1
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
TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
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
SARMVILLE INVESTMENTS LIMITED - 1988-09-01
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
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 114 - Director → ME
5
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 122 - Director → ME
6
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2001-11-15 ~ 2002-09-23
IIF 136 - Director → ME
7
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
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
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
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
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
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
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
~ 1998-03-20
IIF 71 - Director → ME
11
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
CASTLELAW (NO. 376) LIMITED - 2001-11-27
Related registrations:
SC013711,
SC104115,
SC115143,
SC128704,
SC129179,
SC135408,
SC136913,
SC138950,
SC138953,
SC139440,
SC139441,
SC141760,
SC141764,
SC142776,
SC145332,
SC146106,
SC146501,
SC146901,
SC150062,
SC150193,
SC150577,
SC150722,
SC152365,
SC152367,
SC153985,
SC155550,
SC160718,
SC160720,
SC164942,
SC164944,
SC170793,
SC170795,
SC171189,
SC171190,
SC175211,
SC177983,
SC179833,
SC184469,
SC184472,
SC185768,
SC185769,
SC186646,
SC186648,
SC188305,
SC188306,
SC191642,
SC192528,
SC192529,
SC192531,
SC193881,
SC193882,
SC193883,
SC193885,
SC195856,
SC197683,
SC198236,
SC198237,
SC198621,
SC199953,
SC203301,
SC204128,
SC205493,
SC205495,
SC206589,
SC206590,
SC209110,
SC210636,
SC210637,
SC210638,
SC210639,
SC210640,
SC211748,
SC211749,
SC214985,
SC214986,
SC214988,
SC216195,
SC217327,
SC217330,
SC219079,
SC219081,
SC222411,
SC222412,
SC224043,
SC224044,
SC225206,
SC226178,
SC226679,
SC226681,
SC227217,
SC228944,
SC228945,
SC230630,
SC231847,
SC231996,
SC233769,
SC233770,
SC236423,
SC236424,
SC236425,
SC236427,
SC237007,
SC237010,
SC238931,
SC240193,
SC240195,
SC246472,
SC248409,
SC248410,
SC249753,
SC250148,
SC250150,
SC251969,
SC252264,
SC254620,
SC255473,
SC256582,
SC256586,
SC256589,
SC257663,
SC258862,
SC261564,
SC261668,
SC263653,
SC264488,
SC264490,
SC264491,
SC264759,
SC266868,
SC268910,
SC270145,
SC270146,
SC270148,
SC270149,
SC271913,
SC271914,
SC271918,
SC274981,
SC274983,
SC276699,
SC276700,
SC276703,
SC276704,
SC277995,
SC277998,
SC278017,
SC279746,
SC279747,
SC279748,
SC279750,
SC280643,
SC280647,
SC280648,
SC281076,
SC282354,
SC283937,
SC285085,
SC286142,
SC286145,
SC286146,
SC288351,
SC288352,
SC289843,
SC291138,
SC291156,
SC292045,
SC292048,
SC295392,
SC295393,
SC295395,
SC295443,
SC297219,
SC297221,
SC297222,
SC298640,
SC298641,
SC298643,
SC301095,
SC303704,
SC303705,
SC303707,
SC303708,
SC306950,
SC306951,
SC306953,
SC306954,
SC307597,
SC307599,
SC307601,
SC309024,
SC309028,
SC309030,
SC310044,
SC310047,
SC312015,
SC313169,
SC313175,
SC313181,
SC317466,
SC317475,
SC318926,
SC318928,
SC321335,
SC327315,
SC329433,
SC329434,
SC333952,
SC333953,
SC333956,
SC335330,
SC335331,
SC335333,
SC335334,
SC337890,
SC338826,
SC338827,
SC338830,
SC340480,
SC340482,
SC340483,
SC340486,
SC342296,
SC342300,
SC342301,
SC342302,
SC342303,
SC343281,
SC343282,
SC348062,
SC348063,
SC348064,
SC351271,
SC351273,
SC352792,
SC352793,
SC374341,
SC376312,
SC376314,
SC381026,
SC447972 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
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2001-06-12 ~ 2002-09-23
IIF 98 - Director → ME
13
DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
One Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 139 - Director → ME
14
HERALD (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 117 - Director → ME
15
SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
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
TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 116 - Director → ME
17
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
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
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
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
CLAIM 4 REFUNDS LIMITED - 2020-12-07
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
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
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
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
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
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
BRANCHYARD LIMITED - 2001-10-24
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 PLC - 2011-12-22
