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
Mcgann, Martin Francis
Mcgann, Martin Francis
British accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 2 Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 3 IIF 4 IIF 5 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 35 IIF 36 IIF 37 21, St James's Square, London, SW1Y 4JZ
IIF 38 21, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 39 40, Berkeley Square, London, W1J 5AL
IIF 40 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Mcgann, Martin Francis
British chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 41 IIF 42 IIF 43 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 60 IIF 61 IIF 62 (more) 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 66 IIF 67 IIF 68 (more) 34 Circus Street, Greenwich, London, SE10 8SN
IIF 104 IIF 105 IIF 106 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 107 IIF 108 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 109 One, Curzon Street, London, W1J 5HB
IIF 110 One, Curzon Street, London, W1J 5HB, England
IIF 111 IIF 112 IIF 113 (more) One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 125 One, Curzon Street, London, W1J 5HD, United Kingdom
Mcgann, Martin Francis
British chartrered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 126 34 Circus Street, Greenwich, London, SE10 8SN
Mcgann, Martin Francis
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 130 IIF 131 IIF 132 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 149 IIF 150 IIF 151 34 Circus Street, Greenwich, London, SE10 8SN
IIF 152 IIF 153 IIF 154 (more) One, Curzon Street, London, W1J 5HB, England
IIF 172 IIF 173 IIF 174 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 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
Mcgann, Martin Francis
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 231 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Mcgann, Martin Francis
British none born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 232 One, Curzon Street, London, W1J 5HB, United Kingdom
Mcgann, Martin Francis
British accountant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 233 1, Curzon Street, London, W1J 5HB, England
Mcgann, Martin Francis
born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British accountant born in January 1961Registered addresses and corresponding companiesMcgann, Martin Francis
British chartered accountant born in January 1961Registered addresses and corresponding companies
IIF 240 IIF 241 IIF 242 (more) 10 Westcombe Park Road, Blackheath, London, SE3 7RBIIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
Mcgann, Martin Francis
British company director born in January 1961Registered addresses and corresponding companiesMcgann, Martin Francis
British chartered accountantRegistered addresses and corresponding companiesMcgann, Martin Francis
British company directorRegistered addresses and corresponding companiesMcgann, Martin Francis
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
184
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 53 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 42 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 57 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 44 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 50 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 58 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 49 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 41 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 52 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 45 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 47 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 48 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 46 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 173 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 56 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 54 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-21 ~ nowIIF 148 - Director → ME
- 18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 131 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 205 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 176 - Director → ME - 21
CLEARSTAGE LIMITED
- nowLONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-12 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 37 - Director → ME - 22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 189 - Director → ME
- 23 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 209 - Director → ME
- 24MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 110 - Director → ME
- 25HIGHCROFT INVESTMENTS PLC - 2025-06-12HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 133 - Director → ME
- 26ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 161 - Director → ME
- 27
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 154 - Director → ME - 28ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 153 - Director → ME
- 29
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 166 - Director → ME - 30ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 169 - Director → ME
- 31
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 168 - Director → ME - 32ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 152 - Director → ME
- 33
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 170 - Director → ME - 34ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 171 - Director → ME
- 35
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 158 - Director → ME - 36ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 159 - Director → ME
- 37
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 164 - Director → ME - 38UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 123 - Director → ME
- 39UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 114 - Director → ME
