The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Beresford, Valentine Tristram
- British born in October 1965
Beresford, Valentine Tristram
Resident in England
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 11, Curzon Street, London, W1J 5HB
IIF 2 IIF 3 IIF 4 (more)1, Curzon Street, London, W1J 5HB, England
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 741, Curzon Street, London, W1J 5HB, United Kingdom
IIF 75 IIF 76 IIF 77 (more)3 Smith Terrace, London, SW3 4DL
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 1793, Smith Terrace, London, SW3 4DL, United Kingdom
IIF 180First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 181 IIF 182One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 183 IIF 184One, Curzon Street, London, W1J 5HB
IIF 185One, Curzon Street, London, W1J 5HB, England
IIF 186One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 187 IIF 188 IIF 189 (more)IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 259Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 260
- British director born in October 1965
Beresford, Valentine Tristram
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Beresford, Valentine Tristram
Resident in England
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 280
- British none born in October 1965
Beresford, Valentine Tristram
Resident in England
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, United Kingdom
IIF 281
- British student born in October 1965
Beresford, Valentine Tristram
Resident in England
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, England
IIF 282
- born in October 1965
Beresford, Valentine Tristram
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Beresford, Valentine Tristram
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 287
Related profiles found in government register
Offspring entities and appointments
Active
185
- 11 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 46 - Director → ME
- 21 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 72 - Director → ME
- 31 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 15 - Director → ME
- 41 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 24 - Director → ME
- 51 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 36 - Director → ME
- 61 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 31 - Director → ME
- 71 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 41 - Director → ME
- 81 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 54 - Director → ME
- 91 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 8 - Director → ME
- 101 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 13 - Director → ME
- 111 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 57 - Director → ME
- 121 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 44 - Director → ME
- 131 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 71 - Director → ME
- 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 192 - Director → ME
- 151 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 35 - Director → ME
- 161 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 14 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-181 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-21 ~ nowIIF 20 - Director → ME
- 181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 63 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 194 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 217 - Director → ME - 21One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 196 - Director → ME
- 22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 207 - Director → ME
- 23MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (6 parents)Officer2015-01-23 ~ nowIIF 186 - Director → ME
- 24HIGHCROFT INVESTMENTS PLC - 2025-06-12HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-151 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 73 - Director → ME
- 25ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 279 - Director → ME
- 26
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 278 - Director → ME - 27ODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 270 - Director → ME
- 28
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 274 - Director → ME - 29ODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 261 - Director → ME
- 30
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 275 - Director → ME - 31ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 262 - Director → ME
- 32
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 268 - Director → ME - 33ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 265 - Director → ME
- 34
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 273 - Director → ME - 35ODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 269 - Director → ME
- 36
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 277 - Director → ME - 37UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 257 - Director → ME
- 38UKIG NOMINEES LIMITED - 2022-01-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 244 - Director → ME
- 39ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 263 - Director → ME
- 40
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 264 - Director → ME - 41ODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 266 - Director → ME
- 42
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 267 - Director → ME - 43ODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 272 - Director → ME
- 44
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 276 - Director → ME - 45ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 282 - Director → ME
- 46
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 271 - Director → ME - 47LOGISTICS ASSET MANAGEMENT NEWCO LTD - 2025-12-221 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-22 ~ nowIIF 52 - Director → ME
- 48BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-18 ~ nowIIF 231 - Director → ME
- 49AGHOCO 1410 LIMITED - 2016-05-17One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 221 - Director → ME
- 50LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09One Curzon Street, ., LondonActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 184 - Director → ME
- 51AGHOCO 2071 LIMITED - 2021-07-09One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-09 ~ nowIIF 254 - Director → ME
- 521 Curzon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2014-10-17 ~ nowIIF 81 - Director → ME
- 53PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer2022-03-22 ~ nowIIF 248 - Director → ME
- 54One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-23 ~ nowIIF 190 - Director → ME
- 55One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 185 - Director → ME
- 56LONDONMETRIC OKR LIMITED - 2024-12-02One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-22 ~ nowIIF 228 - Director → ME
- 57One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-24 ~ nowIIF 211 - Director → ME
- 581 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 82 - Director → ME