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 PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
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
COALITE GROUP LIMITED - 2000-11-02
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
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
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
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-05-14
IIF 2 - Director → ME
32
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-05-14
IIF 14 - Director → ME
33
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-05-14
IIF 17 - Director → ME
34
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-11-07 ~ 2002-05-14
IIF 18 - Director → ME
35
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
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
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
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
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 (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-09-23
IIF 130 - Director → ME
41
MOUNTDRIFT LIMITED - 2001-06-12
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
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
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
WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
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
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
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
- nowOther registered numbers:
05875218,
05996856,
05996991,
03996034,
04018758,
04108318,
04108357,
04108431,
04108769,
04125216,
04125220,
04125224,
04170271,
04175848,
04175854,
04175899,
04186876,
04186905,
04365166,
04659448,
05084907,
05839393,
02593379,
02671082,
03014572,
03377460,
03723141,
03723170,
03723180 GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
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
- nowOther registered numbers:
05875218,
05996856,
05996991,
03996034,
04018758,
04108318,
04108357,
04108431,
04108769,
04125216,
04125220,
04125224,
04170271,
04175848,
04175854,
04175899,
04186876,
04186905,
04365166,
04659448,
05084907,
05839393,
02671082,
03014572,
03377460,
03723141,
03723170,
03723180,
03759116 GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 137 - Director → ME
48
- nowOther registered numbers:
05875218,
05996856,
05996991,
03996034,
04018758,
04108318,
04108357,
04108431,
04125216,
04125220,
04125224,
04170271,
04175848,
04175854,
04175899,
04186876,
04186905,
04365166,
04659448,
05084907,
05839393,
02593379,
02671082,
03014572,
03377460,
03723141,
03723170,
03723180,
03759116 WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
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
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 125 - Director → ME
50
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 127 - Director → ME
51
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 6 - Director → ME
52
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 15 - Director → ME
53
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 7 - Director → ME
54
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 10 - Director → ME
55
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 11 - Director → ME
56
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 5 - Director → ME
57
GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
ROTORFRESH LIMITED - 2002-06-12
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
GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
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
PINCO 1079 LIMITED - 1998-09-25
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
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 STRUCTURED FINANCE LTD - 2009-09-29
J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
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 NEWCO LIMITED - 2013-03-22
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
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
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
3 Park Road, Teddington, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-27 ~ 2023-10-08
IIF 104 - Director → ME
65
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
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
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 LIMITED - 2008-08-20
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
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 LIMITED - 2008-08-20
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 LIMITED - 2008-08-20
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
BLINDHEMP LIMITED - 1983-07-01
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
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
