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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Laurence Huberman

child relation
Offspring entities and appointments 192
  • 1
    ACROSS THE MILES COMMUNICATION LIMITED
    02988317
    Bdo, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-05-14 ~ 1999-11-24
    IIF 12 - Director → ME
  • 2
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 111 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 210 - Secretary → ME
  • 3
    ADVANCE HOLDINGS LIMITED
    00564590
    46 Redington Road, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 63 - Director → ME
  • 4
    ALMACANTAR (CENTRE POINT) LIMITED
    - now 05564507 08695681... (more)
    TARGETFOLLOW (CENTRE POINT) LIMITED
    - 2011-04-07 05564507
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-10-29 ~ 2011-04-07
    IIF 195 - Director → ME
  • 5
    AMANDA HUBERMAN LTD
    09967417
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Herts
    Liquidation Corporate (5 parents)
    Officer
    2021-05-08 ~ now
    IIF 74 - Director → ME
  • 6
    ASDA DEVELOPMENTS LIMITED
    - now 01160311
    HOLWELL SECURITIES (LEISURE) LIMITED
    - 1988-09-01 01160311
    58 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 69 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 222 - Secretary → ME
  • 7
    ASDA PROPERTY DEVELOPMENTS LIMITED
    - now 02386817
    ORBTOP LIMITED
    - 1989-09-28 02386817
    58 Queen Anne Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1998-03-20
    IIF 70 - Director → ME
    (before 1991-10-31) ~ 1998-03-20
    IIF 211 - Secretary → ME
  • 8
    ASDA PROPERTY MANAGEMENT LIMITED
    - now 00794098
    SARMVILLE INVESTMENTS LIMITED
    - 1988-09-01 00794098
    58 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 108 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 218 - Secretary → ME
  • 9
    BEVIAN LONDON PROPERTIES LIMITED
    - now 01377123
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 60 - Director → ME
  • 10
    BISHOP'S STORTFORD LAND LIMITED
    06220318
    11 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 54 - Director → ME
    2007-04-20 ~ dissolved
    IIF 199 - Secretary → ME
  • 11
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 155 - Director → ME
  • 12
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 163 - Director → ME
  • 13
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 177 - Director → ME
  • 14
    BLD (A) LIMITED - now
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED
    - 1988-01-12 00467242
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 124 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 214 - Secretary → ME
  • 15
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 109 - Director → ME
    1994-07-29 ~ 1998-03-20
    IIF 229 - Secretary → ME
  • 16
    BLD PROPERTIES LIMITED - now
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED
    - 1985-04-04 00732787 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 128 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 225 - Secretary → ME
  • 17
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-03-20
    IIF 112 - Director → ME
  • 18
    BLOOMSBURY PROPERTY INVESTMENTS LIMITED
    - now 03254757
    DESIGNAGE LIMITED - 1996-10-24
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 76 - Director → ME
  • 19
    BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
    - now 06596667
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
    - 2013-09-03 06596667
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 147 - Director → ME
  • 20
    BROOKLANDS HOTEL LTD
    - now FC029460
    DV4 BROOKLANDS HOTEL LIMITED
    - 2013-10-02 FC029460
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-27 ~ now
    IIF 146 - Director → ME
  • 21
    CAMBRIAN WHARF LIMITED
    06179992
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 22
    CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
    - 2002-01-15 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC222415... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 165 - Director → ME
  • 23
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED
    - 2001-10-29 04218466
    SHERRYBAY LIMITED
    - 2001-06-12 04218466
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 139 - Director → ME
  • 24
    CLAPHAM LAND LIMITED
    05826468
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 138 - Director → ME
    2006-05-23 ~ dissolved
    IIF 202 - Secretary → ME
  • 25
    CLAPHAM OFFICES LTD
    09037343
    1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 150 - Director → ME
  • 26
    CLUB SNOOKER AND SQUASH LIMITED
    - now 03025083
    HARDISHAW LIMITED - 1995-06-21
    GAC NO. 10 LIMITED - 1995-05-12
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1998-06-22 ~ 1999-12-16
    IIF 48 - Director → ME
  • 27
    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 180 - Director → ME
  • 28
    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 158 - Director → ME
  • 29
    CPPL SOUTHPORT LIMITED - now
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 167 - Director → ME
  • 30
