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
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)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 47York House, 45 Seymour Street, London, W1H 7LX
IIF 48 IIF 49 IIF 50 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)
- 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 92
- 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 99 IIF 100 IIF 101 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 109 IIF 110 IIF 111 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 113 IIF 114 IIF 115 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 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
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 152 - Director → ME2001-04-10 ~ dissolvedIIF 6 - Secretary → ME
- 2
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-02-16 ~ dissolvedIIF 105 - Director → ME2001-02-16 ~ dissolvedIIF 80 - Secretary → ME - 38 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 109 - Director → ME2002-05-14 ~ dissolvedIIF 25 - Secretary → ME
- 48 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 111 - Director → ME2002-05-14 ~ dissolvedIIF 40 - Secretary → ME
- 58 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 112 - Director → ME2002-05-14 ~ dissolvedIIF 4 - Secretary → ME
- 68 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 110 - Director → ME2002-05-14 ~ dissolvedIIF 47 - Secretary → ME
- 7PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 02776434, 02916267, 02891851... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 170 - Director → ME1993-10-14 ~ dissolvedIIF 20 - Secretary → ME
- 8PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedIIF 194 - Director → ME1993-07-29 ~ dissolvedIIF 88 - Secretary → ME
- 9REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 135 - Director → ME1997-08-15 ~ dissolvedIIF 81 - Secretary → ME
- 10PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 031088518 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 179 - Director → ME1995-10-02 ~ dissolvedIIF 75 - Secretary → ME
- 11MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ dissolvedIIF 175 - Director → ME2001-07-25 ~ dissolvedIIF 21 - Secretary → ME
- 12WK (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 (2 parents)Officer2009-10-13 ~ dissolvedIIF 165 - Director → ME2001-03-22 ~ dissolvedIIF 7 - Secretary → ME
Ceased
94
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 162 - Director → ME2001-03-15 ~ 2016-10-31IIF 17 - Secretary → ME
- 2FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 191 - Director → ME2001-03-15 ~ 2016-10-31IIF 1 - Secretary → ME
- 3BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 151 - Director → ME2004-03-11 ~ 2016-10-31IIF 41 - Secretary → ME
- 4PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10 OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2009-11-06 ~ 2016-10-31IIF 193 - Director → ME1995-08-01 ~ 2016-10-31IIF 65 - Secretary → ME
- 5BL INNOVATION PROPERTIES 2 LIMITED - now 12293278York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 176 - Director → ME2004-03-11 ~ 2016-10-31IIF 37 - Secretary → ME
- 6
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-09-02 ~ 2016-10-31IIF 113 - Director → ME - 7PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-11-11 ~ 2016-10-31IIF 99 - Director → ME2002-06-21 ~ 2016-10-31IIF 24 - Secretary → ME
- 8PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-10-13 ~ 2016-10-31IIF 171 - Director → ME1993-06-16 ~ 2016-10-31IIF 89 - Secretary → ME
- 9PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 180 - Director → ME1998-03-10 ~ 2016-10-31IIF 9 - Secretary → ME
- 10CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 157 - Director → ME1994-10-05 ~ 2016-10-31IIF 58 - Secretary → ME
- 11PILLARGUN LIMITED - 2005-11-03 02783384PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 188 - Director → ME1995-10-02 ~ 2016-10-31IIF 52 - Secretary → ME
- 12PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 141 - Director → ME1993-02-09 ~ 2016-10-31IIF 73 - Secretary → ME
- 13
PILLAR INVESTMENT MANAGEMENT LIMITED
- 2005-11-03 04088640York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-10-12 ~ 2016-08-09IIF 124 - Director → ME2000-10-12 ~ 2016-08-09IIF 86 - Secretary → ME - 14PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 148 - Director → ME1992-12-11 ~ 2016-10-31IIF 18 - Secretary → ME
- 15PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 172 - Director → ME2001-03-22 ~ 2016-10-31IIF 56 - Secretary → ME
- 16
PILLAR PROPERTY MANAGEMENT LIMITED
- 2005-11-03 02793828PILLAR RETAIL NO.2 LIMITED
- 1999-09-01 02793828PARINV (EDINBURGH) LIMITED
- 1998-02-17 02793828PEGMAT LIMITED
- 1993-03-08 02793828York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-02-25 ~ 2016-10-31IIF 3 - Secretary → ME - 17
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2016-10-31IIF 167 - Director → ME - 18LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2024-12-31Officer2003-09-30 ~ 2009-12-31IIF 29 - Secretary → ME
- 19BROOMCO (1622) LIMITED - 1998-09-28 04413851, 04240493, 04349739... (more)Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer2005-12-01 ~ 2009-03-24IIF 108 - Director → ME2005-12-01 ~ 2009-03-24IIF 83 - Secretary → ME
- 20