INFOBEST LIMITED - 1994-08-04
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
STARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
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
GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 128 - Director → ME
77
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
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 LIMITED - 2008-08-20
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 LTD. - 1996-09-03
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
GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-07-16
IIF 16 - Director → ME
82
GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-07-16
IIF 3 - Director → ME
83
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
GLITTERGLEN LIMITED - 2001-10-18
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
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
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
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
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
SWEETVALE LIMITED - 2003-11-14
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
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
LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (4 parents)
Officer
2001-10-18 ~ 2002-09-23
IIF 115 - Director → ME
91
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
CASTLELAW (NO. 375) LIMITED - 2001-11-27
Related registrations:
SC013711,
SC104115,
SC115143,
SC128704,
SC129179,
SC135408,
SC136913,
SC138950,
SC138953,
SC139440,
SC139441,
SC141760,
SC141764,
SC142776,
SC145332,
SC146106,
SC146501,
SC146901,
SC150062,
SC150193,
SC150577,
SC150722,
SC152365,
SC152367,
SC153985,
SC155550,
SC160718,
SC160720,
SC164942,
SC164944,
SC170793,
SC170795,
SC171189,
SC171190,
SC175211,
SC177983,
SC179833,
SC184469,
SC184472,
SC185768,
SC185769,
SC186646,
SC186648,
SC188305,
SC188306,
SC191642,
SC192528,
SC192529,
SC192531,
SC193881,
SC193882,
SC193883,
SC193885,
SC195856,
SC197683,
SC198236,
SC198237,
SC198621,
SC199953,
SC203301,
SC204128,
SC205493,
SC205495,
SC206589,
SC206590,
SC209110,
SC210636,
SC210637,
SC210638,
SC210639,
SC210640,
SC211748,
SC211749,
SC214985,
SC214986,
SC214988,
SC216195,
SC217327,
SC217330,
SC219079,
SC219081,
SC222411,
SC222412,
SC224043,
SC225203,
SC225206,
SC226178,
SC226679,
SC226681,
SC227217,
SC228944,
SC228945,
SC230630,
SC231847,
SC231996,
SC233769,
SC233770,
SC236423,
SC236424,
SC236425,
SC236427,
SC237007,
SC237010,
SC238931,
SC240193,
SC240195,
SC246472,
SC248409,
SC248410,
SC249753,
SC250148,
SC250150,
SC251969,
SC252264,
SC254620,
SC255473,
SC256582,
SC256586,
SC256589,
SC257663,
SC258862,
SC261564,
SC261668,
SC263653,
SC264488,
SC264490,
SC264491,
SC264759,
SC266868,
SC268910,
SC270145,
SC270146,
SC270148,
SC270149,
SC271913,
SC271914,
SC271918,
SC274981,
SC274983,
SC276699,
SC276700,
SC276703,
SC276704,
SC277995,
SC277998,
SC278017,
SC279746,
SC279747,
SC279748,
SC279750,
SC280643,
SC280647,
SC280648,
SC281076,
SC282354,
SC283937,
SC285085,
SC286142,
SC286145,
SC286146,
SC288351,
SC288352,
SC289843,
SC291138,
SC291156,
SC292045,
SC292048,
SC295392,
SC295393,
SC295395,
SC295443,
SC297219,
SC297221,
SC297222,
SC298640,
SC298641,
SC298643,
SC301095,
SC303704,
SC303705,
SC303707,
SC303708,
SC306950,
SC306951,
SC306953,
SC306954,
SC307597,
SC307599,
SC307601,
SC309024,
SC309028,
SC309030,
SC310044,
SC310047,
SC312015,
SC313169,
SC313175,
SC313181,
SC317466,
SC317475,
SC318926,
SC318928,
SC321335,
SC327315,
SC329433,
SC329434,
SC333952,
SC333953,
SC333956,
SC335330,
SC335331,
SC335333,
SC335334,
SC337890,
SC338826,
SC338827,
SC338830,
SC340480,
SC340482,
SC340483,
SC340486,
SC342296,
SC342300,
SC342301,
SC342302,
SC342303,
SC343281,
SC343282,
SC348062,
SC348063,
SC348064,
SC351271,
SC351273,
SC352792,
SC352793,
SC374341,
SC376312,
SC376314,
SC381026,
SC447972 Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 140 - Director → ME
92
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
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-21 ~ 2002-09-23
IIF 96 - Director → ME
94
HILLGATE (318) LIMITED - 2003-08-08
Related registrations:
03977454,
03998320,
03998353,
04033317,
04033331,
04033332,
04033334,
04033335,
04044818,
04080260,
04080267,
04140621,
04176007,
04178124,
04178128,
04178178,
04178424,
04178425,
04178542,
04178549,
04178662,
04178664,
04235934,
04257144,
04296663,
04296685,
04325074,
04325289,
04358329,
04371448,
04434150,
04454018,
04454028,
04454031,
04462555,
04494323,
04641384,
03644914,
03674664,
03699279,
03699291,
03699333,
03699359,
03750590,
03851509,
03870776,
03908227,
03908235,
03908236,
03943297,
03943300,
03943326,
03943330,
03943342,
03943933,
03943943 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