- 59One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 224 - Director → ME
- 60ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-141 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ nowIIF 18 - Director → ME
- 611 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 77 - Director → ME
- 62LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2019-07-11 ~ nowIIF 12 - Director → ME
- 63LONDONMETRIC GRIMSBY LIMITED - 2015-03-301 Curzon Street, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 79 - Director → ME
- 64MILLINK LIMITED - 2013-06-06First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-21 ~ nowIIF 75 - Director → ME
- 65ABLETOWN LIMITED - 2013-08-15One, Curzon Street, LondonActive Corporate (6 parents)Officer2013-08-23 ~ nowIIF 219 - Director → ME
- 66SANDYGROUND LIMITED - 2014-01-09One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 183 - Director → ME
- 67OLDKERN LIMITED - 2013-07-25One, Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-25 ~ dissolvedIIF 80 - Director → ME
- 68One Curzon Street, LondonActive Corporate (6 parents)Officer2014-05-29 ~ nowIIF 227 - Director → ME
- 69REDKERN LIMITED - 2013-06-25First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-06-11 ~ dissolvedIIF 181 - Director → ME
- 70WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (6 parents)Officer2013-01-10 ~ nowIIF 68 - Director → ME
- 71EPPINGBLUE LIMITED - 2014-05-141 Curzon Street, LondonActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 76 - Director → ME
- 72NEWMORN LIMITED - 2013-07-03First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-15 ~ dissolvedIIF 182 - Director → ME
- 73One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 259 - Director → ME
- 741 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-05 ~ nowIIF 78 - Director → ME
- 75LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (6 parents)Officer2015-08-13 ~ nowIIF 6 - Director → ME
- 76
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 3 - Director → ME - 77
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2024-03-05 ~ nowIIF 234 - Director → ME - 78One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 210 - Director → ME
- 79One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 222 - Director → ME
- 80One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 193 - Director → ME
- 81One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 220 - Director → ME
- 82One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 249 - Director → ME
- 83One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 255 - Director → ME
- 84
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 215 - Director → ME - 85
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 256 - Director → ME - 86One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2024-03-05 ~ nowIIF 239 - Director → ME
- 87FPI CO 114 LTD - 2017-09-27One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 200 - Director → ME
- 88One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 213 - Director → ME
- 89One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 201 - Director → ME
- 90One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 242 - Director → ME
- 91One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 208 - Director → ME
- 92One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 198 - Director → ME
- 93One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 195 - Director → ME
- 941 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-06-27 ~ nowIIF 67 - Director → ME
- 95
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 235 - Director → ME - 96First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 280 - Managing Officer → ME
- 97
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer2022-01-05 ~ nowIIF 233 - Director → ME - 98METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-101 Curzon Street, LondonActive Corporate (6 parents)Officer2011-09-20 ~ nowIIF 53 - Director → ME
- 99METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-101 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-03 ~ dissolvedIIF 22 - Director → ME
- 100METRIC PROPERTY ORPINGTON LIMITED - 2012-05-031 Curzon Street, LondonDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 45 - Director → ME
- 1011 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-10 ~ dissolvedIIF 64 - Director → ME
- 1021 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ dissolvedIIF 5 - Director → ME
- 103METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-131 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 66 - Director → ME
- 1041 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-01-04 ~ dissolvedIIF 49 - Director → ME
- 1051 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 32 - Director → ME
- 1061 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-19 ~ dissolvedIIF 7 - Director → ME
- 1071 Curzon Street, LondonActive Corporate (6 parents)Officer2010-08-16 ~ nowIIF 47 - Director → ME
- 108DE FACTO 1806 LIMITED - 2010-11-081 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 38 - Director → ME
- 109DE FACTO 1807 LIMITED - 2010-11-081 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2010-11-04 ~ nowIIF 48 - Director → ME
- 110DE FACTO 1840 LIMITED - 2011-02-221 Curzon Street, LondonActive Corporate (6 parents)Officer2011-02-17 ~ nowIIF 65 - Director → ME
- 1111 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 58 - Director → ME
- 112Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 17 - Director → ME
- 113METRIC PROPERTY INVESTMENTS PLC - 2018-06-271 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-03-04 ~ nowIIF 26 - Director → ME
- 1141 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-04 ~ dissolvedIIF 19 - Director → ME
- 1151 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-30 ~ dissolvedIIF 51 - Director → ME
- 1161 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 16 - Director → ME
- 117METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-291 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ dissolvedIIF 69 - Director → ME
- 1181 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 61 - Director → ME
- 119METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-151 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-16 ~ dissolvedIIF 28 - Director → ME
- 1201 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-07-14 ~ dissolvedIIF 40 - Director → ME
- 1211 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-06-03 ~ dissolvedIIF 43 - Director → ME
- 1221 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 25 - Director → ME
- 123METRIC PROPERTY SWINDON LIMITED - 2012-07-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-06 ~ dissolvedIIF 39 - Director → ME
- 124METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-15 ~ dissolvedIIF 4 - Director → ME
- 125
