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
Stirling, Mark Andrew
- British born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 1Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
IIF 2 IIF 3 IIF 4 (more)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 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 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 145Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ, United Kingdom
IIF 1461, Curzon Street, London, England And Wales, W1J 5HB, United Kingdom
IIF 1471, Curzon Street, London, W1J 5HB
IIF 148 IIF 149 IIF 1501, Curzon Street, London, W1J 5HB, England
IIF 151 IIF 152 IIF 153 (more)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 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 2321 Curzon Street, London, W1J 5HB, United Kingdom
IIF 233 IIF 234 IIF 235 (more)55, Baker Street, London, W1U 7EU
IIF 249 IIF 250 IIF 251 (more)67-68, Grosvenor Street, London, W1K 3JN
IIF 258First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 259 IIF 260 IIF 261One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 262 IIF 263One, Curzon Street, London, W1J 5HB
IIF 264One, Curzon Street, London, W1J 5HB, England
IIF 265One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 266 IIF 267 IIF 268 (more)One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 292Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 293Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 294
- British director born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 295
- British director born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 296
- British none born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, United Kingdom
IIF 297
- British born in June 1961
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Mark Andrew Stirling
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 340
Related profiles found in government register
Offspring entities and appointments
Active
190
- 1
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 205 - Director → ME - 2
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 176 - Director → ME - 3
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 161 - Director → ME - 4
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 229 - Director → ME - 5
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 192 - Director → ME - 6
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 191 - Director → ME - 7
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 223 - Director → ME - 8
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 184 - Director → ME - 9
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 193 - Director → ME - 10
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 221 - Director → ME - 11
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 153 - Director → ME - 12
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 227 - Director → ME - 13
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 217 - Director → ME - 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 308 - Director → ME
- 15
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 158 - Director → ME - 16
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 209 - Director → ME - 171 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-21 ~ nowIIF 200 - Director → ME
- 18
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 180 - Director → ME - 19CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 326 - Director → ME
- 20MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 301 - Director → ME
- 21
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 321 - Director → ME - 22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 309 - Director → ME
- 23MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (6 parents)Officer2015-01-23 ~ nowIIF 265 - Director → ME
- 24
HIGHCROFT INVESTMENTS PLC
- 2025-06-12 00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-151 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 212 - Director → ME - 25ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 251 - Director → ME
- 26ODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 199 - Director → ME
- 27ODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 254 - Director → ME
- 28ODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 189 - Director → ME
- 29ODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 257 - Director → ME
- 30ODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 203 - Director → ME
- 31ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 253 - Director → ME
- 32ODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 206 - Director → ME
- 33ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 249 - Director → ME
- 34ODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 252 - Director → ME
- 35ODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 216 - Director → ME
- 36ODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 224 - Director → ME
- 37CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 278 - Director → ME
- 38One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 287 - Director → ME
- 39ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 194 - Director → ME
- 40ODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 183 - Director → ME
- 41ODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 255 - Director → ME
- 42ODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 190 - Director → ME
- 43ODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 250 - Director → ME
- 44ODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 213 - Director → ME
- 45ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 256 - Director → ME
- 46ODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 160 - Director → ME
- 47
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22 165143551 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-22 ~ nowIIF 226 - Director → ME - 48
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 151 - Director → ME - 49
BOGNOR REGIS WAREHOUSE LIMITED
- 2019-08-19 09409081One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-18 ~ nowIIF 291 - Director → ME - 50One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 270 - Director → ME