- 40ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 167 - Director → ME
- 41
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 156 - Director → ME - 42ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 155 - Director → ME
- 43
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 163 - Director → ME - 44ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 157 - Director → ME
- 45
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 162 - Director → ME - 46ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 165 - Director → ME
- 47
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 160 - Director → ME - 48 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2008-10-15 ~ dissolvedIIF 8 - Director → ME
- 49BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 117 - Director → ME
- 50AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 124 - Director → ME
- 51LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09 One Curzon Street, ., LondonActive Corporate (6 parents)Officer 2014-01-09 ~ nowIIF 107 - Director → ME
- 52AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 120 - Director → ME
- 53 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 64 - Director → ME
- 54PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 122 - Director → ME
- 55 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 112 - Director → ME
- 56 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 109 - Director → ME
- 57LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 116 - Director → ME
- 58 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-05-12 ~ nowIIF 115 - Director → ME
- 59 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 63 - Director → ME
- 60 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 113 - Director → ME
- 61ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 51 - Director → ME
- 62 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 61 - Director → ME
- 63LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2010-01-13 ~ nowIIF 55 - Director → ME
- 64LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 65 - Director → ME
- 65MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-20 ~ nowIIF 105 - Director → ME
- 66ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-14 ~ nowIIF 118 - Director → ME
- 67SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 108 - Director → ME
- 68OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-17 ~ dissolvedIIF 111 - Director → ME
- 69 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 119 - Director → ME
- 70REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 104 - Director → ME
- 71WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2012-12-20 ~ nowIIF 19 - Director → ME
- 72EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 62 - Director → ME
- 73NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-02 ~ dissolvedIIF 106 - Director → ME
- 74 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-16 ~ nowIIF 125 - Director → ME
- 75 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 60 - Director → ME
- 76THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22LSI (STOKE) LIMITED - 2006-07-04 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2008-10-15 ~ nowIIF 13 - Director → ME
- 77 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 36 - Director → ME
- 78 21 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 38 - Director → ME
- 79
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2008-10-15 ~ nowIIF 15 - Director → ME - 80 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 35 - Director → ME
- 81
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15MENION LIMITED - 2001-07-23VALE RETAIL (CORNBOW) LIMITED - 2015-12-23 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 222 - Director → ME - 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 191 - Director → ME
- 83 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 174 - Director → ME
- 84 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 197 - Director → ME
- 85 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 196 - Director → ME
- 86 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 186 - Director → ME
- 87 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 219 - Director → ME
- 88
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 210 - Director → ME - 89
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 193 - Director → ME - 90 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 227 - Director → ME
- 91FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 226 - Director → ME
- 92 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 180 - Director → ME
- 93 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 214 - Director → ME
- 94 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 200 - Director → ME
- 95 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 215 - Director → ME
- 96 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 194 - Director → ME
- 97 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 228 - Director → ME
- 98 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 142 - Director → ME
- 99
LXI SIR HOLDCO LIMITED
- nowNEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01P1 THEME PARK HOLDINGS LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 217 - Director → ME - 100 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 231 - Managing Officer → ME
- 101
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 121 - Director → ME - 102METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-17 ~ nowIIF 22 - Director → ME
- 103METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 25 - Director → ME
- 104METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2013-05-17 ~ dissolvedIIF 26 - Director → ME
- 105 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 29 - Director → ME
