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
Mcgann, Martin Francis
- British born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 1Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 21, Curzon Street, London, W1J 5HB, England
IIF 3 IIF 4 IIF 5 (more)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 751 Curzon Street, London, W1J 5HB, United Kingdom
IIF 76 IIF 77 IIF 78 (more)21, St James's Square, London, SW1Y 4JZ
IIF 82 IIF 83 IIF 8421, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 8534 Circus Street, Greenwich, London, SE10 8SN
IIF 86 IIF 87 IIF 88 (more)40, Berkeley Square, London, W1J 5AL
IIF 97First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 98 IIF 99 IIF 100One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 101 IIF 102One, Curzon Street, London, W1J 5HB
IIF 103One, Curzon Street, London, W1J 5HB, England
IIF 104One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 105 IIF 106 IIF 107 (more)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 178Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 179
- British chartered accountant born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 234
- British none born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, United Kingdom
IIF 235
- British accountant born in May 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 236
- born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
10 Westcombe Park Road, Blackheath, London, SE3 7RB
IIF 241
- British accountant born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
- British chartered accountant born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
10 Westcombe Park Road, Blackheath, London, SE3 7RB
IIF 244 IIF 245 IIF 246 (more)IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321
- British company director born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
- British chartered accountantRegistered addresses and corresponding companies
Mcgann, Martin Francis
- British company directorRegistered addresses and corresponding companies
Mcgann, Martin Francis
- British directorRegistered addresses and corresponding companies
Mcgann, Martin Francis
Related profiles found in government register
Offspring entities and appointments
Active
187
- 1
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 47 - Director → ME - 2
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 8 - Director → ME - 3
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 67 - Director → ME - 4
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 18 - Director → ME - 5
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 41 - Director → ME - 6
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 68 - Director → ME - 7
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 35 - Director → ME - 8
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 3 - Director → ME - 9
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 46 - Director → ME - 10
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 26 - Director → ME - 11
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 30 - Director → ME - 12
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 32 - Director → ME - 13
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 28 - Director → ME - 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 106 - Director → ME
- 15
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 59 - Director → ME - 16
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 53 - Director → ME - 171 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-21 ~ nowIIF 74 - Director → ME
- 18
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 7 - Director → ME - 19CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 144 - Director → ME
- 20MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 109 - Director → ME
- 21
CLEARSTAGE LIMITED
- 2009-11-12 0576944821 St James's Square, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 84 - Director → ME - 22
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 125 - Director → ME - 23One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 149 - Director → ME
- 24MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (6 parents)Officer2015-01-23 ~ nowIIF 104 - Director → ME
- 25
HIGHCROFT INVESTMENTS PLC
- 2025-06-12 00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-151 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 13 - Director → ME - 26
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20 0617036155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 223 - Director → ME - 27
ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 216 - Director → ME - 28
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20 0617035855 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 215 - Director → ME - 29
ODEON DERBY LIMITED
- 2013-11-21 0617032655 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 228 - Director → ME - 30
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20 0617030855 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 231 - Director → ME - 31
ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 230 - Director → ME - 32
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 214 - Director → ME - 33
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 232 - Director → ME - 34
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 233 - Director → ME - 35
ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 220 - Director → ME - 36
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20 0617042955 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 221 - Director → ME - 37
ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 226 - Director → ME - 38CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 175 - Director → ME
- 39One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 127 - Director → ME
- 40
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20 0617040155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 229 - Director → ME - 41
ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 218 - Director → ME - 42
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 217 - Director → ME - 43
ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 225 - Director → ME - 44
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20 0617036755 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 219 - Director → ME - 45
ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 224 - Director → ME - 46
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 227 - Director → ME - 47
ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 222 - Director → ME - 48
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22 165143551 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-22 ~ nowIIF 5 - Director → ME - 49
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (3 parents)Officer2008-10-15 ~ dissolvedIIF 16 - Director → ME - 50
BOGNOR REGIS WAREHOUSE LIMITED
- 2019-08-19 09409081One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-18 ~ nowIIF 147 - Director → ME - 51One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 177 - Director → ME
- 52
LONDONMETRIC BELL FARM LIMITED
- 2014-05-07 08568072REDWARREN LIMITED
- 2014-01-09 08568072One Curzon Street, ., LondonActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 101 - Director → ME - 53One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-09 ~ nowIIF 161 - Director → ME
- 54
LONDONMETRIC DISTRIBUTION LIMITED
092695411 Curzon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2014-10-17 ~ nowIIF 80 - Director → ME - 55
PJM PROPERTIES (DROITWICH) LIMITED
- 2022-03-30 11245371One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer2022-03-22 ~ nowIIF 167 - Director → ME - 56
LONDONMETRIC DT LIMITED
14124064One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-23 ~ nowIIF 120 - Director → ME - 57
LONDONMETRIC EDINBURGH LIMITED
09891503One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 103 - Director → ME - 58
LONDONMETRIC OKR LIMITED
- 2024-12-02 14250176One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-22 ~ nowIIF 133 - Director → ME - 59
LONDONMETRIC LEISURE LIMITED
11357686One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-12 ~ nowIIF 132 - Director → ME - 60
LONDONMETRIC LIVERPOOL LIMITED
093358851 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 79 - Director → ME - 61
LONDONMETRIC LOGISTICS LIMITED
10882805One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 121 - Director → ME - 62
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
- 2021-05-14 130332231 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ nowIIF 44 - Director → ME - 63
LONDONMETRIC PETERBOROUGH LIMITED
095660101 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 77 - Director → ME - 641 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2010-01-13 ~ nowIIF 56 - Director → ME
- 65
LONDONMETRIC GRIMSBY LIMITED
- 2015-03-30 093107971 Curzon Street, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 81 - Director → ME - 66
MILLINK LIMITED
- 2013-06-06 08524540First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-20 ~ nowIIF 99 - Director → ME - 67
ABLETOWN LIMITED
- 2013-08-15 08644584One, Curzon Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ nowIIF 156 - Director → ME - 68
SANDYGROUND LIMITED
- 2014-01-09 08565483One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 102 - Director → ME - 69
OLDKERN LIMITED
- 2013-07-25 08595929One, Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-17 ~ dissolvedIIF 116 - Director → ME - 70
LONDONMETRIC RETAIL LIMITED
09062484One Curzon Street, LondonActive Corporate (6 parents)Officer2014-05-29 ~ nowIIF 159 - Director → ME - 71
REDKERN LIMITED
- 2013-06-25 08565264First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-06-11 ~ dissolvedIIF 98 - Director → ME - 72
WELLSMERE LIMITED
- 2012-12-20 083362601 Curzon Street, LondonActive Corporate (6 parents)Officer2012-12-20 ~ nowIIF 42 - Director → ME - 73
EPPINGBLUE LIMITED
- 2014-05-14 089898201 Curzon Street, LondonActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 78 - Director → ME - 74
NEWMORN LIMITED
- 2013-07-03 08573514First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 100 - Director → ME - 75
LONDONMETRIC UNITHOLDER 2 LIMITED
13743626One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 178 - Director → ME - 76
LONDONMETRIC URBAN LIMITED
132490561 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-05 ~ nowIIF 76 - Director → ME - 77LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26 11547542SPEED 6978 LIMITED - 1998-06-22 00392686, 00838231, 00840174... (more)1 Curzon Street, LondonActive Corporate (6 parents)Officer2008-10-15 ~ nowIIF 24 - Director → ME
- 78
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 83 - Director → ME - 79
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 85 - Director → ME - 80FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (6 parents)Officer2008-10-15 ~ nowIIF 31 - Director → ME
- 81
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 82 - Director → ME - 82TANSOR (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 166 - Director → ME
- 83
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 128 - Director → ME - 84One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 107 - Director → ME