    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 157 - Director → ME
  • 31
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 114 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 208 - Secretary → ME
  • 32
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 43 - Director → ME
  • 33
    D W BEVAN LIMITED
    01001329
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 121 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 219 - Secretary → ME
  • 34
    DYLE LIMITED
    04120653
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 102 - Director → ME
  • 35
    EDENHOLD LIMITED
    01681622
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 34 - Director → ME
  • 36
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 31 - Director → ME
  • 37
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 33 - Director → ME
  • 38
    EXTENDFRAME LIMITED
    04986804
    15 Wildwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 159 - Director → ME
    2004-01-12 ~ dissolved
    IIF 230 - Secretary → ME
  • 39
    F.G.L. INVESTMENTS LIMITED
    02585554
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 100 - Director → ME
  • 40
    FINANCIAL CLAIM LEGAL SERVICES LIMITED
    - now 06751992
    CLAIM 4 REFUNDS LIMITED
    - 2020-12-07 06751992
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 153 - Director → ME
  • 41
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-18) ~ 1998-03-20
    IIF 68 - Director → ME
    (before 1991-10-18) ~ 1998-03-20
    IIF 216 - Secretary → ME
  • 42
    FOLDING HELMET LIMITED
    09929733
    30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 151 - Director → ME
  • 43
    FOLDING HELMET TECHNOLOGY LIMITED
    09929729
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 152 - Director → ME
  • 44
    FORMATFLOWER LIMITED
    04916152
    15 Wildwood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 174 - Director → ME
    2003-11-06 ~ dissolved
    IIF 231 - Secretary → ME
  • 45
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-15) ~ 1994-10-19
    IIF 119 - Director → ME
    (before 1991-10-15) ~ 1994-10-19
    IIF 212 - Secretary → ME
  • 46
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2022-03-31 ~ 2025-09-18
    IIF 130 - Director → ME
  • 47
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 71 - Director → ME
  • 48
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 73 - Director → ME
  • 49
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (25 parents, 95 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 72 - Director → ME
  • 50
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-09-18
    IIF 131 - Director → ME
  • 51
    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 5 - Director → ME
  • 52
    GLINTACK LIMITED
    02754103
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 53
    GRAND CENTRAL LIMITED
    - now 03014339
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 96 - Director → ME
  • 54
    GRANTCHESTER DEVELOPMENT FINANCE LIMITED
    - now 03997576
    GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED
    - 2000-07-21 03997576 03691896
    OLIVEFORCE LIMITED
    - 2000-06-16 03997576
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2002-09-23
    IIF 14 - Director → ME
  • 55
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 172 - Director → ME
  • 56
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 164 - Director → ME
  • 57
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 170 - Director → ME
  • 58
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
    GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
    ASHFORD LEISURE PARK LIMITED - 1993-09-13
    SHOWBIND LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 23 - Director → ME
  • 59
    GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
    - now 02358709
    GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
    GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
    GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
    PENTAMINE LIMITED - 1989-05-16
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 6 - Director → ME
  • 60
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 29 - Director → ME
  • 61
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 185 - Director → ME
  • 62
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 9 - Director → ME
  • 63
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 46 - Director → ME
  • 64
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 27 - Director → ME
  • 65
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 17 - Director → ME
  • 66
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 25 - Director → ME
  • 67
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 11 - Director → ME
  • 68
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 41 - Director → ME
  • 69
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 35 - Director → ME
  • 70
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 7 - Director → ME
  • 71
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 45 - Director → ME
  • 72
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 51 - Director → ME
  • 73
