1
TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07
05564507 Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2011-04-07 ~ dissolved
IIF 24 - Director → ME
2
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-05-06 ~ dissolved
IIF 26 - Director → ME
3
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2011-05-06 ~ dissolved
IIF 28 - Director → ME
4
3 Quebec Mews, London
Active Corporate (8 parents)
Officer
2013-10-18 ~ 2014-10-30
IIF 29 - Director → ME
5
3 Quebec Mews, London
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 16 - Director → ME
6
3 Quebec Mews, London
Active Corporate (7 parents)
Officer
2013-09-18 ~ now
IIF 4 - Director → ME
7
3 Quebec Mews, London
Active Corporate (7 parents)
Officer
2013-09-18 ~ now
IIF 1 - Director → ME
8
ALMACANTAR CROSSBOW HOLDING LIMITED
07680389 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ dissolved
IIF 27 - Director → ME
9
3 Quebec Mews, London
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ dissolved
IIF 25 - Director → ME
10
3 Quebec Mews, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
11
3 Quebec Mews, London
Active Corporate (11 parents, 3 offsprings)
Officer
2010-02-16 ~ now
IIF 2 - Director → ME
12
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2005-09-16 ~ 2011-07-06
IIF 30 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-14 ~ 2025-04-05
IIF 39 - LLP Member → ME
14
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 34 - Director → ME
15
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2006-10-20 ~ 2009-06-30
IIF 37 - Director → ME
16
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2008-04-03 ~ 2009-06-24
IIF 10 - Director → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-14 ~ 2025-04-05
IIF 40 - LLP Member → ME
18
LAND SECURITIES DEVELOPMENT LIMITED
- now 04044419LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
SHELFCO (NO.1986) LIMITED - 2000-11-02
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
-1,000 GBP2022-03-31
Officer
2003-04-30 ~ 2004-10-29
IIF 43 - Director → ME
19
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2004-09-30 ~ 2009-06-30
IIF 36 - Director → ME
20
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Equity (Company account)
400,000 GBP2022-03-31
Officer
2008-09-19 ~ 2009-06-30
IIF 18 - Director → ME
21
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
2006-04-03 ~ 2009-06-30
IIF 31 - Director → ME
22
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Equity (Company account)
117,000 GBP2024-03-31
Officer
2003-04-11 ~ 2004-10-29
IIF 44 - Director → ME
23
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2006-03-08 ~ 2009-10-20
IIF 23 - Director → ME
24
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-09-19 ~ 2009-06-30
IIF 17 - Director → ME
25
WARNER HOUSE (NO.1) LIMITED
- 2004-07-27
04164222SHELFCO (NO.2217) LIMITED - 2001-06-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-07-19 ~ 2008-09-26
IIF 35 - Director → ME
26
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-05 ~ 2020-09-22
IIF 9 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 6 - Director → ME
27
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658 36 Walpole Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-03 ~ now
IIF 5 - Director → ME
28
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 8 - Director → ME
29
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 22 - Director → ME
30
36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2019-02-27
IIF 19 - Director → ME
31
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663 36 Walpole Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2020-01-03 ~ now
IIF 7 - Director → ME
32
36 Walpole Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-06-05 ~ 2020-09-22
IIF 21 - Director → ME
2019-02-27 ~ 2019-02-27
IIF 20 - Director → ME
33
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2019-01-01 ~ 2019-06-05
IIF 13 - Director → ME
34
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2019-01-01 ~ 2019-06-05
IIF 12 - Director → ME
35
ROEBUCK HOUSE (GP) LIMITED
- now 04764989SHELFCO (NO.2864) LIMITED - 2003-10-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-9 GBP2019-03-31
Officer
2005-02-03 ~ 2008-09-26
IIF 33 - Director → ME
36
ROEBUCK HOUSE (NOMINEE) LIMITED
- now 04764990SHELFCO (NO.2865) LIMITED - 2003-10-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-03 ~ 2008-09-26
IIF 32 - Director → ME
37
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 41 - Director → ME
38
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
2016-03-03 ~ now
IIF 11 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-14 ~ 2025-04-05
IIF 38 - LLP Member → ME
40
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2011-07-01 ~ 2018-07-19
IIF 14 - Director → ME
41
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2005-06-09 ~ 2008-10-23
IIF 42 - Director → ME
42
THE PHOTOGRAPHERS' GALLERY LIMITED - now
16-18 Ramillies Street, London
Active Corporate (79 parents)
Equity (Company account)
12,881,314 GBP2022-03-31
Officer
2007-10-01 ~ 2012-12-01
IIF 15 - Director → ME