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
Stirling, Mark Andrew
- British born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 1Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 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 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 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 145Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ, United Kingdom
IIF 1461, Curzon Street, London, England And Wales, W1J 5HB, United Kingdom
IIF 1471, Curzon Street, London, W1J 5HB
IIF 148 IIF 149 IIF 1501, Curzon Street, London, W1J 5HB, England
IIF 151 IIF 152 IIF 153 (more)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 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 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 2321 Curzon Street, London, W1J 5HB, United Kingdom
IIF 233 IIF 234 IIF 235 (more)55, Baker Street, London, W1U 7EU
IIF 249 IIF 250 IIF 251 (more)67-68, Grosvenor Street, London, W1K 3JN
IIF 258First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 259 IIF 260 IIF 261One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 262 IIF 263One, Curzon Street, London, W1J 5HB
IIF 264One, Curzon Street, London, W1J 5HB, England
IIF 265One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 266 IIF 267 IIF 268 (more)One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 292Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 293Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 294
- British director born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 295
- British director born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 296
- British none born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, United Kingdom
IIF 297
- British born in June 1961
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Mark Andrew Stirling
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 340
Related profiles found in government register
Offspring entities and appointments
Active
190
- 11 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 205 - Director → ME
- 21 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 176 - Director → ME
- 31 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 161 - Director → ME
- 41 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 229 - Director → ME
- 51 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 192 - Director → ME
- 61 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 191 - Director → ME
- 71 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 223 - Director → ME
- 81 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 184 - Director → ME
- 91 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 193 - Director → ME
- 101 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 221 - Director → ME
- 111 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 153 - Director → ME
- 121 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 227 - Director → ME
- 131 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 217 - Director → ME
- 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 308 - Director → ME
- 151 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 158 - Director → ME
- 161 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 209 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-181 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-21 ~ nowIIF 200 - Director → ME
- 181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 180 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 326 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 301 - Director → ME - 21One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 321 - Director → ME
- 22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 309 - Director → ME
- 23MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (6 parents)Officer2015-01-23 ~ nowIIF 265 - 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 212 - Director → ME
- 25ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 251 - Director → ME
- 26
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 199 - Director → ME - 27ODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 254 - Director → ME
- 28
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 189 - Director → ME - 29ODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 257 - Director → ME
- 30
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 203 - Director → ME - 31ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 253 - Director → ME
- 32
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 206 - Director → ME - 33ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 249 - Director → ME
- 34
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 252 - Director → ME - 35ODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 216 - Director → ME
- 36
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 224 - 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 278 - Director → ME
- 38UKIG NOMINEES LIMITED - 2022-01-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 287 - Director → ME
- 39ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 194 - Director → ME
- 40
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 183 - Director → ME - 41ODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 255 - Director → ME
- 42
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 190 - Director → ME - 43ODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 250 - Director → ME
- 44
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 213 - Director → ME - 45ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 256 - Director → ME
- 46
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 160 - Director → ME - 47LOGISTICS ASSET MANAGEMENT NEWCO LTD - 2025-12-221 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-22 ~ nowIIF 226 - Director → ME
- 481 Curzon Street, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 151 - Director → ME
- 49BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-18 ~ nowIIF 291 - Director → ME
- 50AGHOCO 1410 LIMITED - 2016-05-17One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 270 - Director → ME
- 51LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09One Curzon Street, ., LondonActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 262 - Director → ME
- 52AGHOCO 2071 LIMITED - 2021-07-09One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-09 ~ nowIIF 268 - Director → ME
- 531 Curzon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2014-10-17 ~ nowIIF 243 - Director → ME
- 54PJM 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 279 - Director → ME
- 55One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-23 ~ nowIIF 281 - Director → ME
- 56One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 264 - Director → ME
