1
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 1998-03-20
IIF 70 - Director → ME
~ 1998-03-20
IIF 167 - Secretary → ME
2
46 Redington Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
4,024,202 GBP2024-03-31
Officer
2018-03-14 ~ now
IIF 24 - Director → ME
3
TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07
05564507 Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2010-10-29 ~ 2011-04-07
IIF 154 - Director → ME
4
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
5
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED
- 1988-09-01
00794098 58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
~ 1998-03-20
IIF 67 - Director → ME
~ 1998-03-20
IIF 173 - Secretary → ME
6
BEVIAN LONDON PROPERTIES LIMITED
- now 01377123EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,839,400 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 21 - Director → ME
7
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 114 - Director → ME
8
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 122 - Director → ME
9
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-15 ~ 2002-09-23
IIF 136 - Director → ME
10
BLD (A) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
~ 1998-03-20
IIF 83 - Director → ME
~ 1998-03-20
IIF 170 - Secretary → ME
11
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
03155660, 02955757, 03155665, 02740192, 02955751, 03206575, 02740190, 02740200, 03155652, 02702290, 02924316, 03027012, 02785090, 02834737, 02740191, 03048483, 03026789, 03048487, 03048486, 02955739Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-29 ~ 1998-03-20
IIF 68 - Director → ME
1994-07-29 ~ 1998-03-20
IIF 183 - Secretary → ME
12
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 1998-03-20
IIF 87 - Director → ME
~ 1998-03-20
IIF 179 - Secretary → ME
13
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
~ 1998-03-20
IIF 71 - Director → ME
14
BLOOMSBURY PROPERTY INVESTMENTS LIMITED
- now 03254757DESIGNAGE LIMITED - 1996-10-24
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 34 - Director → ME
15
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
- now 06596667DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03
06596667NEWINCCO 840 LIMITED - 2008-06-30
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-27 ~ dissolved
IIF 106 - Director → ME
16
DV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02
FC029460 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2013-06-27 ~ now
IIF 105 - Director → ME
17
Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 57 - Director → ME
18
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
SC224044CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
359,928 GBP2024-12-31
Officer
2001-11-26 ~ 2001-12-18
IIF 124 - Director → ME
19
CD10 PROPERTIES THANET LIMITED - now
GRANTWEST THANET PROPERTIES LIMITED
- 2001-10-29
04218466 30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2001-06-12 ~ 2002-09-23
IIF 98 - Director → ME
20
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
21
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
22
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 139 - Director → ME
23
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 117 - Director → ME
24
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 126 - Director → ME
25
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 116 - Director → ME
26
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 1998-03-20
IIF 73 - Director → ME
~ 1998-03-20
IIF 165 - Secretary → ME
27
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
2000-01-06 ~ 2002-09-23
IIF 13 - Director → ME
28
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
~ 1998-03-20
IIF 80 - Director → ME
~ 1998-03-20
IIF 174 - Secretary → ME
29
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 61 - Director → ME
30
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 118 - Director → ME
2004-01-12 ~ dissolved
IIF 184 - Secretary → ME
31
11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 59 - Director → ME
32
FINANCIAL CLAIM LEGAL SERVICES LIMITED
- now 06751992CLAIM 4 REFUNDS LIMITED
- 2020-12-07
06751992 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
-47,953 GBP2024-03-31
Officer
2020-09-15 ~ 2022-11-30
IIF 112 - Director → ME
33
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-1,737,423 GBP2019-06-30
Officer
2019-10-21 ~ 2020-03-02
IIF 110 - Director → ME
34
FOLDING HELMET TECHNOLOGY LIMITED
09929729 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
5,101,039 GBP2019-06-30
Officer
2019-10-21 ~ 2020-03-02
IIF 111 - Director → ME
35
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 133 - Director → ME
2003-11-06 ~ dissolved
IIF 185 - Secretary → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
~ 1994-10-19
IIF 78 - Director → ME
~ 1994-10-19
IIF 168 - Secretary → ME
37