- 85One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 136 - Director → ME
- 86One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 135 - Director → ME
- 87One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 122 - Director → ME
- 88One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 163 - Director → ME
- 89
LXI REIT PLC
- 2024-04-03 10535081LXI PLC
- 2024-04-03 10535081One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 150 - Director → ME - 90FIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 130 - Director → ME
- 91One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2024-03-05 ~ nowIIF 172 - Director → ME
- 92FPI CO 114 LTD - 2017-09-27 14189236, 09086733, 09237559... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 171 - Director → ME
- 93One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 113 - Director → ME
- 94One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 154 - Director → ME
- 95One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 139 - Director → ME
- 96One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 155 - Director → ME
- 97One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 131 - Director → ME
- 98One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 173 - Director → ME
- 99
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-06-27 ~ nowIIF 51 - Director → ME - 100SECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 158 - Director → ME
- 101
LXI SPIRIT LIMITED
OE017152First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 234 - Managing Officer → ME - 102THG 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 162 - Director → ME
- 1031 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-17 ~ nowIIF 49 - Director → ME
- 104METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-101 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 55 - Director → ME
- 105METRIC PROPERTY ORPINGTON LIMITED - 2012-05-031 Curzon Street, LondonDissolved Corporate (4 parents)Officer2013-05-17 ~ dissolvedIIF 57 - Director → ME
- 1061 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 64 - Director → ME
- 107
METRIC PROPERTY BERKHAMSTED LIMITED
078610921 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 10 - Director → ME - 108METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-131 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 20 - Director → ME
- 109
METRIC PROPERTY BRISTOL LIMITED
074819231 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 37 - Director → ME - 110
METRIC PROPERTY CANNOCK LIMITED
075595601 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 40 - Director → ME - 111
METRIC PROPERTY CONGLETON LIMITED
073510331 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 71 - Director → ME - 1121 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-17 ~ nowIIF 17 - Director → ME
- 113DE FACTO 1806 LIMITED - 2010-11-08 00178001, 00706520, 01298292... (more)1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 25 - Director → ME
- 114DE FACTO 1807 LIMITED - 2010-11-08 00178001, 00706520, 01298292... (more)1 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2013-05-17 ~ nowIIF 48 - Director → ME
- 115DE FACTO 1840 LIMITED - 2011-02-22 00178001, 00706520, 01298292... (more)1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-17 ~ nowIIF 23 - Director → ME
- 116
METRIC PROPERTY HOVE LIMITED
074710901 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 12 - Director → ME - 117
METRIC PROPERTY INVERNESS LIMITED
SC394189Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 6 - Director → ME - 1181 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2013-05-17 ~ nowIIF 73 - Director → ME
- 119
METRIC PROPERTY KINGS LYNN LIMITED
076925221 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 75 - Director → ME - 120
METRIC PROPERTY KIRKSTALL LIMITED
074553821 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 70 - Director → ME - 1211 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 19 - Director → ME
- 122METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-291 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 15 - Director → ME
- 123METRIC PROPERTY START-UP LIMITED - 2011-03-08METRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01 071728041 Curzon Street, LondonDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 34 - Director → ME
- 124
METRIC PROPERTY LOUGHBOROUGH LIMITED
073236891 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 65 - Director → ME - 1251 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 50 - Director → ME
- 126
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
077053401 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 52 - Director → ME - 127
METRIC PROPERTY ROCHDALE LIMITED
076571531 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-05-17 ~ dissolvedIIF 45 - Director → ME - 128
METRIC PROPERTY SHEFFIELD LIMITED
076092891 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 14 - Director → ME - 129METRIC PROPERTY SWINDON LIMITED - 2012-07-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 61 - Director → ME
- 130METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 69 - Director → ME
- 1311 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 60 - Director → ME
- 1321 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 236 - Director → ME
- 133
NNN INCOME REIT LIMITED
12159184Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 22 - Director → ME - 134
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 11 - Director → ME - 135
RIVERWAY ESTATES LIMITED
0550679055 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 235 - Director → ME - 136