- 51
LONDONMETRIC BELL FARM LIMITED
- 2014-05-07 08568072REDWARREN LIMITED
- 2014-01-09 08568072One Curzon Street, ., LondonActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 262 - Director → ME - 52One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-09 ~ nowIIF 268 - Director → ME
- 53
LONDONMETRIC DISTRIBUTION LIMITED
092695411 Curzon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2014-10-17 ~ nowIIF 243 - Director → ME - 54
PJM PROPERTIES (DROITWICH) LIMITED
- 2022-03-30 11245371One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer2022-03-22 ~ nowIIF 279 - Director → ME - 55
LONDONMETRIC DT LIMITED
14124064One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-23 ~ nowIIF 281 - Director → ME - 56
LONDONMETRIC EDINBURGH LIMITED
09891503One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 264 - Director → ME - 57
LONDONMETRIC OKR LIMITED
- 2024-12-02 14250176One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-22 ~ nowIIF 283 - Director → ME - 58
LONDONMETRIC LEISURE LIMITED
11357686One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-12 ~ nowIIF 271 - Director → ME - 59
LONDONMETRIC LIVERPOOL LIMITED
093358851 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 248 - Director → ME - 60
LONDONMETRIC LOGISTICS LIMITED
10882805One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 269 - Director → ME - 61
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
- 2021-05-14 130332231 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ nowIIF 208 - Director → ME - 62
LONDONMETRIC PETERBOROUGH LIMITED
095660101 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 245 - Director → ME - 63LONDON & STAMFORD PROPERTY PLC - 2013-01-25 057694481 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2019-07-11 ~ nowIIF 211 - Director → ME
- 64
LONDONMETRIC GRIMSBY LIMITED
- 2015-03-30 093107971 Curzon Street, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 241 - Director → ME - 65
MILLINK LIMITED
- 2013-06-06 08524540First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-21 ~ nowIIF 236 - Director → ME - 66
ABLETOWN LIMITED
- 2013-08-15 08644584One, Curzon Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ nowIIF 259 - Director → ME - 67SANDYGROUND LIMITED - 2014-01-09One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 263 - Director → ME
- 68
OLDKERN LIMITED
- 2013-07-25 08595929One, Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-25 ~ dissolvedIIF 244 - Director → ME - 69
LONDONMETRIC RETAIL LIMITED
09062484One Curzon Street, LondonActive Corporate (6 parents)Officer2014-05-29 ~ nowIIF 267 - Director → ME - 70
REDKERN LIMITED
- 2013-06-25 08565264First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-06-11 ~ dissolvedIIF 261 - Director → ME - 71WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (6 parents)Officer2013-01-10 ~ nowIIF 201 - Director → ME
- 72
EPPINGBLUE LIMITED
- 2014-05-14 089898201 Curzon Street, LondonActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 246 - Director → ME - 73NEWMORN LIMITED - 2013-07-03First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-15 ~ dissolvedIIF 260 - Director → ME
- 74
LONDONMETRIC UNITHOLDER 2 LIMITED
13743626One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 292 - Director → ME - 75
LONDONMETRIC URBAN LIMITED
132490561 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-05 ~ nowIIF 233 - Director → ME - 76LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26 11547542SPEED 6978 LIMITED - 1998-06-22 00392686, 00838231, 00840174... (more)1 Curzon Street, LondonActive Corporate (6 parents)Officer2014-01-17 ~ nowIIF 225 - Director → ME
- 77FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (6 parents)Officer2014-01-17 ~ nowIIF 163 - Director → ME
- 78TANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2024-03-05 ~ nowIIF 311 - Director → ME
- 79
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 276 - Director → ME - 80One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 285 - Director → ME
- 81One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 284 - Director → ME
- 82One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 274 - Director → ME
- 83One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 286 - Director → ME
- 84One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 290 - Director → ME
- 85
LXI REIT PLC
- 2024-04-03 10535081LXI PLC
- 2024-04-03 10535081One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 277 - Director → ME - 86FIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 323 - Director → ME
- 87One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2024-03-05 ~ nowIIF 322 - Director → ME
- 88FPI CO 114 LTD - 2017-09-27 14189236, 09086733, 09237559... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 275 - Director → ME
- 89One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 327 - Director → ME
- 90One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 282 - Director → ME
- 91One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 280 - Director → ME
- 92One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 273 - Director → ME
- 93One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 288 - Director → ME
- 94One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 266 - Director → ME
- 95
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-06-27 ~ nowIIF 218 - Director → ME - 96SECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 272 - Director → ME
- 97
LXI SPIRIT LIMITED
OE017152First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 296 - Managing Officer → ME - 98THG OMEGA PROPCO LIMITED - 2021-05-03One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer2022-01-05 ~ nowIIF 289 - Director → ME
- 991 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2011-09-20 ~ nowIIF 214 - Director → ME
- 100
METRIC INCOME PLUS NOMINEE LIMITED
082377551 Curzon Street, LondonActive Corporate (8 parents)Officer2012-10-02 ~ nowIIF 150 - Director → ME - 1011 Curzon Street, LondonActive Corporate (6 parents)Officer2011-09-20 ~ nowIIF 172 - Director → ME
- 102
METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED
- 2011-11-10 078347631 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-03 ~ dissolvedIIF 182 - Director → ME - 103
METRIC PROPERTY ORPINGTON LIMITED
- 2012-05-03 078208531 Curzon Street, LondonDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 154 - Director → ME - 1041 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-10 ~ dissolvedIIF 167 - Director → ME
- 105
METRIC PROPERTY BERKHAMSTED LIMITED
078610921 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ dissolvedIIF 148 - Director → ME - 106
METRIC PROPERTY BISHOPS AUCKLAND LIMITED
- 2011-04-13 075598211 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 175 - Director → ME - 107
METRIC PROPERTY BRISTOL LIMITED
074819231 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-01-04 ~ dissolvedIIF 174 - Director → ME - 108
METRIC PROPERTY CANNOCK LIMITED
075595601 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 196 - Director → ME - 109
METRIC PROPERTY CONGLETON LIMITED
073510331 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-19 ~ dissolvedIIF 169 - Director → ME - 1101 Curzon Street, LondonActive Corporate (6 parents)Officer2010-08-16 ~ nowIIF 195 - Director → ME
- 1111 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 166 - Director → ME
- 1121 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2010-11-04 ~ nowIIF 159 - Director → ME
- 1131 Curzon Street, LondonActive Corporate (6 parents)Officer2011-02-17 ~ nowIIF 187 - Director → ME
- 114
METRIC PROPERTY HOVE LIMITED
074710901 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 156 - Director → ME - 115
METRIC PROPERTY INVERNESS LIMITED
SC394189Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 164 - Director → ME - 1161 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-03-04 ~ nowIIF 152 - Director → ME
- 117
METRIC PROPERTY KINGS LYNN LIMITED
076925221 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-04 ~ dissolvedIIF 165 - Director → ME - 118
METRIC PROPERTY KIRKSTALL LIMITED
074553821 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-30 ~ dissolvedIIF 185 - Director → ME - 1191 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 170 - Director → ME
- 120
METRIC PROPERTY LOWESTOFT LIMITED
- 2010-07-29 072715731 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ dissolvedIIF 157 - Director → ME - 121
METRIC PROPERTY LOUGHBOROUGH LIMITED
073236891 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 202 - Director → ME - 1221 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-16 ~ dissolvedIIF 186 - Director → ME
- 123
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
077053401 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-07-14 ~ dissolvedIIF 179 - Director → ME - 124
METRIC PROPERTY ROCHDALE LIMITED
076571531 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-06-03 ~ dissolvedIIF 162 - Director → ME - 125
METRIC PROPERTY SHEFFIELD LIMITED
076092891 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 198 - Director → ME - 126
METRIC PROPERTY SWINDON LIMITED
- 2012-07-26 077645031 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-06 ~ dissolvedIIF 171 - Director → ME - 127
METRIC PROPERTY BARNSTAPLE LIMITED
- 2012-03-26 077758491 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-15 ~ dissolvedIIF 149 - Director → ME - 1281 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 295 - Director → ME
- 1291 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 155 - Director → ME
- 130
NNN INCOME REIT LIMITED
12159184Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 215 - Director → ME - 131
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (12 parents)Officer2025-11-19 ~ nowIIF 147 - Director → ME - 132
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 231 - Director → ME - 133
PORT DUNDAS TRADING ESTATE LLP
- 2019-04-13 OC418328Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer2017-09-06 ~ nowIIF 338 - LLP Designated Member → ME - 134Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer2019-11-07 ~ nowIIF 337 - LLP Designated Member → ME
- 135Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer2021-04-19 ~ nowIIF 336 - LLP Designated Member → ME
- 136Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 339 - LLP Designated Member → ME
- 137
RIVERWAY ESTATES LIMITED
0550679055 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 297 - Director → ME - 138
RODENHURST ESTATES LIMITED
001976611 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 210 - Director → ME - 139P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 239 - Director → ME
- 140P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 310 - Director → ME
- 141P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 299 - Director → ME
- 142P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 332 - Director → ME
- 143P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 324 - Director → ME
- 144One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 315 - Director → ME
- 145One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 330 - Director → ME
- 146P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 328 - Director → ME
- 147P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01443124, 01500669, 01525148... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 304 - Director → ME
- 148One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 320 - Director → ME
- 149SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 335 - Director → ME
- 150P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 313 - Director → ME
- 151P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 300 - Director → ME
- 152One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 317 - Director → ME
- 153One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 305 - Director → ME
- 154One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 314 - Director → ME
- 155
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 302 - Director → ME - 156P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 334 - Director → ME
- 157P1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 307 - Director → ME