- 106 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 4 - Director → ME
- 107METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 11 - Director → ME
- 108 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 17 - Director → ME
- 109 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 18 - Director → ME
- 110 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 32 - Director → ME
- 111 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-17 ~ nowIIF 9 - Director → ME
- 112DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 14 - Director → ME
- 113DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2013-05-17 ~ nowIIF 21 - Director → ME
- 114DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-17 ~ nowIIF 12 - Director → ME
- 115 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 5 - Director → ME
- 116 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 3 - Director → ME
- 117METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2013-05-17 ~ nowIIF 33 - Director → ME
- 118 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 34 - Director → ME
- 119 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 31 - Director → ME
- 120 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 10 - Director → ME
- 121METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 7 - Director → ME
- 122
METRIC PROPERTY LIMITED
- nowMETRIC PROPERTY START-UP LIMITED - 2011-03-08METRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01 1 Curzon Street, LondonDissolved Corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 16 - Director → ME - 123 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 30 - Director → ME
- 124METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 23 - Director → ME
- 125 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 24 - Director → ME
- 126 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-05-17 ~ dissolvedIIF 20 - Director → ME
- 127 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 6 - Director → ME
- 128METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 28 - Director → ME
- 129METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 59 - Director → ME
- 130
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 27 - Director → ME - 131METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 233 - Director → ME
- 132 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 43 - Director → ME
- 133 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 232 - Director → ME
- 134 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-05-21 ~ nowIIF 147 - Director → ME
- 135
SIR ATH LIMITED
- nowSLB PROPCO 5 LIMITED - 2007-06-04ATH PROPCO LIMITED - 2007-06-26P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 172 - Director → ME - 136
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 207 - Director → ME - 137
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 185 - Director → ME - 138
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 187 - Director → ME - 139
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 225 - Director → ME - 140 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 208 - Director → ME
- 141 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 229 - Director → ME
- 142PRESTBURY 1 ONE LIMITED - 2006-11-30P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 192 - Director → ME
- 143P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 177 - Director → ME
- 144 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 216 - Director → ME
- 145
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 230 - Director → ME - 146
SIR HP LIMITED
- nowHP PROPCO LIMITED - 2007-06-26P1 HP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 178 - Director → ME - 147
SIR LISSON LIMITED
- nowNEWINCCO 611 LIMITED - 2006-10-19P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 199 - Director → ME - 148 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 206 - Director → ME
- 149 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 181 - Director → ME
- 150 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 195 - Director → ME
- 151 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 203 - Director → ME
- 152
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 221 - Director → ME - 153
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 204 - Director → ME - 154
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 175 - Director → ME - 155
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 198 - Director → ME - 156
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 190 - Director → ME - 157
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 211 - Director → ME - 158
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 202 - Director → ME - 159
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 212 - Director → ME - 160
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 201 - Director → ME - 161
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 218 - Director → ME - 162P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 188 - Director → ME
- 163
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 184 - Director → ME - 164
SIR TP LIMITED
- nowTP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04P1 TP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 179 - Director → ME - 165 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 223 - Director → ME
- 166
SIR WC LIMITED
- nowWC PROPCO LIMITED - 2007-06-26P1 WC LIMITED - 2014-09-11SLB PROPCO 2 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 183 - Director → ME - 167
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 182 - Director → ME - 168
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 213 - Director → ME - 169NORHAM HOUSE 1045 LIMITED - 2005-11-21PLYMOUTH INNS LIMITED - 2016-07-25 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 224 - Director → ME
- 170
