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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pilkington, Richard Michael

    Related profiles found in government register
  • Pilkington, Richard Michael
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British chartered surveyors born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Buckingham Place, London, SW1E 6HR

      IIF 22
  • Pilkington, Richard Michael
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England

      IIF 23

    • 6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 24
  • Pilkington, Richard Michael
    British development director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF

      IIF 25

    • 6, New Street Square 12th Floor, New Fetter Lane, London, EC4A 3BF

      IIF 26

    • 6 New Street Square, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 27 IIF 28

    • Pollen House, 10 Cork Street, London, W1S 3NP, England

      IIF 29
  • Pilkington, Richard Michael
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British investment director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, England

      IIF 59
  • Pilkington, Richard Michael
    British investment professional born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British managing director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilkington, Richard Michael
    British managing principal born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, England

      IIF 88
  • Pilkington, Richard Michael
    British none born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 89
  • Pilkington, Richard Michael
    British senior vice president, development director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, England

      IIF 90
  • Pilkington, Richard Michael
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 91 IIF 92
  • Pilkington, Richard
    English chartered surveyor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, United Kingdom

      IIF 93
  • Pilkington, Richard Michael
    British born in October 1967

    Registered addresses and corresponding companies

    • 70 Lee Park, Blackheath, London, SE3 9HZ

      IIF 94
  • Pilkington, Richard Michael
    British chartered surveyor born in October 1967

    Registered addresses and corresponding companies

    • Flat 3 36 Canonbury Square, Islington, London, N1 2AN

      IIF 95
  • Pilkington, Richard Michael
    British director born in October 1967

    Registered addresses and corresponding companies

    • 70 Lee Park, Blackheath, London, SE3 9HZ

      IIF 96
  • Pilkington, Richard
    British ceo of real estate born in October 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 97 IIF 98

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 99
  • Pilkington, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Flat 3 36 Canonbury Square, Islington, London, N1 2AN

      IIF 100
  • Mr Richard Michael Pilkington
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 101

