HEFFERNAN, Martin Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Heffernan, Martin Michael
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 1
- 47 Park Lane, Mayfair, London, W1K 1PR, England
  IIF 2
- 47 Park Lane, Mayfair, London, W1K 1PR, United Kingdom
  IIF 3 IIF 4
Heffernan, Martin Michael
born in October 1963
Resident in England
Registered addresses and corresponding companies
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 5
Heffernan, Martin
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 6
- 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 7
Heffernan, Martin Michael
born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 8
Heffernan, Martin Michael
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Wellington House, East Road, Cambridge, CB1 1BH, England
  IIF 9
- Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
  IIF 10 IIF 11
- 35, Grosvenor Street, London, W1K 4QX, England
  IIF 12 IIF 13
- 35, Grosvenor Street, London, W1K 4QX, United Kingdom
  IIF 14
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom
  IIF 29
- 47, Park Lane, London, W1K 1PR, United Kingdom
  IIF 30 IIF 31
- 47, Park Lane, London, W1K 1PR, England
  IIF 32 IIF 33
- 47, Park Lane, London, W1K 1PR, United Kingdom
  IIF 34 IIF 35 IIF 36
- 47 Park Lane, Mayfair, London, W1K 1PR, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42
- 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
  IIF 43 IIF 44
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  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
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, Park Lane, London, W1K 1PR, England
  IIF 93
- Thompson Taraz, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 94
- 4 Homestead Cottages, Sea Lane Ferring, Worthing, West Sussex, BN12 5DZ
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99
- 4, Homestead Cottages, Sea Lane, Ferring, Worthing, West Sussex, BN12 5DZ, England
  IIF 100
Hefferman, Martin Michael
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Regent Street, Mayfair, London, W1K 4QX, United Kingdom
  IIF 101
Heffernan, Martin Michael
British
Registered addresses and corresponding companies
- 35, Grosvenor Street, Mayfair, London, W1K 4QX
  IIF 102 IIF 103
- 4 Homestead Cottages, Sea Lane Ferring, Worthing, West Sussex, BN12 5DZ
  IIF 104
Heffernan, Martin
born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 105
Martin Heffernan
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 106 IIF 107
Martin Heffernan
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 108
Heffernan, Martin
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 109
Martin Heffernan
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, Stanhope House, Park Lane, London, W1K 1PR, United Kingdom
  IIF 110
Mr Martin Michael Heffernan
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
  IIF 111
- C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115
Martin Michael Heffernan
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 47, Park Lane, London, W1K 1PR, England
  IIF 116

