The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Martin, Philip John
- British Registered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49York House, 45 Seymour Street, London, W1H 7LX
IIF 50 IIF 51 IIF 52 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- British accountantRegistered addresses and corresponding companies
Martin, Philip John
- British chartered accountantRegistered addresses and corresponding companies
Martin, Philip John
- British company secretaryRegistered addresses and corresponding companies
Martin, Philip John
- British secretaryRegistered addresses and corresponding companies
Martin, Philip John
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 94
- Registered addresses and corresponding companies
Martin, Philip John
- British born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Martin, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRunwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
IIF 102 IIF 103 IIF 104 (more)(less)8, Salisbury Square, London, EC4Y 8BB
IIF 112 IIF 113 IIF 114 (more)(less)York House, 45 Seymour Street, London, W1H 7LX
IIF 116 IIF 117 IIF 118 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Related profiles found in government register
Offspring entities and appointments
108
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 165 - Director → ME2001-03-15 ~ 2016-10-31IIF 18 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlCITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ dissolvedIIF 155 - Director → ME2001-04-10 ~ dissolvedIIF 7 - Secretary → ME - 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 194 - Director → ME2001-03-15 ~ 2016-10-31IIF 1 - Secretary → ME
- 4BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 154 - Director → ME2004-03-11 ~ 2016-10-31IIF 43 - Secretary → ME
- 5
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR (MANSFIELD) LIMITED
- 2002-08-12 03044033PILLAR (PHOENIX) LIMITED
- 1996-08-29 03044033York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-11-06 ~ 2016-10-31IIF 196 - Director → ME1995-08-01 ~ 2016-10-31IIF 67 - Secretary → ME - 6BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 179 - Director → ME2004-03-11 ~ 2016-10-31IIF 39 - Secretary → ME
- 7
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2005-09-02 ~ 2016-10-31IIF 116 - Director → ME - 8York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-11-11 ~ 2016-10-31IIF 102 - Director → ME2002-06-21 ~ 2016-10-31IIF 26 - Secretary → ME
- 9
- 10
PILLAR (MAIDENHEAD) LIMITED
- 2001-12-05 03527580York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 183 - Director → ME1998-03-10 ~ 2016-10-31IIF 10 - Secretary → ME - 11
- 12
PILLAR (ST JAMES'S) LIMITED
- 1996-08-01 03108851York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 191 - Director → ME1995-10-02 ~ 2016-10-31IIF 54 - Secretary → ME - 13
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09 02774183PARINV (STAKEHILL) LIMITED
- 1996-01-24 02774183York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 144 - Director → ME1993-02-09 ~ 2016-10-31IIF 75 - Secretary → ME - 14
- 15
- 16
- 17
- 18
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2016-10-31IIF 170 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of controlPADDOCKSPRING LIMITED - 2000-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2010-12-06 ~ dissolvedIIF 101 - Director → ME2001-11-27 ~ dissolvedIIF 19 - Secretary → ME - 20LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer2003-09-30 ~ 2009-12-31IIF 31 - Secretary → ME
- 21
COLINA CONSULTING LIMITED
0602594883 Cambridge Street, Pimlico, LondonDissolved Corporate (2 parents)Officer2006-12-12 ~ dissolvedIIF 4 - Secretary → ME - 22BROOMCO (1622) LIMITED - 1998-09-28Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (12 parents)Officer2005-12-01 ~ 2009-03-24IIF 111 - Director → ME2005-12-01 ~ 2009-03-24IIF 85 - Secretary → ME
- 23
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 122 - Director → ME2004-03-08 ~ 2016-10-31IIF 34 - Secretary → ME - 24
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23 05278996GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-11-06 ~ 2016-10-31IIF 135 - Director → ME2005-03-31 ~ 2016-10-31IIF 81 - Secretary → ME - 25INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 167 - Director → ME2005-03-31 ~ 2016-10-31IIF 78 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 159 - Director → ME2005-06-27 ~ 2016-10-31IIF 21 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 124 - Director → ME2005-06-27 ~ 2016-10-31IIF 32 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 118 - Director → ME2005-06-27 ~ 2016-10-31IIF 6 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 119 - Director → ME2005-06-27 ~ 2016-10-31IIF 48 - Secretary → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 128 - Director → ME2005-06-27 ~ 2016-10-31IIF 29 - Secretary → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-10-13 ~ 2016-10-31IIF 120 - Director → ME2005-06-27 ~ 2016-10-31IIF 45 - Secretary → ME
- 32
DREAMCLOSE LIMITED
04071458Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 96 - Secretary → ME - 33
EDGECOOL LIMITED