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2022-03-31 ~ 2025-09-18
IIF 89 - Director → ME
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2015-02-17 ~ now
IIF 29 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 272 offsprings)
Equity (Company account)
48,265,326 GBP2024-03-31
Officer
2015-02-17 ~ now
IIF 31 - Director → ME
40
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Equity (Company account)
-28,378,939 GBP2024-03-31
Officer
2015-02-17 ~ now
IIF 30 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-24 ~ 2025-09-18
IIF 90 - Director → ME
42
Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
43
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ dissolved
IIF 51 - Director → ME
44
SOVCO (589) LIMITED - 1996-04-19
03155660, 02955757, 03155665, 02740192, 02955751, 03206575, 02740190, 02740200, 03155652, 02702290, 02924316, 03027012, 02785090, 02834737, 02740191, 03048483, 03026789, 03048487, 03048486, 02955739Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ dissolved
IIF 55 - Director → ME
45
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2001-10-24 ~ 2002-09-23
IIF 131 - Director → ME
46
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 123 - Director → ME
47
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-09-23
IIF 129 - Director → ME
48
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2000-09-27 ~ 2002-09-23
IIF 8 - Director → ME
49
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2000-01-06 ~ 2002-09-23
IIF 144 - Director → ME
50
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 2 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 14 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 17 - Director → ME
53
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 18 - Director → ME
54
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-06 ~ 2002-09-23
IIF 120 - Director → ME
55
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 119 - Director → ME
56
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-09-23
IIF 113 - Director → ME
57
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 121 - Director → ME
58
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2000-01-06 ~ 2002-09-23
IIF 12 - Director → ME
59
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-09-23
IIF 130 - Director → ME
60
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-31 ~ 2002-09-23
IIF 95 - Director → ME
61
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 134 - Director → ME
62
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 1998-03-20
IIF 148 - Director → ME
1995-05-31 ~ 1998-03-20
IIF 187 - Secretary → ME
63
HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21
04134729 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2001-05-18 ~ 2002-09-23
IIF 101 - Director → ME
64
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2001-11-15 ~ 2002-09-23
IIF 138 - Director → ME
65
HAMMERSON INVESTMENTS (NO.31) LIMITED
- now 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 145 - Director → ME
66
HAMMERSON INVESTMENTS (NO.32) LIMITED
- now 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 05875218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 137 - Director → ME
67
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ROUGEBRIGHT LIMITED
- 2001-05-21
04108769 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2001-05-18 ~ 2002-09-23
IIF 100 - Director → ME
68
Riverside House 11/12 Riverside, Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 52 - Director → ME
69
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 125 - Director → ME
70
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 127 - Director → ME
71
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 6 - Director → ME
72
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 15 - Director → ME
73
HRWF (MILTON KEYNES CENTRAL 1) LIMITED
- now 04318291GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 7 - Director → ME
74
HRWF (MILTON KEYNES CENTRAL 2) LIMITED
- now 04318307GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 10 - Director → ME
75
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
- now 04318244GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 11 - Director → ME
76
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
- now 04318301GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 5 - Director → ME
77
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2010-10-29 ~ dissolved
IIF 60 - Director → ME
78
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED
- 2002-06-12
04413526 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2002-09-23
IIF 142 - Director → ME
79
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 (27 parents)
Officer
2001-11-07 ~ 2002-09-23
IIF 9 - Director → ME
80
J C RATHBONE TRUSTEES LIMITED
- now 03578205PINCO 1079 LIMITED - 1998-09-25