RODENHURST ESTATES LIMITED
001976611 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 72 - Director → ME - 137P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 105 - Director → ME
- 138P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 146 - Director → ME
- 139P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 119 - Director → ME
- 140P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 123 - Director → ME
- 141P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 170 - Director → ME
- 142One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 148 - Director → ME
- 143One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 174 - Director → ME
- 144P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 129 - Director → ME
- 145P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01443124, 01500669, 01525148... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 110 - Director → ME
- 146One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 157 - Director → ME
- 147SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 176 - Director → ME
- 148P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 111 - Director → ME
- 149P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 138 - Director → ME
- 150One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 145 - Director → ME
- 151One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 114 - Director → ME
- 152One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 134 - Director → ME
- 153
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 142 - Director → ME - 154P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 165 - Director → ME
- 155P1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 143 - Director → ME
- 156P1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 108 - Director → ME
- 157SIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 137 - Director → ME
- 158One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 126 - Director → ME
- 159P1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 151 - Director → ME
- 160P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 141 - Director → ME
- 161P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 152 - Director → ME
- 162P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 140 - Director → ME
- 163P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 160 - Director → ME
- 164P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 124 - Director → ME
- 165P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 118 - Director → ME
- 166P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 112 - Director → ME
- 167
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 168 - Director → ME - 168P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 117 - Director → ME
- 169P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 115 - Director → ME
- 170P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 153 - Director → ME
- 171PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 05915096, 05984855, 06048365... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 169 - Director → ME
- 172THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 164 - Director → ME
- 173
TRIPLE NET INCOME REIT LIMITED
12159183Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 66 - Director → ME - 174PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 109430821 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 21 - Director → ME
- 175PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 100522841 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 9 - Director → ME
- 1761 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 58 - Director → ME
- 1771 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-24 ~ nowIIF 27 - Director → ME
- 1781 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 4 - Director → ME
- 1791 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 39 - Director → ME
- 1801 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 63 - Director → ME
- 1811 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 54 - Director → ME
- 1821 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 38 - Director → ME
- 183ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 29 - Director → ME
- 184PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-06-24 ~ nowIIF 33 - Director → ME
- 185ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 62 - Director → ME
- 186PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 109947141 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 43 - Director → ME
- 187SF 3042 LIMITED - 2006-05-05 07939662, 07986937, 07987093... (more)Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 2 - Director → ME
Ceased
144
- 110SJP (SALISBURY) LIMITED - now
KANDAHAR (SALISBURY) LIMITED
- 2016-10-11 04953196TEMPLECO 611 LIMITED - 2004-06-17 01477050, 02928992, 02961489... (more)10 St James's Place, LondonActive Corporate (3 parents)Profit/Loss (Company account)19,654 GBP2024-01-01 ~ 2024-12-31Officer2006-03-20 ~ 2008-08-29IIF 187 - Director → ME2005-12-07 ~ 2008-08-29IIF 356 - Secretary → ME - 210SJP LIMITED - now
KANDAHAR ASSET MANAGEMENT COMPANY LIMITED
- 2016-08-23 0561682610 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,291,007 GBP2024-12-31Officer2005-11-09 ~ 2008-08-29IIF 193 - Director → ME2005-11-09 ~ 2008-08-29IIF 341 - Secretary → ME - 310SJP NO.2 LIMITED - now 0535915010 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-04-03 ~ 2008-08-29IIF 180 - Director → ME
- 4201 BISHOPSGATE LIMITED - now 02358667
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1998-09-30 ~ 2000-01-07IIF 262 - Director → ME - 5VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 284 - Director → ME