- 57LONDONMETRIC OKR LIMITED - 2024-12-02One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-22 ~ nowIIF 283 - Director → ME
- 58One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-12 ~ nowIIF 271 - Director → ME
- 591 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 248 - Director → ME
- 60One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 269 - Director → ME
- 61ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-141 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ nowIIF 208 - Director → ME
- 621 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 245 - Director → ME
- 63LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2019-07-11 ~ nowIIF 211 - Director → ME
- 64LONDONMETRIC GRIMSBY LIMITED - 2015-03-301 Curzon Street, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 241 - Director → ME
- 65MILLINK LIMITED - 2013-06-06First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-21 ~ nowIIF 236 - Director → ME
- 66ABLETOWN LIMITED - 2013-08-15One, Curzon Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ nowIIF 259 - Director → ME
- 67SANDYGROUND LIMITED - 2014-01-09One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 263 - Director → ME
- 68OLDKERN LIMITED - 2013-07-25One, Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-25 ~ dissolvedIIF 244 - Director → ME
- 69One Curzon Street, LondonActive Corporate (6 parents)Officer2014-05-29 ~ nowIIF 267 - Director → ME
- 70REDKERN LIMITED - 2013-06-25First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-06-11 ~ dissolvedIIF 261 - Director → ME
- 71WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (6 parents)Officer2013-01-10 ~ nowIIF 201 - Director → ME
- 72EPPINGBLUE LIMITED - 2014-05-141 Curzon Street, LondonActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 246 - Director → ME
- 73NEWMORN LIMITED - 2013-07-03First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-15 ~ dissolvedIIF 260 - Director → ME
- 74One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 292 - Director → ME
- 751 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-05 ~ nowIIF 233 - Director → ME
- 76LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (6 parents)Officer2014-01-17 ~ nowIIF 225 - Director → ME
- 77
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (6 parents)Officer2014-01-17 ~ nowIIF 163 - Director → ME - 78
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 311 - Director → ME - 79One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 276 - Director → ME
- 80One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 285 - Director → ME
- 81One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 284 - Director → ME
- 82One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 274 - Director → ME
- 83One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 286 - Director → ME
- 84One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 290 - Director → ME
- 85
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 277 - Director → ME - 86
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 323 - Director → ME - 87One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2024-03-05 ~ nowIIF 322 - Director → ME
- 88FPI CO 114 LTD - 2017-09-27One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 275 - Director → ME
- 89One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 327 - Director → ME
- 90One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 282 - Director → ME
- 91One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 280 - Director → ME
- 92One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 273 - Director → ME
- 93One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 288 - Director → ME
- 94One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 266 - Director → ME
- 951 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-06-27 ~ nowIIF 218 - Director → ME
- 96
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 272 - Director → ME - 97First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 296 - Managing Officer → ME
- 98
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 289 - Director → ME - 99METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-101 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2011-09-20 ~ nowIIF 214 - Director → ME
- 1001 Curzon Street, LondonActive Corporate (8 parents)Officer2012-10-02 ~ nowIIF 150 - Director → ME
- 101METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-101 Curzon Street, LondonActive Corporate (6 parents)Officer2011-09-20 ~ nowIIF 172 - Director → ME
- 102METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-101 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-03 ~ dissolvedIIF 182 - Director → ME
- 103METRIC PROPERTY ORPINGTON LIMITED - 2012-05-031 Curzon Street, LondonDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 154 - Director → ME
- 1041 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-10 ~ dissolvedIIF 167 - Director → ME
- 1051 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ dissolvedIIF 148 - Director → ME
- 106METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-131 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 175 - Director → ME
- 1071 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-01-04 ~ dissolvedIIF 174 - Director → ME
- 1081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 196 - Director → ME
- 1091 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-19 ~ dissolvedIIF 169 - Director → ME
- 1101 Curzon Street, LondonActive Corporate (6 parents)Officer2010-08-16 ~ nowIIF 195 - Director → ME
- 111DE FACTO 1806 LIMITED - 2010-11-081 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 166 - Director → ME
- 112DE FACTO 1807 LIMITED - 2010-11-081 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2010-11-04 ~ nowIIF 159 - Director → ME
- 113DE FACTO 1840 LIMITED - 2011-02-221 Curzon Street, LondonActive Corporate (6 parents)Officer2011-02-17 ~ nowIIF 187 - Director → ME
- 1141 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 156 - Director → ME
- 115Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 164 - Director → ME
- 116METRIC PROPERTY INVESTMENTS PLC - 2018-06-271 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-03-04 ~ nowIIF 152 - Director → ME
- 1171 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-04 ~ dissolvedIIF 165 - Director → ME
- 1181 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-30 ~ dissolvedIIF 185 - Director → ME
- 1191 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 170 - Director → ME
- 120METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-291 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ dissolvedIIF 157 - Director → ME
- 1211 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 202 - Director → ME
