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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 62
  • 1
    ADVANCE HOLDINGS LIMITED
    00564590
    46 Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 24 - Director → ME
  • 2
    AMANDA HUBERMAN LTD
    09967417
    15 Wildwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,975 GBP2025-03-31
    Officer
    2021-05-08 ~ now
    IIF 32 - Director → ME
  • 3
    BEVIAN LONDON PROPERTIES LIMITED
    - now 01377123
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 21 - Director → ME
  • 4
    BLOOMSBURY PROPERTY INVESTMENTS LIMITED
    - now 03254757
    DESIGNAGE LIMITED - 1996-10-24
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
    - now 06596667
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
    - 2013-09-03 06596667
    NEWINCCO 840 LIMITED - 2008-06-30 00051462, 00688310, 01895342... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 106 - Director → ME
  • 6
    BROOKLANDS HOTEL LTD
    - now FC029460
    DV4 BROOKLANDS HOTEL LIMITED
    - 2013-10-02 FC029460
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 105 - Director → ME
  • 7
    CAMBRIAN WHARF LIMITED
    06179992
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 57 - Director → ME
  • 8
    CLAPHAM LAND LIMITED
    05826468
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 97 - Director → ME
    2006-05-23 ~ dissolved
    IIF 161 - Secretary → ME
  • 9
    CLAPHAM OFFICES LTD
    09037343
    1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2014-05-13 ~ dissolved
    IIF 109 - Director → ME
  • 10
    DYLE LIMITED
    04120653
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 61 - Director → ME
  • 11
    EXTENDFRAME LIMITED
    04986804
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 118 - Director → ME
    2004-01-12 ~ dissolved
    IIF 184 - Secretary → ME
  • 12
    F.G.L. INVESTMENTS LIMITED
    02585554
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 13
    FORMATFLOWER LIMITED
    04916152
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 133 - Director → ME
    2003-11-06 ~ dissolved
    IIF 185 - Secretary → ME
  • 14
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 29 - Director → ME
  • 15
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 31 - Director → ME
  • 16
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 30 - Director → ME
  • 17
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 1 - Director → ME
  • 18
    GLINTACK LIMITED
    02754103
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 19
    GRAND CENTRAL LIMITED
    - now 03014339
    SOVCO (589) LIMITED - 1996-04-19 02699020, 02702290, 02702303... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 20
    HEALTHWEB (U.K.) LIMITED
    03781489
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 52 - Director → ME
  • 21
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 60 - Director → ME
  • 22
    JAVIN ENTERPRISES LIMITED
    01545467
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 28 - Director → ME
  • 23
    JAVIN PROPERTY CO. (LONDON) LIMITED
    00678875
    46 Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 25 - Director → ME
  • 24
    JAVIN PROPERTY PORTFOLIO LIMITED
    05167649
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 27 - Director → ME
  • 25
    JAWBONES HILL LIMITED
    06480835
    15 Wildwood Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-01-23 ~ dissolved
    IIF 39 - Director → ME
    2008-01-23 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    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
  • 26
    LEAMINGTON LAND LIMITED
    06037276
    1 Princes Close, Old Town, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 99 - Director → ME
    2006-12-28 ~ dissolved
    IIF 158 - Secretary → ME
  • 27
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 22 - Director → ME
  • 28
    LYME REGIS LAND LIMITED
    06213591
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 40 - Director → ME
    2007-04-16 ~ dissolved
    IIF 160 - Secretary → ME
  • 29
    P H BRIDGING FINANCE LTD
    - now 11285618
    P H OUTDOOR MEDIA LTD
    - 2024-04-05 11285618
    15 Wildwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,901 GBP2025-03-31
    Officer
    2018-04-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 188 - Has significant influence or control → OE
  • 30
    PAUL HUBERMAN BUSINESS SERVICES LTD
    09973040
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 103 - Director → ME
  • 31
    PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
    - now 02349445
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
  • 32
    PH ASSET MANAGEMENT LIMITED
    06344678
    15 Wildwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-16 ~ dissolved
    IIF 94 - Director → ME
  • 33
    PH BUSINESS SERVICES LTD
    07418413
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 146 - Director → ME
  • 34
    RIVERIDGE INVESTMENTS LIMITED
    FC024243
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 149 - Director → ME
  • 35
    SPEYCRESS ESTATES LIMITED
    04155328
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 47 - Director → ME
  • 36
    TARGETFOLLOW (BIRMINGHAM) LIMITED
    - now 03019889
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12 06370672, 06730724
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 37
    TARGETFOLLOW (BRENTWOOD) LIMITED
    - now 04225120
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 38
    TARGETFOLLOW (CHADDERTON) LIMITED
    - now 04469062
    HALLCO 777 LIMITED - 2002-10-07 00058189, 00299926, 00668773... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 39
