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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

Tuckey, James Lane

child relation
Offspring entities and appointments 126
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 10 100 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 126 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 125 - Director → ME
  • 3
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED - 1995-09-22
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 102 - Director → ME
    2012-09-28 ~ 2015-10-06
    IIF 104 - Director → ME
  • 4
    ABBOT'S HILL LIMITED
    00559674
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-12
    Commencement of winding up on 2025-11-17
    Certus Ip Solutions Ltd Room 5, 88a High Street, Billericay, Essex, United Kingdom
    Liquidation Corporate (70 parents, 1 offspring)
    Officer
    (before 1992-11-12) ~ 1997-11-13
    IIF 77 - Director → ME
  • 5
    ALLDERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-02-04
    Administration ended on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-29
    Dissolved on 2014-04-13
    ALLDERS PLC
    - 2003-10-28 02338866
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-02-24
    IIF 49 - Director → ME
  • 6
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BGRS GLOBAL UK LIMITED - now
    BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED
    - 2016-12-05 02745916
    GMAC GLOBAL RELOCATION SERVICES LIMITED
    - 2009-04-14 02745916
    EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
    NOBLEULTRA LIMITED - 1992-11-05
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 83 - Director → ME
  • 9
    BGRS RELOCATION HOLDINGS LIMITED
    - now 04197763
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 6 - Director → ME
  • 10
    BGRS RELOCATION MANAGEMENT LIMITED
    - now 01016580
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 5 - Director → ME
  • 11
    BGRS RELOCATION UNITED KINGDOM LIMITED
    - now 02499116
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 12
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED
    - 2014-05-13 08812082
    Level 25 1 Canada Square, London, England
    Liquidation Corporate (12 parents, 15 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 121 - Director → ME
  • 13
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 53 - Director → ME
  • 14
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 111 - Director → ME
  • 15
    BOP (LEADENHALL COURT) LIMITED
    - now 06668357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 8 - Director → ME
  • 16
    BOP (UK) LIMITED
    08764262
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2017-06-28
    IIF 112 - Director → ME
  • 17
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-05 ~ 2017-06-28
    IIF 116 - Director → ME
  • 18
    BROOKFIELD (99 BISHOPSGATE) LIMITED
    - now 06663603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-04 during the appointment or period of control
    Dissolved on 2020-02-19 during the appointment or period of control
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603 OC362776
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 7 - Director → ME
  • 19
    BROOKFIELD CAPITAL (UK) LIMITED
    - now 06160664
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-06-15 ~ 2016-03-09
    IIF 103 - Director → ME
  • 20
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317 04368565
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 131 - Director → ME
  • 21
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-30 ~ dissolved
    IIF 130 - Director → ME
  • 22
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED
    - 2011-02-24 04852612
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2017-06-28
    IIF 122 - Director → ME
  • 23
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 117 - Director → ME
  • 24
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
    - 2016-09-05 04368560
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 9 - Director → ME
    2010-07-07 ~ 2016-03-09
    IIF 109 - Director → ME
  • 25
    BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
    08803089
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2016-02-05
    IIF 113 - Director → ME
    2013-12-05 ~ 2013-12-16
    IIF 107 - Director → ME
  • 26
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    - now 04527558
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED
    - 2013-09-19 04527558 05178131... (more)
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-08-26 ~ 2016-01-04
    IIF 106 - Director → ME
  • 27
    BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
    - now 08367059
    BROOKFIELD GLOBAL MANAGEMENT LIMITED
    - 2013-11-04 08367059 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (18 parents)
    Officer
    2013-01-21 ~ 2016-06-17
    IIF 105 - Director → ME
  • 28
    BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
    08762711
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2016-01-04
    IIF 120 - Director → ME
  • 29
    BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    08812115 10004825
    Level 25 1 Canada Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    IIF 123 - Director → ME
  • 30
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