- 122METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-151 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-16 ~ dissolvedIIF 186 - Director → ME
- 1231 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-07-14 ~ dissolvedIIF 179 - Director → ME
- 1241 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-06-03 ~ dissolvedIIF 162 - Director → ME
- 1251 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 198 - Director → ME
- 126METRIC PROPERTY SWINDON LIMITED - 2012-07-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-06 ~ dissolvedIIF 171 - Director → ME
- 127METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-15 ~ dissolvedIIF 149 - Director → ME
- 128
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 295 - Director → ME - 129METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 155 - Director → ME
- 130Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 215 - Director → ME
- 131Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (12 parents)Officer2025-11-19 ~ nowIIF 147 - Director → ME
- 1321 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 231 - Director → ME
- 133PORT 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 338 - LLP Designated Member → ME
- 134Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer2019-11-07 ~ nowIIF 337 - LLP Designated Member → ME
- 135Heyshott 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 336 - LLP Designated Member → ME
- 136Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 339 - LLP Designated Member → ME
- 13755 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 297 - Director → ME
- 1381 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 210 - Director → ME
- 139
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 239 - Director → ME - 140
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 310 - Director → ME - 141
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 299 - Director → ME - 142
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 332 - Director → ME - 143
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 324 - Director → ME - 144One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 315 - Director → ME
- 145One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 330 - Director → ME
- 146P1 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 328 - Director → ME
- 147P1 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 304 - Director → ME
- 148One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 320 - Director → ME
- 149
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 335 - Director → ME - 150
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 313 - Director → ME - 151
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 300 - Director → ME - 152One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 317 - Director → ME
- 153One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 305 - Director → ME
- 154One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 314 - Director → ME
- 155One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 302 - Director → ME
- 156
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 334 - Director → ME - 157
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 307 - Director → ME - 158
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 306 - Director → ME - 159
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 319 - Director → ME - 160
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 329 - Director → ME - 161
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 333 - Director → ME - 162
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 240 - Director → ME - 163
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 331 - Director → ME - 164
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 316 - Director → ME - 165
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 312 - Director → ME - 166P1 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 247 - Director → ME
- 167
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 303 - Director → ME - 168
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 237 - Director → ME - 169One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 242 - Director → ME
- 170
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 234 - Director → ME - 171
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 235 - Director → ME - 172
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 238 - Director → ME - 173PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 318 - Director → ME
- 174
SPALDING GP LIMITED
- nowDE FACTO 1771 LIMITED - 2010-07-0567-68 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 258 - Director → ME - 175
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 325 - Director → ME - 176Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 207 - Director → ME
- 177PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 232 - Director → ME
- 178PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 197 - Director → ME
- 1791 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 222 - Director → ME
- 1801 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-24 ~ nowIIF 178 - Director → ME
- 1811 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 177 - Director → ME
- 1821 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 228 - Director → ME
- 1831 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 230 - Director → ME
- 1841 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 219 - Director → ME
- 1851 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 188 - Director → ME
- 186ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 220 - Director → ME
- 187PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-06-24 ~ nowIIF 204 - Director → ME
- 188ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 181 - Director → ME
- 189URBAN 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 168 - Director → ME
- 190
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 146 - Director → ME
Ceased
149
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 79 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 46 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 118 - Director → ME
- 4AIMI LINK MANAGEMENT LIMITED - 2008-04-30Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,469 GBP2023-12-31Officer2013-03-22 ~ 2022-02-11IIF 294 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-11IIF 340 - Right to appoint or remove directors → OE
- 5PILLAR GLASGOW 2 LIMITED - 2020-02-12York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 13 - Director → ME
- 6PILLAR 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 48 - Director → ME
- 7PILLAR GLASGOW 1 LIMITED - 2021-10-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 109 - Director → ME