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 119 - Director → ME2004-03-08 ~ 2016-10-31IIF 32 - Secretary → ME - 21BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-11-06 ~ 2016-10-31IIF 132 - Director → ME2005-03-31 ~ 2016-10-31IIF 79 - Secretary → ME
- 22TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 164 - Director → ME2005-03-31 ~ 2016-10-31IIF 76 - Secretary → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 156 - Director → ME2005-06-27 ~ 2016-10-31IIF 19 - Secretary → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 121 - Director → ME2005-06-27 ~ 2016-10-31IIF 30 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 115 - Director → ME2005-06-27 ~ 2016-10-31IIF 5 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 116 - Director → ME2005-06-27 ~ 2016-10-31IIF 46 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 125 - Director → ME2005-06-27 ~ 2016-10-31IIF 27 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 117 - Director → ME2005-06-27 ~ 2016-10-31IIF 43 - Secretary → ME
- 29
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 94 - Secretary → ME - 30
EVERMERE LIMITED
02356023Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer1999-08-11 ~ 2001-10-30IIF 93 - Secretary → ME - 31
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2007-03-30 ~ 2007-05-01IIF 98 - Director → ME2006-12-08 ~ 2016-09-02IIF 42 - Secretary → ME - 32
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2007-03-30 ~ 2007-05-01IIF 97 - Director → ME2006-12-08 ~ 2016-09-02IIF 10 - Secretary → ME - 33MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2009-10-13 ~ 2009-10-13IIF 114 - Director → ME2009-10-13 ~ 2016-10-31IIF 192 - Director → ME2005-08-09 ~ 2016-10-31IIF 77 - Secretary → ME
- 34SPEED 7314 LIMITED - 1999-01-19 03764793, 02766608, 04628585... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-10-13 ~ 2016-10-31IIF 178 - Director → ME1998-11-20 ~ 2016-10-31IIF 71 - Secretary → ME
- 352026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 04829505, 05242151, 04274181... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 130 - Director → ME1998-03-15 ~ 2016-10-31IIF 57 - Secretary → ME
- 36POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 118 - Director → ME2005-08-09 ~ 2016-10-31IIF 78 - Secretary → ME
- 37YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 120 - Director → ME2001-03-23 ~ 2016-10-31IIF 50 - Secretary → ME
- 38
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 123 - Director → ME1995-10-03 ~ 2016-10-31IIF 45 - Secretary → ME - 39LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 09267738, 03255575, 03378759... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-12-12 ~ 2014-12-19IIF 182 - Director → ME - 40LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-12-12 ~ 2014-12-19IIF 150 - Director → ME - 41York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2016-10-31IIF 181 - Director → ME2010-11-15 ~ 2016-10-31IIF 95 - Secretary → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-11-15 ~ 2016-10-31IIF 140 - Director → ME2010-11-15 ~ 2016-10-31IIF 96 - Secretary → ME
- 43
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-03-22 ~ 2016-10-31IIF 54 - Secretary → ME - 44PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 02776434, 02916267, 02466102... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 187 - Director → ME1994-07-04 ~ 2016-10-31IIF 16 - Secretary → ME
- 45ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 146 - Director → ME1993-12-16 ~ 2016-10-31IIF 51 - Secretary → ME
- 46PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 05936396, 02860152, 04129132... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 169 - Director → ME~ 2016-10-31IIF 74 - Secretary → ME
- 47PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 136 - Director → ME1993-09-01 ~ 2016-10-31IIF 35 - Secretary → ME
- 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 189 - Director → ME1993-07-23 ~ 2016-10-31IIF 62 - Secretary → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 05936396, 02860152, 04129132... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 137 - Director → ME~ 2016-10-31IIF 31 - Secretary → ME
- 50PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01 03108851PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-10-13 ~ 2016-10-31IIF 149 - Director → ME1993-01-25 ~ 2016-10-31IIF 48 - Secretary → ME
- 51BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 139 - Director → ME2009-10-13 ~ 2009-10-13IIF 134 - Director → ME1993-12-10 ~ 2016-10-31IIF 67 - Secretary → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 153 - Director → ME1996-01-11 ~ 2016-10-31IIF 63 - Secretary → ME
- 53PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12 03074412PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 05936396, 02860152, 04129132... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 183 - Director → ME~ 2016-10-31IIF 70 - Secretary → ME
- 54PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 142 - Director → ME1998-06-23 ~ 2016-10-31IIF 28 - Secretary → ME
- 55BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 131 - Director → ME2003-01-16 ~ 2016-10-31IIF 44 - Secretary → ME
- 56PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 161 - Director → ME2000-10-11 ~ 2016-10-31IIF 90 - Secretary → ME - 57QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-10-13 ~ 2016-10-31IIF 133 - Director → ME2002-03-11 ~ 2016-10-31IIF 84 - Secretary → ME