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 220 - Director → ME - 171PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 134 - Director → ME
- 172PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2025-06-24 ~ nowIIF 132 - Director → ME
- 173 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 144 - Director → ME
- 174 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2025-06-24 ~ nowIIF 135 - Director → ME
- 175 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 130 - Director → ME
- 176 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-06-24 ~ nowIIF 140 - Director → ME
- 177 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 146 - Director → ME
- 178 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 143 - Director → ME
- 179 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 139 - Director → ME
- 180ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2025-06-24 ~ nowIIF 136 - Director → ME
- 181PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2025-06-24 ~ nowIIF 137 - Director → ME
- 182ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 145 - Director → ME
- 183URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-23 ~ nowIIF 141 - Director → ME
- 184
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 2 - Director → ME
Ceased
144
- 1KANDAHAR (SALISBURY) LIMITED - 2016-10-11TEMPLECO 611 LIMITED - 2004-06-17 10 St James's Place, LondonActive Corporate (3 parents)Profit/Loss (Company account)19,654 GBP2024-01-01 ~ 2024-12-31Officer 2006-03-20 ~ 2008-08-29IIF 78 - Director → ME 2005-12-07 ~ 2008-08-29IIF 353 - Secretary → ME
- 2
10SJP LIMITED
- nowKANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23 10 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,291,007 GBP2024-12-31Officer 2005-11-09 ~ 2008-08-29IIF 85 - Director → ME 2005-11-09 ~ 2008-08-29IIF 338 - Secretary → ME - 3
10SJP NO.2 LIMITED
- nowMINMAR (884) LIMITED - 2008-04-03KANDAHAR NO.2 LIMITED - 2016-08-23 10 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2008-04-03 ~ 2008-08-29IIF 67 - Director → ME - 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1998-09-30 ~ 2000-01-07IIF 259 - Director → ME - 5VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 281 - Director → ME
- 6CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 258 - Director → ME
- 7FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 270 - Director → ME
- 8
ARENA LEISURE LIMITED
- nowFARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE PLC - 2012-08-23ARENA LEISURE LIMITED - 2012-08-23ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)278,062,238 GBP2024-12-31Officer 2006-06-27 ~ 2008-12-31IIF 150 - Director → ME - 9PILLAR EUROPE LIMITED - 2002-10-10PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29PILLAR (MANSFIELD) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 265 - Director → ME
- 10KANDAHAR NO.1 LIMITED - 2008-10-29MINMAR (817) LIMITED - 2007-01-25 10 St Jamesæs Place, London, EnglandDissolved Corporate (1 parent)Officer 2007-01-25 ~ 2008-08-29IIF 96 - Director → ME
- 11PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2004-07-01 ~ 2005-10-07IIF 263 - Director → ME
- 12GOULDITAR NO. 269 LIMITED - 1993-06-29PARDEV RETAIL LIMITED - 1999-02-03PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 262 - Director → ME
- 13PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 249 - Director → ME
- 14PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 314 - Director → ME
- 15PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 244 - Director → ME
- 16
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 257 - Director → ME - 17PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 288 - Director → ME
- 18PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 277 - Director → ME
- 19PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2003-02-26 ~ 2005-10-07IIF 307 - Director → ME
- 20BROOMCO (1622) LIMITED - 1998-09-28 Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer 2004-08-12 ~ 2005-12-01IIF 304 - Director → ME 2004-08-12 ~ 2005-12-01IIF 329 - Secretary → ME
- 21FINEVEND LIMITED - 2000-03-10CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31 2 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-09-26 ~ 2004-12-01IIF 253 - Director → ME
- 22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 127 - Director → ME 2006-06-13 ~ 2008-08-29IIF 356 - Secretary → ME
- 23BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-03-31 ~ 2005-10-07IIF 238 - Director → ME
- 24TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-03-31 ~ 2005-10-07IIF 239 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 323 - Director → ME
- 26 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 319 - Director → ME
- 27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 328 - Director → ME
- 28 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 322 - Director → ME
- 29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 327 - Director → ME
- 30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 325 - Director → ME
- 31 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-17 ~ 2005-10-07IIF 268 - Director → ME
- 32 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 264 - Director → ME
- 33 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 128 - Director → ME 2006-06-13 ~ 2008-08-29IIF 355 - Secretary → ME
- 34
GASKELL ESTATES LIMITED
- nowPLAS ISAF LIMITED - 2001-06-21 3rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2007-05-09 ~ 2008-08-29IIF 75 - Director → ME - 35 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 301 - Director → ME
- 36 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 256 - Director → ME
- 37 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 316 - Director → ME
- 38 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 287 - Director → ME