- 8
BL NEWPORT LIMITED
- nowBLT NEWPORT LIMITED - 2017-05-13York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 15 - Director → ME - 9
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 108 - Director → ME - 10
BLMH CENTRE LIMITED
- nowMEADOWHALL CENTRE LIMITED - 2024-07-09MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 9 - Director → ME - 11
BLMH HOLDINGS LIMITED
- nowMEADOWHALL HOLDINGS LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 77 - Director → ME - 12
BLMH NOMINEE 1 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 70 - Director → ME - 13
BLMH NOMINEE 2 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 63 - Director → ME - 14York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 10 - Director → ME
- 15PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 112 - Director → ME
- 16PILLAR 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 23 - Director → ME
- 17PILLAR 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 84 - Director → ME
- 18PILLAR 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)Officer2005-07-28 ~ 2009-11-06IIF 40 - Director → ME
- 19PILLARGUN 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 127 - Director → ME
- 20
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 43 - Director → ME - 21PILLAR 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)Officer1997-10-29 ~ 2009-11-06IIF 89 - Director → ME
- 22PILLAR 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 78 - Director → ME
- 23York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-09-02 ~ 2009-11-06IIF 81 - Director → ME
- 24PILLAR 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)Officer2000-08-10 ~ 2009-11-06IIF 11 - Director → ME
- 25
CAPABILITY GREEN LIMITED
- nowLYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)436,286 GBP2024-12-31Officer1995-01-31 ~ 2000-06-30IIF 103 - Director → ME - 26York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 36 - Director → ME
- 27BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 42 - Director → ME
- 28TA (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 116 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 90 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 117 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 105 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 74 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 115 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 114 - Director → ME
- 35Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 31 - Director → ME
- 368 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2001-10-12 ~ 2009-11-06IIF 91 - Director → ME
- 37Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 80 - Director → ME
- 38Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2003-12-10 ~ 2009-11-06IIF 136 - Director → ME
- 39GALLIONS REACH TRUSTEES LIMITED - 2004-09-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 72 - Director → ME
- 40C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2006-12-08 ~ 2009-11-06IIF 75 - Director → ME
- 41C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2006-12-08 ~ 2009-11-06IIF 69 - Director → ME
- 42ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2007-12-06 ~ 2009-11-06IIF 85 - Director → ME
- 438 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 107 - Director → ME
- 448 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 16 - Director → ME
- 458 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 3 - Director → ME
- 468 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 27 - Director → ME
- 47Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 94 - Director → ME
- 48METRIC 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 293 - Director → ME
- 49MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2005-08-09 ~ 2009-11-06IIF 51 - Director → ME
- 50SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 113 - Director → ME
- 51
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 135 - Director → ME - 52POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2005-08-09 ~ 2009-11-06IIF 44 - Director → ME
- 53
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 29 - Director → ME - 54York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 54 - Director → ME
- 55LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2014-06-03 ~ 2019-07-11IIF 173 - Director → ME
- 561 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-03-06 ~ 2024-03-06IIF 298 - Director → ME
- 57York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 93 - Director → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 138 - Director → ME
- 59York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 98 - Director → ME
- 60York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 92 - Director → ME
- 61York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 121 - Director → ME
- 62York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 145 - Director → ME
- 63York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 59 - Director → ME
- 64York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 144 - Director → ME
- 65York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 101 - Director → ME
- 66
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 - 67York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 18 - Director → ME
- 68
MSC (FUNDING) LIMITED
- nowMSC (FUNDING) PLC - 2009-03-26York House, 45 Seymour Street, LondonDissolved CorporateOfficer2009-02-04 ~ 2009-11-06IIF 60 - Director → ME - 69MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 131 - Director → ME
- 70NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2007-03-12 ~ 2009-11-06IIF 104 - Director → ME
- 71York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 50 - Director → ME
- 72PARDEV (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)Officer2000-08-07 ~ 2009-11-06IIF 106 - Director → ME
- 73
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 124 - Director → ME - 74
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 2 - Director → ME - 75
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 73 - Director → ME - 76PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 143 - Director → ME
- 77PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 17 - Director → ME
- 78PARDEV (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 24 - Director → ME
- 79
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 110 - Director → ME - 80PILLARSTORE LIMITED - 1996-01-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-08-07 ~ 2009-11-06IIF 111 - Director → ME
- 81
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 96 - Director → ME - 82
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2009-11-06IIF 66 - Director → ME - 83
