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
Individuals in focus
Smith, David Andrew
- British born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies42 Queens Road, Aberdeen, AB15 4YE, Scotland
IIF 1 IIF 226, Juniper Park Road, Juniper Green, Edinburgh, EH14 5DX, United Kingdom
IIF 326, Juniper Park Road, Juniper Green, EH14 5DX, United Kingdom
IIF 426, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom
IIF 5 IIF 6100 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 7
- British born in December 1961
Mr David Andrew Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1965
Smith, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companiesTower House, St. James Green, Castle Acre, King's Lynn, PE32 2BD, England
IIF 1313, St. Martin's Road, Knebworth, SG3 6ER, United Kingdom
IIF 141, Curzon Street, London, W1J 5HB
IIF 15 IIF 16 IIF 17 (more)(less)1, Curzon Street, London, W1J 5HB, England
IIF 25 IIF 26 IIF 27 (more)(less)1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 62 IIF 63First Floor, 1 Curzon Street, London, W1J 5HB
IIF 64One, Curzon Street, London, W1J 5HB
IIF 65 IIF 66 IIF 67One, Curzon Street, London, W1J 5HB, England
IIF 68One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 127York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 128
- British born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies45, Seymour Street, London, W1H 7LX
IIF 129 IIF 130York House, 45 Seymour Street, London, W1H 7LX
IIF 131 IIF 132 IIF 133 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 2421 Manor Farm Stables, Old Knebworth, Hertfordshire, SG3 6SL
IIF 243
Related profiles found in government register
Offspring entities and appointments
233
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 172 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 206 - Director → ME - 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 168 - Director → ME
- 4
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 31 - Director → ME - 5
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 36 - Director → ME - 6
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 46 - Director → ME - 7
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 37 - Director → ME - 8
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (25 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 38 - Director → ME - 9
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 54 - Director → ME - 10
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 32 - Director → ME - 11
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 56 - Director → ME - 12
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (20 parents)Officer2019-06-27 ~ nowIIF 50 - Director → ME - 13
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 26 - Director → ME - 14
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 53 - Director → ME - 15
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 25 - Director → ME - 16
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 42 - Director → ME - 17
- 18
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 58 - Director → ME - 19
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 52 - Director → ME - 20MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-181 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2026-03-23 ~ nowIIF 49 - Director → ME
- 21
BENDER DATING IP LIMITED
SC70013842 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer2021-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 22
BENDER DATING LTD
SC66855742 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer2020-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 48 - Director → ME - 24BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 147 - Director → ME
- 25PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 161 - Director → ME
- 26BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 205 - Director → ME
- 27BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 215 - Director → ME
- 28BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 216 - Director → ME
- 29BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2009-02-04 ~ 2014-02-14IIF 160 - Director → ME - 30
- 31BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-02-04 ~ 2014-02-14IIF 188 - Director → ME
- 32
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 156 - Director → ME - 33
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2012-07-18 ~ 2014-02-14IIF 195 - Director → ME - 34PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 241 - Director → ME
- 35PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2012-07-18 ~ 2014-02-14IIF 191 - Director → ME
- 36PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 219 - Director → ME
- 37PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 155 - Director → ME
- 38PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 222 - Director → ME
- 39PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 214 - Director → ME
- 40PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2009-11-06 ~ 2014-03-12IIF 132 - Director → ME2012-07-18 ~ 2012-07-18IIF 211 - Director → ME2009-11-06 ~ 2012-07-18IIF 14 - Director → ME
- 41
- 42PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-18 ~ 2014-02-14IIF 179 - Director → ME
- 43
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2005-09-02 ~ 2014-02-14IIF 150 - Director → ME - 44
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2014-02-14IIF 152 - Director → ME - 45CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-10-23 ~ 2014-02-14IIF 224 - Director → ME - 46MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 97 - Director → ME
- 47
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 181 - Director → ME - 48BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 144 - Director → ME