03121240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-02-16 ~ dissolvedIIF 108 - Director → ME2001-02-16 ~ dissolvedIIF 82 - Secretary → ME - 34
EVERMERE LIMITED
02356023Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (20 parents)Officer1999-08-11 ~ 2001-10-30IIF 95 - Secretary → ME - 35
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2007-03-30 ~ 2007-05-01IIF 100 - Director → ME2006-12-08 ~ 2016-09-02IIF 44 - Secretary → ME - 36
GIBRALTAR NOMINEES LIMITED
06022983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2007-03-30 ~ 2007-05-01IIF 99 - Director → ME2006-12-08 ~ 2016-09-02IIF 11 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ dissolvedIIF 112 - Director → ME2002-05-14 ~ dissolvedIIF 27 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ dissolvedIIF 114 - Director → ME2002-05-14 ~ dissolvedIIF 42 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ dissolvedIIF 115 - Director → ME2002-05-14 ~ dissolvedIIF 5 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2009-10-31 ~ dissolvedIIF 113 - Director → ME2002-05-14 ~ dissolvedIIF 49 - Secretary → ME - 41
MILLARK LIMITED
- 2005-08-12 05500932York House, 45 Seymour Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 195 - Director → ME2009-10-13 ~ 2009-10-13IIF 117 - Director → ME2005-08-09 ~ 2016-10-31IIF 79 - Secretary → ME - 42York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 181 - Director → ME1998-11-20 ~ 2016-10-31IIF 73 - Secretary → ME
- 432026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 133 - Director → ME1998-03-15 ~ 2016-10-31IIF 59 - Secretary → ME
- 44
- 45
- 46
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 126 - Director → ME1995-10-03 ~ 2016-10-31IIF 47 - Secretary → ME - 47LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2014-12-12 ~ 2014-12-19IIF 185 - Director → ME - 48LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2014-12-12 ~ 2014-12-19IIF 153 - Director → ME - 49
- 50
- 51
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2001-03-22 ~ 2016-10-31IIF 56 - Secretary → ME - 52
PARDEV (EDGBASTON) LIMITED
- 1995-04-03 02891851PARDEV (CDD) LIMITED
- 1994-11-04 02891851PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 190 - Director → ME1994-07-04 ~ 2016-10-31IIF 17 - Secretary → ME - 53ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-10-13 ~ 2016-10-31IIF 149 - Director → ME1993-12-16 ~ 2016-10-31IIF 53 - Secretary → ME
- 54
- 55
PARINV (WEST END) LIMITED
- 2000-12-11 02783376York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 139 - Director → ME1993-09-01 ~ 2016-10-31IIF 37 - Secretary → ME - 56
- 57
PARINV LIMITED
- 2000-02-29 02567025York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 140 - Director → ME(before 1992-12-02) ~ 2016-10-31IIF 33 - Secretary → ME - 58
- 59
BISHOP SQUARE LIMITED
- 1999-01-19 02850420PARINV (HATFIELD) LIMITED
- 1996-12-19 02850420York House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2009-10-13 ~ 2009-10-13IIF 137 - Director → ME2009-10-13 ~ 2016-10-31IIF 142 - Director → ME1993-12-10 ~ 2016-10-31IIF 69 - Secretary → ME - 60York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2009-10-13 ~ 2016-10-31IIF 156 - Director → ME1996-01-11 ~ 2016-10-31IIF 65 - Secretary → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlPARINV (SMALL HEATH) LIMITED
- 1996-07-12 028362398 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ dissolvedIIF 173 - Director → ME1993-10-14 ~ dissolvedIIF 22 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlPARDEV (CHILWELL) LIMITED
- 1997-12-10 028407198 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ dissolvedIIF 197 - Director → ME1993-07-29 ~ dissolvedIIF 90 - Secretary → ME - 63
PILLAR LEISURE LIMITED
- 2001-07-03 02661047PARDEV (IPSWICH) LIMITED
- 1996-02-07 02661047PARDEV (IPSWICH) LIMITED
- 1996-01-03 02661047York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 186 - Director → ME(before 1992-11-07) ~ 2016-10-31IIF 72 - Secretary → ME - 64
- 65
- 66PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (22 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 164 - Director → ME2000-10-11 ~ 2016-10-31IIF 92 - Secretary → ME - 67
- 68
PARDEV (CLANDEBOYE) LIMITED
- 2002-11-21 02982293PARDEV (CLANDEBOYE) LIMITED
- 1999-08-03 02982293PARDEV (PHOENIX) LIMITED
- 1995-05-17 02982293MAGZONE LIMITED
- 1994-11-14 02982293York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 180 - Director → ME1994-11-04 ~ 2016-10-31IIF 55 - Secretary → ME - 69
PARINV (MIDDLETON) LIMITED
- 1995-07-05 02850421York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-10-13 ~ 2016-10-31IIF 130 - Director → ME1993-11-29 ~ 2016-10-31IIF 66 - Secretary → ME - 70York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 166 - Director → ME1995-08-16 ~ 2016-10-31IIF 70 - Secretary → ME
- 71
- 72
PARDEV (THRAPSTON) LIMITED
- 2002-08-12 02891826York House, 45 Seymour Street, LondonActive Corporate (27 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 125 - Director → ME1994-09-27 ~ 2016-10-31IIF 40 - Secretary → ME - 73
REGENTS PLACE (NEQ) LIMITED
- 2010-10-21 04648654PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED
- 2003-02-18 04648654York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2016-10-31IIF 176 - Director → ME2003-02-07 ~ 2016-10-31IIF 35 - Secretary → ME - 74
- 75
- 76
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 177 - Director → ME2003-09-11 ~ 2016-10-31IIF 89 - Secretary → ME - 77York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ 2016-10-31IIF 150 - Director → ME2004-03-11 ~ 2016-10-31IIF 12 - Secretary → ME
- 78
PARDEV (IRVINE) LIMITED
- 1999-03-10 02839069York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2009-10-13 ~ 2016-10-31IIF 189 - Director → ME1993-07-23 ~ 2016-10-31IIF 71 - Secretary → ME - 79
- 80
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ dissolvedIIF 138 - Director → ME1997-08-15 ~ dissolvedIIF 83 - Secretary → ME - 82
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24 02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06 02444288INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2009-11-06 ~ 2016-10-31IIF 163 - Director → ME1994-08-16 ~ 2016-10-31IIF 94 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlPILLAR NO.74 LIMITED
- 1996-05-30 031088508 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2009-10-13 ~ dissolvedIIF 182 - Director → ME1995-10-02 ~ dissolvedIIF 77 - Secretary → ME - 84
PILLAR PROPERTY INVESTMENTS PLC
- 1997-07-15 02570618PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25 02570618York House, 45 Seymour Street, LondonActive Corporate (30 parents, 44 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 187 - Director → ME1992-12-17 ~ 1994-06-10IIF 110 - Director → ME~ 2016-10-31IIF 87 - Secretary → ME - 85
PARINV (QUEDGELEY) LIMITED
- 1996-12-18 02725163PARINV (QUEDGELEY) LIMITED
- 1996-06-11 02725163York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2016-10-31IIF 129 - Director → ME(before 1993-06-23) ~ 1997-10-29IIF 109 - Director → ME1992-10-20 ~ 2016-10-31IIF 13 - Secretary → ME - 86
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18 03074360York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-10-13 ~ 2009-10-13IIF 188 - Director → ME2009-10-13 ~ 2016-10-31IIF 201 - Director → ME1995-11-13 ~ 2016-10-31IIF 93 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
- 2001-07-30 042414058 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2009-10-13 ~ dissolvedIIF 178 - Director → ME2001-07-25 ~ dissolvedIIF 23 - Secretary → ME - 88York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 146 - Director → ME1994-08-02 ~ 2016-10-31IIF 63 - Secretary → ME
- 89
PILLAR (CHEAPSIDE) LIMITED
- 2002-09-03 02713307PILLAR (POOLE) LIMITED
- 1999-03-17 02713307PARINV (MAIDENHEAD) LIMITED
- 1996-10-30 02713307PARINV (LUTON) LIMITED
- 1992-12-07 02713307PARINV (WATFORD) LIMITED
- 1992-06-23 02713307York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-10-13 ~ 2016-10-31IIF 200 - Director → ME1992-06-05 ~ 2016-10-31IIF 9 - Secretary → ME - 90
PARDEV (BLOOMFIELD) LIMITED
- 1997-04-10 02850422York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 169 - Director → ME1994-09-16 ~ 2016-10-31IIF 57 - Secretary → ME - 91
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17PPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2011-09-15IIF 106 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2016-03-17PPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2005-10-10 ~ 2011-09-15IIF 103 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2005-10-10 ~ 2011-09-15IIF 105 - Director → ME - 95
- 96
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2014-12-12 ~ 2014-12-19IIF 171 - Director → ME - 98CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-10-13 ~ 2016-10-31IIF 147 - Director → ME2001-04-10 ~ 2016-10-31IIF 62 - Secretary → ME
- 99TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 162 - Director → ME2001-04-10 ~ 2016-10-31IIF 25 - Secretary → ME
- 100VIOLETDEW LIMITED - 2000-04-04Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 28 - Secretary → ME
- 101NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-10-13 ~ 2016-10-31IIF 193 - Director → ME2001-03-22 ~ 2016-10-31IIF 68 - Secretary → ME
- 102CHALKLIGHT LIMITED - 2000-04-04Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 24 - Secretary → ME
- 103WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ 2016-10-31IIF 198 - Director → ME2001-04-10 ~ 2016-10-31IIF 51 - Secretary → ME
- 104
WAVEGRANGE LIMITED
04071405Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2001-03-15 ~ 2006-01-19IIF 15 - Secretary → ME - 105IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 161 - Director → ME2001-03-15 ~ 2016-10-31IIF 41 - Secretary → ME
- 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of controlWK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-10-13 ~ dissolvedIIF 168 - Director → ME2001-03-22 ~ dissolvedIIF 8 - Secretary → ME - 107VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-10-13 ~ 2016-10-31IIF 132 - Director → ME2001-03-15 ~ 2016-10-31IIF 38 - Secretary → ME
- 108FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-10-13 ~ 2016-10-31IIF 131 - Director → ME2001-03-22 ~ 2016-10-31IIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.