- 6CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 261 - Director → ME
- 7FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 273 - Director → ME
- 8ARENA LEISURE LIMITED - now 07997040ARENA RACING CORPORATION LIMITED - 2012-10-17 07997040ARENA LEISURE PLC - 2012-08-23 07997040FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)278,062,238 GBP2024-12-31Officer2006-06-27 ~ 2008-12-31IIF 212 - Director → ME
- 9BL EUROPEAN HOLDINGS LIMITED - now
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR EUROPE LIMITED - 2002-10-10 OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 268 - Director → ME - 10BLACKBIRD LOGISTICS LIMITED - now10 St Jamesæs Place, London, EnglandDissolved Corporate (1 parent)Officer2007-01-25 ~ 2008-08-29IIF 203 - Director → ME
- 11BRITISH LAND FUND MANAGEMENT LIMITED - nowPILLAR PROPERTY GROUP PLC - 2002-08-15 02570618York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2004-07-01 ~ 2005-10-07IIF 266 - Director → ME
- 12BRITISH LAND HERCULES LIMITED - now
PILLAR HERCULES LIMITED
- 2005-11-03 02783381PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 265 - Director → ME - 13PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 253 - Director → ME
- 14CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 317 - Director → ME
- 15PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 248 - Director → ME
- 16BRITISH LAND HIF LIMITED - now
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED
- 2004-09-09 02774183PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 260 - Director → ME - 17BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED
- 2005-11-03 02725156PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 291 - Director → ME - 18BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03 02338232AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 280 - Director → ME - 19BRITISH LAND PROPERTY ADVISERS LIMITED - now
PILLAR PROPERTY MANAGEMENT LIMITED
- 2005-11-03 02793828PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-02-26 ~ 2005-10-07IIF 310 - Director → ME - 20BROOMCO (1622) LIMITED - 1998-09-28 00339801, 00474138, 01055136... (more)Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer2004-08-12 ~ 2005-12-01IIF 307 - Director → ME2004-08-12 ~ 2005-12-01IIF 332 - Secretary → ME
- 21
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2002-09-26 ~ 2004-12-01IIF 241 - Director → ME - 22
DAWS INVESTMENTS LIMITED
02776183Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 208 - Director → ME2006-06-13 ~ 2008-08-29IIF 359 - Secretary → ME - 23
BLAXMILL (FORTY-TWO) LIMITED
- 2005-05-23 05278996GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-31 ~ 2005-10-07IIF 242 - Director → ME - 24
TA (NO. 3) LIMITED
- 2005-05-23 05303624INTERCEDE 1988 LIMITED - 2005-02-09 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-31 ~ 2005-10-07IIF 243 - Director → ME - 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 326 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 322 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 331 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 325 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 330 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 328 - Director → ME
- 31
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-17 ~ 2005-10-07IIF 271 - Director → ME - 32
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 267 - Director → ME - 33
EUROCOAST LIMITED
03155418Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 209 - Director → ME2006-06-13 ~ 2008-08-29IIF 358 - Secretary → ME - 34PLAS ISAF LIMITED - 2001-06-213rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2007-05-09 ~ 2008-08-29IIF 185 - Director → ME
- 358 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 304 - Director → ME
- 368 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 259 - Director → ME
- 378 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 319 - Director → ME
- 388 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 290 - Director → ME
- 39HAVENS HEAD RETAIL PARK LIMITED - now
METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10 07455587Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer2013-05-17 ~ 2017-08-03IIF 179 - Director → ME - 40SPEED 7314 LIMITED - 1999-01-19 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2003-02-17 ~ 2005-10-07IIF 269 - Director → ME
- 41Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-31 ~ 2012-04-10IIF 239 - LLP Member → ME
- 422026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 02950066, 03002704, 03002705... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-02-17 ~ 2005-10-07IIF 277 - Director → ME
- 43YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-17 ~ 2005-10-07IIF 245 - Director → ME
- 44
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-02-17 ~ 2005-10-07IIF 287 - Director → ME - 45
KANDAHAR (BISHOP'S STORTFORD) LIMITED
05468961Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 192 - Director → ME2005-12-07 ~ 2008-08-29IIF 342 - Secretary → ME - 46KANDAHAR LIMITED - 2004-08-31 05208060TEMPLECO 616 LIMITED - 2004-06-17 01477050, 02928992, 02961489... (more)Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 196 - Director → ME2005-12-07 ~ 2008-08-29IIF 339 - Secretary → ME
- 47
KANDAHAR (CATERHAM) LIMITED
05339803Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 194 - Director → ME2005-12-07 ~ 2008-08-29IIF 350 - Secretary → ME - 48
KANDAHAR (CATERHAM) NO.1 LIMITED