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 55 - Director → ME
  • 74
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED
    - 2001-04-27 03725156
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-07-27 ~ 2002-09-23
    IIF 30 - Director → ME
  • 75
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 49 - Director → ME
  • 76
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING 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 161 - Director → ME
  • 77
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 160 - Director → ME
  • 78
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    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 154 - Director → ME
  • 79
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 162 - Director → ME
  • 80
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 44 - Director → ME
  • 81
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED - 1998-04-06
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 24 - Director → ME
  • 82
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 42 - Director → ME
  • 83
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 171 - Director → ME
  • 84
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED - 1998-03-05
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 53 - Director → ME
  • 85
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 26 - Director → ME
  • 86
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 10 - Director → ME
  • 87
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 136 - Director → ME
  • 88
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 175 - Director → ME
  • 89
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 189 - Director → ME
    1995-05-31 ~ 1998-03-20
    IIF 233 - Secretary → ME
  • 90
    HAMMERSON (COVENTRY) LIMITED - now
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729 04108769
    THANET NO.2 LIMITED
    - 2001-10-29 04134729 04108769
    CHESTNUTBRIGHT LIMITED
    - 2001-05-21 04134729
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 142 - Director → ME
  • 91
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 179 - Director → ME
  • 92
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 186 - Director → ME
  • 93
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 178 - Director → ME
  • 94
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769 04134729
    THANET NO.1 LIMITED
    - 2001-10-29 04108769 04134729
    ROUGEBRIGHT LIMITED
    - 2001-05-21 04108769
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 141 - Director → ME
  • 95
    HEALTHWEB (U.K.) LIMITED
    03781489
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 93 - Director → ME
  • 96
    HEATHCOVE LIMITED
    02168174
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 40 - Director → ME
  • 97
    HILLGATE (313) LIMITED
    04454020 04454018... (more)
    11 Bruton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 20 - Director → ME
    2003-03-05 ~ dissolved
    IIF 204 - Secretary → ME
  • 98
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 166 - Director → ME
  • 99
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 168 - Director → ME
  • 100
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 19 - Director → ME
  • 101
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 47 - Director → ME
  • 102
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER 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 22 - Director → ME
  • 103
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER 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 38 - Director → ME
  • 104
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER 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 39 - Director → ME
  • 105
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER 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 15 - Director → ME
  • 106
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 101 - Director → ME
  • 107
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 183 - Director → ME
  • 108
    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 36 - Director → ME
  • 109
    J C RATHBONE TRUSTEES LIMITED
    - now 03578205
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-25 ~ 2018-09-30
    IIF 134 - Director → ME
  • 110
    J. C. RATHBONE HOLDINGS LIMITED
    02646382
    12 St. James's Square, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2003-01-07 ~ 2013-02-27
    IIF 78 - Director → ME
  • 111
    J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
    - now 02646268
    J.C. RATHBONE STRUCTURED FINANCE LTD
    - 2009-09-29 02646268
    J.C. RATHBONE FINANCIAL PLANNING LIMITED
    - 2003-06-16 02646268
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 80 - Director → ME
  • 112
    JAVIN ENTERPRISES LIMITED
    01545467
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 67 - Director → ME
  • 113
    JAVIN PROPERTY CO. (LONDON) LIMITED
    00678875
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 64 - Director → ME
  • 114
    JAVIN PROPERTY PORTFOLIO LIMITED
    05167649
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 66 - Director → ME
  • 115
    JAWBONES HILL LIMITED