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-02-25 ~ 2018-09-30
IIF 93 - Director → ME
81
J. C. RATHBONE HOLDINGS LIMITED
02646382 12 St. James's Square, London
Dissolved Corporate (21 parents, 4 offsprings)
Equity (Company account)
-1,467,389 GBP2020-12-31
Officer
2003-01-07 ~ 2013-02-27
IIF 36 - Director → ME
82
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
- now 02646268J.C. RATHBONE STRUCTURED FINANCE LTD
- 2009-09-29
02646268J.C. RATHBONE FINANCIAL PLANNING LIMITED
- 2003-06-16
02646268J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
12 St. James's Square, London
Dissolved Corporate (19 parents)
Equity (Company account)
6,414 GBP2020-12-31
Officer
2003-06-11 ~ 2012-12-05
IIF 38 - Director → ME
83
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
284,231 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
84
JAVIN PROPERTY CO. (LONDON) LIMITED
00678875 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
563,606 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 25 - Director → ME
85
JAVIN PROPERTY PORTFOLIO LIMITED
05167649 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,284,113 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 27 - Director → ME
86
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
87
JCRA NEWCO LIMITED
- 2013-03-22
08255583 12 St James's Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
8,270,706 GBP2020-12-31
Officer
2013-01-10 ~ 2017-08-25
IIF 92 - Director → ME
88
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
89
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
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 (39 parents)
Officer
~ 1998-03-20
IIF 86 - Director → ME
~ 1998-03-20
IIF 171 - Secretary → ME
90
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,131,440 GBP2024-03-31
Officer
2016-10-27 ~ now
IIF 22 - Director → ME
91
LIFE AT PARLIAMENT VIEW LIMITED
04084276 3 Park Road, Teddington, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-27 ~ 2023-10-08
IIF 104 - Director → ME
92
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
2000-01-06 ~ 2001-09-29
IIF 135 - Director → ME
93
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-140,143 GBP2025-03-31
Officer
2001-07-11 ~ 2001-09-29
IIF 141 - Director → ME
94
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
2001-07-11 ~ 2002-09-23
IIF 4 - Director → ME
95
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
96
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
~ 1998-03-20
IIF 79 - Director → ME
~ 1998-03-20
IIF 176 - Secretary → ME
97
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
~ 1994-10-19
IIF 77 - Director → ME
~ 1994-10-19
IIF 163 - Secretary → ME
98
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
~ 1998-03-20
IIF 72 - Director → ME
~ 1998-03-20
IIF 169 - Secretary → ME
99
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
~ 1998-03-20
IIF 69 - Director → ME
~ 1998-03-20
IIF 177 - Secretary → ME
100
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 1998-03-20
IIF 81 - Director → ME
~ 1998-03-20
IIF 164 - Secretary → ME
101
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 1998-03-20
IIF 74 - Director → ME
~ 1998-03-20
IIF 172 - Secretary → ME
102
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 85 - Director → ME
1994-05-26 ~ 1994-07-08
IIF 181 - Secretary → ME
103
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
104
PAUL HUBERMAN BUSINESS SERVICES LTD
09973040 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 103 - Director → ME
105
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
- now 02349445RAPID 7618 LIMITED - 1989-05-24
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Redington Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
320,438 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 26 - Director → ME
106
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 94 - Director → ME
107
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 146 - Director → ME
108
PORTMAN HEADLEASE LIMITED - now
STARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED
- 2012-07-03
04697854TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
04000657 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-29 ~ 2012-06-25
IIF 50 - Director → ME
109
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 128 - Director → ME
110
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1998-03-30 ~ 1999-12-16
IIF 37 - Director → ME
1998-03-30 ~ 1999-12-16
IIF 157 - Secretary → ME
111
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 149 - Director → ME
112
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1998-03-20
IIF 82 - Director → ME
~ 1998-03-20
IIF 166 - Secretary → ME
113
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
~ 1998-03-20
IIF 76 - Director → ME
~ 1998-03-20
IIF 175 - Secretary → ME
114
SHIRELODGE PROPERTIES LIMITED
- now 03239542SHIRELODGE PROPERTIES LTD.