- 49TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 159 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 165 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 199 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 173 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 178 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 184 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 242 - Director → ME
- 56
EDGEBURN PROPERTIES LIMITED
SC46223326 Juniper Park Road, Juniper Green, ScotlandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 57
EDGECOOL LIMITED
03121240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2012-07-18 ~ 2013-06-12IIF 238 - Director → ME - 58
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-11-06 ~ 2010-09-02IIF 130 - Director → ME - 59
GIBRALTAR NOMINEES LIMITED
06022983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2009-11-06 ~ 2010-09-02IIF 129 - Director → ME - 60MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (13 parents)Officer2026-03-23 ~ nowIIF 65 - Director → ME
- 61
- 62
- 63
- 64
- 65MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2012-07-18 ~ 2012-07-18IIF 134 - Director → ME2012-07-18 ~ 2014-02-14IIF 139 - Director → ME
- 66SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-18 ~ 2014-02-14IIF 210 - Director → ME
- 67HIGHCROFT INVESTMENTS PLC - 2025-06-12HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-151 Curzon Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 35 - Director → ME
- 68
HSW UK LIMITED
SC357837Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-23 during the appointment or period of control
Commencement of winding up on 2012-04-23 during the appointment or period of control
Conclusion of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlWylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2009-04-06 ~ dissolvedIIF 5 - Director → ME - 692026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 158 - Director → ME
- 70POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 202 - Director → ME
- 71YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2012-07-18 ~ 2014-02-14IIF 142 - Director → ME
- 72
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 192 - Director → ME - 73
LAND SECURITIES PENSIONS TRUSTEE LIMITED
12705889100 Victoria Street, London, United KingdomActive Corporate (10 parents)Officer2020-06-30 ~ 2023-07-13IIF 7 - Director → ME - 74LOGISTICS ASSET MANAGEMENT NEWCO LTD - 2025-12-221 Curzon Street, London, EnglandActive Corporate (14 parents)Officer2026-03-23 ~ nowIIF 57 - Director → ME
- 75BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19One, Curzon Street, London, United KingdomActive Corporate (12 parents)Officer2026-03-23 ~ nowIIF 99 - Director → ME
- 76AGHOCO 1410 LIMITED - 2016-05-17One Curzon Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-23 ~ nowIIF 93 - Director → ME
- 77LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09One Curzon Street, ., LondonActive Corporate (9 parents)Officer2026-03-23 ~ nowIIF 68 - Director → ME
- 78AGHOCO 2071 LIMITED - 2021-07-09One Curzon Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-23 ~ nowIIF 91 - Director → ME
- 79
LONDONMETRIC DISTRIBUTION LIMITED
092695411 Curzon Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2026-03-23 ~ nowIIF 16 - Director → ME - 80PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30One, Curzon Street, London, United KingdomActive Corporate (10 parents)Officer2026-03-23 ~ nowIIF 94 - Director → ME
- 81
LONDONMETRIC DT LIMITED
14124064One Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2026-03-23 ~ nowIIF 92 - Director → ME - 82LONDONMETRIC OKR LIMITED - 2024-12-02One Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2026-03-23 ~ nowIIF 104 - Director → ME
- 83
LONDONMETRIC LEISURE LIMITED
11357686One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2026-03-23 ~ nowIIF 101 - Director → ME - 84
LONDONMETRIC LOGISTICS LIMITED
10882805One, Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2026-03-23 ~ nowIIF 109 - Director → ME - 85ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-141 Curzon Street, London, EnglandActive Corporate (11 parents)Officer2026-03-23 ~ nowIIF 39 - Director → ME
- 86MILLINK LIMITED - 2013-06-06First Floor, 1 Curzon Street, LondonActive Corporate (9 parents)Officer2026-03-23 ~ nowIIF 64 - Director → ME
- 87ABLETOWN LIMITED - 2013-08-15One, Curzon Street, LondonActive Corporate (9 parents)Officer2026-03-23 ~ nowIIF 66 - Director → ME
- 88
LONDONMETRIC RETAIL LIMITED
09062484One Curzon Street, LondonActive Corporate (8 parents)Officer2026-03-23 ~ nowIIF 67 - Director → ME - 89WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (9 parents)Officer2026-03-23 ~ nowIIF 19 - Director → ME
- 90EPPINGBLUE LIMITED - 2014-05-141 Curzon Street, LondonActive Corporate (9 parents)Officer2026-03-23 ~ nowIIF 18 - Director → ME
- 91
LONDONMETRIC UNITHOLDER 2 LIMITED
13743626One, Curzon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 127 - Director → ME - 92
LONDONMETRIC URBAN LIMITED
132490561 Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2026-03-23 ~ nowIIF 62 - Director → ME - 93LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (18 parents)Officer2026-03-23 ~ nowIIF 23 - Director → ME
- 94FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2026-03-23 ~ nowIIF 22 - Director → ME
- 95TANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2026-03-23 ~ nowIIF 86 - Director → ME
- 96
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2026-03-23 ~ nowIIF 105 - Director → ME - 97One, Curzon Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 83 - Director → ME
- 98One, Curzon Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 71 - Director → ME
- 99One, Curzon Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 113 - Director → ME
- 100
- 101
- 102LXI PLC - 2024-04-03LXI REIT PLC - 2024-04-03One, Curzon Street, London, United KingdomActive Corporate (23 parents, 43 offsprings)Officer2026-03-23 ~ nowIIF 81 - Director → ME