- 39METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer 2013-05-17 ~ 2017-08-03IIF 40 - Director → ME
- 40SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2003-02-17 ~ 2005-10-07IIF 266 - Director → ME
- 41 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-31 ~ 2012-04-10IIF 236 - LLP Member → ME
- 42
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-17 ~ 2005-10-07IIF 274 - Director → ME - 43
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-17 ~ 2005-10-07IIF 241 - Director → ME - 44 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-17 ~ 2005-10-07IIF 284 - Director → ME
- 45 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 84 - Director → ME 2005-12-07 ~ 2008-08-29IIF 339 - Secretary → ME
- 46KANDAHAR LIMITED - 2004-08-31TEMPLECO 616 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 88 - Director → ME 2005-12-07 ~ 2008-08-29IIF 336 - Secretary → ME
- 47 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 86 - Director → ME 2005-12-07 ~ 2008-08-29IIF 347 - Secretary → ME
- 48 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 90 - Director → ME 2005-12-07 ~ 2008-08-29IIF 334 - Secretary → ME
- 49TEMPLECO 612 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 71 - Director → ME 2005-12-07 ~ 2008-08-29IIF 345 - Secretary → ME
- 50SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 91 - Director → ME 2005-12-07 ~ 2008-08-29IIF 332 - Secretary → ME
- 51SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24T OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 94 - Director → ME 2005-12-07 ~ 2008-08-29IIF 346 - Secretary → ME
- 52 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 92 - Director → ME 2006-02-28 ~ 2008-08-29IIF 343 - Secretary → ME
- 53MINMAR (753) LIMITED - 2006-07-05 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-07-05 ~ 2008-08-29IIF 76 - Director → ME 2006-07-05 ~ 2008-08-29IIF 351 - Secretary → ME
- 54 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 149 - Director → ME 2006-02-28 ~ 2008-08-29IIF 357 - Secretary → ME
- 55TEMPLECO 615 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 79 - Director → ME 2005-12-07 ~ 2008-08-29IIF 333 - Secretary → ME
- 56 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 93 - Director → ME 2005-12-07 ~ 2008-08-29IIF 340 - Secretary → ME
- 57 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 68 - Director → ME 2005-12-07 ~ 2008-08-29IIF 352 - Secretary → ME
- 58MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 97 - Director → ME 2005-12-07 ~ 2008-08-29IIF 342 - Secretary → ME
- 59MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 87 - Director → ME 2005-12-07 ~ 2008-08-29IIF 337 - Secretary → ME
- 60 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 83 - Director → ME 2005-12-07 ~ 2008-08-29IIF 330 - Secretary → ME
- 61 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 82 - Director → ME 2005-12-07 ~ 2008-08-29IIF 335 - Secretary → ME
- 62PRECIS (2104) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 100 - Director → ME 2005-12-07 ~ 2008-08-29IIF 350 - Secretary → ME
- 63PRECIS (2105) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 74 - Director → ME 2005-12-07 ~ 2008-08-29IIF 331 - Secretary → ME
- 64MINMAR (827) LIMITED - 2007-04-19 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2007-04-19 ~ 2008-08-29IIF 99 - Director → ME
- 65PAN ALBION GROUP LIMITED - 2006-06-14PAN ALBION GROUP PLC - 2006-06-08PAN ALBION GROUP LIMITED - 2004-07-26 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 129 - Director → ME 2006-06-13 ~ 2008-08-29IIF 354 - Secretary → ME
- 66
KANDAHAR ACADEMY LIMITED
- nowMINMAR (764) LIMITED - 2006-05-25 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-01 ~ 2008-08-29IIF 95 - Director → ME 2006-06-01 ~ 2008-08-29IIF 349 - Secretary → ME - 67
KANDAHAR GROUP LIMITED
- nowTEMPLECO 607 LIMITED - 2004-06-25 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 80 - Director → ME 2005-12-07 ~ 2008-08-29IIF 348 - Secretary → ME - 68MINMAR (767) LIMITED - 2006-06-09 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-09 ~ 2008-08-29IIF 98 - Director → ME 2006-06-09 ~ 2008-08-29IIF 344 - Secretary → ME
- 69
KANDAHAR LIMITED
- nowKANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 70 - Director → ME 2005-12-07 ~ 2008-08-29IIF 341 - Secretary → ME - 70 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 151 - Director → ME 2006-02-28 ~ 2008-08-29IIF 358 - Secretary → ME
- 71 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-03-06 ~ 2024-03-06IIF 138 - Director → ME
- 72 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 126 - Director → ME
- 73 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 72 - Director → ME
- 74 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 89 - Director → ME
- 75 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-11 ~ 2012-10-06IIF 81 - Director → ME
- 76 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 66 - Director → ME
- 77 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 101 - Director → ME
- 78 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 103 - Director → ME
- 79 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 69 - Director → ME
- 80 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 102 - Director → ME
- 81
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08METRIC PROPERTY NEWRY LIMITED - 2016-10-01 Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2013-05-17 ~ 2016-09-29IIF 1 - Director → ME - 82 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 73 - Director → ME
- 83MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 77 - Director → ME
- 84 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 308 - Director → ME
- 85PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 245 - Director → ME
- 86
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 313 - Director → ME - 87