- 58PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-10-13 ~ 2016-10-31IIF 177 - Director → ME1994-11-04 ~ 2016-10-31IIF 53 - Secretary → ME
- 59PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 127 - Director → ME1993-11-29 ~ 2016-10-31IIF 64 - Secretary → ME
- 60GOULDITAR NO. 429 LIMITED - 1995-11-01 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 163 - Director → ME1995-08-16 ~ 2016-10-31IIF 68 - Secretary → ME
- 61PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 154 - Director → ME1993-05-19 ~ 2016-10-31IIF 13 - Secretary → ME
- 62PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-10-13 ~ 2016-10-31IIF 122 - Director → ME1994-09-27 ~ 2016-10-31IIF 38 - Secretary → ME
- 63
REGENTS PLACE (NEQ) LIMITED
- 2010-10-21 04648654PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 173 - Director → ME2003-02-07 ~ 2016-10-31IIF 33 - Secretary → ME - 64PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 145 - Director → ME1993-04-05 ~ 2016-10-31IIF 15 - Secretary → ME
- 65THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 138 - Director → ME2000-04-14 ~ 2016-10-31IIF 82 - Secretary → ME
- 66
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 174 - Director → ME2003-09-11 ~ 2016-10-31IIF 87 - Secretary → ME - 67York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 147 - Director → ME2004-03-11 ~ 2016-10-31IIF 11 - Secretary → ME
- 68PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-10-13 ~ 2016-10-31IIF 186 - Director → ME1993-07-23 ~ 2016-10-31IIF 69 - Secretary → ME
- 69PILLAR (500) LIMITED - 1997-05-22SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2009-10-13 ~ 2016-10-31IIF 196 - Director → ME1994-08-15 ~ 2016-10-31IIF 59 - Secretary → ME
- 70
PARDEV LIMITED
- 1997-03-04 02567031York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2016-10-31IIF 72 - Secretary → ME - 71PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-06 ~ 2016-10-31IIF 160 - Director → ME1994-08-16 ~ 2016-10-31IIF 92 - Secretary → ME
- 72PILLAR PROPERTY GROUP LIMITED - now 04450726PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer1992-12-17 ~ 1994-06-10IIF 107 - Director → ME2009-10-13 ~ 2016-10-31IIF 184 - Director → ME~ 2016-10-31IIF 85 - Secretary → ME
- 73
PARINV (QUEDGELEY) LIMITED
- 1996-12-18 02725163PARINV (QUEDGELEY) LIMITED
- 1996-06-11 02725163York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1997-10-29IIF 106 - Director → ME2009-10-13 ~ 2016-10-31IIF 126 - Director → ME1992-10-20 ~ 2016-10-31IIF 12 - Secretary → ME - 74PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 198 - Director → ME2009-10-13 ~ 2009-10-13IIF 185 - Director → ME1995-11-13 ~ 2016-10-31IIF 91 - Secretary → ME
- 75GOULDITAR NO. 365 LIMITED - 1994-08-02 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 143 - Director → ME1994-08-02 ~ 2016-10-31IIF 61 - Secretary → ME
- 76PILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 197 - Director → ME1992-06-05 ~ 2016-10-31IIF 8 - Secretary → ME
- 77PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 166 - Director → ME1994-09-16 ~ 2016-10-31IIF 55 - Secretary → ME
- 78York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 155 - Director → ME1998-06-23 ~ 2016-10-31IIF 34 - Secretary → ME
- 79PPCR HOLDCO 1 LIMITED - 2004-03-11 05069877Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 103 - Director → ME
- 80PPCR HOLDCO 2 LIMITED - 2004-03-11 05069876Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 100 - Director → ME
- 81MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 102 - Director → ME
- 82Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 101 - Director → ME
- 83Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2011-09-15IIF 104 - Director → ME
- 84MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-12-12 ~ 2014-12-19IIF 168 - Director → ME
- 85CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 144 - Director → ME2001-04-10 ~ 2016-10-31IIF 60 - Secretary → ME
- 86TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2009-10-13 ~ 2016-10-31IIF 159 - Director → ME2001-04-10 ~ 2016-10-31IIF 23 - Secretary → ME
- 87VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 26 - Secretary → ME
- 88NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 190 - Director → ME2001-03-22 ~ 2016-10-31IIF 66 - Secretary → ME
- 89CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 22 - Secretary → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 195 - Director → ME2001-04-10 ~ 2016-10-31IIF 49 - Secretary → ME
- 91
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2001-03-15 ~ 2006-01-19IIF 14 - Secretary → ME - 92IRISGRANGE LIMITED - 2000-04-04 05622593IRISGRANGE LIMITED - 2000-03-15 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 158 - Director → ME2001-03-15 ~ 2016-10-31IIF 39 - Secretary → ME
- 93VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-10-13 ~ 2016-10-31IIF 129 - Director → ME2001-03-15 ~ 2016-10-31IIF 36 - Secretary → ME
- 94FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-10-13 ~ 2016-10-31IIF 128 - Director → ME2001-03-22 ~ 2016-10-31IIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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