- 158P1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 306 - Director → ME
- 159SIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 319 - Director → ME
- 160One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 329 - Director → ME
- 161P1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 333 - Director → ME
- 162P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 240 - Director → ME
- 163P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 331 - Director → ME
- 164P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 316 - Director → ME
- 165P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 312 - Director → ME
- 166P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 247 - Director → ME
- 167P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 303 - Director → ME
- 168P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 237 - Director → ME
- 169
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 242 - Director → ME - 170P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 234 - Director → ME
- 171P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 235 - Director → ME
- 172P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 238 - Director → ME
- 173PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 05915096, 05984855, 06048365... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 318 - Director → ME
- 174
DE FACTO 1771 LIMITED
- 2010-07-05 0726073067-68 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 258 - Director → ME - 175THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 325 - Director → ME
- 176
TRIPLE NET INCOME REIT LIMITED
12159183Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 207 - Director → ME - 177PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 109430821 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 232 - Director → ME
- 178PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 100522841 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 197 - Director → ME
- 1791 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 222 - Director → ME
- 1801 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-24 ~ nowIIF 178 - Director → ME
- 1811 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 177 - Director → ME
- 1821 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 228 - Director → ME
- 1831 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 230 - Director → ME
- 1841 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 219 - Director → ME
- 1851 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 188 - Director → ME
- 186ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 220 - Director → ME
- 187PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-06-24 ~ nowIIF 204 - Director → ME
- 188ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 181 - Director → ME
- 189PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 109947141 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 168 - Director → ME
- 190SF 3042 LIMITED - 2006-05-05 07939662, 07986937, 07987093... (more)Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 146 - Director → ME
Ceased
149
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 79 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 46 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 118 - Director → ME
- 4AIMI LINK MANAGEMENT LIMITED - 2008-04-30Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,469 GBP2023-12-31Officer2013-03-22 ~ 2022-02-11IIF 294 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-11IIF 340 - Right to appoint or remove directors → OE
- 5BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 13 - Director → ME
- 6
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR EUROPE LIMITED - 2002-10-10 OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 48 - Director → ME - 7BL INNOVATION PROPERTIES 2 LIMITED - now 12293278York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 109 - Director → ME
- 8BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 15 - Director → ME - 9BLMH 1 LIMITED - now 02955756, 03772183, 03852964... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 108 - Director → ME
- 10BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 9 - Director → ME
- 11BLMH HOLDINGS LIMITED - now 03772465
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 77 - Director → ME - 12BLMH NOMINEE 1 LIMITED - now 06231599MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 06231599York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 70 - Director → ME
- 13BLMH NOMINEE 2 LIMITED - now 06231596York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 63 - Director → ME
- 14
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 10 - Director → ME - 15PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 112 - Director → ME
- 16
PILLAR HERCULES LIMITED
- 2005-11-03 02783381PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 23 - Director → ME - 17PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 84 - Director → ME
- 18CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 40 - Director → ME
- 19PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 127 - Director → ME
- 20
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 43 - Director → ME - 21
PILLAR OFFICES LIMITED
- 2005-11-03 02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06 02725156GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-10-29 ~ 2009-11-06IIF 89 - Director → ME - 22
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03 02338232AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 78 - Director → ME - 23
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-09-02 ~ 2009-11-06IIF 81 - Director → ME - 24
PILLAR PROPERTY MANAGEMENT LIMITED
- 2005-11-03 02793828PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2000-08-10 ~ 2009-11-06IIF 11 - Director → ME - 25LYGTUN 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 GBP2024-12-31Officer1995-01-31 ~ 2000-06-30IIF 103 - Director → ME
- 26
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 36 - Director → ME - 27BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 42 - Director → ME
