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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
parent relation
Individuals in focus

Mr Paul Laurence Huberman

child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 15 Wildwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,975 GBP2025-03-31
    Officer
    icon of calendar 2021-05-08 ~ now
    IIF 33 - Director → ME
  • 3
    EINNKEY LIMITED - 1978-12-31
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 22 - Director → ME
  • 4
    DESIGNAGE LIMITED - 1996-10-24
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 5
    NEWINCCO 840 LIMITED - 2008-06-30
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 107 - Director → ME
  • 6
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    icon of address 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 106 - Director → ME
  • 7
    icon of address Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 58 - Director → ME
  • 8
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2006-05-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 9
    icon of address 1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 110 - Director → ME
  • 10
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2004-01-12 ~ dissolved
    IIF 187 - Secretary → ME
  • 12
    icon of address 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2003-11-06 ~ dissolved
    IIF 188 - Secretary → ME
  • 14
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 32 - Director → ME
  • 16
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 52 - Director → ME
  • 19
    SOVCO (589) LIMITED - 1996-04-19
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 56 - Director → ME
  • 20
    icon of address Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 21
    DOORFLAT LIMITED - 2001-11-06
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-01-23 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Princes Close, Old Town, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2006-12-28 ~ dissolved
    IIF 161 - Secretary → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 23 - Director → ME
  • 28
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2007-04-16 ~ dissolved
    IIF 163 - Secretary → ME
  • 29
    P H OUTDOOR MEDIA LTD - 2024-04-05
    icon of address 15 Wildwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,901 GBP2025-03-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 30
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 104 - Director → ME
  • 31
    RAPID 7618 LIMITED - 1989-05-24
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 27 - Director → ME
  • 32
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 95 - Director → ME
  • 33
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 150 - Director → ME
  • 34
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 153 - Director → ME
  • 35
    icon of address Riverside House, 11-12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 36
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 37
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 38
    HALLCO 777 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 39
    icon of address Riverside House, 11-13 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 40
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 41
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 64 - Director → ME
  • 42
    icon of address Riverside House, 11/12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 57 - Director → ME
  • 43
    icon of address Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 44
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    icon of address The Red House, One The Parade, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 156 - Director → ME
  • 45
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 46
    HALLCO 776 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 47
    NOMAD LIMITED - 2002-12-06
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 157 - Director → ME
  • 48
    HALLCO 736 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 47 - Director → ME
  • 49
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 50
    HALLCO 729 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 51
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 155 - Director → ME
  • 52
    icon of address Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 54 - Director → ME
  • 53
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 54
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 55
    HALLCO 730 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 66 - Director → ME
  • 56
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 154 - Director → ME
  • 57
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 58
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 108 - Director → ME
  • 59
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 20 - Director → ME
  • 60
    icon of address 46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 24 - Director → ME
  • 61
    icon of address 15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 109 - Director → ME
  • 62
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2005-09-09 ~ dissolved
    IIF 162 - Secretary → ME
Ceased 94
  • 1
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 71 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 170 - Secretary → ME
  • 2
    TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
    icon of address Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2011-04-07
    IIF 158 - Director → ME
  • 3
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    icon of address 58 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 68 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 176 - Secretary → ME
  • 4
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 115 - Director → ME
  • 5
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 124 - Director → ME
  • 6
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2002-09-23
    IIF 138 - Director → ME
  • 7
    H.W.WEBB LIMITED - 1988-01-12
    ASDA LIMITED - 2007-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 84 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 173 - Secretary → ME
  • 8
    SOVCO (567) LIMITED - 1994-07-07
    ASDA ST. JAMES LIMITED - 2009-04-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1998-03-20
    IIF 69 - Director → ME
    icon of calendar 1994-07-29 ~ 1998-03-20
    IIF 186 - Secretary → ME
  • 9
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 88 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 182 - Secretary → ME
  • 10
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 72 - Director → ME
  • 11
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    VICO CAMPERDOWN LIMITED - 2021-02-09
    icon of address Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 126 - Director → ME
  • 12
    SHERRYBAY LIMITED - 2001-06-12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-23
    IIF 99 - Director → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 141 - Director → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 119 - Director → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 128 - Director → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 117 - Director → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 74 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 168 - Secretary → ME
  • 18
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 143 - Director → ME
  • 19
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 81 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 177 - Secretary → ME
  • 20
    CLAIM 4 REFUNDS LIMITED - 2020-12-07
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    icon of calendar 2020-09-15 ~ 2022-11-30
    IIF 113 - Director → ME
  • 21
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    icon of calendar 2019-10-21 ~ 2020-03-02
    IIF 111 - Director → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    icon of calendar 2019-10-21 ~ 2020-03-02
    IIF 112 - Director → ME
  • 23
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-19
    IIF 79 - Director → ME
    icon of calendar ~ 1994-10-19
    IIF 171 - Secretary → ME
  • 24
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2025-09-18
    IIF 90 - Director → ME
  • 25
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ 2025-09-18
    IIF 91 - Director → ME
  • 26
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 133 - Director → ME
