1
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 41 - Director → ME
2
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 60 - Director → ME
3
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 57 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
~ 1993-01-30
IIF 21 - Director → ME
5
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2005-07-28 ~ 2006-07-14
IIF 42 - Director → ME
6
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR PROPERTY PLC
- 2005-11-04
04450726PILLAR PROPERTY GROUP PLC
- 2002-08-15
04450726 York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2006-07-14
IIF 30 - Director → ME
7
BRITISH LAND HERCULES NO.4 LIMITED - now
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 32 - Director → ME
8
BRITISH LAND HIF LIMITED - now
PILLAR HIF LIMITED
- 2005-11-03
02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09
02774183PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-29 ~ 2005-08-08
IIF 17 - Director → ME
9
BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED
- 2005-11-03
02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06
02725156GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-29 ~ 2005-08-08
IIF 5 - Director → ME
10
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 35 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2024-09-10 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 1992-08-14
IIF 53 - Director → ME
13
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 51 - Director → ME
14
GOODMAN BUSINESS PARKS (UK) LIMITED - now
ARLINGTON BUSINESS PARKS LIMITED
- 2007-07-10
01519515ARLINGTON PROPERTY SERVICES LIMITED
- 1988-03-11
01519515PORCHGABLE LIMITED
- 1980-12-31
01519515 Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1993-01-30
IIF 61 - Director → ME
15
GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
- 1992-04-06
02467128GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1992-01-06 ~ 1992-03-31
IIF 6 - Director → ME
16
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED
- 1989-09-19
02421511 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
~ 1991-11-29
IIF 47 - Director → ME
17
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC
- 1998-10-07
01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587ARLINGTON PROPERTY HOLDINGS LIMITED
- 1990-01-17
01464587MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1993-03-31
IIF 2 - Director → ME
18
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 38 - Director → ME
19
KALAMIND LIMITED - now
ARLINGTON SECURITIES EUROPE LIMITED
- 1998-09-17
02538448STEPSPRING LIMITED
- 1991-02-14
02538448 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (14 parents)
Officer
~ 1993-01-30
IIF 9 - Director → ME
20
LEMACROWN LIMITED - now
ARLINGTON RETAIL DEVELOPMENTS LIMITED
- 1998-09-17
01462555ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1988-01-18
01462555SOLUSCROWN LIMITED
- 1987-04-13
01462555 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1992-11-30
IIF 39 - Director → ME
21
LONDON & STAMFORD INVESTMENTS LIMITED
05491360 1 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-23 ~ 2010-10-07
IIF 69 - Director → ME
22
LONDONMETRIC PROPERTY PLC
- now 07124797LONDON & STAMFORD PROPERTY PLC
- 2013-01-25
07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 106 offsprings)
Officer
2010-01-13 ~ 2023-07-12
IIF 72 - Director → ME
23
LSI (INVESTMENTS) LIMITED
- now 03539331LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, London
Active Corporate (16 parents)
Officer
2006-11-09 ~ 2010-10-07
IIF 59 - Director → ME
24
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2010-10-07
IIF 71 - Director → ME
25
21 St. James's Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2010-10-07
IIF 68 - Director → ME
26
1 Curzon Street, London
Active Corporate (15 parents)
Officer
2006-06-21 ~ 2010-10-07
IIF 36 - Director → ME
27
21 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2010-10-07
IIF 70 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 4 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 67 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 1 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-06
IIF 63 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 46 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 62 - Director → ME
34
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 50 - Director → ME
35
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 56 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 14 - Director → ME
37
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 20 - Director → ME
38
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 49 - Director → ME
39
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
~ 1993-01-30
IIF 48 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 31 - Director → ME
41
PARDEV (BROADWAY) LIMITED
- now 02891851PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-07 ~ 2005-08-08
IIF 18 - Director → ME
42
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-12 ~ 2005-08-08
IIF 66 - Director → ME
43
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 33 - Director → ME
44
PILLAR (DARTFORD) LIMITED
- now 02783384PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2002-03-12 ~ 2005-08-08
IIF 24 - Director → ME
45
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-08-05 ~ 1997-08-19
IIF 28 - Director → ME
1998-02-13 ~ 2005-08-08
IIF 26 - Director → ME
46
PILLAR CITY LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-10-11 ~ 2005-08-08
IIF 55 - Director → ME
47
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1996-09-23 ~ 2005-08-08
IIF 13 - Director → ME
48
PILLAR HERCULES NO.2 LIMITED
- now 02839069PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2000-09-11 ~ 2005-08-08
IIF 43 - Director → ME
49
PILLAR (500) LIMITED
- 1997-05-22
02931056PILLARSTORE LIMITED
- 1997-04-10
02931056SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED
- 1996-02-07
02931056GOULDITAR NO. 362 LIMITED
- 1994-08-16
02931056 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1994-08-15 ~ 2005-08-08
IIF 37 - Director → ME
50
C.W. HARRIS PROPERTIES LIMITED
- 1997-08-15
01700922C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-08-15 ~ 2005-08-08
IIF 25 - Director → ME
51
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24
02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED
- 1994-12-06
02444288INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
1994-08-16 ~ 2005-08-08
IIF 15 - Director → ME
52
PILLAR PROPERTY GROUP LIMITED
- now 02570618PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY PLC
- 2002-08-15
02570618PILLAR PROPERTY INVESTMENTS PLC
- 1997-07-15
02570618PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
1994-07-01 ~ 2005-08-08
IIF 52 - Director → ME
53
PILLAR RETAIL PARKS LIMITED
- now 02725163PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-29 ~ 2005-08-08
IIF 34 - Director → ME
54
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18
03074360 York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2005-08-08
IIF 7 - Director → ME
55
PILLARMAN LIMITED - now
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED
- 1999-03-17
02713307PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-05 ~ 1997-08-19
IIF 19 - Director → ME
56
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
1998-02-13 ~ 2005-08-08
IIF 22 - Director → ME
57
PINNACLE LEISURE GROUP LIMITED
- now 03242383WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-06-16
IIF 40 - Director → ME
58
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2006-07-14
IIF 54 - Director → ME
59
SOLENT PARKWAY (1630) MANAGEMENT LIMITED
- now 02198266 1633 Parkway, Whiteley, Fareham, England
Active Corporate (25 parents)
Officer
~ 1991-12-02
IIF 45 - Director → ME
60
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2005-09-02 ~ 2006-07-14
IIF 65 - Director → ME
61
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
1994-07-13 ~ 1998-07-15
IIF 3 - Director → ME
62
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 29 - Director → ME
63
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2001-01-05 ~ 2001-03-03
IIF 12 - Director → ME
64
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 27 - Director → ME
65
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 23 - Director → ME
66
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 16 - Director → ME
67
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 58 - Director → ME
68
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 11 - Director → ME
69
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 44 - Director → ME
70
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 8 - Director → ME
71
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 64 - Director → ME
72
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2001-01-05 ~ 2001-03-03
IIF 10 - Director → ME