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.
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Philip John
- British born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRunwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 3 IIF 4 IIF 5 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 13 IIF 14 IIF 15 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 17 IIF 18 IIF 19 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 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 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- British Registered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 103 IIF 104 IIF 105 (more)IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 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 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149York House, 45 Seymour Street, London, W1H 7LX
IIF 150 IIF 151 IIF 152 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 173 IIF 174 IIF 175 (more)
- British accountantRegistered addresses and corresponding companies
Martin, Philip John
- British chartered accountantRegistered addresses and corresponding companies
Martin, Philip John
- British company secretaryRegistered addresses and corresponding companies
Martin, Philip John
- British secretaryRegistered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 194
- Registered addresses and corresponding companies
Martin, Philip John
Related profiles found in government register
Offspring entities and appointments
106
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 66 - Director → ME2001-03-15 ~ 2016-10-31IIF 119 - Secretary → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2009-10-13 ~ dissolvedIIF 56 - Director → ME2001-04-10 ~ dissolvedIIF 108 - Secretary → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 95 - Director → ME2001-03-15 ~ 2016-10-31IIF 103 - Secretary → ME
- 4BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 55 - Director → ME2004-03-11 ~ 2016-10-31IIF 143 - Secretary → ME
- 5
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR (MANSFIELD) LIMITED
- 2002-08-12 03044033PILLAR (PHOENIX) LIMITED
- 1996-08-29 03044033York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-11-06 ~ 2016-10-31IIF 97 - Director → ME1995-08-01 ~ 2016-10-31IIF 167 - Secretary → ME - 6BL INNOVATION PROPERTIES 2 LIMITED - now 12293278York House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 80 - Director → ME2004-03-11 ~ 2016-10-31IIF 139 - Secretary → ME
- 7
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2005-09-02 ~ 2016-10-31IIF 17 - Director → ME - 8York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-11-11 ~ 2016-10-31IIF 3 - Director → ME2002-06-21 ~ 2016-10-31IIF 126 - Secretary → ME
- 9
PILLAR HERCULES LIMITED
- 2005-11-03 02783381PARDEV RETAIL LIMITED
- 1999-02-03 02783381York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2009-10-13 ~ 2016-10-31IIF 75 - Director → ME1993-06-16 ~ 2016-10-31IIF 191 - Secretary → ME - 10
PILLAR (MAIDENHEAD) LIMITED
- 2001-12-05 03527580York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 84 - Director → ME1998-03-10 ~ 2016-10-31IIF 111 - Secretary → ME - 11
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28 02967308PURLHAM LIMITED
- 1994-10-12 02967308York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 61 - Director → ME1994-10-05 ~ 2016-10-31IIF 160 - Secretary → ME - 12
PILLAR (ST JAMES'S) LIMITED
- 1996-08-01 03108851York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 92 - Director → ME1995-10-02 ~ 2016-10-31IIF 154 - Secretary → ME - 13
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09 02774183PARINV (STAKEHILL) LIMITED
- 1996-01-24 02774183York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 45 - Director → ME1993-02-09 ~ 2016-10-31IIF 175 - Secretary → ME - 14
PILLAR INVESTMENT MANAGEMENT LIMITED
- 2005-11-03 04088640York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2000-10-12 ~ 2016-08-09IIF 28 - Director → ME2000-10-12 ~ 2016-08-09IIF 188 - Secretary → ME - 15