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 289 - Director → ME - 88
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 261 - Director → ME - 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 291 - Director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2002-09-30 ~ 2005-10-07IIF 303 - Director → ME
- 91PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17PILLARGUN LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2003-02-25 ~ 2005-10-07IIF 296 - Director → ME
- 92
PILLAR (FULHAM) LIMITED
- nowPARINV (HATFIELD) LIMITED - 1996-12-19BISHOP SQUARE LIMITED - 1999-01-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 317 - Director → ME - 93PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 302 - Director → ME
- 94
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-25 ~ 2005-10-07IIF 240 - Director → ME - 95
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-25 ~ 2005-10-07IIF 246 - Director → ME - 96
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 273 - Director → ME - 97
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 279 - Director → ME - 98BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-08-18 ~ 2005-10-07IIF 283 - Director → ME
- 99
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 310 - Director → ME - 100QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 297 - Director → ME
- 101
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 1999-08-03MAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 300 - Director → ME - 102PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 248 - Director → ME
- 103
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 252 - Director → ME - 104PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 290 - Director → ME
- 105PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 278 - Director → ME
- 106REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-08-18 ~ 2005-10-07IIF 250 - Director → ME
- 107
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 285 - Director → ME - 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 286 - Director → ME
- 109 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-09-30 ~ 2005-10-07IIF 312 - Director → ME
- 110PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2003-02-25 ~ 2005-10-07IIF 293 - Director → ME
- 111
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2003-02-25 ~ 2005-10-07IIF 272 - Director → ME - 112
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY LIMITED - 1997-07-15HACKREMCO (NO.660) LIMITED - 1991-04-03PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PARDEV LIMITED - 1997-03-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 294 - Director → ME - 113
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 311 - Director → ME - 114
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 255 - Director → ME - 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 299 - Director → ME
- 116PILLAR PROPERTY LIMITED - 2002-08-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2003-02-26 ~ 2005-10-07IIF 243 - Director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 276 - Director → ME
- 118
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 295 - Director → ME - 119
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 309 - Director → ME - 120GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 306 - Director → ME
- 121
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 251 - Director → ME - 122
PILLARSTORE LIMITED
- nowGOULDITAR NO. 305 LIMITED - 1994-09-16PARDEV (BLOOMFIELD) LIMITED - 1997-04-10 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 260 - Director → ME - 123 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 298 - Director → ME
- 124
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 321 - Director → ME - 125
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 326 - Director → ME - 126
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-23 ~ 2005-10-10IIF 275 - Director → ME - 127 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 324 - Director → ME
- 128 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 320 - Director → ME
- 129PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ 2023-06-19IIF 237 - LLP Designated Member → ME
- 130 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ 2023-06-19IIF 235 - LLP Designated Member → ME
- 131 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ 2023-06-19IIF 234 - LLP Designated Member → ME
- 132
RHOMBUS NO.3 LIMITED
- nowFAIRWAY INDUSTRIAL LIMITED - 2004-10-14RADIAL DISTRIBUTION LIMITED - 2010-05-20LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26 4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2010-05-17 ~ 2012-04-18IIF 39 - Director → ME - 133
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 271 - Director → ME - 134TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2003-02-26 ~ 2005-10-07IIF 242 - Director → ME
- 135VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 292 - Director → ME
- 136
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 318 - Director → ME - 137CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 305 - Director → ME
- 138WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 267 - Director → ME
- 139 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 269 - Director → ME
- 140EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1998-07-17 ~ 1999-12-03IIF 315 - Director → ME
- 141IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 282 - Director → ME
- 142WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-26 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-26 ~ 2005-10-07IIF 254 - Director → ME
- 143VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 280 - Director → ME
- 144
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 247 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.