    - 2015-11-23 05681768
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
    - 2010-03-04 05681768 04423519... (more)
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-11-20
    IIF 118 - Director → ME
  • 31
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
    - 2017-12-29 04852607
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2012-08-22 04852607 07133645
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2011-11-02 ~ 2017-06-28
    IIF 119 - Director → ME
  • 32
    BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
    - now 08662290
    BROOKFIELD PROPERTY PARTNERS LIMITED
    - 2015-06-24 08662290
    BROOKFIELD BPY LIMITED
    - 2015-06-15 08662290
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-04 ~ 2022-05-27
    IIF 101 - Director → ME
  • 33
    BROWNS (SOUTH MOLTON STREET) LIMITED
    - now 06887728 00965094
    BROWNS FASHION LIMITED - 2009-08-28
    The Bower, 211 Old Street, London, England
    Active Corporate (19 parents)
    Officer
    2011-02-16 ~ 2013-06-07
    IIF 46 - Director → ME
  • 34
    BUTTERFIELD LAND LIMITED
    04239591
    95 Elgin Crescent, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2022-08-22
    IIF 133 - Director → ME
    2001-06-22 ~ now
    IIF 134 - Secretary → ME
  • 35
    CASTLE COURT INVESTMENTS LIMITED
    NF003162
    Castlecourt Shopping Centre, Royal Avenue, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-13 ~ 1994-09-13
    IIF 2 - Director → ME
  • 36
    CHLTC LIMITED - now
    C.H.L.T.C.LIMITED
    - 2003-10-24 00562060
    9 Aubrey Walk, London
    Active Corporate (84 parents)
    Officer
    1995-11-10 ~ 2001-10-31
    IIF 81 - Director → ME
  • 37
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 38
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2008-04-17 ~ 2010-06-25
    IIF 1 - Director → ME
  • 39
    D CUBED HOLDINGS LIMITED
    05538238
    23 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 40
    D CUBED PROPERTY LIMITED
    05516601
    23 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 41
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1995-11-10
    IIF 58 - Director → ME
  • 42
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 43
    DUELGUIDE (BROMPTON ROAD) LIMITED
    - now 02340901
    CHELSFIELD (BROMPTON ROAD) LIMITED - 2005-06-07
    BESTPHONE LIMITED - 1994-03-02
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 44
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 39 - Director → ME
  • 45
    DUELGUIDE (UK) LIMITED
    - now 02036555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 46
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-02-15 ~ 2010-06-28
    IIF 33 - Director → ME
  • 47
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ 2011-02-04
    IIF 31 - Director → ME
  • 48
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 49
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 50
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 51
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 52
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 53
    ENGLISH PROPERTY CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 98 - Director → ME
  • 54
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 55
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-07-17 ~ 1999-05-31
    IIF 63 - Director → ME
  • 56
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2007-07-01 ~ 2011-06-02
    IIF 3 - Director → ME
  • 57
    GAZELEY BLUE UK LIMITED - now
    BSREP LOGISTICS UK LIMITED
    - 2018-02-02 08515238
    50 New Bond Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-26 ~ 2015-11-09
    IIF 108 - Director → ME
  • 58
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 129 - Director → ME
  • 59
    GHS GLOBAL RELOCATION U.K. LIMITED
    - now 03931283
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2016-09-15
    IIF 75 - Director → ME
  • 60
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2011-02-04
    IIF 22 - Director → ME
  • 61
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 97 - Director → ME
  • 62
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 93 - Director → ME
  • 63
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
    BROOKFIELD PETERBOROUGH (UK) LIMITED
    - 2013-05-16 05178131
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2013-04-10
    IIF 10 - Director → ME
  • 64
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 65
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14
    EXPORT PACKING SERVICE GROUP LIMITED
    - 1981-12-31 00548349
    EXPORT PACKING SERVICE GROUP LIMITED
    - 1978-12-31 00548349
    EXPORT PACKING SERVICE GROUP LIMITED
    - 1977-12-31 00548349
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 82 - Director → ME
  • 66
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 86 - Director → ME
  • 67
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 68
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2012-06-27 ~ 2022-05-27
    IIF 132 - Director → ME
  • 69
    M E P C FINANCE LIMITED
    01072492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 94 - Director → ME
  • 70
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE)
    - 1990-07-26 00002069
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 85 - Director → ME
  • 71