- 28TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 116 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 90 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 117 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 105 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 74 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 115 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 114 - Director → ME
- 35
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 31 - Director → ME - 36
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-10-12 ~ 2009-11-06IIF 91 - Director → ME - 37
FIBBINGS LIMITED
04049111Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 80 - Director → ME - 38
GALLIONS REACH LIMITED
04895996Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2003-12-10 ~ 2009-11-06IIF 136 - Director → ME - 39GALLIONS REACH TRUSTEES LIMITED - 2004-09-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 72 - Director → ME
- 40
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2006-12-08 ~ 2009-11-06IIF 75 - Director → ME - 41
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2006-12-08 ~ 2009-11-06IIF 69 - Director → ME - 42ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2007-12-06 ~ 2009-11-06IIF 85 - Director → ME
- 438 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 107 - Director → ME
- 448 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 16 - Director → ME
- 458 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 3 - Director → ME
- 468 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 27 - Director → ME
- 47
GREAT WESTERN GENERAL PARTNER (HOLDINGS) LIMITED
05050935Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 94 - Director → ME - 48HAVENS HEAD RETAIL PARK LIMITED - now
METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10 07455587Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer2010-11-30 ~ 2017-08-03IIF 293 - Director → ME - 49
MILLARK LIMITED
- 2005-08-12 05500932York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2005-08-09 ~ 2009-11-06IIF 51 - Director → ME - 50SPEED 7314 LIMITED - 1999-01-19 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 113 - Director → ME
- 512026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 02950066, 03002704, 03002705... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 135 - Director → ME
- 52
POINTCASE LIMITED
- 2005-08-12 05520010York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2005-08-09 ~ 2009-11-06IIF 44 - Director → ME - 53YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 29 - Director → ME
- 54
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 54 - Director → ME - 55LONDON & STAMFORD PROPERTY PLC - 2013-01-25 057694481 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2014-06-03 ~ 2019-07-11IIF 173 - Director → ME
- 56
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-03-06 ~ 2024-03-06IIF 298 - Director → ME - 57
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 93 - Director → ME - 58
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 138 - Director → ME - 59
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 98 - Director → ME - 60
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 92 - Director → ME - 61York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 121 - Director → ME
- 62York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 145 - Director → ME
- 63
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 59 - Director → ME - 64
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 144 - Director → ME - 65
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 101 - Director → ME - 66MJM DAMOLLY LIMITED - now
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01 07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED
- 2011-03-08 07284827Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer2010-06-15 ~ 2016-09-29IIF 1 - Director → ME - 67
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 18 - Director → ME - 68
MSC (FUNDING) PLC
- 2009-03-26 04276652York House, 45 Seymour Street, LondonDissolved CorporateOfficer2009-02-04 ~ 2009-11-06IIF 60 - Director → ME - 69MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 131 - Director → ME
- 70
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2007-03-12 ~ 2009-11-06IIF 104 - Director → ME - 71
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 50 - Director → ME - 72PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-08-07 ~ 2009-11-06IIF 106 - Director → ME
- 73ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 124 - Director → ME
- 74PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 2 - Director → ME
- 75PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 73 - Director → ME
- 76PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 143 - Director → ME
- 77PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 17 - Director → ME
- 78PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01 03108851PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 24 - Director → ME
- 79BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 110 - Director → ME
- 80York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-08-07 ~ 2009-11-06IIF 111 - Director → ME
- 81PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 01706365, 02283930, 02399050... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 96 - Director → ME
- 82PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2009-11-06IIF 66 - Director → ME
- 83PILLAR 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 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 134 - Director → ME
- 84PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 6 - Director → ME
- 85BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 142 - Director → ME
- 86PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 65 - Director → ME - 87QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 22 - Director → ME
- 88PARDEV (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)Officer2005-07-28 ~ 2009-11-06IIF 52 - Director → ME
- 89PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 141 - Director → ME
- 90GOULDITAR NO. 429 LIMITED - 1995-11-01 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 76 - Director → ME