05340823Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 197 - Director → ME2005-12-07 ~ 2008-08-29IIF 337 - Secretary → ME - 49TEMPLECO 612 LIMITED - 2004-06-17 01477050, 02928992, 02961489... (more)Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 183 - Director → ME2005-12-07 ~ 2008-08-29IIF 348 - Secretary → ME
- 50SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24 04409733S OFFICE NOMINEES LIMITED - 2002-05-22 04409733Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 198 - Director → ME2005-12-07 ~ 2008-08-29IIF 335 - Secretary → ME
- 51SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 04409783T OFFICE NOMINEES LIMITED - 2002-05-22 04409783Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 201 - Director → ME2005-12-07 ~ 2008-08-29IIF 349 - Secretary → ME
- 52
KANDAHAR (GREAT MALVERN) LIMITED
05548825Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 199 - Director → ME2006-02-28 ~ 2008-08-29IIF 346 - Secretary → ME - 53Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-07-05 ~ 2008-08-29IIF 186 - Director → ME2006-07-05 ~ 2008-08-29IIF 354 - Secretary → ME
- 54
KANDAHAR (IPSWICH) LIMITED
05310419Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 211 - Director → ME2006-02-28 ~ 2008-08-29IIF 360 - Secretary → ME - 55TEMPLECO 615 LIMITED - 2004-06-17 01477050, 02928992, 02961489... (more)Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 188 - Director → ME2005-12-07 ~ 2008-08-29IIF 336 - Secretary → ME
- 56
KANDAHAR (LEICESTERSHIRE) LIMITED
05213324Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 200 - Director → ME2005-12-07 ~ 2008-08-29IIF 343 - Secretary → ME - 57
KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED
05285803Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 181 - Director → ME2005-12-07 ~ 2008-08-29IIF 355 - Secretary → ME - 58MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24 05279282Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 204 - Director → ME2005-12-07 ~ 2008-08-29IIF 345 - Secretary → ME
- 59MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24 05279261Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 195 - Director → ME2005-12-07 ~ 2008-08-29IIF 340 - Secretary → ME
- 60
KANDAHAR (NOTTINGHAM) LIMITED
05208059Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 191 - Director → ME2005-12-07 ~ 2008-08-29IIF 333 - Secretary → ME - 61
KANDAHAR (NOTTINGHAM) NO.1 LIMITED
05285806Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 190 - Director → ME2005-12-07 ~ 2008-08-29IIF 338 - Secretary → ME - 62PRECIS (2104) LIMITED - 2005-01-24 00207795, 00281410, 00473089... (more)Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 207 - Director → ME2005-12-07 ~ 2008-08-29IIF 353 - Secretary → ME
- 63PRECIS (2105) LIMITED - 2005-01-24 00207795, 00281410, 00473089... (more)Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 184 - Director → ME2005-12-07 ~ 2008-08-29IIF 334 - Secretary → ME
- 64Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2007-04-19 ~ 2008-08-29IIF 206 - Director → ME
- 65PAN ALBION GROUP PLC - 2006-06-08 05466146PAN ALBION GROUP LIMITED - 2004-07-26 05466146Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 210 - Director → ME2006-06-13 ~ 2008-08-29IIF 357 - Secretary → ME
- 66MINMAR (764) LIMITED - 2006-05-25 00870509, 02055040, 02055041... (more)Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-01 ~ 2008-08-29IIF 202 - Director → ME2006-06-01 ~ 2008-08-29IIF 352 - Secretary → ME
- 67TEMPLECO 607 LIMITED - 2004-06-25 01477050, 02928992, 02961489... (more)93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 189 - Director → ME2005-12-07 ~ 2008-08-29IIF 351 - Secretary → ME
- 68Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-09 ~ 2008-08-29IIF 205 - Director → ME2006-06-09 ~ 2008-08-29IIF 347 - Secretary → ME
- 69KANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 182 - Director → ME2005-12-07 ~ 2008-08-29IIF 344 - Secretary → ME
- 70
KANDAHAR MANAGEMENT COMPANY LIMITED
05422436Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 213 - Director → ME2006-02-28 ~ 2008-08-29IIF 361 - Secretary → ME - 71
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-03-06 ~ 2024-03-06IIF 36 - Director → ME - 72
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 95 - Director → ME - 73
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 88 - Director → ME - 74
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 92 - Director → ME - 75
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-02-11 ~ 2012-10-06IIF 91 - Director → ME - 76York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 86 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 93 - Director → ME
- 78
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 96 - Director → ME - 79
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 87 - Director → ME - 80
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 94 - Director → ME - 81MJM DAMOLLY LIMITED - now
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01 07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer2013-05-17 ~ 2016-09-29IIF 1 - Director → ME - 82
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 89 - Director → ME - 83MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 90 - Director → ME
- 84
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 311 - Director → ME - 85PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 249 - Director → ME
- 86ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 316 - Director → ME
- 87PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 292 - Director → ME
- 88PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 264 - Director → ME
- 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 294 - Director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2005-10-07IIF 306 - Director → ME