    06480835
    15 Wildwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 81 - Director → ME
    2008-01-23 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    JCRA GROUP LIMITED
    - now 08255583
    JCRA NEWCO LIMITED
    - 2013-03-22 08255583
    12 St James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2017-08-25
    IIF 133 - Director → ME
  • 117
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-02-23 ~ 2002-09-23
    IIF 37 - Director → ME
  • 118
    LEAMINGTON LAND LIMITED
    06037276
    1 Princes Close, Old Town, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 140 - Director → ME
    2006-12-28 ~ dissolved
    IIF 198 - Secretary → ME
  • 119
    LHR 152 LIMITED - now
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED
    - 1988-09-01 01543907
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 127 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 215 - Secretary → ME
  • 120
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 61 - Director → ME
  • 121
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 145 - Director → ME
  • 122
    LIMITGOOD LIMITED
    04010452
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 21 - Director → ME
  • 123
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 176 - Director → ME
  • 124
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 182 - Director → ME
  • 125
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
    PLANETRITON LIMITED - 1984-03-30
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 56 - Director → ME
  • 126
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 13 - Director → ME
  • 127
    LYME REGIS LAND LIMITED
    06213591
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 82 - Director → ME
    2007-04-16 ~ dissolved
    IIF 201 - Secretary → ME
  • 128
    MAIDHELM UNLIMITED
    02341359
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 32 - Director → ME
  • 129
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 120 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 221 - Secretary → ME
  • 130
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    ~ 1994-10-19
    IIF 118 - Director → ME
    ~ 1994-10-19
    IIF 206 - Secretary → ME
  • 131
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    ~ 1998-03-20
    IIF 113 - Director → ME
    ~ 1998-03-20
    IIF 213 - Secretary → ME
  • 132
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1998-03-20
    IIF 110 - Director → ME
    ~ 1998-03-20
    IIF 223 - Secretary → ME
  • 133
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED
    - 1983-07-01 01590506
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 122 - Director → ME
    ~ 1998-03-20
    IIF 207 - Secretary → ME
  • 134
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 115 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 217 - Secretary → ME
  • 135
    N & D SOUTHERN LIMITED - now
    INFOBEST LIMITED
    - 1994-08-04 02929134
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 126 - Director → ME
    1994-05-26 ~ 1994-07-08
    IIF 227 - Secretary → ME
  • 136
    OSTERHOLD LIMITED
    01683194
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 28 - Director → ME
  • 137
    P H BRIDGING FINANCE LTD
    - now 11285618
    P H OUTDOOR MEDIA LTD
    - 2024-04-05 11285618
    15 Wildwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 138
    PAUL HUBERMAN BUSINESS SERVICES LTD
    09973040
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 144 - Director → ME
  • 139
    PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
    - now 02349445
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-01 ~ now
    IIF 65 - Director → ME
  • 140
    PETER J.BROWN & SON LIMITED
    00794053
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-06-22 ~ 1999-12-16
    IIF 16 - Director → ME
  • 141
    PH ASSET MANAGEMENT LIMITED
    06344678
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 135 - Director → ME
  • 142
    PH BUSINESS SERVICES LTD
    07418413
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 187 - Director → ME
  • 143
    PORTMAN HEADLEASE LIMITED - now
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED
    - 2012-07-03 04697854
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 59 - Director → ME
  • 144
    PRIZEDOME LIMITED
    04011345
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 52 - Director → ME
  • 145
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 169 - Director → ME
  • 146
    REGENT INNS PLC
    - now 01973490 01338067
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 79 - Director → ME
    1998-03-30 ~ 1999-12-16
    IIF 197 - Secretary → ME
  • 147
    RIVERIDGE INVESTMENTS LIMITED
    FC024243
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 190 - Director → ME
  • 148
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 123 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 209 - Secretary → ME
  • 149
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    ~ 1998-03-20
    IIF 117 - Director → ME
    ~ 1998-03-20
    IIF 220 - Secretary → ME
  • 150
    SHIRELODGE PROPERTIES LIMITED
    - now 03239542
    SHIRELODGE PROPERTIES LTD.