    TARGETFOLLOW (CHILTERN) LIMITED
    05459053
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 40
    TARGETFOLLOW (CITY) LIMITED
    04153257
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 41
    TARGETFOLLOW (CROYDON) LIMITED
    - now 04000657 04697854
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 42
    TARGETFOLLOW (DOVER) LIMITED
    05459221
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 56 - Director → ME
  • 43
    TARGETFOLLOW (EDINBURGH) LIMITED
    06321348
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 155 - Director → ME
  • 44
    TARGETFOLLOW (ESSEX) LIMITED
    - now FC023563
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22 04225113
    The Red House, One The Parade, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 152 - Director → ME
  • 45
    TARGETFOLLOW (HOLDINGS) LIMITED
    03618566
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 54 - Director → ME
  • 46
    TARGETFOLLOW (KIDLINGTON) LIMITED
    - now 04469046
    HALLCO 776 LIMITED - 2002-10-07 00058189, 00299926, 00668773... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 47
    TARGETFOLLOW (MANCHESTER) LIMITED
    - now FC024236
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 153 - Director → ME
  • 48
    TARGETFOLLOW (PETERBOROUGH) LIMITED
    - now 04387274
    HALLCO 736 LIMITED - 2002-10-07 00058189, 00299926, 00668773... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 49
    TARGETFOLLOW (PORTMAN FLATS) LTD
    05869670
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 58 - Director → ME
  • 50
    TARGETFOLLOW (RESIDENTIAL) LIMITED
    - now 04387196
    HALLCO 729 LIMITED - 2002-10-07 00058189, 00299926, 00668773... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 64 - Director → ME
  • 51
    TARGETFOLLOW (SLOUGH) LIMITED
    - now FC024242
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 151 - Director → ME
  • 52
    TARGETFOLLOW (STOCKPORT) LIMITED
    04694826
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 53
    TARGETFOLLOW (SWANLEY) LIMITED
    03139227
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 54
    TARGETFOLLOW (WARRINGTON) LIMITED
    03206425 06370672, 06730724
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 55
    TARGETFOLLOW (WEMBLEY) LIMITED
    - now 04387254
    HALLCO 730 LIMITED - 2002-10-07 00058189, 00299926, 00668773... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 56
    TARGETFOLLOW (WHITWORTH) LIMITED
    - now FC024245
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 150 - Director → ME
  • 57
    TARGETFOLLOW INVESTMENTS LIMITED
    - now 04100220
    TARGETFOLLOW GROUP LIMITED - 2005-04-28 06023428, 05224246
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 58
    TEMPLEWOOD SECURITIES LIMITED
    00951829
    46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2018-03-14 ~ now
    IIF 107 - Director → ME
  • 59
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 19 - Director → ME
  • 60
    TRANSGAIN LIMITED
    02527254
    46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-11-01 ~ now
    IIF 23 - Director → ME
  • 61
    TUFTON MEDIA LIMITED
    07283143
    15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ now
    IIF 108 - Director → ME
  • 62
    TUFTON PROPERTIES LIMITED
    05558928
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 35 - Director → ME
    2005-09-09 ~ dissolved
    IIF 159 - Secretary → ME
Ceased 94
  • 1
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 70 - Director → ME
    ~ 1998-03-20
    IIF 167 - Secretary → ME
  • 2
    ALMACANTAR (CENTRE POINT) LIMITED - now LP015716, 08695681, 08695689... (more)
    TARGETFOLLOW (CENTRE POINT) LIMITED
    - 2011-04-07 05564507
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-04-07
    IIF 154 - Director → ME
  • 3
    ASDA PROPERTY MANAGEMENT LIMITED
    - now 00794098
    SARMVILLE INVESTMENTS LIMITED
    - 1988-09-01 00794098
    58 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 67 - Director → ME
    ~ 1998-03-20
    IIF 173 - Secretary → ME
  • 4
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 114 - Director → ME
  • 5
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 122 - Director → ME
  • 6
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 136 - Director → ME
  • 7
    BLD (A) LIMITED - now
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED
    - 1988-01-12 00467242
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 83 - Director → ME
    ~ 1998-03-20
    IIF 170 - Secretary → ME
  • 8
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 68 - Director → ME
    1994-07-29 ~ 1998-03-20
    IIF 183 - Secretary → ME
  • 9
    BLD PROPERTIES LIMITED - now 03159425, 03325066, 03863190
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED
    - 1985-04-04 00732787 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 87 - Director → ME
    ~ 1998-03-20
    IIF 179 - Secretary → ME
  • 10
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1998-03-20
    IIF 71 - Director → ME
  • 11
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02 SC224044
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC013711, SC104115, SC115143... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 124 - Director → ME
  • 12
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED
    - 2001-10-29 04218466
    SHERRYBAY LIMITED
    - 2001-06-12 04218466
    30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 98 - Director → ME
  • 13
    CPPL DARLINGTON LIMITED - now
    DIAMOND (GRANTCHESTER) LIMITED
    - 2000-10-17 04061371