- 91PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 21 - Director → ME
- 92PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 128 - Director → ME
- 93PILLAR FARNBOROUGH LIMITED - nowREGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 133 - Director → ME - 94PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 139 - Director → ME
- 95THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 83 - Director → ME
- 96
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2009-11-06IIF 129 - Director → ME - 97York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 12 - Director → ME
- 98PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 58 - Director → ME
- 99PILLAR (500) LIMITED - 1997-05-22SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2005-07-28 ~ 2009-11-06IIF 47 - Director → ME
- 100PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 55 - Director → ME
- 101REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 67 - Director → ME
- 102PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 132 - Director → ME
- 103PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 031088518 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 39 - Director → ME
- 104PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 123 - Director → ME
- 105PARDEV (WEST GEORGE STREET) LIMITED - 1998-02-17GOULDITAR NO. 231 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 125 - Director → ME
- 106PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12 02836239PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1997-10-29 ~ 2009-11-06IIF 25 - Director → ME
- 107PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 140 - Director → ME
- 108MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 26 - Director → ME
- 109PILLERCAISSE (BANBURY) LIMITED - 2003-09-15PILLARCAISE (BANBURY) LIMITED - 2003-08-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 120 - Director → ME
- 110GOULDITAR NO. 365 LIMITED - 1994-08-02 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 34 - Director → ME
- 111
PILLAR (CHEAPSIDE) LIMITED
- 2002-09-03 02713307PILLAR (POOLE) LIMITED
- 1999-03-17 02713307PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-03-20 ~ 2009-11-06IIF 130 - Director → ME - 112PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 86 - Director → ME
- 113York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 5 - Director → ME
- 114RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2007-12-31 ~ 2009-11-06IIF 20 - Director → ME - 115RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2007-12-31 ~ 2009-11-06IIF 119 - Director → ME - 116IBIS (916) LIMITED - 2005-07-21 02696466, 02763471, 02763508... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-10-19 ~ 2009-11-06IIF 122 - Director → ME
- 117IBIS (854) LIMITED - 2004-02-06 02696466, 02763471, 02763508... (more)Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-10-19 ~ 2009-11-06IIF 37 - Director → ME
- 118CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 99 - Director → ME
- 119CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 33 - Director → ME
- 120TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 56 - Director → ME
- 121CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 19 - Director → ME
- 122ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2007-12-31 ~ 2009-11-06IIF 100 - Director → ME
- 123CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2007-12-31 ~ 2009-11-06IIF 49 - Director → ME
- 124TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2007-12-31 ~ 2009-11-06IIF 41 - Director → ME - 125
TESCO BL PROPERTIES LIMITED
- 2015-04-14 03863190York House, 45 Seymour Street, LondonActive Corporate (4 parents, 11 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 137 - Director → ME - 1261 More London Place, LondonDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 95 - Director → ME
- 127KSAU (NO. 2) LIMITED - 2006-08-16 05721650Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 97 - Director → ME
- 128Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 62 - Director → ME
- 129Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 8 - Director → ME
- 130
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 68 - Director → ME - 131TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-04Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 82 - Director → ME - 132TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (6 parents)Officer2007-12-31 ~ 2009-11-06IIF 45 - Director → ME - 133TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 14 - Director → ME - 134TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 88 - Director → ME - 135TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 102 - Director → ME - 136TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 64 - Director → ME
- 137
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-09-02 ~ 2009-11-06IIF 30 - Director → ME - 138CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 71 - Director → ME
- 139TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 126 - Director → ME
- 140VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 4 - Director → ME
- 141NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 28 - Director → ME
- 142CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 61 - Director → ME
- 143WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 35 - Director → ME
- 144
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 38 - Director → ME - 145IRISGRANGE LIMITED - 2000-04-04 05622593IRISGRANGE LIMITED - 2000-03-15 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 32 - Director → ME
- 146WK (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)Officer2005-07-28 ~ 2009-11-06IIF 53 - Director → ME
- 147VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 57 - Director → ME
- 148FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 87 - Director → ME
- 149
YANKGOLD LIMITED
04979511Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2003-12-03 ~ 2009-11-06IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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