PILLAR OFFICES LIMITED
- 2005-11-03 02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06 02725156York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 52 - Director → ME1992-12-11 ~ 2016-10-31IIF 120 - Secretary → ME - 16
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03 02338232AUSTRAL HOUSE LIMITED
- 2002-01-17 02338232STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-10-13 ~ 2016-10-31IIF 76 - Director → ME2001-03-22 ~ 2016-10-31IIF 158 - Secretary → ME - 17
PILLAR PROPERTY MANAGEMENT LIMITED
- 2005-11-03 02793828PILLAR RETAIL NO.2 LIMITED
- 1999-09-01 02793828PARINV (EDINBURGH) LIMITED
- 1998-02-17 02793828PEGMAT LIMITED
- 1993-03-08 02793828York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer1993-02-25 ~ 2016-10-31IIF 105 - Secretary → ME - 18
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2016-10-31IIF 71 - Director → ME - 19LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Equity (Company account)436,286 GBP2024-12-31Officer2003-09-30 ~ 2009-12-31IIF 131 - Secretary → ME
- 20BROOMCO (1622) LIMITED - 1998-09-28 04413851, 04240493, 04349739... (more)Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (12 parents)Equity (Company account)-5,200 GBP2022-06-30Officer2005-12-01 ~ 2009-03-24IIF 12 - Director → ME2005-12-01 ~ 2009-03-24IIF 185 - Secretary → ME
- 21
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 23 - Director → ME2004-03-08 ~ 2016-10-31IIF 134 - Secretary → ME - 22
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23 05278996GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-11-06 ~ 2016-10-31IIF 36 - Director → ME2005-03-31 ~ 2016-10-31IIF 181 - Secretary → ME - 23
TA (NO. 3) LIMITED
- 2005-05-23 05303624INTERCEDE 1988 LIMITED - 2005-02-09 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 68 - Director → ME2005-03-31 ~ 2016-10-31IIF 178 - Secretary → ME - 24York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 60 - Director → ME2005-06-27 ~ 2016-10-31IIF 121 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 25 - Director → ME2005-06-27 ~ 2016-10-31IIF 132 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 19 - Director → ME2005-06-27 ~ 2016-10-31IIF 107 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 20 - Director → ME2005-06-27 ~ 2016-10-31IIF 148 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 29 - Director → ME2005-06-27 ~ 2016-10-31IIF 129 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 21 - Director → ME2005-06-27 ~ 2016-10-31IIF 145 - Secretary → ME
- 30
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 196 - Secretary → ME - 31
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2001-02-16 ~ dissolvedIIF 9 - Director → ME2001-02-16 ~ dissolvedIIF 182 - Secretary → ME - 32
EVERMERE LIMITED
02356023Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (20 parents)Officer1999-08-11 ~ 2001-10-30IIF 195 - Secretary → ME - 33
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2007-03-30 ~ 2007-05-01IIF 2 - Director → ME2006-12-08 ~ 2016-09-02IIF 144 - Secretary → ME - 34
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents, 6 offsprings)Officer2007-03-30 ~ 2007-05-01IIF 1 - Director → ME2006-12-08 ~ 2016-09-02IIF 112 - Secretary → ME - 358 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 13 - Director → ME2002-05-14 ~ dissolvedIIF 127 - Secretary → ME
- 368 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 15 - Director → ME2002-05-14 ~ dissolvedIIF 142 - Secretary → ME
- 378 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 16 - Director → ME2002-05-14 ~ dissolvedIIF 106 - Secretary → ME
- 388 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-31 ~ dissolvedIIF 14 - Director → ME2002-05-14 ~ dissolvedIIF 149 - Secretary → ME
- 39
MILLARK LIMITED