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 134 - Director → ME - 84
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 6 - Director → ME - 85BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 142 - Director → ME
- 86
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 65 - Director → ME - 87QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 22 - Director → ME
- 88
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)Officer2005-07-28 ~ 2009-11-06IIF 52 - Director → ME - 89PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 141 - Director → ME
- 90
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 76 - Director → ME - 91PILLAR (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 21 - Director → ME
- 92PARDEV (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 128 - Director → ME
- 93REGENTS 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 133 - Director → ME
- 94
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 - 95THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 83 - Director → ME
- 96York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2009-11-06IIF 129 - Director → ME
- 97York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 12 - Director → ME
- 98PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 58 - Director → ME
- 99
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 47 - Director → ME - 100
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 55 - Director → ME - 101
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 67 - Director → ME - 102
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 132 - Director → ME - 103PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 39 - Director → ME
- 104PILLAR 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)Officer2005-07-28 ~ 2009-11-06IIF 123 - Director → ME
- 105PARDEV (WEST GEORGE STREET) LIMITED - 1998-02-17GOULDITAR NO. 231 LIMITED - 1992-12-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 125 - Director → ME
- 106PARINV (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 25 - Director → ME
- 107
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 140 - Director → ME - 108
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 26 - Director → ME - 109PILLERCAISSE (BANBURY) LIMITED - 2003-09-15PILLARCAISE (BANBURY) LIMITED - 2003-08-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-07-28 ~ 2009-11-06IIF 120 - Director → ME
- 110GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 34 - Director → ME
- 111
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 130 - Director → ME - 112
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 86 - Director → ME - 113York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 5 - Director → ME
- 114TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2007-12-31 ~ 2009-11-06IIF 20 - Director → ME
- 115TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2007-12-31 ~ 2009-11-06IIF 119 - Director → ME
- 116IBIS (916) LIMITED - 2005-07-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-10-19 ~ 2009-11-06IIF 122 - Director → ME
- 117
SHANDWICK SQUARE LIMITED
- nowIBIS (854) LIMITED - 2004-02-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2005-10-19 ~ 2009-11-06IIF 37 - Director → ME - 118
TBL (BRENT PARK) LIMITED
- nowCHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 99 - Director → ME - 119
TBL (BROMLEY) LIMITED
- nowCHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 33 - Director → ME - 120
TBL (BURSLEDON) LIMITED
- nowTBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 56 - Director → ME - 121
TBL (FERNDOWN) LIMITED
- nowCHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 19 - Director → ME - 122ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2007-12-31 ~ 2009-11-06IIF 100 - Director → ME
- 123
TBL (MAIDSTONE) LIMITED
- nowCHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2007-12-31 ~ 2009-11-06IIF 49 - Director → ME - 124
TBL HOLDINGS LIMITED
- nowTESCO BL HOLDINGS LIMITED - 2015-04-14BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2007-12-31 ~ 2009-11-06IIF 41 - Director → ME - 125
TBL PROPERTIES LIMITED
- nowTESCO BL PROPERTIES LIMITED - 2015-04-14York House, 45 Seymour Street, LondonActive Corporate (4 parents, 11 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 137 - Director → ME - 1261 More London Place, LondonDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 95 - Director → ME
- 127
TESCO AQUA (GP) LIMITED
- nowKSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 97 - Director → ME - 128Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 62 - Director → ME
- 129Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2007-12-31 ~ 2009-11-06IIF 8 - Director → ME
- 130Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 68 - Director → ME
- 131
TESCO BURY LIMITED
- nowTBL (BURY) LIMITED - 2021-08-25FINETOTAL LIMITED - 1999-11-04Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 82 - Director → ME - 132BLT BARNSTAPLE LIMITED - 2017-04-101 More London Place, LondonDissolved Corporate (6 parents)Officer2007-12-31 ~ 2009-11-06IIF 45 - Director → ME
- 133BLT FINANCE LIMITED - 2017-04-101 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 14 - Director → ME
- 134BLT NOTTINGHAM LIMITED - 2017-04-101 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 88 - Director → ME
- 135BLT PONTYPRIDD LIMITED - 2017-04-101 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-31 ~ 2009-11-06IIF 102 - Director → ME
- 136BLT PROPERTIES LIMITED - 2017-04-10CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 64 - Director → ME
- 137York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-09-02 ~ 2009-11-06IIF 30 - Director → ME
- 138
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 71 - Director → ME - 139TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 126 - Director → ME
- 140VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 4 - Director → ME
- 141
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 28 - Director → ME - 142CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 61 - Director → ME
- 143WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 35 - Director → ME
- 144Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 38 - Director → ME
- 145IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 32 - Director → ME
- 146WK (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 53 - Director → ME
- 147VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 57 - Director → ME
- 148
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 87 - Director → ME - 149Kpmg Restructuring, 8 Salisbury Square, LondonDissolved CorporateOfficer2003-12-03 ~ 2009-11-06IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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