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    (before 1993-01-30) ~ 1999-05-31
    IIF 59 - Director → ME
  • 72
    MEPC DEVELOPMENTS LIMITED
    00625663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 69 - Director → ME
  • 73
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MEPC UNITED KINGDOM LIMITED
    - 1994-07-04 00928824
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 47 - Director → ME
  • 74
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    METESTATES LIMITED
    - 1989-11-27 01087866
    MEPC HOLBORN PROPERTIES LIMITED
    - 1986-01-10 01087866
    MEPC-REED PROPERTIES LIMITED
    - 1979-12-31 01087866
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 55 - Director → ME
  • 75
    MEPC LONDON LIMITED
    - now 00641616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    AVONDOWN PROPERTIES LIMITED
    - 1983-06-03 00641616
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 79 - Director → ME
  • 76
    MEPC MILTON PARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08
    Dissolved on 2019-11-01
    MILTON PARK LIMITED
    - 2000-06-02 01772924
    LANSDOWN ESTATES GROUP LIMITED
    - 1998-01-01 01772924
    WARDSEND ESTATES LIMITED
    - 1984-11-27 01772924
    PRECIS (285) LIMITED
    - 1984-10-04 01772924 04836955... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1999-05-31
    IIF 68 - Director → ME
  • 77
    MEPC PROJECTS LIMITED
    00776451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 61 - Director → ME
  • 78
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03378616... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 1999-05-31
    IIF 64 - Director → ME
  • 79
    MEPC TUNBRIDGE WELLS LIMITED
    - now 00017428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    M.E.P.C.(LIVERPOOL)LIMITED
    - 1985-09-24 00017428
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 65 - Director → ME
  • 80
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    MEPC CORPORATE SERVICES LIMITED
    - 1994-07-04 00297638
    ALBANY INSURANCE MANAGEMENT LIMITED
    - 1988-03-30 00297638
    COVENT GARDEN MARKET LIMITED
    - 1979-12-31 00297638
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-14
    IIF 92 - Director → ME
    1997-10-15 ~ 1999-05-31
    IIF 70 - Director → ME
  • 81
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 76 - Director → ME
  • 82
    MOTORTUNE LIMITED
    00744493
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 43 - Director → ME
  • 83
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
    - 2016-08-31 04367191 06324496... (more)
    BROOKFIELD PROPERTY (UK) LIMITED
    - 2011-02-23 04367191
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-11-05 ~ 2011-02-23
    IIF 12 - Director → ME
  • 84
    NONPAREIL SECURITIES LIMITED
    00624242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 95 - Director → ME
  • 85
    OCTAVIA FOUNDATION
    - now 03436993
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (42 parents)
    Officer
    2007-11-01 ~ 2010-01-26
    IIF 84 - Director → ME
  • 86
    ONEPLACE 2000
    03902135
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 41 - Director → ME
  • 87
    ORTEM ESTATES LIMITED
    - now 00388886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-12-26
    MEPC HOUSING LIMITED
    - 1979-12-31 00388886
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 52 - Director → ME
  • 88
    PERIGUS ENERGY IRELAND LIMITED - now
    ORSTED ONSHORE IRELAND LIMITED - 2026-05-05
    BIF II UK WIND LIMITED
    - 2021-06-21 08953085
    15 Fitzroy Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2014-03-21 ~ 2015-09-30
    IIF 124 - Director → ME
  • 89
    PRESTBURY INDUSTRIAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2018-04-30
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
    - 1998-03-11 00826505
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-03-14) ~ 1998-04-16
    IIF 71 - Director → ME
  • 90
    PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
    09882734
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-31 ~ 2017-06-28
    IIF 100 - Director → ME
  • 91
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Dissolved on 2023-11-11
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 96 - Director → ME
  • 92
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22
    Due to be dissolved on 2026-06-30
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2005-12-15
    IIF 62 - Director → ME
  • 93
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ 2011-02-04
    IIF 45 - Director → ME
  • 94
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2016-01-20 during the appointment or period of control
    UMBRELLABAY LIMITED
    - 2008-05-22 06544546
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 37 - Director → ME
  • 95
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293 00916059... (more)
    81-87 High Holborn, London, England
    Active Corporate (144 parents, 3 offsprings)
    Officer
    (before 1993-05-30) ~ 2000-03-28
    IIF 50 - Director → ME
  • 96
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03675407... (more)
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-11-19 ~ 1997-05-14
    IIF 54 - Director → ME
  • 97
    ROYAL AGRICULTURAL UNIVERSITY - now
    ROYAL AGRICULTURAL COLLEGE.
