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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Stephen John East

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • East, Stephen John
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • East, Stephen
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • East, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 135
  • East, Stephen John

    Registered addresses and corresponding companies

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

      IIF 136
child relation
Offspring entities and appointments 121
  • 1
    104206 LIMITED
    - now 00104206
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (56 parents)
    Officer
    2005-10-07 ~ now
    IIF 119 - Director → ME
  • 2
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 41 - Director → ME
  • 3
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 124 - Director → ME
  • 4
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2003-01-29 ~ 2008-04-30
    IIF 123 - Director → ME
    1992-01-01 ~ 2001-12-31
    IIF 89 - Director → ME
  • 5
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 4 - Has significant influence or control → OE
  • 6
    ASHDOWN FIBRE LIMITED
    12577617
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 7
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 90 - Director → ME
  • 8
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED
    - 1999-06-21 03786481
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 24 - Director → ME
  • 9
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 42 - Director → ME
  • 10
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03974044... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 20 - Director → ME
  • 11
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03973915... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 36 - Director → ME
  • 12
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03974044... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 46 - Director → ME
  • 13
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 30 - Director → ME
  • 14
    CEMENT DIRECT LIMITED - now
    REDLAND TREASURY SERVICES LIMITED
    - 2004-07-15 00236598
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 47 - Director → ME
  • 15
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 84 - Director → ME
  • 16
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 31 - Director → ME
  • 17
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    WAGTAIL LIMITED
    - 2002-02-11 04358007
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 78 - Director → ME
  • 18
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED
    - 2002-02-11 04358001
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 79 - Director → ME
  • 19
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 74 - Director → ME
  • 20
    DISC DISTRIBUTION LIMITED - now
    - 1996-06-25~1999-12-29 - - 1996-06-25~1999-12-29
    - 1984-10-29~1996-06-25 - - 1984-10-29~1996-06-25
    - 1981-12-31~1984-10-29 - - 1981-12-31~1984-10-29
    - 1912-12-07~1981-12-31 - - 1912-12-07~1981-12-31
    242 Marylebone Road, London
    Liquidation Corporate (25 parents)
    Officer
    2005-10-07 ~ now
    IIF 121 - Director → ME
  • 21
    EGERTON ROTHESAY
    04301828
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 22
    EGERTON-ROTHESAY SCHOOL LIMITED
    02226604
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 10 - Director → ME
  • 23
    ENGLISH PROPERTY CORPORATION - now
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 34 - Director → ME
  • 24
    FLOGISTICS LIMITED
    03979927
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 122 - Director → ME
  • 25
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 18 - Director → ME
  • 26
    GENFINANCE II PLC
    - now 07036168
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (37 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 117 - Director → ME
  • 27
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control → OE
  • 28
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 100 - Director → ME
  • 29
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 51 - Director → ME
  • 30
    H L F CONSULTANCY LIMITED
    08476134
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED
    - 2002-02-11 04347938
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 27 - Director → ME
  • 32
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED
    - 2002-02-11 04355919
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 88 - Director → ME
  • 33
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 64 - Director → ME
  • 34
    IGAS ENERGY LIMITED - now
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC
    - 2009-09-29 05054503 04981279
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (38 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 26 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 131 - LLP Member → ME
  • 36
    INTER-VARSITY PRESS
    05202650
    Studio 101 Baldwins Gardens, London, England
    Active Corporate (26 parents)
    Officer
    2023-01-26 ~ now
    IIF 129 - Director → ME
  • 37
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 21 - Director → ME
  • 38
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681 04407179... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 39 - Director → ME
  • 39
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690 03066224... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 62 - Director → ME
  • 40
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED
    - 1978-12-31 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 80 - Director → ME
  • 41
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 70 - Director → ME
  • 42
    LE CHAMEAU GROUP PLC - now
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 16 - Director → ME
  • 43
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 60 - Director → ME
  • 44
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 83 - Director → ME
  • 45
    LSR ASSET MANAGEMENT LIMITED
    06717730
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 104 - Director → ME
  • 46
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 111 - Director → ME
  • 47
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 109 - Director → ME
  • 48
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 112 - Director → ME
  • 49
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 9 - Has significant influence or control → OE
  • 50
    M E P C FINANCE LIMITED
    01072492
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 28 - Director → ME
  • 51
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04222889
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618 03196199... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 29 - Director → ME
  • 52
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04219618
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889 04242681... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 45 - Director → ME
  • 53
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 25 - Director → ME
  • 54
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 32 - Director → ME
  • 55
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224 04112226... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 37 - Director → ME
  • 56
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410 04112226... (more)
    BUTTERMEAD LIMITED
    - 1999-07-02 03798410
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 53 - Director → ME
  • 57
    MEPC CARDIFF INVESTMENTS (E04) LIMITED
    04112226 04112224... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 69 - Director → ME
  • 58
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED
    - 1999-03-11 03707147
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 40 - Director → ME
  • 59
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 61 - Director → ME
  • 60