    • C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 102 IIF 103
  • Mr Richard Pilkington
    English born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Upper Street, London, N1 1QP, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 99
  • 1
    37-41 MORTIMER GP LTD
    10177529
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 62 - Director → ME
  • 2
    37-41 MORTIMER NOMINEE 1 LTD
    10179302 10179318
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 65 - Director → ME
  • 3
    37-41 MORTIMER NOMINEE 2 LTD
    10179318 10179302
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 61 - Director → ME
  • 4
    37-41 MORTIMER OPCO LTD
    10184501
    Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 60 - Director → ME
  • 5
    A.L.I.H. (PROPERTIES) LIMITED
    - now 01343356
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-02-26 ~ 2010-05-11
    IIF 14 - Director → ME
  • 6
    A.L.I.H.(FARMS) LIMITED
    - now 01161464
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 16 - Director → ME
  • 7
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-24 ~ 2025-06-19
    IIF 99 - Director → ME
  • 8
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-03-27
    IIF 4 - Director → ME
  • 9
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-03-27
    IIF 3 - Director → ME
  • 10
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205
    72 Welbeck Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2022-07-02 ~ 2024-03-27
    IIF 5 - Director → ME
  • 11
    BRITISH FIELD PRODUCTS LIMITED
    - now 00464095 00393908, 00393908, 00393908... (more)
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 00393908, 00393908, 00393908... (more)
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 22 - Director → ME
  • 12
    BROADGATE (PHC 15B) LIMITED
    03707216 03707218, 03702408, 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2025-01-24 ~ 2025-06-19
    IIF 97 - Director → ME
  • 13
    BROADGATE (PHC 15C) LIMITED
    03707219 03707218, 03702408, 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2025-01-24 ~ 2025-06-19
    IIF 98 - Director → ME
  • 14
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-06-09 ~ 2008-02-29
    IIF 58 - Director → ME
  • 15
    CI CO-INVEST I LLP
    OC437112
    72 Welback Street Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-28 ~ 2024-03-01
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2021-04-28 ~ 2021-05-06
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove members → OE
  • 16
    CI HM INVESTCO LIMITED
    14078362
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,664,079 GBP2023-12-31
    Officer
    2022-04-29 ~ 2024-03-27
    IIF 40 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-04-29
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 17
    CI SF HOLDINGS LIMITED
    14223890
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    2022-07-08 ~ 2024-03-27
    IIF 9 - Director → ME
  • 18
    CI-F ZENITH UK HOLDINGS LIMITED
    13804685 14956551, 14951503, 15932473
    72 Welbeck Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-01-14 ~ 2024-03-27
    IIF 44 - Director → ME
  • 19
    CIEF1 UK HOLDINGS LIMITED
    11280961
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-28 ~ 2024-03-27
    IIF 88 - Director → ME
  • 20
    CILS BARNSLEY LIMITED
    13982984
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 47 - Director → ME
  • 21
    CILS BELVEDERE LIMITED
    13982658
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 30 - Director → ME
  • 22
    CILS ELLESMERE PORT LIMITED
    13982994
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 31 - Director → ME
  • 23
    CILS LEIGHTON BUZZARD LIMITED
    13982941
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 38 - Director → ME
  • 24
    CILS MILTON LIMITED
    13983004
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    2022-03-17 ~ 2024-03-27
    IIF 37 - Director → ME
  • 25
    CILS PETERBOROUGH LIMITED
    13986290
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    2022-03-18 ~ 2024-03-27
    IIF 49 - Director → ME
  • 26
    CILS SHERBURN LIMITED
    13986316
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    2022-03-18 ~ 2024-03-27
    IIF 46 - Director → ME
  • 27
    CILS1 UK HOLDINGS LIMITED
    13928831
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    2022-02-21 ~ 2024-03-27
    IIF 39 - Director → ME
  • 28
    CIM LEEDS HOLDINGS LIMITED
    14956821
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,204,925 GBP2024-12-31
    Officer
    2023-06-23 ~ 2024-03-27
    IIF 42 - Director → ME
  • 29
    CIM MANCHESTER HOLDINGS LIMITED
    14956594
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    19,804,605 GBP2024-12-31
    Officer
    2023-06-23 ~ 2024-03-27
    IIF 43 - Director → ME
  • 30
    CIM NOTTINGHAM HOLDINGS 2 LIMITED
    - now 14951518 14951509
    CIM BIRMINGHAM HOLDINGS LIMITED
    - 2023-08-21 14951518
    72 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,094,462 GBP2024-12-31
    Officer
    2023-06-21 ~ 2024-03-27
    IIF 33 - Director → ME
  • 31
    CIM NOTTINGHAM HOLDINGS LIMITED
    14951509 14951518
    116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 32
    CIM YORK HOLDINGS LIMITED
    14951475
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,028,480 GBP2024-12-31
    Officer
    2023-06-21 ~ 2024-03-27
    IIF 36 - Director → ME
  • 33
    CIM ZENITH UK HOLDINGS II LIMITED
    14951503 14956551, 15932473, 13804685
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,739,472 GBP2024-12-31