Offspring entities and appointments 105

1
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
05367607
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-02-17 ~ dissolved
IIF 17 - Director → ME
2
BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
05079372
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ dissolved
IIF 98 - Director → ME
3
BRICKVEST MB1 LTD
09805220 09805371
C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Person with significant control
2021-11-08 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-08 ~ 2021-11-08
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRICKVEST MB2 LTD
09805371 09805220
C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Person with significant control
2021-11-08 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292096
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 50 - Director → ME
6
C G T DIRECT LIMITED
03850314
47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ dissolved
IIF 33 - Director → ME
7
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
05023609
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2004-01-22 ~ dissolved
IIF 72 - Director → ME
8
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
04446875
C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ dissolved
IIF 93 - Director → ME
9
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292057
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ dissolved
IIF 85 - Director → ME
10
CP DISTRIBUTION 1 (GP) LIMITED
06865668 07049714
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ now
IIF 89 - Director → ME
11
CP DISTRIBUTION 2 (GP) LIMITED
07049714 06865668
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2009-10-20 ~ dissolved
IIF 79 - Director → ME
12
CP DISTRIBUTION READING LIMITED
07101890
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ dissolved
IIF 51 - Director → ME
13
CPL (TT) NOMINEES LTD
13413207
9 Bonhill Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-21 ~ 2023-07-21
IIF 30 - Director → ME
14
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
05823751
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ dissolved
IIF 22 - Director → ME
15
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
06062137
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-01-23 ~ dissolved
IIF 74 - Director → ME
16
CUR8 (TT) NOMINEES LTD
14337771
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2022-09-05 ~ now
IIF 38 - Director → ME
17
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
05901078
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-08-09 ~ dissolved
IIF 15 - Director → ME
18
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
04564215
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ dissolved
IIF 23 - Director → ME
19
EDITING SECRETARIES LIMITED - now
WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED
- 2006-09-13 05025827
6th Floor Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-26 ~ 2006-07-10
IIF 95 - Director → ME
20
FIRST POLISH PARTNERSHIP (GP) LIMITED
06259997
Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ dissolved
IIF 43 - Director → ME
21
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
04965425
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 68 - Director → ME
22
FULHAM CAR PARK (GP) LIMITED
07848977
35 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 29 - Director → ME
23
GAS BBI NOMINEES LTD
13711290
Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents)
Officer
2022-12-01 ~ now
IIF 94 - Director → ME
24
GAS CCF (TT) NOMINEE LIMITED
14447973
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-27 ~ now
IIF 39 - Director → ME
25
GAS MEMBERS (TT) NOMINEE LIMITED
16425497
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 35 - Director → ME
26
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
- now 06195097
GERMAN CARE HOME (GP) LIMITED
- 2007-05-04 06195097
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 71 - Director → ME
27
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292066
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 55 - Director → ME
28
GLASSHOUSE STUDENT ACCOMMODATION LIMITED
07056384
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-10-24 ~ dissolved
IIF 100 - Director → ME
29
GOLD 10 GENERAL PARTNER LIMITED
05607004 05772511... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 21 - Director → ME
30
GOLD 10 NOMINEES LIMITED
05607005 05092920
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 27 - Director → ME
31
GOLD 5 GENERAL PARTNER LIMITED
04759647 05092919... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-02-11 ~ dissolved
IIF 18 - Director → ME
32
GOLD 8 GENERAL PARTNER LIMITED
05092919 04759647... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2010-02-11 ~ dissolved
IIF 16 - Director → ME
33
GOLD 8 NOMINEES LIMITED
05092920 05607005
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 28 - Director → ME
34
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
05567764
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ dissolved
IIF 19 - Director → ME
35
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED
07552045
10 Jesus Lane, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2016-10-31
IIF 80 - Director → ME
36
KCP NOMINEES (VBL) LIMITED
15683001
47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
37
KCP NOMINEES (VENNRE) LIMITED
15069724
47 Park Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
38
LARIMIN LIMITED
08336826
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Officer
2014-01-08 ~ 2014-03-27
IIF 13 - Director → ME
39
LEELA CAPITAL (TT) NOMINEES LIMITED
