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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Huberman, Paul Laurence

child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 97 - Director → ME
  • 2
    icon of address 15 Wildwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,659 GBP2024-03-31
    Officer
    icon of calendar 2021-05-08 ~ now
    IIF 90 - Director → ME
  • 3
    EINNKEY LIMITED - 1978-12-31
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 93 - Director → ME
  • 4
    DESIGNAGE LIMITED - 1996-10-24
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 15 - Director → ME
  • 5
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 92 - Director → ME
  • 6
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    icon of address 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 91 - Director → ME
  • 7
    icon of address Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 8
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2006-05-23 ~ dissolved
    IIF 161 - Secretary → ME
  • 9
    icon of address 1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 100 - Director → ME
  • 10
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 11
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2004-01-12 ~ dissolved
    IIF 184 - Secretary → ME
  • 12
    icon of address 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2003-11-06 ~ dissolved
    IIF 185 - Secretary → ME
  • 14
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 70 - Director → ME
  • 15
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 73 - Director → ME
  • 17
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 72 - Director → ME
  • 18
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 74 - Director → ME
  • 19
    icon of address Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 107 - Director → ME
  • 20
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 21
    SOVCO (589) LIMITED - 1996-04-19
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 22
    icon of address Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 23
    DOORFLAT LIMITED - 2001-11-06
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 103 - Director → ME
  • 25
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 98 - Director → ME
  • 26
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 102 - Director → ME
  • 27
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-01-23 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 1 Princes Close, Old Town, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2006-12-28 ~ dissolved
    IIF 158 - Secretary → ME
  • 29
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 94 - Director → ME
  • 30
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2007-04-16 ~ dissolved
    IIF 160 - Secretary → ME
  • 31
    P H OUTDOOR MEDIA LTD - 2024-04-05
    icon of address 15 Wildwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    738,045 GBP2024-03-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 188 - Has significant influence or control → OE
  • 32
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 88 - Director → ME
  • 33
    RAPID 7618 LIMITED - 1989-05-24
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 101 - Director → ME
  • 34
    icon of address 15 Wildwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 78 - Director → ME
  • 35
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 145 - Director → ME
  • 36
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 149 - Director → ME
  • 37
    icon of address Riverside House, 11-12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 28 - Director → ME
  • 38
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 39
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 75 - Director → ME
  • 40
    HALLCO 777 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 41
    icon of address Riverside House, 11-13 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 42
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 43
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 44
    icon of address Riverside House, 11/12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 45
    icon of address Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 155 - Director → ME
  • 46
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    icon of address The Red House, One The Parade, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 152 - Director → ME
  • 47
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 48
    HALLCO 776 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 49
    NOMAD LIMITED - 2002-12-06
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 153 - Director → ME
  • 50
    HALLCO 736 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 27 - Director → ME
  • 51
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 39 - Director → ME
  • 52
    HALLCO 729 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 53
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 151 - Director → ME
  • 54
    icon of address Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 55
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 56
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 29 - Director → ME
  • 57
    HALLCO 730 LIMITED - 2002-10-07
    icon of address Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 58
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    icon of address Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 150 - Director → ME
  • 59
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 60
    icon of address 46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 96 - Director → ME
  • 61
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 148 - Director → ME
  • 62
    icon of address 46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 95 - Director → ME
  • 63
    icon of address 15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 99 - Director → ME
  • 64
    icon of address 15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2005-09-09 ~ dissolved
    IIF 159 - Secretary → ME
Ceased 92
  • 1
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 51 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 167 - Secretary → ME
  • 2
    TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
    icon of address Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2011-04-07
    IIF 154 - Director → ME
  • 3
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    icon of address 58 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 48 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 173 - Secretary → ME
  • 4
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 109 - Director → ME
  • 5
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 118 - Director → ME
  • 6
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2002-09-23
    IIF 133 - Director → ME
  • 7
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 64 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 170 - Secretary → ME
  • 8
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1998-03-20
    IIF 49 - Director → ME
    icon of calendar 1994-07-29 ~ 1998-03-20
    IIF 183 - Secretary → ME
  • 9
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 68 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 179 - Secretary → ME
  • 10
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 52 - Director → ME
  • 11
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    icon of address Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 120 - Director → ME
  • 12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-23
    IIF 82 - Director → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 136 - Director → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 113 - Director → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 122 - Director → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 111 - Director → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 54 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 165 - Secretary → ME
  • 18
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 138 - Director → ME
  • 19
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 61 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 174 - Secretary → ME
  • 20
    CLAIM 4 REFUNDS LIMITED - 2020-12-07
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    icon of calendar 2020-09-15 ~ 2022-11-30
    IIF 106 - Director → ME
  • 21
