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

Mcgann, Martin Francis

child relation
Offspring entities and appointments
Active 167
  • 1
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 234 - director → ME
  • 2
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 223 - director → ME
  • 3
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 238 - director → ME
  • 4
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 225 - director → ME
  • 5
    1 Curzon Street, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 231 - director → ME
  • 6
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 239 - director → ME
  • 7
    1 Curzon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 230 - director → ME
  • 8
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 222 - director → ME
  • 9
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 233 - director → ME
  • 10
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 226 - director → ME
  • 11
    1 Curzon Street, London, England
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-06-27 ~ dissolved
    IIF 228 - director → ME
  • 12
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 229 - director → ME
  • 13
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 227 - director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 284 - director → ME
  • 15
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 237 - director → ME
  • 16
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 235 - director → ME
  • 17
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 316 - director → ME
  • 18
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 287 - director → ME
  • 19
    LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13
    CLEARSTAGE LIMITED - 2009-11-12
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 218 - director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ dissolved
    IIF 300 - director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 320 - director → ME
  • 22
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2015-01-23 ~ now
    IIF 263 - director → ME
  • 23
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 166 - director → ME
  • 24
    ODEON CHELMSFORD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 159 - director → ME
  • 25
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 158 - director → ME
  • 26
    ODEON DERBY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 171 - director → ME
  • 27
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 174 - director → ME
  • 28
    ODEON DUDLEY LIMITED - 2013-11-21
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 173 - director → ME
  • 29
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 157 - director → ME
  • 30
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 175 - director → ME
  • 31
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 176 - director → ME
  • 32
    ODEON LEE VALLEY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 163 - director → ME
  • 33
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 164 - director → ME
  • 34
    ODEON PRESTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 169 - director → ME
  • 35
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 276 - director → ME
  • 36
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 267 - director → ME
  • 37
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 172 - director → ME
  • 38
    ODEON TAMWORTH LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 161 - director → ME
  • 39
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 160 - director → ME
  • 40
    ODEON TAUNTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 168 - director → ME
  • 41
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 162 - director → ME
  • 42
    ODEON TELFORD LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 167 - director → ME
  • 43
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 170 - director → ME
  • 44
    ODEON WARRINGTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 165 - director → ME
  • 45
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 189 - director → ME
  • 46
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-18 ~ now
    IIF 270 - director → ME
  • 47
    AGHOCO 1410 LIMITED - 2016-05-17
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 277 - director → ME
  • 48
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    One Curzon Street, ., London
    Corporate (6 parents)
    Officer
    2014-01-09 ~ now
    IIF 260 - director → ME
  • 49
    AGHOCO 2071 LIMITED - 2021-07-09
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    IIF 273 - director → ME
  • 50
    1 Curzon Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 245 - director → ME
  • 51
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    One, Curzon Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    2022-03-22 ~ now
    IIF 275 - director → ME
  • 52
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-23 ~ now
    IIF 265 - director → ME
  • 53
    One, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 262 - director → ME
  • 54
    LONDONMETRIC OKR LIMITED - 2024-12-02
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 269 - director → ME
  • 55
    One, Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-12 ~ now
    IIF 268 - director → ME
  • 56
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 244 - director → ME
  • 57
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 266 - director → ME
  • 58
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 232 - director → ME
  • 59
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 242 - director → ME
  • 60
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-01-13 ~ now
    IIF 236 - director → ME
  • 61
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 246 - director → ME
  • 62
    MILLINK LIMITED - 2013-06-06
    First Floor, 1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-05-20 ~ now
    IIF 258 - director → ME
  • 63
    ABLETOWN LIMITED - 2013-08-15
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-08-14 ~ now
    IIF 271 - director → ME
  • 64
    SANDYGROUND LIMITED - 2014-01-09
    One Curzon Street, ., London
    Dissolved corporate (6 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 261 - director → ME
  • 65
    OLDKERN LIMITED - 2013-07-25
    One, Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 264 - director → ME
  • 66
    One Curzon Street, London
    Corporate (6 parents)
    Officer
    2014-05-29 ~ now
    IIF 272 - director → ME
  • 67
    REDKERN LIMITED - 2013-06-25
    First Floor, 1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 257 - director → ME
  • 68
    WELLSMERE LIMITED - 2012-12-20
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2012-12-20 ~ now
    IIF 200 - director → ME
  • 69
    EPPINGBLUE LIMITED - 2014-05-14
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2014-04-10 ~ now
    IIF 243 - director → ME
  • 70
    NEWMORN LIMITED - 2013-07-03
    First Floor, 1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 259 - director → ME
  • 71
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 278 - director → ME
  • 72
    1 Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 241 - director → ME
  • 73
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2008-10-15 ~ now
    IIF 194 - director → ME
  • 74
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 217 - director → ME
  • 75
    21 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 219 - director → ME
  • 76
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2008-10-15 ~ now
    IIF 196 - director → ME
  • 77
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 216 - director → ME
  • 78
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 333 - director → ME