    MEPC HOLDINGS LIMITED
    - now 00928824
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 93 - Director → ME
  • 61
    MEPC INVESTMENTS LIMITED
    - now 01087866
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 55 - Director → ME
  • 62
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 66 - Director → ME
  • 63
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 75 - Director → ME
  • 64
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED
    - 2001-12-27 04290683
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 86 - Director → ME
  • 65
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03378616... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 50 - Director → ME
  • 66
    MEPC UK HOLDINGS
    - now 01604053
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345... (more)
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 87 - Director → ME
  • 67
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 54 - Director → ME
  • 68
    METROBARN LIMITED
    00624139
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 63 - Director → ME
  • 69
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Has significant influence or control → OE
  • 70
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 77 - Director → ME
  • 71
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 81 - Director → ME
  • 72
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 17 - Director → ME
  • 73
    MONIER (UK) HOLDINGS LIMITED - now
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED
    - 1998-06-24 03169294
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 44 - Director → ME
  • 74
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 91 - Director → ME
  • 75
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 58 - Director → ME
  • 76
    NOS 2 LIMITED
    05419208 05707123... (more)
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 114 - Director → ME
  • 77
    NOS 3 LIMITED
    05700580 05707123... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 115 - Director → ME
  • 78
    NOS 4 LIMITED
    05707123 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 5 - Has significant influence or control → OE
  • 79
    NOS 5 LIMITED
    05707124 05707123... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 6 - Has significant influence or control → OE
  • 80
    NOS 6 LIMITED
    06188983 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 8 - Has significant influence or control → OE
  • 81
    NOS 7 LIMITED
    - now 06188985 06188983... (more)
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 7 - Has significant influence or control → OE
  • 82
    NOS 8 LIMITED
    06189403 05707123... (more)
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 110 - Director → ME
  • 83
    NOS LIMITED
    - now 05342077 06188983... (more)
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 113 - Director → ME
  • 84
    NOS RESIDENTIAL LIMITED
    06968717
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 107 - Director → ME
  • 85
    ORTEM ESTATES LIMITED
    - now 00388886
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 56 - Director → ME
  • 86
    PACT HOLDINGS LIMITED
    - now 00593189
    SALVATION OF BRITAIN CRUSADE LIMITED
    - 1999-09-08 00593189
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    (before 1991-02-01) ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PARKVIEW NO. 1 LIMITED
    - now 04313300 04337726
    WILLADA LIMITED
    - 2002-02-11 04313300
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 116 - Director → ME
  • 88
    PARKVIEW NO. 2 LIMITED
    - now 04337726 04313300
    SHIFTER LIMITED
    - 2002-02-11 04337726
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 48 - Director → ME
  • 89
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 49 - Director → ME
  • 90
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399 04650975... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 22 - Director → ME
  • 91
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397 02859403... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 76 - Director → ME
  • 92
    PCV HP LIMITED
    - now 03296331
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 98 - Director → ME
  • 93
    PCV HP NOMINEE LIMITED
    - now 03309232
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 96 - Director → ME
  • 94
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 04056215... (more)
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 43 - Director → ME
  • 95
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 04650975... (more)
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 65 - Director → ME
  • 96
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 82 - Director → ME
  • 97
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 94 - Director → ME
  • 98
    PRESTBURY INDUSTRIAL - now
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
    - 1998-03-11 00826505
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 23 - Director → ME
  • 99
    PRESTBURY WEST COAST CALEDONIAN LIMITED - now
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED
    - 1998-11-12 SC190734 SC193926... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 57 - Director → ME
  • 100
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 68 - Director → ME
  • 101
    PRYTANIA HOLDINGS LLP
    OC305342
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 132 - LLP Member → ME
  • 102
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 35 - Director → ME
  • 103
    REDLAND FINANCE HOLDINGS LIMITED
    01071840
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    ~ 1996-11-01
    IIF 38 - Director → ME
  • 104
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 14 - Director → ME
  • 105
    SILVER OAK (ASTON 1) LIMITED - now
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 03578152... (more)
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 99 - Director → ME
  • 106
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 97 - Director → ME
  • 107
    SNOOZEBOX HOLDINGS PLC
    08013887
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 118 - Director → ME
  • 108
    SPINK PROPERTY LLP
    - now OC383519 OC309923
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 130 - LLP Designated Member → ME
  • 109
    STEETLEY OVERSEAS HOLDINGS LIMITED
    - now 00091940
    GIBBONS DUDLEY LIMITED
    - 1984-01-13 00091940
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-31) ~ 1996-11-01
    IIF 92 - Director → ME
  • 110
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 67 - Director → ME
  • 111
    TARMAC LEASING LIMITED - now
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED
    - 2009-05-11 01779865
    LAMPCLASS LIMITED
    - 1984-02-06 01779865
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 19 - Director → ME
  • 112
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 33 - Director → ME
  • 113
    THE COW PUB CO LIMITED
    16432972
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 128 - Director → ME
  • 114
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 73 - Director → ME
  • 115
    TOWN INVESTMENTS LIMITED
    00182305
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 71 - Director → ME
  • 116
    TROMAX LIMITED
    05693717
    242 Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 72 - Director → ME
  • 117
    UKLP ASSETS LIMITED - now
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 85 - Director → ME
  • 118
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED
    - 1999-12-24 02727552
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 52 - Director → ME
  • 119
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 15 - Director → ME
  • 120
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 59 - Director → ME
  • 121
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 120 - Director → ME
    2008-04-04 ~ 2008-09-08
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.