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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

East, Stephen John

    Related profiles found in government register
  • East, Stephen John
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ, United Kingdom

      IIF 1

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 2

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 3

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 4

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 5 IIF 6
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant and company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 86
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British computer person born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 107
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

      IIF 108
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 109
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British treasurer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 114 IIF 115
  • East, Stephen
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 116

    • Studio 101, Baldwins Gardens, London, EC1N 7RJ, England

      IIF 117
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 118

    • White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 119 IIF 120

    • Coombehurst, Coombe Lane, Wadhurst, East Sussex, TN5 6NU, United Kingdom

      IIF 121
  • Mr Stephen John East
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ

      IIF 122

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 123

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 124

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 125

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 126 IIF 127 IIF 128

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 130
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 131
  • East, Stephen
    British

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT

      IIF 132
  • East, Stephen John

    Registered addresses and corresponding companies

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 133
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 134

    • White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 135

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 136
child relation
Offspring entities and appointments 121
  • 1
    104206 LIMITED
    - now 00104206
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (56 parents)
    Officer
    2005-10-07 ~ now
    IIF 110 - Director → ME
  • 2
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 32 - Director → ME
  • 3
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 115 - Director → ME
  • 4
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2003-01-29 ~ 2008-04-30
    IIF 114 - Director → ME
    1992-01-01 ~ 2001-12-31
    IIF 80 - Director → ME
  • 5
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 125 - Has significant influence or control → OE
  • 6
    ASHDOWN FIBRE LIMITED
    12577617
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 7
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 81 - Director → ME
  • 8
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED
    - 1999-06-21 03786481
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 15 - Director → ME
  • 9
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 33 - Director → ME
  • 10
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 11 - Director → ME
  • 11
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 27 - Director → ME
  • 12
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 37 - Director → ME
  • 13
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 21 - Director → ME
  • 14
    CEMENT DIRECT LIMITED - now
    REDLAND TREASURY SERVICES LIMITED
    - 2004-07-15 00236598
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 38 - Director → ME
  • 15
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 75 - Director → ME
  • 16
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 22 - Director → ME
  • 17
    DENBRIDGE NO. 1 LIMITED
    - now 04358007
    WAGTAIL LIMITED
    - 2002-02-11 04358007
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 69 - Director → ME
  • 18
    DENBRIDGE NO. 2 LIMITED
    - now 04358001
    EGRET LIMITED
    - 2002-02-11 04358001
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 70 - Director → ME
  • 19
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 65 - Director → ME
  • 20
    DISC DISTRIBUTION LIMITED
    00125787
    242 Marylebone Road, London
    Liquidation Corporate (25 parents)
    Officer
    2005-10-07 ~ now
    IIF 112 - Director → ME
  • 21
    EGERTON ROTHESAY
    04301828
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 22
    EGERTON-ROTHESAY SCHOOL LIMITED
    02226604
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 1 - Director → ME
  • 23
    ENGLISH PROPERTY CORPORATION - now
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 25 - Director → ME
  • 24
    FLOGISTICS LIMITED
    03979927
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 113 - Director → ME
  • 25
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 9 - Director → ME
  • 26
    GENFINANCE II PLC
    - now 07036168
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (36 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 108 - Director → ME
  • 27
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 136 - Has significant influence or control → OE
  • 28
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 91 - Director → ME
  • 29
    GRANTA PARK LIMITED
    03455563
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 42 - Director → ME
  • 30
    H L F CONSULTANCY LIMITED
    08476134
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938
    GOBBLE LIMITED
    - 2002-02-11 04347938
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 18 - Director → ME
  • 32
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919
    NIGHTJAR LIMITED
    - 2002-02-11 04355919
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 79 - Director → ME
  • 33
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 55 - Director → ME
  • 34
    IGAS ENERGY LIMITED - now
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC
    - 2009-09-29 05054503
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (38 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 17 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 119 - LLP Member → ME
  • 36
    INTER-VARSITY PRESS
    05202650
    Studio 101 Baldwins Gardens, London, England
    Active Corporate (26 parents)
    Officer
    2023-01-26 ~ now
    IIF 117 - Director → ME
  • 37
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 12 - Director → ME
  • 38
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 30 - Director → ME
  • 39
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 53 - Director → ME
  • 40
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED
    - 1978-12-31 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 1996-11-01
    IIF 71 - Director → ME
  • 41
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 61 - Director → ME
  • 42
    LE CHAMEAU GROUP PLC - now
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681
    22 York Buildings, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 7 - Director → ME
  • 43
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 51 - Director → ME
  • 44
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 74 - Director → ME
  • 45
    LSR ASSET MANAGEMENT LIMITED
    06717730
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 95 - Director → ME
  • 46
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 102 - Director → ME
  • 47
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 100 - Director → ME
  • 48
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 103 - Director → ME
  • 49
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 130 - Has significant influence or control → OE
  • 50
    M E P C FINANCE LIMITED
    01072492
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 19 - Director → ME
  • 51
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 20 - Director → ME
  • 52