- 2005-08-12 05500932York House, 45 Seymour Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2009-10-13 ~ 2009-10-13IIF 18 - Director → ME2009-10-13 ~ 2016-10-31IIF 96 - Director → ME2005-08-09 ~ 2016-10-31IIF 179 - Secretary → ME - 40York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 82 - Director → ME1998-11-20 ~ 2016-10-31IIF 173 - Secretary → ME
- 412026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 04829505, 05242151, 04274181... (more)York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 34 - Director → ME1998-03-15 ~ 2016-10-31IIF 159 - Secretary → ME
- 42
POINTCASE LIMITED
- 2005-08-12 05520010York House, 45 Seymour Street, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 22 - Director → ME2005-08-09 ~ 2016-10-31IIF 180 - Secretary → ME - 43
YEOMAN HOLDINGS LIMITED
- 2001-05-10 02307407BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-10-13 ~ 2016-10-31IIF 24 - Director → ME2001-03-23 ~ 2016-10-31IIF 152 - Secretary → ME - 44
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 27 - Director → ME1995-10-03 ~ 2016-10-31IIF 147 - Secretary → ME - 45LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 09267738, 03255575, 03378759... (more)30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2014-12-12 ~ 2014-12-19IIF 86 - Director → ME - 46LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2014-12-12 ~ 2014-12-19IIF 54 - Director → ME - 47York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ 2016-10-31IIF 85 - Director → ME2010-11-15 ~ 2016-10-31IIF 197 - Secretary → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ 2016-10-31IIF 44 - Director → ME2010-11-15 ~ 2016-10-31IIF 198 - Secretary → ME
- 49
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2001-03-22 ~ 2016-10-31IIF 156 - Secretary → ME - 50
PARDEV (EDGBASTON) LIMITED
- 1995-04-03 02891851PARDEV (CDD) LIMITED
- 1994-11-04 02891851PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 02776434, 02916267, 02466102... (more)York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 91 - Director → ME1994-07-04 ~ 2016-10-31IIF 118 - Secretary → ME - 51ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 50 - Director → ME1993-12-16 ~ 2016-10-31IIF 153 - Secretary → ME
- 52
PARINV (MARLOW) LIMITED
- 1992-05-07 02523037PROPERTY PROSPECTS DEVELOPMENTS LIMITED
- 1991-12-03 02523037York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 73 - Director → ME~ 2016-10-31IIF 176 - Secretary → ME - 53
PARINV (WEST END) LIMITED
- 2000-12-11 02783376York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 40 - Director → ME1993-09-01 ~ 2016-10-31IIF 137 - Secretary → ME - 54
PARDEV (DUNFERMLINE) LIMITED
- 1999-02-04 02839068York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 93 - Director → ME1993-07-23 ~ 2016-10-31IIF 164 - Secretary → ME - 55
PARINV LIMITED
- 2000-02-29 02567025York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 41 - Director → ME~ 2016-10-31IIF 133 - Secretary → ME - 56
PARDEV (MANCHESTER) LIMITED
- 1999-09-01 02783384PARDEV (MANCHESTER) LIMITED
- 1996-05-17 02783384York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-10-13 ~ 2016-10-31IIF 53 - Director → ME1993-01-25 ~ 2016-10-31IIF 150 - Secretary → ME - 57
BISHOP SQUARE LIMITED
- 1999-01-19 02850420PARINV (HATFIELD) LIMITED
- 1996-12-19 02850420York House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 43 - Director → ME2009-10-13 ~ 2009-10-13IIF 38 - Director → ME1993-12-10 ~ 2016-10-31IIF 169 - Secretary → ME - 58York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2009-10-13 ~ 2016-10-31IIF 57 - Director → ME1996-01-11 ~ 2016-10-31IIF 165 - Secretary → ME
- 59
PARINV (SMALL HEATH) LIMITED
- 1996-07-12 028362398 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ dissolvedIIF 74 - Director → ME1993-10-14 ~ dissolvedIIF 122 - Secretary → ME - 60
PARDEV (CHILWELL) LIMITED
- 1997-12-10 028407198 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ dissolvedIIF 98 - Director → ME1993-07-29 ~ dissolvedIIF 190 - Secretary → ME - 61
PILLAR LEISURE LIMITED
- 2001-07-03 02661047PARDEV (IPSWICH) LIMITED
- 1996-02-07 02661047PARDEV (IPSWICH) LIMITED