15420478
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 37 - Director → ME
40
LEXHAM VF (TT) NOMINEES LIMITED
15913782
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
41
MACCLESFIELD CPIF (GP) LIMITED
07200049
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-23 ~ dissolved
IIF 59 - Director → ME
42
MERCHANT 65 (GP) LIMITED
06387576 06562810, 06651417... (more)
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-02 ~ now
IIF 52 - Director → ME
43
MERCHANT 66 (GP) LIMITED
06562810 06387576, 06651417... (more)
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 24 - Director → ME
44
MERCHANT 67 (GP) LIMITED
06651417 06387576, 06562810... (more)
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-21 ~ dissolved
IIF 63 - Director → ME
45
ODIN (TT) NOMINEES LTD
- now 14706567
SHADOW (TT) NOMINEES LTD
- 2024-09-19 14706567
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 119 offsprings)
Officer
2023-03-06 ~ now
IIF 40 - Director → ME
46
OPTO (TT) NOMINEES LTD
14337770
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-05 ~ now
IIF 41 - Director → ME
47
OSPREY HOTEL 1 GP LIMITED
07810939
35 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ dissolved
IIF 101 - Director → ME
48
OSPREY INCOME AND GROWTH 2 GP LIMITED
- now 08032581 09511898... (more)
OSPREY GROWTH 2 GP LIMITED
- 2012-09-19 08032581
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-04-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
49
OSPREY INCOME AND GROWTH 2 LIMITED
- now 08044172 08789904... (more)
OSPREY GROWTH 2 LIMITED
- 2012-09-19 08044172
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
50
OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED
- now 08044094 08410606... (more)
OSPREY GROWTH 2 NOMINEE LIMITED - 2012-09-19
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 62 - Director → ME
51
OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED
08410606 08044094... (more)
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 76 - Director → ME
52
OSPREY SUPERMARKET 1 LIMITED
08002364
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
53
OSPREY SUPERMARKET INCOME 1 GP LIMITED
07852989
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-18 ~ dissolved
IIF 67 - Director → ME
54
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
07963481
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 84 - Director → ME
55
OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
04954460
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ dissolved
IIF 25 - Director → ME
56
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
05254809
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 90 - Director → ME
57
PIL NOMINEES LIMITED
06379757
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ dissolved
IIF 12 - Director → ME
58
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
04480856
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ dissolved
IIF 26 - Director → ME
59
PROPERTY PARTNERSHIP SECRETARIES LIMITED
- now 04661606 04446877
PROPERTY SECRETARIES LIMITED
- 2003-02-19 04661606 04446877
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-03-04 ~ dissolved
IIF 64 - Director → ME
2003-02-10 ~ 2013-02-28
IIF 102 - Secretary → ME
60
PROPERTY SECRETARIES LIMITED
- now 04446877 04661606
PROPERTY PARTNERSHIP SECRETARIES LIMITED
- 2003-02-19 04446877 04661606
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2003-03-04 ~ dissolved
IIF 91 - Director → ME
2002-12-04 ~ 2013-02-28
IIF 103 - Secretary → ME
61
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
05409501
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ dissolved
IIF 46 - Director → ME
62
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED
06452850
Thompson Taraz Managers Limited, 35 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 14 - Director → ME
63
RISE VENTURES (TT) NOMINEES LTD
13321080
47 Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-08 ~ dissolved
IIF 31 - Director → ME
64
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292090
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 75 - Director → ME
65
SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
05700138
3 New Burlington Mews, London
Dissolved Corporate (9 parents)
Officer
2006-02-07 ~ dissolved
IIF 99 - Director → ME
66
SIDEKICK (TT) NOMINEES LIMITED
16040499
47 Park Lane, Mayfair, London, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 34 - Director → ME
67
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
05292073
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ dissolved
IIF 56 - Director → ME
68
SLADESCO LIMITED
- now 03436873 10919476
HAMPTONS INTERNATIONAL COMMERCIAL LIMITED - 2002-12-09
ADDGRAND LIMITED - 1997-11-07
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (20 parents)
Officer
2003-05-29 ~ 2003-12-12
IIF 104 - Secretary → ME
69
SPARE2 (TT) NOMINEES LTD
16308025
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 36 - Director → ME
70
STANHOPE CO-INVESTMENT GP LLP
SO308065 SL037106
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 105 - LLP Designated Member → ME
71
STANHOPE CO-INVESTMENT LP
SL037106 SO308065
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ 2025-01-22
IIF 110 - Right to surplus assets - 75% or more → OE
72
STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
06076412
Insolvency (Case 1) In administration
Administration started on 2010-06-14 during the appointment or period of control
Administration ended on 2011-06-13 during the appointment or period of control
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 20 - Director → ME
73
SYNDICATEROOM (TT) NOMINEES LTD
