1
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2007-12-31IIF 28 - Director → ME
2
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2007-12-31IIF 6 - Director → ME
3
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2007-12-31IIF 24 - Director → ME
4
DRAZ LIMITED - 2001-08-31
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2002-04-15IIF 19 - Director → ME
5
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-17 ~ 2002-04-15IIF 9 - Director → ME
6
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2003-08-29 ~ 2007-12-31IIF 4 - Director → ME
7
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2003-08-29 ~ 2007-12-31IIF 30 - Director → ME
8
One Coleman Street, LondonActive Corporate (4 parents)
Officer
2007-12-10 ~ 2007-12-31IIF 23 - Director → ME
9
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2003-08-29 ~ 2007-12-31IIF 8 - Director → ME
10
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2006-09-14 ~ 2007-12-31IIF 7 - Director → ME
11
One Coleman Street, LondonActive Corporate (11 parents, 15 offsprings)
Officer
2001-12-18 ~ 2007-12-31IIF 26 - Director → ME
12
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-12-19IIF 11 - Director → ME
13
100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2002-12-19IIF 18 - Director → ME
14
One Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-15 ~ 2006-11-28IIF 16 - Director → ME
15
FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2007-12-31IIF 12 - Director → ME
16
One Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2001-10-09 ~ 2007-12-31IIF 25 - Director → ME
17
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2003-05-21 ~ 2003-09-12IIF 27 - Director → ME
18
LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, LondonActive Corporate (5 parents)
Officer
2001-10-09 ~ 2006-04-05IIF 15 - Director → ME
19
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, LondonActive Corporate (7 parents, 40 offsprings)
Officer
1999-03-01 ~ 2007-12-31IIF 20 - Director → ME
20
One Coleman Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2002-01-01 ~ 2007-12-31IIF 5 - Director → ME
21
One Coleman Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2002-06-10 ~ 2005-11-07IIF 14 - Director → ME
22
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
One Coleman Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2005-07-28 ~ 2007-12-31IIF 29 - Director → ME
23
WHITFIELD ESTATES LTD - 2018-06-21
The Grange Market Street, Swavesey, CambridgeActive Corporate (6 parents)
Equity (Company account)
15,547,086 GBP2022-03-31
Officer
2015-05-21 ~ 2015-12-31IIF 1 - Director → ME
24
GREENSIDE (OVER) LIMITED - 2018-06-21
The Grange 20 Market Street, Swavesey, CambridgeActive Corporate (6 parents)
Equity (Company account)
14,813,958 GBP2023-03-31
Officer
2015-05-21 ~ 2015-12-31IIF 32 - Director → ME
25
WHITFIELD PBSI LIMITED - 2018-06-18
WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
The Grange Market Street, Swavesey, CambridgeDissolved Corporate (6 parents)
Officer
2015-05-21 ~ 2015-12-31IIF 2 - Director → ME
26
WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
The Grange Market Street, Swavesey, CambridgeActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
20,191,047 GBP2023-03-31
Officer
2015-05-21 ~ 2015-12-31IIF 3 - Director → ME
27
BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-09-21 ~ 2003-09-12IIF 13 - Director → ME
28
PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
790 GBP2024-12-31
Officer
2000-10-20 ~ 2007-12-31IIF 10 - Director → ME
29
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, EdinburghDissolved Corporate (4 parents)
Officer
2002-06-26 ~ 2007-12-31IIF 17 - Director → ME
30
One Coleman Street, LondonActive Corporate (4 parents)
Officer
2005-12-23 ~ 2007-12-31IIF 31 - Director → ME
31
One Coleman Street, LondonActive Corporate (4 parents)
Officer
2005-12-23 ~ 2007-12-31IIF 21 - Director → ME
32
One Coleman Street, LondonActive Corporate (5 parents)
Officer
2005-12-23 ~ 2007-12-31IIF 22 - Director → ME
33
Parallel House, 32 London Road, Guildford, SurreyActive Corporate (3 parents)
Officer
2008-04-28 ~ 2010-10-31IIF 34 - Director → ME
34
SUMMITCROWN LIMITED - 1981-12-31
Parallel House, 32 London Road, Guildford, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
-59,353 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-01 ~ 2008-04-25IIF 33 - Director → ME