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 36 - Director → ME
  • 53
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 16 - Director → ME
  • 54
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 23 - Director → ME
  • 55
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 28 - Director → ME
  • 56
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410
    BUTTERMEAD LIMITED
    - 1999-07-02 03798410
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 44 - Director → ME
  • 57
    MEPC CARDIFF INVESTMENTS (E04) LIMITED
    04112226
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 60 - Director → ME
  • 58
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED
    - 1999-03-11 03707147
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 31 - Director → ME
  • 59
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 52 - Director → ME
  • 60
    MEPC HOLDINGS LIMITED
    - now 00928824
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 84 - Director → ME
  • 61
    MEPC INVESTMENTS LIMITED
    - now 01087866
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 46 - Director → ME
  • 62
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 57 - Director → ME
  • 63
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 66 - Director → ME
  • 64
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED
    - 2001-12-27 04290683
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 77 - Director → ME
  • 65
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED
    - 1998-08-19 03457104
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 41 - Director → ME
  • 66
    MEPC UK HOLDINGS
    - now 01604053
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 78 - Director → ME
  • 67
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 45 - Director → ME
  • 68
    METROBARN LIMITED
    00624139
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 54 - Director → ME
  • 69
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 68 - Director → ME
  • 71
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 72 - Director → ME
  • 72
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 8 - Director → ME
  • 73
    MONIER (UK) HOLDINGS LIMITED - now
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED
    - 1998-06-24 03169294
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 35 - Director → ME
  • 74
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 82 - Director → ME
  • 75
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 49 - Director → ME
  • 76
    NOS 2 LIMITED
    05419208
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 105 - Director → ME
  • 77
    NOS 3 LIMITED
    05700580
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 106 - Director → ME
  • 78
    NOS 4 LIMITED
    05707123
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 126 - Has significant influence or control → OE
  • 79
    NOS 5 LIMITED
    05707124
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control → OE
  • 80
    NOS 6 LIMITED
    06188983
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 129 - Has significant influence or control → OE
  • 81
    NOS 7 LIMITED
    - now 06188985
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 128 - Has significant influence or control → OE
  • 82
    NOS 8 LIMITED
    06189403
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 101 - Director → ME
  • 83
    NOS LIMITED
    - now 05342077
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 104 - Director → ME
  • 84
    NOS RESIDENTIAL LIMITED
    06968717
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 98 - Director → ME
  • 85
    ORTEM ESTATES LIMITED
    - now 00388886
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 47 - Director → ME
  • 86
    PACT HOLDINGS LIMITED
    - now 00593189
    SALVATION OF BRITAIN CRUSADE LIMITED
    - 1999-09-08 00593189
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PARKVIEW NO. 1 LIMITED
    - now 04313300
    WILLADA LIMITED
    - 2002-02-11 04313300
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 107 - Director → ME
  • 88
    PARKVIEW NO. 2 LIMITED
    - now 04337726
    SHIFTER LIMITED
    - 2002-02-11 04337726
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 39 - Director → ME
  • 89
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 40 - Director → ME
  • 90
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 13 - Director → ME
  • 91
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 67 - Director → ME
  • 92
    PCV HP LIMITED
    - now 03296331
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 89 - Director → ME
  • 93
    PCV HP NOMINEE LIMITED
    - now 03309232
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 87 - Director → ME
  • 94
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 34 - Director → ME
  • 95
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 56 - Director → ME
  • 96
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 73 - Director → ME
  • 97
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 85 - Director → ME
  • 98
    PRESTBURY INDUSTRIAL - now
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
    - 1998-03-11 00826505
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 14 - Director → ME
  • 99
    PRESTBURY WEST COAST CALEDONIAN LIMITED - now
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED
    - 1998-11-12 SC190734
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 48 - Director → ME
  • 100
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 59 - Director → ME
  • 101
    PRYTANIA HOLDINGS LLP
    OC305342
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 120 - LLP Member → ME
  • 102
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 26 - Director → ME
  • 103
    REDLAND FINANCE HOLDINGS LIMITED
    01071840
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    ~ 1996-11-01
    IIF 29 - Director → ME
  • 104
    REGUS GROUP LIMITED
    - now 04868977
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 5 - Director → ME
  • 105
    SILVER OAK (ASTON 1) LIMITED - now
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 90 - Director → ME
  • 106
    SILVER OAK (ASTON 2) LIMITED
    03912918
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 88 - Director → ME
  • 107
    SNOOZEBOX HOLDINGS PLC
    08013887
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 109 - Director → ME
  • 108
    SPINK PROPERTY LLP
    - now OC383519
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 118 - LLP Designated Member → ME
  • 109
    STEETLEY OVERSEAS HOLDINGS LIMITED
    - now 00091940
    GIBBONS DUDLEY LIMITED
    - 1984-01-13 00091940
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1996-11-01
    IIF 83 - Director → ME
  • 110
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 58 - Director → ME
  • 111
    TARMAC LEASING LIMITED - now
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED
    - 2009-05-11 01779865
    LAMPCLASS LIMITED
    - 1984-02-06 01779865
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-11-01
    IIF 10 - Director → ME
  • 112
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 24 - Director → ME
  • 113
    THE COW PUB CO LIMITED
    16432972
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 116 - Director → ME
  • 114
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 64 - Director → ME
  • 115
    TOWN INVESTMENTS LIMITED
    00182305
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 62 - Director → ME
  • 116
    TROMAX LIMITED
    05693717
    242 Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 63 - Director → ME
  • 117
    UKLP ASSETS LIMITED - now
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 76 - Director → ME
  • 118
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED
    - 1999-12-24 02727552
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 43 - Director → ME
  • 119
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 6 - Director → ME
  • 120
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 50 - Director → ME
  • 121
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 111 - Director → ME
    2008-04-04 ~ 2008-09-08
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.