09867749 13060375, 10776873, 10230601... (more)
C/o Syndicate Room Ltd Wellington House, East Road, Cambridge, England
Active Corporate (9 parents)
Officer
2015-11-11 ~ 2021-03-31
IIF 44 - Director → ME
74
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
10230601 09867749, 13060375, 10776873... (more)
C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge, England
Active Corporate (9 parents)
Officer
2016-06-14 ~ 2021-03-31
IIF 9 - Director → ME
75
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
05852406
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ dissolved
IIF 60 - Director → ME
76
THE COTTBUS PROPERTY (GP) LIMITED
- now 05889658
COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
- 2006-11-10 05889658
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ dissolved
IIF 81 - Director → ME
77
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
05835901
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-06-02 ~ dissolved
IIF 73 - Director → ME
78
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05540596
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ 2010-11-18
IIF 96 - Director → ME
79
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
05503948
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-07-08 ~ dissolved
IIF 65 - Director → ME
80
THE JULICH SHOPPING CENTRE (GP) LIMITED
05390778
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-12 ~ dissolved
IIF 77 - Director → ME
81
THE PASSAU PROPERTY (GP) LIMITED
- now 06028964
PUREGROWTH LIMITED
- 2007-03-08 06028964
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
82
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
05659201
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2005-12-20 ~ 2010-10-29
IIF 97 - Director → ME
83
THOMPSON TARAZ CA LIMITED
11042252
4th Floor Stanhope House, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 7 - Director → ME
84
THOMPSON TARAZ DEPOSITARY LIMITED
- now 06043483
THOMPSON TARAZ COLLECTIVES LIMITED
- 2014-08-11 06043483
COLLECTIVES MANAGERS LIMITED
- 2012-02-08 06043483
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (11 parents, 15 offsprings)
Officer
2007-12-07 ~ now
IIF 87 - Director → ME
85
THOMPSON TARAZ GROUP PLC
- now 08945941
THOMPSON TARAZ GROUP LIMITED
- 2017-11-28 08945941
47 Park Lane, London, England
Active Corporate (7 parents, 24 offsprings)
Officer
2014-03-19 ~ now
IIF 32 - Director → ME
2025-04-30 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
86
THOMPSON TARAZ LLP
OC307438
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 5 - LLP Designated Member → ME
2004-03-27 ~ 2017-10-31
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
87
THOMPSON TARAZ MANAGERS LIMITED
04482509
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-05-30 ~ 2015-08-26
IIF 61 - Director → ME
88
THOMPSON TARAZ NRLS AGENTS LIMITED
04661591
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2003-02-10 ~ now
IIF 66 - Director → ME
89
THOMPSON TARAZ TRUSTEES LIMITED
08833135
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2014-01-06 ~ now
IIF 86 - Director → ME
90
TIME BUSINESS CENTRE (DONCASTER) LIMITED
08585780
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-03-05 during the appointment or period of control
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ dissolved
IIF 10 - Director → ME
91
TIME BUSINESS CENTRES LIMITED
08101135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 11 - Director → ME
92
TT ADMINISTRATION SERVICES LIMITED
08833731
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 70 - Director → ME
93
TT DIRECTOR LTD
11826431
47 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 119 offsprings)
Officer
2019-02-14 ~ now
IIF 42 - Director → ME
94
TT NOMINEES LIMITED
07822475
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (10 parents, 56 offsprings)
Officer
2011-10-25 ~ now
IIF 88 - Director → ME
95
TT RESIDUAL INTERESTS LIMITED
07745485
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ dissolved
IIF 57 - Director → ME
96
TT SECRETARIES LIMITED
- now 06260849
THOMPSON TARAZ SECRETARIES LIMITED
- 2024-03-29 06260849
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2007-05-29 ~ now
IIF 49 - Director → ME
97
TT SHARED SERVICES LIMITED
08513054
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (5 parents)
Officer
2013-05-01 ~ now
IIF 54 - Director → ME
98
UK HOSPITALS NO. 1 (HC) LIMITED
- now 04435183
DWSCO 2287 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (18 parents)
Officer
2011-06-23 ~ dissolved
IIF 48 - Director → ME
99
UK HOSPITALS NO. 1 (PT1) LIMITED
- now 04436248 04436257
DWSCO 2288 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ dissolved
IIF 53 - Director → ME
100
UK HOSPITALS NO. 1 (PT2) LIMITED
- now 04436257 04436248
DWSCO 2289 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ dissolved
IIF 92 - Director → ME
101
UK HOSPITALS NO.1 (GP) LIMITED
04475515
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-13 ~ dissolved
IIF 83 - Director → ME
102
VENNRE (TT) NOMINEES LIMITED
- now 15971312
SPARE 1 (TT) NOMINEE LIMITED
- 2025-03-11 15971312
47 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 4 - Director → ME
103
WAHED (TT) NOMINEES LIMITED
15145665
47 Park Lane Mayfair, London, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
104
WASTE TO ENERGY (GP) LIMITED
06914227
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (8 parents)
Officer
2009-05-22 ~ now
IIF 69 - Director → ME
105
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
04566459
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (9 parents)
Officer
2003-03-04 ~ now
IIF 82 - Director → ME