  • 79
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 302 - director → ME
  • 80
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 285 - director → ME
  • 81
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 308 - director → ME
  • 82
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 307 - director → ME
  • 83
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 297 - director → ME
  • 84
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 330 - director → ME
  • 85
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 321 - director → ME
  • 86
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 304 - director → ME
  • 87
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 338 - director → ME
  • 88
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 337 - director → ME
  • 89
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 291 - director → ME
  • 90
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 325 - director → ME
  • 91
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-05 ~ now
    IIF 311 - director → ME
  • 92
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 326 - director → ME
  • 93
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 305 - director → ME
  • 94
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 339 - director → ME
  • 95
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-06-27 ~ now
    IIF 282 - director → ME
  • 96
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 328 - director → ME
  • 97
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2024-03-14 ~ now
    IIF 280 - managing-officer → ME
  • 98
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Officer
    2022-01-05 ~ now
    IIF 274 - director → ME
  • 99
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-05-17 ~ now
    IIF 203 - director → ME
  • 100
    METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 206 - director → ME
  • 101
    METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03
    1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 207 - director → ME
  • 102
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 210 - director → ME
  • 103
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 185 - director → ME
  • 104
    METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 192 - director → ME
  • 105
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 198 - director → ME
  • 106
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 199 - director → ME
  • 107
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 213 - director → ME
  • 108
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-05-17 ~ now
    IIF 190 - director → ME
  • 109
    DE FACTO 1806 LIMITED - 2010-11-08
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 195 - director → ME
  • 110
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2013-05-17 ~ now
    IIF 202 - director → ME
  • 111
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-05-17 ~ now
    IIF 193 - director → ME
  • 112
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 186 - director → ME
  • 113
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 184 - director → ME
  • 114
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    1 Curzon Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-05-17 ~ now
    IIF 214 - director → ME
  • 115
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 215 - director → ME
  • 116
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 212 - director → ME
  • 117
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 191 - director → ME
  • 118
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 188 - director → ME
  • 119
    METRIC PROPERTY START-UP LIMITED - 2011-03-08
    METRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01
    1 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 197 - director → ME
  • 120
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 211 - director → ME
  • 121
    METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 204 - director → ME
  • 122
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 205 - director → ME
  • 123
    1 Curzon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-05-17 ~ dissolved
    IIF 201 - director → ME
  • 124
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 187 - director → ME
  • 125
    METRIC PROPERTY SWINDON LIMITED - 2012-07-26
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 209 - director → ME
  • 126
    METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 240 - director → ME
  • 127
    METRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 208 - director → ME
  • 128
    METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 178 - director → ME
  • 129
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 224 - director → ME
  • 130
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 177 - director → ME
  • 131
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 283 - director → ME
  • 132
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 318 - director → ME
  • 133
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 296 - director → ME
  • 134
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 298 - director → ME
  • 135
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 336 - director → ME
  • 136
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 319 - director → ME
  • 137
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 340 - director → ME
  • 138
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 303 - director → ME
  • 139
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 288 - director → ME
  • 140
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 327 - director → ME
  • 141
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 341 - director → ME
  • 142
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 289 - director → ME
  • 143
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 310 - director → ME
  • 144
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 317 - director → ME
  • 145
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 292 - director → ME
  • 146
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 306 - director → ME
  • 147
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 314 - director → ME
  • 148
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 332 - director → ME
  • 149
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 315 - director → ME
  • 150
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 286 - director → ME
  • 151
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 309 - director → ME
  • 152
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 301 - director → ME
  • 153
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 322 - director → ME
  • 154
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 313 - director → ME
  • 155
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 323 - director → ME
  • 156
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 312 - director → ME
  • 157
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 329 - director → ME
  • 158
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 299 - director → ME
  • 159
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 295 - director → ME
  • 160
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 290 - director → ME
  • 161
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 334 - director → ME
  • 162
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 294 - director → ME
  • 163
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 293 - director → ME
  • 164
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 324 - director → ME
  • 165
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 335 - director → ME
  • 166