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 139 - Director → ME
  • 14
    CPPL HUDDERSFIELD LIMITED - now
    HERALD (GRANTCHESTER) LIMITED
    - 2000-10-17 04061358
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 117 - Director → ME
  • 15
    CPPL SOUTHPORT LIMITED - now
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 126 - Director → ME
  • 16
    CPPL TWICKENHAM LIMITED - now
    TOPAZ (GRANTCHESTER) LIMITED
    - 2000-10-17 04061366
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 116 - Director → ME
  • 17
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1998-03-20
    IIF 73 - Director → ME
    ~ 1998-03-20
    IIF 165 - Secretary → ME
  • 18
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 13 - Director → ME
  • 19
    D W BEVAN LIMITED
    01001329
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 80 - Director → ME
    ~ 1998-03-20
    IIF 174 - Secretary → ME
  • 20
    FINANCIAL CLAIM LEGAL SERVICES LIMITED
    - now 06751992
    CLAIM 4 REFUNDS LIMITED
    - 2020-12-07 06751992
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 112 - Director → ME
  • 21
    FOLDING HELMET LIMITED
    09929733
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 110 - Director → ME
  • 22
    FOLDING HELMET TECHNOLOGY LIMITED
    09929729
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 111 - Director → ME
  • 23
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-10-19
    IIF 78 - Director → ME
    ~ 1994-10-19
    IIF 168 - Secretary → ME
  • 24
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    2022-03-31 ~ 2025-09-18
    IIF 89 - Director → ME
  • 25
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-09-18
    IIF 90 - Director → ME
  • 26
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 131 - Director → ME
  • 27
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 123 - Director → ME
  • 28
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 129 - Director → ME
  • 29
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 8 - Director → ME
  • 30
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01 01674180, 01678668, 01678669... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 144 - Director → ME
  • 31
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 2 - Director → ME
  • 32
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 14 - Director → ME
  • 33
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 17 - Director → ME
  • 34
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 18 - Director → ME
  • 35
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 120 - Director → ME
  • 36
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 119 - Director → ME
  • 37
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ 2002-09-23
    IIF 113 - Director → ME
  • 38
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 121 - Director → ME
  • 39
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 12 - Director → ME
  • 40
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 130 - Director → ME
  • 41
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 95 - Director → ME
  • 42
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 134 - Director → ME
  • 43
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 148 - Director → ME
    1995-05-31 ~ 1998-03-20
    IIF 187 - Secretary → ME
  • 44
    HAMMERSON (COVENTRY) LIMITED - now
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729 04108769
    THANET NO.2 LIMITED
    - 2001-10-29 04134729 04108769
    CHESTNUTBRIGHT LIMITED
    - 2001-05-21 04134729
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 101 - Director → ME
  • 45
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 138 - Director → ME
  • 46
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now 02593379, 02671082, 03014572... (more)
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 145 - Director → ME
  • 47
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now 02671082, 03014572, 03377460... (more)
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 137 - Director → ME
  • 48
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now 02593379, 02671082, 03014572... (more)
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769 04134729
    THANET NO.1 LIMITED
    - 2001-10-29 04108769 04134729
    ROUGEBRIGHT LIMITED
    - 2001-05-21 04108769
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 100 - Director → ME
  • 49
    HRWF (GLASGOW 1) LIMITED - now 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 125 - Director → ME
  • 50
    HRWF (GLASGOW 2) LIMITED - now 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 127 - Director → ME
  • 51
    HRWF (LEEDS 1) LIMITED - now 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 6 - Director → ME
  • 52
    HRWF (LEEDS 2) LIMITED - now 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 15 - Director → ME
  • 53
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 7 - Director → ME
  • 54
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 10 - Director → ME
  • 55
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 11 - Director → ME
  • 56
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 5 - Director → ME
  • 57
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 142 - Director → ME
  • 58
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 9 - Director → ME
  • 59
    J C RATHBONE TRUSTEES LIMITED
    - now 03578205
    PINCO 1079 LIMITED - 1998-09-25 01813559, 02816123, 03134383... (more)
    12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-02-25 ~ 2018-09-30
    IIF 93 - Director → ME
  • 60
    J. C. RATHBONE HOLDINGS LIMITED
