1
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 13 - Director → ME
2
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 39 - Director → ME
3
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
04323331 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 24 - Director → ME
4
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
SC224044GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
SC224044CASTLELAW (NO. 376) LIMITED - 2001-11-27
SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
359,928 GBP2024-12-31
Officer
2001-11-26 ~ 2001-12-15
IIF 17 - Director → ME
5
1 Princes Close, Clapham Old Town, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4 GBP2025-03-31
Person with significant control
2016-10-17 ~ 2017-08-25
IIF 72 - Has significant influence or control → OE
6
130 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2014-04-08 ~ 2019-01-15
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ 2019-01-14
IIF 76 - Ownership of shares – 75% or more → OE
7
DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
One Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 47 - Director → ME
8
HERALD (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 46 - Director → ME
9
SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 48 - Director → ME
10
TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 45 - Director → ME
11
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
1999-08-09 ~ 2002-03-31
IIF 4 - Director → ME
12
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2001-10-24 ~ 2002-03-31
IIF 26 - Director → ME
13
GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
1992-09-09 ~ 2002-03-31
IIF 25 - Director → ME
14
GRANTCHESTER HOLDINGS PLC - 2002-12-18
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31
IIF 42 - Director → ME
15
COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2000-09-27 ~ 2002-03-31
IIF 7 - Director → ME
16
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
1998-01-26 ~ 2002-03-31
IIF 16 - Director → ME
1995-03-15 ~ 1995-03-21
IIF 66 - Secretary → ME
17
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31
IIF 63 - Nominee Director → ME
18
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31
IIF 58 - Nominee Director → ME
19
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31
IIF 60 - Nominee Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31
IIF 62 - Nominee Director → ME
21
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31
IIF 12 - Director → ME
22
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-02-24 ~ 2002-03-31
IIF 28 - Director → ME
23
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 23 - Director → ME
24
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-12-16 ~ 2002-03-31
IIF 15 - Director → ME
25
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
1999-03-31 ~ 2002-03-31
IIF 6 - Director → ME
26
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
04071718LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-03-31
IIF 40 - Director → ME
27
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-31 ~ 2002-03-31
IIF 30 - Director → ME
28
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 38 - Director → ME
29
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
04323341 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2001-11-20 ~ 2002-03-31
IIF 27 - Director → ME
30
- now 05875218, 05996856, 05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180... (more) GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-05-17 ~ 2002-03-31
IIF 43 - Director → ME
31
- now 05875218, 05996856, 05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116... (more) GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-03 ~ 2002-03-31
IIF 49 - Director → ME
32
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
04358707 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 21 - Director → ME
33
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
04358682 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 14 - Director → ME
34
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
04318260 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 61 - Nominee Director → ME
35
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
04318327 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 64 - Nominee Director → ME
36
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 59 - Nominee Director → ME
37
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 65 - Nominee Director → ME
38
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 55 - Nominee Director → ME
39
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 54 - Nominee Director → ME
40
GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31
IIF 53 - Nominee Director → ME
41
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (2 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
1998-04-15 ~ 2001-09-29
IIF 36 - Director → ME
42
ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-140,143 GBP2025-03-31
Officer
1999-03-03 ~ 2001-09-29
IIF 41 - Director → ME
43
L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
1999-03-12 ~ 2002-03-31
IIF 3 - Director → ME
44
7 Sayers Close, Frimley Green, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-10-02 ~ 2019-10-08
IIF 9 - Director → ME
2015-10-02 ~ 2019-10-08
IIF 81 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
45
GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
1998-03-11 ~ 2002-03-31
IIF 20 - Director → ME
46
GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
04318284 35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 56 - Nominee Director → ME
47
GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
04318278 35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 57 - Nominee Director → ME
48
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
1999-08-09 ~ 2002-03-31
IIF 37 - Director → ME
49
15 Wildwood Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
50
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
SC225203GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
SC225203CASTLELAW (NO. 375) LIMITED - 2001-11-27
SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 18 - Director → ME