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 331 - director → ME
  • 167
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 183 - director → ME
Ceased 144
  • 1
    KANDAHAR (SALISBURY) LIMITED - 2016-10-11
    TEMPLECO 611 LIMITED - 2004-06-17
    10 St James's Place, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 130 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 116 - secretary → ME
  • 2
    KANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23
    10 St James's Place, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,335,256 GBP2023-12-31
    Officer
    2005-11-09 ~ 2008-08-29
    IIF 136 - director → ME
    2005-11-09 ~ 2008-08-29
    IIF 101 - secretary → ME
  • 3
    KANDAHAR NO.2 LIMITED - 2016-08-23
    MINMAR (884) LIMITED - 2008-04-03
    10 St James's Place, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-03 ~ 2008-08-29
    IIF 123 - director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1998-09-30 ~ 2000-01-07
    IIF 22 - director → ME
  • 5
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 44 - director → ME
  • 6
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 21 - director → ME
  • 7
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 33 - director → ME
  • 8
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE LIMITED - 2012-08-23
    ARENA LEISURE PLC - 2012-08-23
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-06-27 ~ 2008-12-31
    IIF 155 - director → ME
  • 9
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 28 - director → ME
  • 10
    KANDAHAR NO.1 LIMITED - 2008-10-29
    MINMAR (817) LIMITED - 2007-01-25
    10 St Jamesæs Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-25 ~ 2008-08-29
    IIF 146 - director → ME
  • 11
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-10-07
    IIF 26 - director → ME
  • 12
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 25 - director → ME
  • 13
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 12 - director → ME
  • 14
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 77 - director → ME
  • 15
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 7 - director → ME
  • 16
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 20 - director → ME
  • 17
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 51 - director → ME
  • 18
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 40 - director → ME
  • 19
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 70 - director → ME
  • 20
    BROOMCO (1622) LIMITED - 1998-09-28
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    2004-08-12 ~ 2005-12-01
    IIF 67 - director → ME
    2004-08-12 ~ 2005-12-01
    IIF 92 - secretary → ME
  • 21
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-09-26 ~ 2004-12-01
    IIF 16 - director → ME
  • 22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-08-29
    IIF 151 - director → ME
    2006-06-13 ~ 2008-08-29
    IIF 119 - secretary → ME
  • 23
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ 2005-10-07
    IIF 1 - director → ME
  • 24
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ 2005-10-07
    IIF 2 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 86 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 82 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 91 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 85 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 90 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 88 - director → ME
  • 31
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 31 - director → ME
  • 32
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 27 - director → ME
  • 33
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-08-29
    IIF 152 - director → ME
    2006-06-13 ~ 2008-08-29
    IIF 118 - secretary → ME
  • 34
    PLAS ISAF LIMITED - 2001-06-21
    3rd Floor Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ 2008-08-29
    IIF 128 - director → ME
  • 35
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 64 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 19 - director → ME
  • 37
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 79 - director → ME
  • 38
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 50 - director → ME
  • 39
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Officer
    2013-05-17 ~ 2017-08-03
    IIF 221 - director → ME
  • 40
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 29 - director → ME
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2012-04-10
    IIF 122 - llp-member → ME
  • 42
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 37 - director → ME
  • 43
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 4 - director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 47 - director → ME
  • 45
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 135 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 102 - secretary → ME
  • 46
    KANDAHAR LIMITED - 2004-08-31
    TEMPLECO 616 LIMITED - 2004-06-17
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 139 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 99 - secretary → ME
  • 47
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 137 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 110 - secretary → ME
  • 48
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 140 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 97 - secretary → ME
  • 49
    TEMPLECO 612 LIMITED - 2004-06-17
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 126 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 108 - secretary → ME
  • 50
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 141 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 95 - secretary → ME
  • 51
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 144 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 109 - secretary → ME
  • 52
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 142 - director → ME
    2006-02-28 ~ 2008-08-29
    IIF 106 - secretary → ME
  • 53
    MINMAR (753) LIMITED - 2006-07-05
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-08-29
    IIF 129 - director → ME
    2006-07-05 ~ 2008-08-29
    IIF 114 - secretary → ME
  • 54
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-08-29
    IIF 154 - director → ME
    2006-02-28 ~ 2008-08-29
    IIF 120 - secretary → ME
  • 55
    TEMPLECO 615 LIMITED - 2004-06-17
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 131 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 96 - secretary → ME
  • 56
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 143 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 103 - secretary → ME
  • 57
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 124 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 115 - secretary → ME
  • 58
    MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 147 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 105 - secretary → ME
  • 59
    MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 138 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 100 - secretary → ME
  • 60
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 134 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 93 - secretary → ME
  • 61
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 133 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 98 - secretary → ME
  • 62
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 150 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 113 - secretary → ME
  • 63
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 127 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 94 - secretary → ME
  • 64
    MINMAR (827) LIMITED - 2007-04-19
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2008-08-29
    IIF 149 - director → ME
  • 65
    PAN ALBION GROUP LIMITED - 2006-06-14