    02646382
    12 St. James's Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    2003-01-07 ~ 2013-02-27
    IIF 36 - Director → ME
  • 61
    J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
    - now 02646268
    J.C. RATHBONE STRUCTURED FINANCE LTD
    - 2009-09-29 02646268
    J.C. RATHBONE FINANCIAL PLANNING LIMITED
    - 2003-06-16 02646268
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 38 - Director → ME
  • 62
    JCRA GROUP LIMITED
    - now 08255583
    JCRA NEWCO LIMITED
    - 2013-03-22 08255583
    12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    2013-01-10 ~ 2017-08-25
    IIF 92 - Director → ME
  • 63
    LHR 152 LIMITED - now
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED
    - 1988-09-01 01543907
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 86 - Director → ME
    ~ 1998-03-20
    IIF 171 - Secretary → ME
  • 64
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 104 - Director → ME
  • 65
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 135 - Director → ME
  • 66
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 141 - Director → ME
  • 67
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 4 - Director → ME
  • 68
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 79 - Director → ME
    ~ 1998-03-20
    IIF 176 - Secretary → ME
  • 69
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    ~ 1994-10-19
    IIF 77 - Director → ME
    ~ 1994-10-19
    IIF 163 - Secretary → ME
  • 70
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 72 - Director → ME
    ~ 1998-03-20
    IIF 169 - Secretary → ME
  • 71
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 69 - Director → ME
    ~ 1998-03-20
    IIF 177 - Secretary → ME
  • 72
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED
    - 1983-07-01 01590506
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 81 - Director → ME
    ~ 1998-03-20
    IIF 164 - Secretary → ME
  • 73
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 74 - Director → ME
    ~ 1998-03-20
    IIF 172 - Secretary → ME
  • 74
    N & D SOUTHERN LIMITED - now
    INFOBEST LIMITED
    - 1994-08-04 02929134
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 85 - Director → ME
    1994-05-26 ~ 1994-07-08
    IIF 181 - Secretary → ME
  • 75
    PORTMAN HEADLEASE LIMITED - now
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED
    - 2012-07-03 04697854
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 04000657
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 50 - Director → ME
  • 76
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10 01674180, 01678668, 01678669... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 128 - Director → ME
  • 77
    REGENT INNS PLC
    - now 01973490
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 37 - Director → ME
    1998-03-30 ~ 1999-12-16
    IIF 157 - Secretary → ME
  • 78
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 82 - Director → ME
    ~ 1998-03-20
    IIF 166 - Secretary → ME
  • 79
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 76 - Director → ME
    ~ 1998-03-20
    IIF 175 - Secretary → ME
  • 80
    SHIRELODGE PROPERTIES LIMITED
    - now 03239542
    SHIRELODGE PROPERTIES LTD.
    - 1996-09-03 03239542
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    436,958 GBP2024-06-30
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 75 - Director → ME
    1996-08-19 ~ 1996-09-19
    IIF 182 - Secretary → ME
  • 81
    SUNEND NOMINEES 1 LIMITED - now 04318284
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 16 - Director → ME
  • 82
    SUNEND NOMINEES 2 LIMITED - now 04318278
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 3 - Director → ME
  • 83
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED
    - 2001-10-18 03818536
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 132 - Director → ME
  • 84
    TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-07-08
    IIF 33 - Director → ME
  • 85
    TARGETSPACE LIMITED
    - now 05459362
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 66 - Director → ME
  • 86
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1998-03-20
    IIF 84 - Director → ME
    ~ 1998-03-20
    IIF 178 - Secretary → ME
  • 87
    THE PROTEIN ICE CREAM COMPANY LIMITED
    08305360
    3 Field Court, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    2016-08-25 ~ 2019-08-02
    IIF 102 - Director → ME
  • 88
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 88 - Director → ME
    1994-09-14 ~ 1998-03-20
    IIF 180 - Secretary → ME
  • 89
    TUFTON MEDIA LIMITED
    07283143
    15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ 2022-10-29
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2002-09-23
    IIF 115 - Director → ME
  • 91
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15 SC225203
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC013711, SC104115, SC115143... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 140 - Director → ME
  • 92
    WEST ONE LOAN LIMITED
    05385677
    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
    2012-11-12 ~ 2014-08-08
    IIF 147 - Director → ME
  • 93
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED
    - 2001-05-22 04218487
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 96 - Director → ME
  • 94
    WIGAN PROPERTIES LIMITED
    - now 04462632
    HILLGATE (318) LIMITED - 2003-08-08 03642724, 03642730, 03644914... (more)
    1 Princes Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 143 - Director → ME
    2004-02-12 ~ 2022-10-29
    IIF 186 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.