    Officer
    2023-06-21 ~ 2024-03-27
    IIF 35 - Director → ME
  • 34
    CIM ZENITH UK HOLDINGS LIMITED
    14956551 14951503, 15932473, 13804685
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,551,762 GBP2024-12-31
    Officer
    2023-06-23 ~ 2024-03-27
    IIF 48 - Director → ME
  • 35
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED
    - 2007-12-12 06371949 03958799, 03289107, 05503281... (more)
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-12-12 ~ 2008-02-29
    IIF 55 - Director → ME
  • 36
    DIAGRAME LLP
    OC434144
    C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EASTSIDE & CITY DEVELOPMENTS LIMITED
    04813998
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2003-08-01 ~ 2007-01-26
    IIF 21 - Director → ME
  • 38
    EMPIRE LIH LIMITED
    07089729
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2009-11-27 ~ 2010-05-10
    IIF 89 - Director → ME
  • 39
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23 SC226076, 05490297, 05490297... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02 05490297, 05597437
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11 05398492, 05398492
    SHELFCO (NO. 3018) LIMITED - 2005-02-02 03958799, 03289107, 05503281... (more)
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2008-03-05
    IIF 10 - Director → ME
  • 40
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08 03958799, 03289107, 05503281... (more)
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-12 ~ 2008-02-29
    IIF 53 - Director → ME
  • 41
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 06240917
    SHELFCO (NO. 3251) LIMITED
    - 2006-07-03 05835462 03958799, 03289107, 05503281... (more)
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-07-03 ~ 2008-02-29
    IIF 54 - Director → ME
  • 42
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23 05258424, 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-02 SC226076, 05258424, SC226076... (more)
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21 SC226076
    SHELFCO (NO. 3100) LIMITED - 2005-09-06 03958799, 03289107, 05503281... (more)
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    IIF 12 - Director → ME
  • 43
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 79 - Director → ME
  • 44
    FULWELL CAIN STUDIOS LIMITED
    14225247
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    2022-07-11 ~ 2024-03-27
    IIF 6 - Director → ME
  • 45
    GALLEONDEAL LIMITED
    04018426
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2006-08-14 ~ 2007-01-26
    IIF 51 - Director → ME
  • 46
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2011-11-18 ~ 2014-12-08
    IIF 29 - Director → ME
  • 47
    HM DEVCO LIMITED
    14203484
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -29,999 GBP2023-12-31
    Officer
    2022-06-29 ~ 2024-03-27
    IIF 8 - Director → ME
  • 48
    HONEY MONSTER LIMITED
    14078507
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    48,642,829 GBP2023-12-31
    Officer
    2022-04-29 ~ 2024-03-27
    IIF 7 - Director → ME
  • 49
    LANDMATCH (L.E.A.) LIMITED
    - now 02598216
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 17 - Director → ME
  • 50
    LANDMATCH LIMITED
    - now 02197474
    ALNERY NO. 645 PLC - 1988-04-25 07622903, 07101626, 01438185... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 15 - Director → ME
  • 51
    LANDS IMPROVEMENT COMPANY
    ZC000147
    Level 16 5 Aldermanbury Square, London
    Active Corporate (35 parents)
    Officer
    2010-03-16 ~ 2010-05-10
    IIF 20 - Director → ME
  • 52
    LANDS IMPROVEMENT HOLDINGS LIMITED - now
    LANDS IMPROVEMENT HOLDINGS PLC
    - 2011-08-01 01257600
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15 12367993
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2009-12-15 ~ 2010-05-10
    IIF 19 - Director → ME
  • 53
    LIVERPOOL HOLDINGS LIMITED
    13804770
    72 Welbeck Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    2022-01-14 ~ 2024-03-27
    IIF 41 - Director → ME
  • 54
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 26 One Canada Square, London, England
    Active Corporate (20 parents)
    Officer
    2012-07-11 ~ 2014-12-08
    IIF 23 - Director → ME
  • 55
    MASLOW'S UK SERVICES LTD
    10184503
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ 2024-04-15
    IIF 64 - Director → ME
  • 56
    MG WARWICK STREET HOLDCO LIMITED
    12275140
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-22 ~ 2024-04-15
    IIF 1 - Director → ME
  • 57
    MG WARWICK STREET OPCO LIMITED
    12275186
    1 Warwick Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-22 ~ 2024-04-15
    IIF 2 - Director → ME
  • 58
    MOORFIELD MANAGEMENT LIMITED
    06070741
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-02-26 ~ 2010-05-10
    IIF 18 - Director → ME
  • 59
    NEW CITY VISION (LIVERPOOL) LIMITED - now SC279156
    NEW CITY VISION LIMITED
    - 2007-01-18 04424029 SC279156
    SHELFCO (NO 2722) LIMITED - 2002-07-19 03958799, 03289107, 05503281... (more)
    Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
    Active Corporate (15 parents)
    Officer
    2003-07-21 ~ 2005-06-16
    IIF 94 - Director → ME
  • 60
    OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
    - now 06885518
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-12-08
    IIF 26 - Director → ME
  • 61
    OXFORD UK FINANCING PLC
    07809448
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ 2014-12-08
    IIF 25 - Director → ME
  • 62
    PATERNOSTER SQUARE MANAGEMENT LIMITED