    - 1996-09-03 03239542
    Winston House, 2 Dollis Park, London, England
    Active Corporate (5 parents)
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 116 - Director → ME
    1996-08-19 ~ 1996-09-19
    IIF 228 - Secretary → ME
  • 151
    SPEYCRESS ESTATES LIMITED
    04155328
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 89 - Director → ME
  • 152
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 50 - Director → ME
  • 153
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 8 - Director → ME
  • 154
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED
    - 2001-10-18 03818536
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 173 - Director → ME
  • 155
    SWANARCH LIMITED
    03023887
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-23 ~ 1999-12-16
    IIF 18 - Director → ME
    1998-04-22 ~ 1999-12-16
    IIF 203 - Secretary → ME
  • 156
    TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-06-30) ~ 1994-07-08
    IIF 75 - Director → ME
  • 157
    TARGETFOLLOW (BIRMINGHAM) LIMITED
    - now 03019889
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 103 - Director → ME
  • 158
    TARGETFOLLOW (BRENTWOOD) LIMITED
    - now 04225120
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 132 - Director → ME
  • 159
    TARGETFOLLOW (CHADDERTON) LIMITED
    - now 04469062
    HALLCO 777 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 87 - Director → ME
  • 160
    TARGETFOLLOW (CHILTERN) LIMITED
    05459053
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 161
    TARGETFOLLOW (CITY) LIMITED
    04153257
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 85 - Director → ME
  • 162
    TARGETFOLLOW (CROYDON) LIMITED
    - now 04000657 04697854
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 104 - Director → ME
  • 163
    TARGETFOLLOW (DOVER) LIMITED
    05459221
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 97 - Director → ME
  • 164
    TARGETFOLLOW (EDINBURGH) LIMITED
    06321348
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 4 - Director → ME
  • 165
    TARGETFOLLOW (ESSEX) LIMITED
    - now FC023563
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    The Red House, One The Parade, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 193 - Director → ME
  • 166
    TARGETFOLLOW (HOLDINGS) LIMITED
    03618566
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 95 - Director → ME
  • 167
    TARGETFOLLOW (KIDLINGTON) LIMITED
    - now 04469046
    HALLCO 776 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 83 - Director → ME
  • 168
    TARGETFOLLOW (MANCHESTER) LIMITED
    - now FC024236
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 194 - Director → ME
  • 169
    TARGETFOLLOW (PETERBOROUGH) LIMITED
    - now 04387274
    HALLCO 736 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 88 - Director → ME
  • 170
    TARGETFOLLOW (PORTMAN FLATS) LTD
    05869670
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 99 - Director → ME
  • 171
    TARGETFOLLOW (RESIDENTIAL) LIMITED
    - now 04387196
    HALLCO 729 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 105 - Director → ME
  • 172
    TARGETFOLLOW (SLOUGH) LIMITED
    - now FC024242
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 192 - Director → ME
  • 173
    TARGETFOLLOW (STOCKPORT) LIMITED
    04694826
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 94 - Director → ME
  • 174
    TARGETFOLLOW (SWANLEY) LIMITED
    03139227
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 175
    TARGETFOLLOW (WARRINGTON) LIMITED
    03206425 06730724... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 90 - Director → ME
  • 176
    TARGETFOLLOW (WEMBLEY) LIMITED
    - now 04387254
    HALLCO 730 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 106 - Director → ME
  • 177
    TARGETFOLLOW (WHITWORTH) LIMITED
    - now FC024245
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 191 - Director → ME
  • 178
    TARGETFOLLOW INVESTMENTS LIMITED
    - now 04100220
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 86 - Director → ME
  • 179
    TARGETSPACE LIMITED
    - now 05459362
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Liquidation Corporate (20 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 107 - Director → ME
  • 180
    TEMPLEWOOD SECURITIES LIMITED
    00951829
    46 Redington Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-14 ~ dissolved
    IIF 148 - Director → ME
  • 181
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 125 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 224 - Secretary → ME
  • 182
    THE PROTEIN ICE CREAM COMPANY LIMITED
    08305360
    3 Field Court, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2019-08-02
    IIF 143 - Director → ME
  • 183
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 129 - Director → ME
    1994-09-14 ~ 1998-03-20
    IIF 226 - Secretary → ME
  • 184
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 57 - Director → ME
  • 185
    TRANSGAIN LIMITED
    02527254
    46 Redington Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-01 ~ now
    IIF 62 - Director → ME
  • 186
    TUFTON MEDIA LIMITED
    07283143
    15 Wildwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 149 - Director → ME
    2010-06-14 ~ 2022-10-29
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    TUFTON PROPERTIES LIMITED
    05558928
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 77 - Director → ME
    2005-09-09 ~ dissolved
    IIF 200 - Secretary → ME
  • 188
    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 156 - Director → ME
  • 189
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC222415... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 181 - Director → ME
  • 190
    WEST ONE LOAN LIMITED
    05385677
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-12 ~ 2014-08-08
    IIF 188 - Director → ME
  • 191
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED
    - 2001-05-22 04218487
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 137 - Director → ME
  • 192
    WIGAN PROPERTIES LIMITED
    - now 04462632
    HILLGATE (318) LIMITED - 2003-08-08
    1 Princes Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 184 - Director → ME
    2004-02-12 ~ 2022-10-29
    IIF 232 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.