- 91PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01 03108851PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2003-02-25 ~ 2005-10-07IIF 299 - Director → ME
- 92BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 320 - Director → ME
- 93York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 305 - Director → ME
- 94PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 01706365, 02283930, 02399050... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-25 ~ 2005-10-07IIF 244 - Director → ME
- 95PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-25 ~ 2005-10-07IIF 250 - Director → ME
- 96PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12 03074412PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 276 - Director → ME
- 97PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 282 - Director → ME
- 98BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-08-18 ~ 2005-10-07IIF 286 - Director → ME
- 99PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 313 - Director → ME - 100QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 300 - Director → ME
- 101PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 303 - Director → ME
- 102PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 252 - Director → ME
- 103GOULDITAR NO. 429 LIMITED - 1995-11-01 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 256 - Director → ME
- 104PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 293 - Director → ME
- 105PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 281 - Director → ME
- 106PILLAR FARNBOROUGH LIMITED - nowREGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-08-18 ~ 2005-10-07IIF 254 - Director → ME - 107PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 288 - Director → ME
- 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 289 - Director → ME
- 109
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2004-09-30 ~ 2005-10-07IIF 315 - Director → ME - 110PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2003-02-25 ~ 2005-10-07IIF 296 - Director → ME
- 111PILLAR (500) LIMITED - 1997-05-22SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2003-02-25 ~ 2005-10-07IIF 275 - Director → ME
- 112PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 297 - Director → ME
- 113REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-26 ~ 2005-10-07IIF 314 - Director → ME
- 114PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 258 - Director → ME
- 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 031088518 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-26 ~ 2005-10-07IIF 302 - Director → ME
- 116PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer2003-02-26 ~ 2005-10-07IIF 247 - Director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12 02836239PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 279 - Director → ME
- 118PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 298 - Director → ME
- 119MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-26 ~ 2005-10-07IIF 312 - Director → ME
- 120GOULDITAR NO. 365 LIMITED - 1994-08-02 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 309 - Director → ME
- 121PILLAR (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 - 1992-06-12 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 255 - Director → ME
- 122PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 263 - Director → ME
- 123York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 301 - Director → ME
- 124Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 324 - Director → ME
- 125Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 329 - Director → ME
- 126
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-23 ~ 2005-10-10IIF 278 - Director → ME - 127Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 327 - Director → ME
- 128Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 323 - Director → ME
- 129
PORT DUNDAS TRADING ESTATE LLP
- 2019-04-13 OC418328Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer2017-09-06 ~ 2023-06-19IIF 240 - LLP Designated Member → ME - 130Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer2019-11-07 ~ 2023-06-19IIF 238 - LLP Designated Member → ME
- 131Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer2021-04-19 ~ 2023-06-19IIF 237 - LLP Designated Member → ME
- 132RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-17 ~ 2012-04-18IIF 97 - Director → ME - 133CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 274 - Director → ME
- 134TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2003-02-26 ~ 2005-10-07IIF 246 - Director → ME
- 135VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 295 - Director → ME
- 136NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 321 - Director → ME
- 137CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 308 - Director → ME
- 138WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 270 - Director → ME
- 139
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 272 - Director → ME - 140
EXPORTWIDTH LIMITED
- 1998-09-25 0358348910 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1998-07-17 ~ 1999-12-03IIF 318 - Director → ME - 141IRISGRANGE LIMITED - 2000-04-04 05622593IRISGRANGE LIMITED - 2000-03-15 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 285 - Director → ME
- 142WK (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)Officer2003-02-26 ~ 2005-10-07IIF 257 - Director → ME
- 143VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 283 - Director → ME
- 144FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 251 - Director → ME
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