    - now 04259791
    MARKETDOOR LIMITED - 2001-08-15
    8 Sackville Street, London, England
    Active Corporate (31 parents)
    Officer
    2012-11-23 ~ 2014-12-08
    IIF 90 - Director → ME
  • 63
    PIONEER POINT LIMITED - now 06297917
    EMPIRE (SPV) LIMITED
    - 2012-07-06 04817699
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-09 ~ 2004-12-03
    IIF 96 - Director → ME
  • 64
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02 06240916, 06240916
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
    - 2006-07-20 04365002
    LAING O'ROURKE SPECIAL PROJECTS LIMITED
    - 2003-03-11 04365002
    SHELFCO (NO.2675) LIMITED - 2002-04-04 03958799, 03289107, 05503281... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    IIF 11 - Director → ME
  • 65
    PORTSMOUTH ZENITH HOLDINGS LIMITED
    13844633
    72 Welbeck Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-03 ~ 2024-03-27
    IIF 32 - Director → ME
  • 66
    SAGER HOUSE (ALMEIDA) LIMITED
    - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 63 - Director → ME
  • 67
    SHAL (FREEHOLD) LIMITED
    - now 10164144
    SHAL THREE LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2024-03-27
    IIF 71 - Director → ME
  • 68
    SHAL (NOMINEE) LIMITED
    - now 10164838
    SHAL TWO LIMITED - 2017-02-23
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2024-03-27
    IIF 73 - Director → ME
  • 69
    SHAL (RESIDENTIAL) LIMITED
    - now 09651744
    SHAL ONE LIMITED - 2017-02-23
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    72 Welbeck Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2024-03-27
    IIF 81 - Director → ME
  • 70
    SORATA INVESTMENTS LTD
    14193654
    116 Upper Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SOUTH AUDLEY LIMITED
    - now 09021012
    SILVER CLOUD CAPITAL LTD - 2015-07-29 OC457872, OC402134, OC402134... (more)
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    33 Davies Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2018-08-16 ~ dissolved
    IIF 66 - Director → ME
  • 72
    SOUTHSIDE & CITY DEVELOPMENTS LIMITED
    05073406
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-06-30
    IIF 52 - Director → ME
  • 73
    ST JAMES'S MARKET DEVELOPMENT LIMITED
    08479179 09512549
    1 St James's Market, London
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2014-12-08
    IIF 13 - Director → ME
  • 74
    ST JAMES'S MARKET HAYMARKET GP LIMITED
    08479173 LP015492
    1 St James's Market, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2014-12-08
    IIF 28 - Director → ME
  • 75
    ST JAMES'S MARKET REGENT STREET GP LIMITED
    08479176 LP015491
    1 St. James's Market, London
    Active Corporate (21 parents)
    Officer
    2013-05-23 ~ 2014-12-08
    IIF 27 - Director → ME
  • 76
    STRADHOME LIMITED
    01848129
    36 Canonbury Square, Islington, London
    Active Corporate (10 parents)
    Equity (Company account)
    -28,875 GBP2024-03-31
    Officer
    1997-01-06 ~ 2000-01-25
    IIF 95 - Director → ME
    1997-01-06 ~ 2000-01-25
    IIF 100 - Secretary → ME
  • 77
    TG ACQUISITIONS LIMITED
    09613652
    6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 59 - Director → ME
  • 78
    THE ALLBRIGHT GROUP LIMITED
    10154770
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    2019-03-12 ~ 2020-05-14
    IIF 50 - Director → ME
  • 79
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2010-12-21 ~ 2014-12-08
    IIF 24 - Director → ME
  • 80
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 77 - Director → ME
  • 81
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 76 - Director → ME
  • 82
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 84 - Director → ME
  • 83
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 85 - Director → ME
  • 84
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 83 - Director → ME
  • 85
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 78 - Director → ME
  • 86
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 70 - Director → ME
  • 87
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 74 - Director → ME
  • 88
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 87 - Director → ME
  • 89
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 68 - Director → ME
  • 90
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 82 - Director → ME
  • 91
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 80 - Director → ME
  • 92
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-03-26
    IIF 75 - Director → ME
  • 93
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 86 - Director → ME
  • 94
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 67 - Director → ME
  • 95
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 72 - Director → ME
  • 96
    THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
    15358216
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    2023-12-18 ~ 2024-03-27
    IIF 45 - Director → ME
  • 97
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982
    72 Welbeck Street, London, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-06 ~ 2024-03-27
    IIF 69 - Director → ME
  • 98
    TIGER BAY AQUATICS LIMITED - now
    ORION LAND & LEISURE (CARDIFF) LIMITED
    - 2016-10-14 05094960
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2017-08-31
    Officer
    2004-11-30 ~ 2008-02-29
    IIF 56 - Director → ME
  • 99
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-27 ~ 2007-03-29
    IIF 57 - Director → ME

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