- 103One, Curzon Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2026-03-23 ~ nowIIF 123 - Director → ME
- 104FPI CO 114 LTD - 2017-09-27One, Curzon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 80 - Director → ME
- 105One, Curzon Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2026-03-23 ~ nowIIF 116 - Director → ME
- 106One, Curzon Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2026-03-23 ~ nowIIF 89 - Director → ME
- 107One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2026-03-23 ~ nowIIF 119 - Director → ME
- 108One, Curzon Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 100 - Director → ME
- 109One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2026-03-23 ~ nowIIF 126 - Director → ME
- 110One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2026-03-23 ~ nowIIF 124 - Director → ME
- 111
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 51 - Director → ME - 112SECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2026-03-23 ~ nowIIF 84 - Director → ME
- 113
M.B.S.S. LIMITED
06521609C/o Michael Barugh Steel Stockholding Limited, English Street, Hull, East YorkshireActive Corporate (8 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 11 - Director → ME - 114
MANOR FARM STABLES MANAGEMENT COMPANY LIMITED
032631423 Manor Farm Stables, Old Knebworth, HertfordshireActive Corporate (15 parents)Officer2008-12-02 ~ 2010-01-05IIF 243 - Director → ME - 115THG OMEGA PROPCO LIMITED - 2021-05-03One, Curzon Street, London, United KingdomActive Corporate (14 parents)Officer2026-03-23 ~ nowIIF 107 - Director → ME
- 116
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2014-02-14IIF 128 - Director → ME - 117
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-02-04 ~ 2014-04-09IIF 226 - Director → ME - 118
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2014-04-09IIF 154 - Director → ME - 119
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-02-04 ~ 2014-04-09IIF 234 - Director → ME - 120
- 121
- 122
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 200 - Director → ME - 123
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 227 - Director → ME - 124
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 212 - Director → ME - 125
- 1261 Curzon Street, LondonActive Corporate (11 parents)Officer2026-03-23 ~ nowIIF 20 - Director → ME
- 127
- 128
- 129
- 130SPEED 8423 LIMITED - 2000-10-26English Street, Hull, East YorkshireActive Corporate (12 parents)Officer2025-11-18 ~ nowIIF 12 - Director → ME
- 131
- 132
- 133
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-02-04 ~ 2014-04-09IIF 138 - Director → ME - 134
- 135MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 185 - Director → ME
- 136
NNN INCOME REIT LIMITED
121591841 Curzon Street, London, EnglandActive Corporate (10 parents)Officer2026-03-23 ~ nowIIF 30 - Director → ME - 137PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 194 - Director → ME
- 138ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-18 ~ 2014-02-14IIF 236 - Director → ME
- 139PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 208 - Director → ME
- 140
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 59 - Director → ME - 141PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 166 - Director → ME
- 142PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2012-07-18IIF 220 - Director → ME2012-07-18 ~ 2014-02-14IIF 133 - Director → ME
- 143PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 187 - Director → ME
- 144
- 145BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 145 - Director → ME
- 146
- 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2013-06-12IIF 204 - Director → ME - 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2013-06-12IIF 136 - Director → ME2012-07-18 ~ dissolvedIIF 232 - Director → ME - 149PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 237 - Director → ME
- 150PILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 239 - Director → ME
- 151BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 151 - Director → ME
- 152PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (21 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 193 - Director → ME - 153QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-18 ~ 2012-07-18IIF 131 - Director → ME2012-07-18 ~ 2014-02-14IIF 164 - Director → ME
- 154PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 169 - Director → ME
- 155PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 182 - Director → ME
- 156GOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 148 - Director → ME
- 157PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 223 - Director → ME
- 158
- 159REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 189 - Director → ME
- 160PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-18 ~ 2014-02-14IIF 146 - Director → ME
- 161THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 240 - Director → ME
- 162
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 218 - Director → ME - 163York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 186 - Director → ME
- 164PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2012-07-18 ~ 2012-07-18IIF 170 - Director → ME2012-07-18 ~ 2014-02-14IIF 135 - Director → ME
- 165PILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 157 - Director → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24C.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2013-06-12IIF 149 - Director → ME - 167PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 196 - Director → ME
- 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2012-07-18 ~ 2013-06-12IIF 201 - Director → ME - 169PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (30 parents, 44 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 221 - Director → ME
- 170PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 175 - Director → ME
- 171PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 180 - Director → ME
