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 Appointment / Control
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
- now Appointment / Control SARMVILLE INVESTMENTS LIMITED - 1988-09-01 Appointment / Control
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 Appointment / Control
BRANCHTABLE LIMITED - 2001-10-24 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
H.W.WEBB LIMITED - 1988-01-12 Appointment / Control
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 Appointment / Control
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 Appointment / Control
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 Appointment / Control
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 Appointment / Control
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 Appointment / Control
CASTLELAW (NO. 376) LIMITED - 2001-11-27 Appointment / Control
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... (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
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13 Appointment / Control
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29 Appointment / Control
SHERRYBAY LIMITED - 2001-06-12 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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
- now Appointment / Control 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
- now Appointment / Control CLAIM 4 REFUNDS LIMITED - 2020-12-07 Appointment / Control
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
- now Appointment / Control BRANCHYARD LIMITED - 2001-10-24 Appointment / Control
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 Appointment / Control
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 Appointment / Control
GRANTCHESTER PLC - 2000-12-19 Appointment / Control
STEELGRANGE PLC - 2000-09-28 Appointment / Control
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
- now Appointment / Control COALITE GROUP LIMITED - 2000-11-02 Appointment / Control
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
- now Appointment / Control 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
- now Appointment / Control 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
- now Appointment / Control 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
- now Appointment / Control 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
- now Appointment / Control 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
- now Appointment / Control 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
- now Appointment / Control GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 Appointment / Control
LAMPDEW LIMITED - 2000-12-12 Appointment / Control
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-09-23
IIF 130 - Director → ME
41
- now Appointment / Control MOUNTDRIFT LIMITED - 2001-06-12 Appointment / Control
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
- now Appointment / Control 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 Appointment / Control
THANET NO.2 LIMITED - 2001-10-29 Appointment / Control
CHESTNUTBRIGHT LIMITED - 2001-05-21 Appointment / Control
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 Appointment / Control
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
Other 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... (more)GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22 Appointment / Control
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
Other 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... (more)GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC - 2011-12-22 Appointment / Control
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
Other 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... (more)WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 Appointment / Control
THANET NO.1 LIMITED - 2001-10-29 Appointment / Control
ROUGEBRIGHT LIMITED - 2001-05-21 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
ROTORFRESH LIMITED - 2002-06-12 Appointment / Control
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 Appointment / Control
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
- now Appointment / Control 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
- now Appointment / Control J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29 Appointment / Control
J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16 Appointment / Control
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
- now Appointment / Control JCRA NEWCO LIMITED - 2013-03-22 Appointment / Control
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 Appointment / Control
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01 Appointment / Control
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
- now Appointment / Control 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
- now Appointment / Control 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
- now Appointment / Control 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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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
- now Appointment / Control BLINDHEMP LIMITED - 1983-07-01 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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
- now Appointment / Control 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 Appointment / Control
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
- now Appointment / Control SHIRELODGE PROPERTIES LTD. - 1996-09-03 Appointment / Control
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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
GLITTERGLEN LIMITED - 2001-10-18 Appointment / Control
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
- now Appointment / Control 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 Appointment / Control
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 Appointment / Control
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 Appointment / Control
CASTLELAW (NO. 375) LIMITED - 2001-11-27 Appointment / Control
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... (more) 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
- now Appointment / Control GRANTWEST LIMITED - 2001-07-02 Appointment / Control
BRANDYGREEN LIMITED - 2001-05-22 Appointment / Control
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-21 ~ 2002-09-23
IIF 96 - Director → ME
94
- now Appointment / Control 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... (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