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 287 - Director → ME - 126METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 30 - Director → ME
- 127Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 74 - Director → ME
- 1281 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 70 - Director → ME
- 129PORT DUNDAS TRADING ESTATE LLP - 2019-04-13Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer2017-09-06 ~ nowIIF 285 - LLP Designated Member → ME
- 130Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer2019-11-07 ~ nowIIF 284 - LLP Designated Member → ME
- 131Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer2021-04-19 ~ nowIIF 283 - LLP Designated Member → ME
- 132Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 286 - LLP Designated Member → ME
- 13355 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 281 - Director → ME
- 1341 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 29 - Director → ME
- 135
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 251 - Director → ME - 136
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 216 - Director → ME - 137
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 252 - Director → ME - 138
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 238 - Director → ME - 139
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 225 - Director → ME - 140One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 237 - Director → ME
- 141One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 245 - Director → ME
- 142P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 236 - Director → ME
- 143P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 258 - Director → ME
- 144One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 253 - Director → ME
- 145
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 241 - Director → ME - 146
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 226 - Director → ME - 147
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 191 - Director → ME - 148One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 209 - Director → ME
- 149One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 247 - Director → ME
- 150One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 205 - Director → ME
- 151One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 212 - Director → ME
- 152
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 243 - Director → ME - 153
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 206 - Director → ME - 154
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 223 - Director → ME - 155
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 203 - Director → ME - 156
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 240 - Director → ME - 157
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 246 - Director → ME - 158
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 232 - Director → ME - 159
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 189 - Director → ME - 160
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 197 - Director → ME - 161
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 187 - Director → ME - 162P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 214 - Director → ME
- 163
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 199 - Director → ME - 164
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 229 - Director → ME - 165One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 204 - Director → ME
- 166
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 218 - Director → ME - 167
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 202 - Director → ME - 168
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 188 - Director → ME - 169PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 230 - Director → ME
- 170
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 250 - Director → ME - 171Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 42 - Director → ME
- 172PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 27 - Director → ME
- 173PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 34 - Director → ME
- 1741 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 10 - Director → ME
- 1751 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-24 ~ nowIIF 11 - Director → ME
- 1761 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 23 - Director → ME
- 1771 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 9 - Director → ME
- 1781 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 55 - Director → ME
- 1791 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 62 - Director → ME
- 1801 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 33 - Director → ME
- 181ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 56 - Director → ME
- 182PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-06-24 ~ nowIIF 59 - Director → ME
- 183ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 60 - Director → ME
- 184URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-251 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 50 - Director → ME
- 185
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 180 - Director → ME
Ceased
102
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 84 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 143 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 163 - Director → ME
- 4PILLAR GLASGOW 2 LIMITED - 2020-02-12York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 96 - Director → ME
- 5PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 106 - Director → ME
- 6PILLAR GLASGOW 1 LIMITED - 2021-10-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 126 - Director → ME
- 7PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2002-10-01 ~ 2009-11-06IIF 141 - Director → ME
- 8PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 98 - Director → ME
- 9PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 176 - Director → ME
- 10PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1994-10-05 ~ 2009-11-06IIF 179 - Director → ME
- 11PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 118 - Director → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 154 - Director → ME - 13PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 124 - Director → ME
- 14PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 152 - Director → ME
- 15York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-09-02 ~ 2009-11-06IIF 177 - Director → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-07-28 ~ 2009-11-06IIF 159 - Director → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 148 - Director → ME
- 18BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 137 - Director → ME
- 19TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 85 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 140 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 167 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 101 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 89 - Director → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 174 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 170 - Director → ME