- 1996-09-03
03239542 Winston House, 2 Dollis Park, London, England
Active Corporate (5 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
115
Riverside House, 11-12 Riverside Road, Norwich
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 47 - Director → ME
116
SUNEND NOMINEES 1 LIMITED
- now 04318284 35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-07-16
IIF 16 - Director → ME
117
SUNEND NOMINEES 2 LIMITED
- now 04318278 35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-07-16
IIF 3 - Director → ME
118
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2000-01-06 ~ 2002-09-23
IIF 132 - Director → ME
119
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-07-08
IIF 33 - Director → ME
120
TARGETFOLLOW (BIRMINGHAM) LIMITED
- now 03019889 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-10-29 ~ dissolved
IIF 62 - Director → ME
121
TARGETFOLLOW (BRENTWOOD) LIMITED
- now 04225120TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 91 - Director → ME
122
TARGETFOLLOW (CHADDERTON) LIMITED
- now 04469062HALLCO 777 LIMITED - 2002-10-07
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04098226, 06297505, 03857707, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 45 - Director → ME
123
TARGETFOLLOW (CHILTERN) LIMITED
05459053 Riverside House, 11-13 Riverside Road, Norwich
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 49 - Director → ME
124
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 43 - Director → ME
125
KNOWLE (CROYDON) LIMITED - 2003-05-15
EASYCYBER LIMITED - 2000-08-10
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2010-10-29 ~ dissolved
IIF 63 - Director → ME
126
Riverside House, 11/12 Riverside Road, Norwich
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 56 - Director → ME
127
TARGETFOLLOW (EDINBURGH) LIMITED
06321348 Riverside House, 11/12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 155 - Director → ME
128
TARGETFOLLOW (ESSEX) LIMITED
- now FC023563TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
04225113 The Red House, One The Parade, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 152 - Director → ME
129
TARGETFOLLOW (HOLDINGS) LIMITED
03618566 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-10-29 ~ dissolved
IIF 54 - Director → ME
130
TARGETFOLLOW (KIDLINGTON) LIMITED
- now 04469046HALLCO 776 LIMITED - 2002-10-07
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 41 - Director → ME
131
TARGETFOLLOW (MANCHESTER) LIMITED
- now FC024236NOMAD LIMITED - 2002-12-06
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 153 - Director → ME
132
TARGETFOLLOW (PETERBOROUGH) LIMITED
- now 04387274HALLCO 736 LIMITED - 2002-10-07
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 46 - Director → ME
133
TARGETFOLLOW (PORTMAN FLATS) LTD
05869670 Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 58 - Director → ME
134
TARGETFOLLOW (RESIDENTIAL) LIMITED
- now 04387196HALLCO 729 LIMITED - 2002-10-07
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 64 - Director → ME
135
TARGETFOLLOW (SLOUGH) LIMITED
- now FC024242SOUTHGATE PROPERTIES LIMITED - 2002-12-06
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 151 - Director → ME
136
TARGETFOLLOW (STOCKPORT) LIMITED
04694826 Riverside House, 11/12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 53 - Director → ME
137
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ dissolved
IIF 42 - Director → ME
138
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 48 - Director → ME
139
TARGETFOLLOW (WEMBLEY) LIMITED
- now 04387254HALLCO 730 LIMITED - 2002-10-07
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 65 - Director → ME
140
TARGETFOLLOW (WHITWORTH) LIMITED
- now FC024245GOLDEN PROPERTIES LIMITED - 2002-12-06
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 150 - Director → ME
141
TARGETFOLLOW INVESTMENTS LIMITED
- now 04100220TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 44 - Director → ME
142
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2010-10-29 ~ 2012-07-10
IIF 66 - Director → ME
143
46 Redington Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,342,619 GBP2024-08-31
Officer
2018-03-14 ~ now
IIF 107 - Director → ME
144
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1998-03-20
IIF 84 - Director → ME
~ 1998-03-20
IIF 178 - Secretary → ME
145
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360 3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
14,439 GBP2020-12-31
Officer
2016-08-25 ~ 2019-08-02
IIF 102 - Director → ME
146
THE RETAIL & WAREHOUSE COMPANY LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1994-09-14 ~ 1998-03-20
IIF 88 - Director → ME
1994-09-14 ~ 1998-03-20
IIF 180 - Secretary → ME
147
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
2015-01-01 ~ now
IIF 19 - Director → ME
148
46 Redington Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-11-01 ~ now
IIF 23 - Director → ME
149
15 Wildwood Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2010-06-14 ~ now
IIF 108 - Director → ME
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
150
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 35 - Director → ME
2005-09-09 ~ dissolved
IIF 159 - Secretary → ME
151
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 (22 parents)
Officer
2001-10-18 ~ 2002-09-23
IIF 115 - Director → ME
152
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
SC225203CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 140 - Director → ME
153
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
61,554,450 GBP2023-12-31
Officer
2012-11-12 ~ 2014-08-08
IIF 147 - Director → ME
154
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487BRANDYGREEN LIMITED
- 2001-05-22
04218487 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-05-21 ~ 2002-09-23
IIF 96 - Director → ME
155
HILLGATE (318) LIMITED - 2003-08-08
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04358004, 03943297, 03943933, 04462548, 03870871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Princes Close, London, England
Active Corporate (5 parents, 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