    - 2013-04-23 00099168 08542114... (more)
    Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
    Active Corporate (104 parents)
    Officer
    (before 1992-06-22) ~ 1992-11-12
    IIF 51 - Director → ME
  • 98
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 54 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-09-01
    IIF 74 - Director → ME
  • 99
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 73 - Director → ME
  • 100
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED
    - 2017-11-06 05183088
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2016-03-09
    IIF 110 - Director → ME
  • 101
    SIR JOHN SOANE'S MUSEUM SOCIETY
    02045972
    13 Lincoln's Inn Fields, London
    Dissolved Corporate (28 parents)
    Officer
    1992-06-16 ~ 2004-10-01
    IIF 56 - Director → ME
  • 102
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 38 - Director → ME
  • 103
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 14 - Director → ME
    2008-10-10 ~ 2010-06-08
    IIF 23 - Director → ME
  • 104
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 105
    STANNIFER GROUP INVESTMENTS LIMITED
    - now 04189844
    DEVICESOUTH LIMITED - 2001-06-14
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 106
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 35 - Director → ME
  • 107
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 108
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 72 - Director → ME
  • 109
    STOCKHAM INVESTMENTS LIMITED
    00848994
    3rd Floor 45 Maddox Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-12) ~ 1998-03-18
    IIF 60 - Director → ME
  • 110
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-15 ~ 2012-01-11
    IIF 127 - Director → ME
    2008-04-30 ~ 2009-10-29
    IIF 90 - Director → ME
  • 111
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 67 - Director → ME
  • 112
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 114 - Director → ME
  • 113
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2012-12-19 ~ 2017-06-28
    IIF 115 - Director → ME
  • 114
    THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED
    - now 06456598
    MC 423 LIMITED - 2008-08-13
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    IIF 128 - Director → ME
  • 115
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 87 - Director → ME
  • 116
    TOWN INVESTMENTS LIMITED
    00182305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-10) ~ 1999-05-31
    IIF 66 - Director → ME
  • 117
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 99 - Director → ME
    2008-02-15 ~ 2009-12-03
    IIF 30 - Director → ME
  • 118
    TUCKRIDGE LIMITED
    - now 01430863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-10-22
    OLYMPIA & YORK DEVELOPMENTS (UK) LIMITED
    - 1985-09-16 01430863
    WATLING SEVEN LIMITED
    - 1979-12-31 01430863
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1999-05-31
    IIF 88 - Director → ME
  • 119
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 91 - Director → ME
  • 120
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 121
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 122
    VICTORIA SQUARE HOUSE LIMITED
    - now 03485411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    INGLEBY (1050) LIMITED
    - 1998-02-27 03485411 03497115... (more)
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 1999-05-31
    IIF 57 - Director → ME
  • 123
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-12 ~ 1999-05-31
    IIF 89 - Director → ME
  • 124
    WORLD GOLF SYSTEMS GROUP LIMITED - now
    WORLD GOLF SYSTEMS GROUP PLC
    - 2013-04-23 04246083
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2005-11-25
    IIF 78 - Director → ME
  • 125
    WORLD GOLF SYSTEMS LIMITED
    03439400
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2000-01-20 ~ 2005-11-25
    IIF 80 - Director → ME
  • 126
    WORLD TELECOM HOUSING LIMITED
    03873310
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.