1
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2001-10-24 ~ 2002-03-31IIF 8 - director → ME
2
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
1998-04-06 ~ 2002-03-31IIF 38 - director → ME
3
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2001-11-20 ~ 2002-03-31IIF 20 - director → ME
4
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
CASTLELAW (NO. 376) LIMITED - 2001-11-27
Cms Cameron Mckenna, 1 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
426,046 GBP2023-12-31
Officer
2001-11-26 ~ 2001-12-15IIF 13 - director → ME
5
1 Princes Close, Clapham Old Town, LondonCorporate (4 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-03-31
Person with significant control
2016-10-17 ~ 2017-08-25IIF 72 - Has significant influence or control → OE
6
130 Shaftesbury Avenue Shaftesbury Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2014-04-08 ~ 2019-01-15IIF 30 - director → ME
Person with significant control
2016-04-08 ~ 2019-01-14IIF 76 - Ownership of shares – 75% or more → OE
7
DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
One Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12IIF 46 - director → ME
8
HERALD (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12IIF 45 - director → ME
9
SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12IIF 48 - director → ME
10
TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
One, Curzon Street, London, EnglandDissolved corporate (4 parents)
Officer
2000-08-23 ~ 2000-10-12IIF 44 - director → ME
11
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
1999-08-09 ~ 2002-03-31IIF 36 - director → ME
12
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2001-10-24 ~ 2002-03-31IIF 22 - director → ME
13
GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
1992-09-09 ~ 2002-03-31IIF 21 - director → ME
14
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31IIF 41 - director → ME
15
COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2000-09-27 ~ 2002-03-31IIF 47 - director → ME
16
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 9 offsprings)
Officer
1998-01-26 ~ 2002-03-31IIF 12 - director → ME
1995-03-15 ~ 1995-03-21IIF 66 - secretary → ME
17
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31IIF 63 - nominee-director → ME
18
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31IIF 58 - nominee-director → ME
19
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31IIF 60 - nominee-director → ME
20
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31IIF 62 - nominee-director → ME
21
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31IIF 6 - director → ME
22
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-24 ~ 2002-03-31IIF 24 - director → ME
23
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-01-23 ~ 2002-03-31IIF 19 - director → ME
24
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-12-16 ~ 2002-03-31IIF 11 - director → ME
25
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
1999-03-31 ~ 2002-03-31IIF 10 - director → ME
26
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2000-12-11 ~ 2002-03-31IIF 39 - director → ME
27
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-31 ~ 2002-03-31IIF 27 - director → ME
28
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1999-09-30 ~ 2002-03-31IIF 37 - director → ME
29
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2001-11-20 ~ 2002-03-31IIF 23 - director → ME
30
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1999-05-17 ~ 2002-03-31IIF 42 - director → ME
31
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1997-11-03 ~ 2002-03-31IIF 49 - director → ME
32
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2002-01-23 ~ 2002-03-21IIF 17 - director → ME
33
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2002-01-23 ~ 2002-03-21IIF 9 - director → ME
34
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21IIF 61 - nominee-director → ME
35
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21IIF 64 - nominee-director → ME
36
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21IIF 59 - nominee-director → ME
37
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21IIF 65 - nominee-director → ME
38
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21IIF 55 - nominee-director → ME
39
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
9th Floor 201 Bishopsgate, LondonDissolved corporate (7 parents)
Officer
2001-11-07 ~ 2002-03-21IIF 54 - nominee-director → ME
40
GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2001-11-07 ~ 2002-03-31IIF 53 - nominee-director → ME
41
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, EnglandCorporate (2 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
1998-04-15 ~ 2001-09-29IIF 34 - director → ME
42
ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-140,143 GBP2024-03-31
Officer
1999-03-03 ~ 2001-09-29IIF 40 - director → ME
43
L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
1999-03-12 ~ 2002-03-31IIF 33 - director → ME
44
7 Sayers Close, Frimley Green, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2015-10-02 ~ 2019-10-08IIF 2 - director → ME
2015-10-02 ~ 2019-10-08IIF 81 - secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
45
GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
1998-03-11 ~ 2002-03-31IIF 16 - director → ME
46
GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
35 Piccadilly, LondonDissolved corporate (3 parents)
Officer
2001-11-07 ~ 2002-03-31IIF 56 - nominee-director → ME
47
GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
35 Piccadilly, LondonDissolved corporate (3 parents)
Officer
2001-11-07 ~ 2002-03-31IIF 57 - nominee-director → ME
48
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (3 parents, 5 offsprings)
Officer
1999-08-09 ~ 2002-03-31IIF 35 - director → ME
49
15 Wildwood Road, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2017-08-25IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
50
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
CASTLELAW (NO. 375) LIMITED - 2001-11-27
Penlaw, 17 Brunswick Street, EdinburghDissolved corporate (2 parents)
Officer
2001-11-26 ~ 2001-12-18IIF 14 - director → ME