → ME
19
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2010-01-12 ~ 2010-12-10
IIF 22 - Director → ME
20
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-01-12 ~ 2010-05-20
IIF 36 - Director → ME
21
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2000-04-06 ~ 2005-03-31
IIF 7 - Director → ME
22
STEETLEY PROPERTIES LIMITED
- now 00149726GIBBONS PROPERTIES LIMITED
- 1980-12-31
00149726 Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
~ 1998-01-31
IIF 4 - Director → ME
23
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 33 - Director → ME
24
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 35 - Director → ME
25
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-12 ~ dissolved
IIF 25 - Director → ME
26
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 27 - Director → ME
27
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-09-26
IIF 34 - Director → ME
28
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 24 - Director → ME
29
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 29 - Director → ME
30
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 28 - Director → ME
31
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-01-12 ~ 2013-09-26
IIF 30 - Director → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-18 ~ dissolved
IIF 31 - Director → ME
33
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2010-01-12 ~ now
IIF 37 - Director → ME
2010-01-12 ~ now
IIF 40 - Secretary → ME
34
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now 04435307BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-12 ~ dissolved
IIF 26 - Director → ME
35
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now 04435301BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-12 ~ dissolved
IIF 23 - Director → ME
36
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (17 parents)
Officer
2010-01-12 ~ dissolved
IIF 19 - Director → ME