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    icon of calendar 2019-10-21 ~ 2020-03-02
    IIF 104 - Director → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    icon of calendar 2019-10-21 ~ 2020-03-02
    IIF 105 - Director → ME
  • 23
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-19
    IIF 59 - Director → ME
    icon of calendar ~ 1994-10-19
    IIF 168 - Secretary → ME
  • 24
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 128 - Director → ME
  • 25
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 119 - Director → ME
  • 26
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    IIF 126 - Director → ME
  • 27
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    IIF 125 - Director → ME
  • 28
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 143 - Director → ME
  • 29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 1 - Director → ME
  • 30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 9 - Director → ME
  • 31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 12 - Director → ME
  • 32
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-05-14
    IIF 13 - Director → ME
  • 33
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 116 - Director → ME
  • 34
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 115 - Director → ME
  • 35
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2002-09-23
    IIF 108 - Director → ME
  • 36
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 117 - Director → ME
  • 37
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 137 - Director → ME
  • 38
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-23
    IIF 127 - Director → ME
  • 39
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2001-05-31 ~ 2002-09-23
    IIF 79 - Director → ME
  • 40
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 131 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-31 ~ 1998-03-20
    IIF 147 - Director → ME
    icon of calendar 1995-05-31 ~ 1998-03-20
    IIF 187 - Secretary → ME
  • 42
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2002-09-23
    IIF 85 - Director → ME
  • 43
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2001-11-15 ~ 2002-09-23
    IIF 135 - Director → ME
  • 44
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 144 - Director → ME
  • 45
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 134 - Director → ME
  • 46
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2001-05-18 ~ 2002-09-23
    IIF 84 - Director → ME
  • 47
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-21
    IIF 121 - Director → ME
  • 48
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-21
    IIF 123 - Director → ME
  • 49
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 4 - Director → ME
  • 50
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 10 - Director → ME
  • 51
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 5 - Director → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 7 - Director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 8 - Director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-21
    IIF 3 - Director → ME
  • 55
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-09-23
    IIF 141 - Director → ME
  • 56
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-07 ~ 2002-09-23
    IIF 6 - Director → ME
  • 57
    PINCO 1079 LIMITED - 1998-09-25
    icon of address 12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-02-25 ~ 2018-09-30
    IIF 77 - Director → ME
  • 58
    icon of address 12 St. James's Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    icon of calendar 2003-01-07 ~ 2013-02-27
    IIF 17 - Director → ME
  • 59
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    icon of address 12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2012-12-05
    IIF 19 - Director → ME
  • 60
    JCRA NEWCO LIMITED - 2013-03-22
    icon of address 12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2017-08-25
    IIF 76 - Director → ME
  • 61
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 67 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 171 - Secretary → ME
  • 62
    icon of address 3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2023-10-08
    IIF 89 - Director → ME
  • 63
    GATEQUIRE LIMITED - 1984-08-10
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    icon of calendar 2000-01-06 ~ 2001-09-29
    IIF 132 - Director → ME
  • 64
    ROGOS LIMITED - 1981-12-31
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-29
    IIF 140 - Director → ME
  • 65
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2001-07-11 ~ 2002-09-23
    IIF 112 - Director → ME
  • 66
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 60 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 176 - Secretary → ME
  • 67
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-10-19
    IIF 58 - Director → ME
    icon of calendar ~ 1994-10-19
    IIF 163 - Secretary → ME
  • 68
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 53 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 169 - Secretary → ME
  • 69
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 50 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 177 - Secretary → ME
  • 70
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 62 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 164 - Secretary → ME
  • 71
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 55 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 172 - Secretary → ME
  • 72
    INFOBEST LIMITED - 1994-08-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1994-07-08
    IIF 66 - Director → ME
    icon of calendar 1994-05-26 ~ 1994-07-08
    IIF 181 - Secretary → ME
  • 73
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2012-06-25
    IIF 31 - Director → ME
  • 74
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 124 - Director → ME
  • 75
    LOCKTON INNS PLC - 1989-04-18
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1998-03-30 ~ 1999-12-16
    IIF 18 - Director → ME
    icon of calendar 1998-03-30 ~ 1999-12-16
    IIF 157 - Secretary → ME
  • 76
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 63 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 166 - Secretary → ME
  • 77
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 57 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 175 - Secretary → ME
  • 78
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    icon of address Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,559 GBP2023-06-30
    Officer
    icon of calendar 1996-08-19 ~ 1996-09-19
    IIF 56 - Director → ME
    icon of calendar 1996-08-19 ~ 1996-09-19
    IIF 182 - Secretary → ME
  • 79
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-07-16
    IIF 11 - Director → ME
  • 80
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-07-16
    IIF 2 - Director → ME
  • 81
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-09-23
    IIF 129 - Director → ME
  • 82
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-07-08
    IIF 14 - Director → ME
  • 83
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2012-07-10
    IIF 47 - Director → ME
  • 84
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 65 - Director → ME
    icon of calendar ~ 1998-03-20
    IIF 178 - Secretary → ME
  • 85
    icon of address 3 Field Court, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    icon of calendar 2016-08-25 ~ 2019-08-02
    IIF 87 - Director → ME
  • 86
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-14 ~ 1998-03-20
    IIF 69 - Director → ME
    icon of calendar 1994-09-14 ~ 1998-03-20
    IIF 180 - Secretary → ME
  • 87
    icon of address 15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2010-06-14 ~ 2022-10-29
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2002-09-23
    IIF 110 - Director → ME
  • 89
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    icon of address Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 139 - Director → ME
  • 90
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    icon of calendar 2012-11-12 ~ 2014-08-08
    IIF 146 - Director → ME
  • 91
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2002-09-23
    IIF 80 - Director → ME
  • 92
    HILLGATE (318) LIMITED - 2003-08-08
    icon of address 1 Princes Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-02-12 ~ 2022-10-29
    IIF 142 - Director → ME
    icon of calendar 2004-02-12 ~ 2022-10-29
    IIF 186 - Secretary → ME

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