- 26Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 123 - Director → ME
- 278 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 113 - Director → ME
- 28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2001-08-09 ~ 2009-11-06IIF 151 - Director → ME
- 29Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 117 - Director → ME
- 30GALLIONS REACH TRUSTEES LIMITED - 2004-09-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 146 - Director → ME
- 318 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 171 - Director → ME
- 328 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 97 - Director → ME
- 338 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 94 - Director → ME
- 348 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 105 - Director → ME
- 35Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 91 - Director → ME
- 36METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer2010-11-30 ~ 2017-08-03IIF 260 - Director → ME
- 37MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2005-08-30 ~ 2009-11-06IIF 122 - Director → ME
- 38SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 121 - Director → ME
- 39
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 93 - Director → ME - 40POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2005-08-30 ~ 2009-11-06IIF 120 - Director → ME
- 41
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 160 - Director → ME - 42York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 102 - Director → ME
- 43LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2014-06-03 ~ 2019-07-11IIF 21 - Director → ME
- 44METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-101 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2011-09-20 ~ 2022-06-14IIF 37 - Director → ME
- 451 Curzon Street, LondonActive Corporate (8 parents)Officer2012-10-02 ~ 2022-06-14IIF 2 - Director → ME
- 46
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer2010-06-15 ~ 2016-09-29IIF 1 - Director → ME - 47York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 88 - Director → ME
- 48PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 108 - Director → ME
- 49
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 115 - Director → ME - 50
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 130 - Director → ME - 51
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 142 - Director → ME - 52PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 162 - Director → ME
- 53PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 155 - Director → ME
- 54PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 147 - Director → ME
- 55
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 132 - Director → ME - 56PILLARSTORE LIMITED - 1996-01-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 103 - Director → ME
- 57
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 156 - Director → ME - 58
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2009-11-06IIF 165 - Director → ME - 59
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 164 - Director → ME - 60
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 107 - Director → ME - 61BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 144 - Director → ME
- 62
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 136 - Director → ME - 63QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2002-03-04 ~ 2009-11-06IIF 135 - Director → ME
- 64
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2004-07-16 ~ 2009-11-06IIF 100 - Director → ME - 65PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-10-29 ~ 2009-11-06IIF 168 - Director → ME
- 66
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 90 - Director → ME - 67PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 116 - Director → ME
- 68PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 153 - Director → ME
- 69REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 175 - Director → ME
- 70
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 139 - Director → ME - 71THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 111 - Director → ME
- 72York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 83 - Director → ME
- 73York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 114 - Director → ME
- 74PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 158 - Director → ME
- 75
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2005-07-28 ~ 2009-11-06IIF 134 - Director → ME - 76
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 178 - Director → ME - 77
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 112 - Director → ME - 78
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 145 - Director → ME - 79PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 150 - Director → ME
- 80PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer2003-11-10 ~ 2009-11-06IIF 172 - Director → ME
- 81PARDEV (WEST GEORGE STREET) LIMITED - 1998-02-17GOULDITAR NO. 231 LIMITED - 1992-12-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 129 - Director → ME
- 82PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1997-10-29 ~ 2009-11-06IIF 169 - Director → ME
- 83
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 166 - Director → ME - 84
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-07-25 ~ 2009-11-06IIF 109 - Director → ME - 85PILLERCAISSE (BANBURY) LIMITED - 2003-09-15PILLARCAISE (BANBURY) LIMITED - 2003-08-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 157 - Director → ME
- 86GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 161 - Director → ME
- 87
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-03-20 ~ 2009-11-06IIF 92 - Director → ME - 88
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 173 - Director → ME - 89York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 131 - Director → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-09-02 ~ 2009-11-06IIF 138 - Director → ME
- 91
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 119 - Director → ME - 92TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 127 - Director → ME
- 93VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 104 - Director → ME
- 94
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 133 - Director → ME - 95CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 128 - Director → ME
- 96WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 99 - Director → ME
- 97Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 149 - Director → ME
- 98IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 87 - Director → ME
- 99WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2009-11-06IIF 125 - Director → ME
- 100VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 95 - Director → ME
- 101
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 110 - Director → ME - 102Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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