    PAN ALBION GROUP PLC - 2006-06-08
    PAN ALBION GROUP LIMITED - 2004-07-26
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-08-29
    IIF 153 - director → ME
    2006-06-13 ~ 2008-08-29
    IIF 117 - secretary → ME
  • 66
    MINMAR (764) LIMITED - 2006-05-25
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2008-08-29
    IIF 145 - director → ME
    2006-06-01 ~ 2008-08-29
    IIF 112 - secretary → ME
  • 67
    TEMPLECO 607 LIMITED - 2004-06-25
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 132 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 111 - secretary → ME
  • 68
    MINMAR (767) LIMITED - 2006-06-09
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-09 ~ 2008-08-29
    IIF 148 - director → ME
    2006-06-09 ~ 2008-08-29
    IIF 107 - secretary → ME
  • 69
    KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2008-08-29
    IIF 125 - director → ME
    2005-12-07 ~ 2008-08-29
    IIF 104 - secretary → ME
  • 70
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-08-29
    IIF 156 - director → ME
    2006-02-28 ~ 2008-08-29
    IIF 121 - secretary → ME
  • 71
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 281 - director → ME
  • 72
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 279 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 249 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 253 - director → ME
  • 75
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 252 - director → ME
  • 76
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 247 - director → ME
  • 77
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 254 - director → ME
  • 78
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 256 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 248 - director → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 255 - director → ME
  • 81
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Office 7 (mjm Marine) Ocean Village Innovation Centre, Ocean Way, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Officer
    2013-05-17 ~ 2016-09-29
    IIF 182 - director → ME
  • 82
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 250 - director → ME
  • 83
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 251 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 71 - director → ME
  • 85
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 8 - director → ME
  • 86
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 76 - director → ME
  • 87
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2005-10-07
    IIF 52 - director → ME
  • 88
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 24 - director → ME
  • 89
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 54 - director → ME
  • 90
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2005-10-07
    IIF 66 - director → ME
  • 91
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 59 - director → ME
  • 92
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 80 - director → ME
  • 93
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 65 - director → ME
  • 94
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 3 - director → ME
  • 95
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 9 - director → ME
  • 96
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 36 - director → ME
  • 97
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 42 - director → ME
  • 98
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-18 ~ 2005-10-07
    IIF 46 - director → ME
  • 99
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 73 - director → ME
  • 100
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 60 - director → ME
  • 101
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 63 - director → ME
  • 102
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 11 - director → ME
  • 103
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 15 - director → ME
  • 104
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 53 - director → ME
  • 105
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 41 - director → ME
  • 106
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-18 ~ 2005-10-07
    IIF 13 - director → ME
  • 107
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 48 - director → ME
  • 108
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 49 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-10-07
    IIF 75 - director → ME
  • 110
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 56 - director → ME
  • 111
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 35 - director → ME
  • 112
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2003-02-25 ~ 2005-10-07
    IIF 57 - director → ME
  • 113
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 74 - director → ME
  • 114
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 18 - director → ME
  • 115
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 62 - director → ME
  • 116
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Corporate (5 parents, 42 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 6 - director → ME
  • 117
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 39 - director → ME
  • 118
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 58 - director → ME
  • 119
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 72 - director → ME
  • 120
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 69 - director → ME
  • 121
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 14 - director → ME
  • 122
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 23 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 61 - director → ME
  • 124
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2005-10-10
    IIF 84 - director → ME
  • 125
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2005-10-10
    IIF 89 - director → ME
  • 126
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ 2005-10-10
    IIF 38 - director → ME
  • 127
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2005-10-10
    IIF 87 - director → ME
  • 128
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-10 ~ 2005-10-10
    IIF 83 - director → ME
  • 129
    PORT DUNDAS TRADING ESTATE LLP - 2019-04-13
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    4,690,003 GBP2024-03-31
    Officer
    2017-09-06 ~ 2023-06-19
    IIF 181 - llp-designated-member → ME
  • 130
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,801 GBP2024-03-31
    Officer
    2019-11-07 ~ 2023-06-19
    IIF 180 - llp-designated-member → ME
  • 131
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    6,474,445 GBP2024-03-31
    Officer
    2021-04-19 ~ 2023-06-19
    IIF 179 - llp-designated-member → ME
  • 132
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-17 ~ 2012-04-18
    IIF 220 - director → ME
  • 133
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 34 - director → ME
  • 134
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 5 - director → ME
  • 135
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 55 - director → ME
  • 136
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 81 - director → ME
  • 137
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 68 - director → ME
  • 138
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 30 - director → ME
  • 139
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 32 - director → ME
  • 140
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-17 ~ 1999-12-03
    IIF 78 - director → ME
  • 141
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 45 - director → ME
  • 142
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 17 - director → ME
  • 143
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 43 - director → ME
  • 144
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-10-07
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.