- 1996-01-03 02661047York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 87 - Director → ME~ 2016-10-31IIF 172 - Secretary → ME - 62York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 46 - Director → ME1998-06-23 ~ 2016-10-31IIF 130 - Secretary → ME
- 63
BOLTMOUNT LIMITED
- 2003-02-18 04635223York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 35 - Director → ME2003-01-16 ~ 2016-10-31IIF 146 - Secretary → ME - 64PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (21 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 65 - Director → ME2000-10-11 ~ 2016-10-31IIF 192 - Secretary → ME - 65
QUESTSMART LIMITED
- 2002-03-30 04385738York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 37 - Director → ME2002-03-11 ~ 2016-10-31IIF 186 - Secretary → ME - 66
PARDEV (CLANDEBOYE) LIMITED
- 2002-11-21 02982293PARDEV (CLANDEBOYE) LIMITED
- 1999-08-03 02982293PARDEV (PHOENIX) LIMITED
- 1995-05-17 02982293MAGZONE LIMITED
- 1994-11-14 02982293York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 81 - Director → ME1994-11-04 ~ 2016-10-31IIF 155 - Secretary → ME - 67
PARINV (MIDDLETON) LIMITED
- 1995-07-05 02850421York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 31 - Director → ME1993-11-29 ~ 2016-10-31IIF 166 - Secretary → ME - 68York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 67 - Director → ME1995-08-16 ~ 2016-10-31IIF 170 - Secretary → ME
- 69
PILLAR (BROUGHTON) LIMITED
- 1998-03-11 02783379PARDEV (READING) LIMITED
- 1997-12-17 02783379York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 58 - Director → ME1993-05-19 ~ 2016-10-31IIF 115 - Secretary → ME - 70
PARDEV (THRAPSTON) LIMITED
- 2002-08-12 02891826York House, 45 Seymour Street, LondonActive Corporate (26 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 26 - Director → ME1994-09-27 ~ 2016-10-31IIF 140 - Secretary → ME - 71
REGENTS PLACE (NEQ) LIMITED
- 2010-10-21 04648654PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED
- 2003-02-18 04648654York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 77 - Director → ME2003-02-07 ~ 2016-10-31IIF 135 - Secretary → ME - 72
PARINV (STRATHCLYDE) LIMITED
- 1997-03-03 02806956GOSWISH LIMITED
- 1993-04-19 02806956York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 49 - Director → ME1993-04-05 ~ 2016-10-31IIF 117 - Secretary → ME - 73
THOMAS & WILSON(HOLDINGS)LIMITED
- 2000-06-15 00266246York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 42 - Director → ME2000-04-14 ~ 2016-10-31IIF 184 - Secretary → ME - 74
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 78 - Director → ME2003-09-11 ~ 2016-10-31IIF 189 - Secretary → ME - 75York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 51 - Director → ME2004-03-11 ~ 2016-10-31IIF 113 - Secretary → ME
- 76
PARDEV (IRVINE) LIMITED
- 1999-03-10 02839069York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 90 - Director → ME1993-07-23 ~ 2016-10-31IIF 171 - Secretary → ME - 77
PILLAR (500) LIMITED
- 1997-05-22 02931056SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
- 1996-02-07 02931056York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 100 - Director → ME1994-08-15 ~ 2016-10-31IIF 161 - Secretary → ME - 78
PARDEV LIMITED
- 1997-03-04 02567031York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer~ 2016-10-31IIF 174 - Secretary → ME - 79REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2009-10-13 ~ dissolvedIIF 39 - Director → ME1997-08-15 ~ dissolvedIIF 183 - Secretary → ME
- 80
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24 02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06 02444288INTERCEDE 770 LIMITED - 1990-04-20 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-11-06 ~ 2016-10-31IIF 64 - Director → ME1994-08-16 ~ 2016-10-31IIF 194 - Secretary → ME - 81
PILLAR NO.74 LIMITED
- 1996-05-30 031088508 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ dissolvedIIF 83 - Director → ME1995-10-02 ~ dissolvedIIF 177 - Secretary → ME - 82
PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25 02570618York House, 45 Seymour Street, LondonActive Corporate (29 parents, 44 offsprings)Officer1992-12-17 ~ 1994-06-10IIF 11 - Director → ME2009-10-13 ~ 2016-10-31IIF 88 - Director → ME~ 2016-10-31IIF 187 - Secretary → ME - 83
PARINV (QUEDGELEY) LIMITED
- 1996-12-18 02725163PARINV (QUEDGELEY) LIMITED
- 1996-06-11 02725163York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer~ 1997-10-29IIF 10 - Director → ME2009-10-13 ~ 2016-10-31IIF 30 - Director → ME1992-10-20 ~ 2016-10-31IIF 114 - Secretary → ME - 84
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18 03074360York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 102 - Director → ME2009-10-13 ~ 2009-10-13IIF 89 - Director → ME1995-11-13 ~ 2016-10-31IIF 193 - Secretary → ME - 85
MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
- 2001-07-30 042414058 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ dissolvedIIF 79 - Director → ME2001-07-25 ~ dissolvedIIF 123 - Secretary → ME - 86York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 47 - Director → ME1994-08-02 ~ 2016-10-31IIF 163 - Secretary → ME
- 87
PILLAR (CHEAPSIDE) LIMITED
- 2002-09-03 02713307PILLAR (POOLE) LIMITED
- 1999-03-17 02713307PARINV (MAIDENHEAD) LIMITED
- 1996-10-30 02713307PARINV (LUTON) LIMITED
- 1992-12-07 02713307PARINV (WATFORD) LIMITED
- 1992-06-23 02713307York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 101 - Director → ME1992-06-05 ~ 2016-10-31IIF 110 - Secretary → ME - 88
PARDEV (BLOOMFIELD) LIMITED
- 1997-04-10 02850422York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 70 - Director → ME1994-09-16 ~ 2016-10-31IIF 157 - Secretary → ME - 89York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 59 - Director → ME1998-06-23 ~ 2016-10-31IIF 136 - Secretary → ME
- 90PPCR HOLDCO 1 LIMITED - 2004-03-11 05069877Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 7 - Director → ME
- 91PPCR HOLDCO 2 LIMITED - 2004-03-11 05069876Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 4 - Director → ME
- 92MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2005-10-10 ~ 2011-09-15IIF 6 - Director → ME
- 93Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 5 - Director → ME
- 94Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2005-10-10 ~ 2011-09-15IIF 8 - Director → ME
- 95MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2014-12-12 ~ 2014-12-19IIF 72 - Director → ME
- 96CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-10-13 ~ 2016-10-31IIF 48 - Director → ME2001-04-10 ~ 2016-10-31IIF 162 - Secretary → ME
- 97TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 63 - Director → ME2001-04-10 ~ 2016-10-31IIF 125 - Secretary → ME
- 98VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 128 - Secretary → ME
- 99NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 94 - Director → ME2001-03-22 ~ 2016-10-31IIF 168 - Secretary → ME
- 100CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 124 - Secretary → ME
- 101WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 99 - Director → ME2001-04-10 ~ 2016-10-31IIF 151 - Secretary → ME
- 102
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2001-03-15 ~ 2006-01-19IIF 116 - Secretary → ME - 103IRISGRANGE LIMITED - 2000-04-04 05622593, 05622593, 05622593... (more)IRISGRANGE LIMITED - 2000-03-15 05622593, 05622593, 05622593... (more)York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 62 - Director → ME2001-03-15 ~ 2016-10-31IIF 141 - Secretary → ME
- 104WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ dissolvedIIF 69 - Director → ME2001-03-22 ~ dissolvedIIF 109 - Secretary → ME
- 105VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 33 - Director → ME2001-03-15 ~ 2016-10-31IIF 138 - Secretary → ME
- 106FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 32 - Director → ME2001-03-22 ~ 2016-10-31IIF 104 - Secretary → ME
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