  • 27
    NOTEGLEN LIMITED - 1985-03-29
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 125 - Director → ME
  • 28
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    IIF 131 - Director → ME
  • 29
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    COALITE GROUP LIMITED - 2000-11-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    IIF 11 - Director → ME
  • 30
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 148 - Director → ME
  • 31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 6 - Director → ME
  • 32
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 15 - Director → ME
  • 33
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 18 - Director → ME
  • 34
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 19 - Director → ME
  • 35
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 122 - Director → ME
  • 36
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 121 - Director → ME
  • 37
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2002-09-23
    IIF 114 - Director → ME
  • 38
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 123 - Director → ME
  • 39
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 142 - Director → ME
  • 40
    LAMPDEW LIMITED - 2000-12-12
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-23
    IIF 132 - Director → ME
  • 41
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2001-05-31 ~ 2002-09-23
    IIF 96 - Director → ME
  • 42
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 136 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-31 ~ 1998-03-20
    IIF 152 - Director → ME
    icon of calendar 1995-05-31 ~ 1998-03-20
    IIF 190 - Secretary → ME
  • 44
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2002-09-23
    IIF 102 - Director → ME
  • 45
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2001-11-15 ~ 2002-09-23
    IIF 140 - Director → ME
  • 46
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 149 - Director → ME
  • 47
    REDDYGOOD LIMITED - 1991-05-01
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 139 - Director → ME
  • 48
    THANET NO.1 LIMITED - 2001-10-29
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2002-09-23
    IIF 101 - Director → ME
  • 49
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-21
    IIF 127 - Director → ME
  • 50
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-21
    IIF 129 - Director → ME
  • 51
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 9 - Director → ME
  • 52
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 16 - Director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 10 - Director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 13 - Director → ME
  • 55
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 14 - Director → ME
  • 56
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 8 - Director → ME
  • 57
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-09-23
    IIF 146 - Director → ME
  • 58
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-09-23
    IIF 12 - Director → ME
  • 59
    PINCO 1079 LIMITED - 1998-09-25
    icon of address 12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-02-25 ~ 2018-09-30
    IIF 94 - Director → ME
  • 60
    icon of address 12 St. James's Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    icon of calendar 2003-01-07 ~ 2013-02-27
    IIF 37 - Director → ME
  • 61
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    icon of address 12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2012-12-05
    IIF 39 - Director → ME
  • 62
    JCRA NEWCO LIMITED - 2013-03-22
    icon of address 12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2017-08-25
    IIF 93 - Director → ME
  • 63
    BLD LAND LIMITED - 2020-12-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    ASDA LAND LIMITED - 2007-04-02
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 87 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 174 - Secretary → ME
  • 64
    icon of address 3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2023-10-08
    IIF 105 - Director → ME
  • 65
    GATEQUIRE LIMITED - 1984-08-10
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    icon of calendar 2000-01-06 ~ 2001-09-29
    IIF 137 - Director → ME
  • 66
    ROGOS LIMITED - 1981-12-31
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-29
    IIF 145 - Director → ME
  • 67
    FUNDFORM LIMITED - 1988-12-07
    L & M CHESTERGATE LIMITED - 1992-05-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2001-07-11 ~ 2002-09-23
    IIF 118 - Director → ME
  • 68
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 80 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 179 - Secretary → ME
  • 69
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-10-19
    IIF 78 - Director → ME
    icon of calendar ~ 1994-10-19
    IIF 166 - Secretary → ME
  • 70
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 73 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 172 - Secretary → ME
  • 71
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 70 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 180 - Secretary → ME
  • 72
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 82 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 167 - Secretary → ME
  • 73
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 75 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 175 - Secretary → ME
  • 74
    INFOBEST LIMITED - 1994-08-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1994-07-08
    IIF 86 - Director → ME
    icon of calendar 1994-05-26 ~ 1994-07-08
    IIF 184 - Secretary → ME
  • 75
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2012-06-25
    IIF 51 - Director → ME
  • 76
    INTERCEDE 1302 LIMITED - 1998-03-10
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 130 - Director → ME
  • 77
    LOCKTON INNS PLC - 1989-04-18
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-16
    IIF 38 - Director → ME
    icon of calendar 1998-03-30 ~ 1999-12-16
    IIF 160 - Secretary → ME
  • 78
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 83 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 169 - Secretary → ME
  • 79
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 77 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 178 - Secretary → ME
  • 80
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    436,958 GBP2024-06-30
    Officer
    icon of calendar 1996-08-19 ~ 1996-09-19
    IIF 76 - Director → ME
    icon of calendar 1996-08-19 ~ 1996-09-19
    IIF 185 - Secretary → ME
  • 81
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-07-16
    IIF 17 - Director → ME
  • 82
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-07-16
    IIF 7 - Director → ME
  • 83
    GLITTERGLEN LIMITED - 2001-10-18
    SUNNY DAY UXBRIDGE - 2010-01-22
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 134 - Director → ME
  • 84
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-07-08
    IIF 34 - Director → ME
  • 85
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2012-07-10
    IIF 67 - Director → ME
  • 86
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 85 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 181 - Secretary → ME
  • 87
    icon of address 3 Field Court, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    icon of calendar 2016-08-25 ~ 2019-08-02
    IIF 103 - Director → ME
  • 88
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-14 ~ 1998-03-20
    IIF 89 - Director → ME
    icon of calendar 1994-09-14 ~ 1998-03-20
    IIF 183 - Secretary → ME
  • 89
    icon of address 15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2010-06-14 ~ 2022-10-29
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2002-09-23
    IIF 116 - Director → ME
  • 91
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    icon of address Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 144 - Director → ME
  • 92
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    icon of calendar 2012-11-12 ~ 2014-08-08
    IIF 151 - Director → ME
  • 93
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2002-09-23
    IIF 97 - Director → ME
  • 94
    HILLGATE (318) LIMITED - 2003-08-08
    icon of address 1 Princes Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-02-12 ~ 2022-10-29
    IIF 147 - Director → ME
    icon of calendar 2004-02-12 ~ 2022-10-29
    IIF 189 - Secretary → ME

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