- 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2013-06-12IIF 140 - Director → ME - 173GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 209 - Director → ME
- 174PILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 233 - Director → ME
- 175PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 183 - Director → ME
- 176
- 177RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Officer2003-10-20 ~ 2005-09-01IIF 6 - Director → ME - 178
RODENHURST ESTATES LIMITED
001976611 Curzon Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 60 - Director → ME - 179
SAUNDERGATE PROPERTIES LIMITED
03978312C/o Price & Co Limited Accountants Tower House St. James Green, Castle Acre, King's Lynn, EnglandActive Corporate (5 parents)Officer2026-02-01 ~ nowIIF 13 - Director → ME - 180P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2026-03-23 ~ nowIIF 77 - Director → ME
- 181P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 90 - Director → ME
- 182P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 69 - Director → ME
- 183P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 114 - Director → ME
- 184P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 95 - Director → ME
- 185
- 186
- 187P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 98 - Director → ME
- 188SIR HOSPITAL PROPCO LIMITED - 2015-07-27P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2026-03-23 ~ nowIIF 121 - Director → ME
- 189P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2026-03-23 ~ nowIIF 125 - Director → ME
- 190P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 82 - Director → ME
- 191One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2026-03-23 ~ nowIIF 76 - Director → ME
- 192One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2026-03-23 ~ nowIIF 70 - Director → ME
- 193One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2026-03-23 ~ nowIIF 122 - Director → ME
- 194
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2026-03-23 ~ nowIIF 72 - Director → ME - 195P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 108 - Director → ME
- 196P1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2026-03-23 ~ nowIIF 75 - Director → ME
- 197P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 87 - Director → ME
- 198P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (23 parents)Officer2026-03-23 ~ nowIIF 120 - Director → ME
- 199P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 112 - Director → ME
- 200P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 79 - Director → ME
- 201P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 88 - Director → ME
- 202P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2026-03-23 ~ nowIIF 110 - Director → ME
- 203P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2026-03-23 ~ nowIIF 117 - Director → ME
- 204
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 115 - Director → ME - 205P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2026-03-23 ~ nowIIF 103 - Director → ME
- 206P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 118 - Director → ME
- 207P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2026-03-23 ~ nowIIF 102 - Director → ME
- 208PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 73 - Director → ME
- 209SWEETIN RETAIL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-11
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2013-05-09Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-09
Petition date on 2013-05-09
Conclusion of winding up on 2014-02-28
Dissolved on 2014-06-07HSW ABERDEEN LIMITED
- 2012-11-29 SC376124168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2010-04-01 ~ 2010-04-07IIF 3 - Director → ME - 210
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2008-07-21 ~ 2014-02-14IIF 228 - Director → ME - 211THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (40 parents)Officer2026-03-23 ~ nowIIF 78 - Director → ME - 212
TRIPLE NET INCOME REIT LIMITED
121591831 Curzon Street, London, EnglandActive Corporate (10 parents)Officer2026-03-23 ~ nowIIF 47 - Director → ME - 213PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 29 - Director → ME
- 214PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 41 - Director → ME
- 2151 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2026-03-23 ~ nowIIF 27 - Director → ME
- 2161 Curzon Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2026-03-23 ~ nowIIF 33 - Director → ME
- 2171 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2026-03-23 ~ nowIIF 55 - Director → ME
- 2181 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2026-03-23 ~ nowIIF 28 - Director → ME
- 2191 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2026-03-23 ~ nowIIF 40 - Director → ME
- 2201 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 61 - Director → ME
- 2211 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2026-03-23 ~ nowIIF 34 - Director → ME
- 222ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents)Officer2026-03-23 ~ nowIIF 63 - Director → ME
- 223
- 224ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 45 - Director → ME
- 225
- 226CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-18 ~ 2014-02-14IIF 235 - Director → ME
- 227TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 203 - Director → ME
- 228NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 217 - Director → ME
- 229WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 171 - Director → ME
- 230IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 143 - Director → ME
- 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2013-06-12IIF 231 - Director → ME - 232VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 190 - Director → ME
- 233FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-18 ~ 2014-02-14IIF 176 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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