Heffernan, Martin Michael

Heffernan, Martin Michael

Heffernan, Martin Michael

Heffernan, Martin

Heffernan, Martin Michael

Heffernan, Martin Michael

Hefferman, Martin Michael

Heffernan, Martin Michael

Heffernan, Martin

Martin Heffernan

Martin Heffernan

Heffernan, Martin

Martin Heffernan

Mr Martin Michael Heffernan

Martin Michael Heffernan

AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED

BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED

BRICKVEST MB1 LTD

BRICKVEST MB2 LTD

BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED

C G T DIRECT LIMITED

CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED

CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED

CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED

CP DISTRIBUTION 1 (GP) LIMITED

CP DISTRIBUTION 2 (GP) LIMITED

CP DISTRIBUTION READING LIMITED

CPL (TT) NOMINEES LTD

CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED

CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED

CUR8 (TT) NOMINEES LTD

DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED

DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED

WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED

FIRST POLISH PARTNERSHIP (GP) LIMITED

FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED

FULHAM CAR PARK (GP) LIMITED

GAS BBI NOMINEES LTD

GAS CCF (TT) NOMINEE LIMITED

GAS MEMBERS (TT) NOMINEE LIMITED

GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED

GERMAN CARE HOME (GP) LIMITED

GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED

GLASSHOUSE STUDENT ACCOMMODATION LIMITED

GOLD 10 GENERAL PARTNER LIMITED

GOLD 10 NOMINEES LIMITED

GOLD 5 GENERAL PARTNER LIMITED

GOLD 8 GENERAL PARTNER LIMITED

GOLD 8 NOMINEES LIMITED

INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED

INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED

KCP NOMINEES (VBL) LIMITED

KCP NOMINEES (VENNRE) LIMITED

LARIMIN LIMITED

LEELA CAPITAL (TT) NOMINEES LIMITED

LEXHAM VF (TT) NOMINEES LIMITED

MACCLESFIELD CPIF (GP) LIMITED

MERCHANT 65 (GP) LIMITED

MERCHANT 66 (GP) LIMITED

MERCHANT 67 (GP) LIMITED

ODIN (TT) NOMINEES LTD

SHADOW (TT) NOMINEES LTD

OPTO (TT) NOMINEES LTD

OSPREY HOTEL 1 GP LIMITED

OSPREY INCOME AND GROWTH 2 GP LIMITED

OSPREY GROWTH 2 GP LIMITED

OSPREY INCOME AND GROWTH 2 LIMITED

OSPREY GROWTH 2 LIMITED

OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED

OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED

OSPREY SUPERMARKET 1 LIMITED

OSPREY SUPERMARKET INCOME 1 GP LIMITED

OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED

OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED

PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED

PIL NOMINEES LIMITED

PORTFOLIO PARTNERSHIP 21 (GP) LIMITED

PROPERTY PARTNERSHIP SECRETARIES LIMITED

PROPERTY SECRETARIES LIMITED

PROPERTY SECRETARIES LIMITED