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
Beresford, Valentine Tristram
Beresford, Valentine Tristram
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
3 Smith Terrace, London, SW3 4DLIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
Beresford, Valentine Tristram
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 96 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 97 IIF 98 1, Curzon Street, London, W1J 5HB
IIF 99 IIF 100 IIF 101 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 121 IIF 122 IIF 123 (more) One, Curzon Street, London, W1J 5HB, England
IIF 139 IIF 140 IIF 141 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 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 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198
Beresford, Valentine Tristram
British european property fund manager born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British investment banker born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 201 1 Curzon Street, London, W1J 5HB, United Kingdom
Beresford, Valentine Tristram
British investment director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 202 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 203 IIF 204 IIF 205 1, Curzon Street, London, W1J 5HB
IIF 206 IIF 207 IIF 208 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 232 IIF 233 IIF 234 (more) 1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 239 3, Smith Terrace, London, SW3 4DL, United Kingdom
IIF 240 IIF 241 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 242 IIF 243 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 244 One, Curzon Street, London, W1J 5HB
IIF 245 One, Curzon Street, London, W1J 5HB, England
IIF 246 IIF 247 IIF 248 (more) One Curzon Street, London, W1J 5HB, United Kingdom
IIF 259 One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 260 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Beresford, Valentine Tristram
British none born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 261 One, Curzon Street, London, W1J 5HB, United Kingdom
Beresford, Valentine Tristram
British student born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 262 One, Curzon Street, London, W1J 5HB, England
Beresford, Valentine Tristram
born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 267 1, Curzon Street, London, W1J 5HB, England
Related profiles found in government register
Offspring entities and appointments
Active
165
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 221 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 231 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 210 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 214 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 217 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 215 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 219 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 224 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 206 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 208 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 225 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 220 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 230 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 143 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 216 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 209 - Director → ME
- 17
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 145 - Director → ME - 18
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 167 - Director → ME - 19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 147 - Director → ME
- 20 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 158 - Director → ME
- 21MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 245 - Director → ME
- 22ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 173 - Director → ME
- 23
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 138 - Director → ME - 24ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 130 - Director → ME
- 25
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 134 - Director → ME - 26ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 121 - Director → ME
- 27
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 135 - Director → ME - 28ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 122 - Director → ME
- 29
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 128 - Director → ME - 30ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 125 - Director → ME
- 31
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 133 - Director → ME - 32ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 129 - Director → ME
- 33
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 137 - Director → ME - 34UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 258 - Director → ME
- 35UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 255 - Director → ME
- 36ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 123 - Director → ME
- 37
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 124 - Director → ME - 38ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 126 - Director → ME
- 39
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 127 - Director → ME - 40ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 132 - Director → ME
- 41
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 136 - Director → ME - 42ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 262 - Director → ME
- 43
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 131 - Director → ME - 44BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 253 - Director → ME
- 45AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 249 - Director → ME
- 46LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09 One Curzon Street, ., LondonActive Corporate (6 parents)Officer 2014-01-09 ~ nowIIF 243 - Director → ME
- 47AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 257 - Director → ME
- 48 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 201 - Director → ME
- 49PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 256 - Director → ME
- 50 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 246 - Director → ME
- 51 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 244 - Director → ME
- 52LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 252 - Director → ME
- 53 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-24 ~ nowIIF 247 - Director → ME
- 54 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 238 - Director → ME
- 55 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 250 - Director → ME
- 56ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 212 - Director → ME
- 57 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 234 - Director → ME
- 58LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (13 parents, 101 offsprings)Officer 2019-07-11 ~ nowIIF 207 - Director → ME
- 59LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 236 - Director → ME
- 60MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-21 ~ nowIIF 232 - Director → ME
- 61ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-23 ~ nowIIF 248 - Director → ME
- 62SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 242 - Director → ME
- 63OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-25 ~ dissolvedIIF 237 - Director → ME
- 64 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 251 - Director → ME
- 65REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 240 - Director → ME
- 66WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-01-10 ~ nowIIF 228 - Director → ME
- 67EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 233 - Director → ME
- 68NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-15 ~ dissolvedIIF 241 - Director → ME
- 69 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-15 ~ nowIIF 259 - Director → ME
- 70 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 235 - Director → ME
- 71LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2015-08-13 ~ nowIIF 205 - Director → ME
- 72
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2025-02-07 ~ nowIIF 98 - Director → ME - 73
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 178 - Director → ME - 74 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 161 - Director → ME
- 75 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 170 - Director → ME
- 76 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 144 - Director → ME
- 77 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 169 - Director → ME
- 78 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 191 - Director → ME
- 79 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 196 - Director → ME
- 80
LXI LIMITED
- nowLXI PLC - 2024-04-03LXI REIT PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 165 - Director → ME - 81
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 197 - Director → ME - 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 183 - Director → ME
- 83FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 151 - Director → ME
- 84 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 163 - Director → ME
- 85 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 152 - Director → ME
- 86 One, Curzon Street, London, United KingdomActive Corporate (8 parents)Officer 2024-03-05 ~ nowIIF 186 - Director → ME
- 87 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 159 - Director → ME
- 88 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 149 - Director → ME
- 89 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 146 - Director → ME
- 90 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 119 - Director → ME
- 91
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 179 - Director → ME - 92 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 96 - Managing Officer → ME
- 93
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,132,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 254 - Director → ME - 94METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-09-20 ~ nowIIF 115 - Director → ME
- 95METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-11-03 ~ dissolvedIIF 102 - Director → ME
- 96METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 112 - Director → ME
- 97 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-10 ~ dissolvedIIF 117 - Director → ME
- 98 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-11-25 ~ dissolvedIIF 204 - Director → ME
- 99METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 118 - Director → ME
- 100 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 223 - Director → ME
- 101 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 107 - Director → ME
- 102 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 99 - Director → ME
- 103 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-08-16 ~ nowIIF 113 - Director → ME
- 104DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 218 - Director → ME
- 105DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer 2010-11-04 ~ nowIIF 222 - Director → ME
- 106DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-02-17 ~ nowIIF 227 - Director → ME
- 107 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-12-15 ~ dissolvedIIF 226 - Director → ME
- 108 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 211 - Director → ME
- 109METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2010-03-04 ~ nowIIF 104 - Director → ME
- 110 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-07-04 ~ dissolvedIIF 101 - Director → ME
- 111 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-30 ~ dissolvedIIF 114 - Director → ME
- 112 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 100 - Director → ME
- 113METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-06-08 ~ dissolvedIIF 120 - Director → ME
- 114 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-07-22 ~ dissolvedIIF 116 - Director → ME
- 115METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-16 ~ dissolvedIIF 105 - Director → ME
- 116 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-07-14 ~ dissolvedIIF 110 - Director → ME
- 117 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-03 ~ dissolvedIIF 111 - Director → ME
- 118 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 103 - Director → ME
- 119METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-06 ~ dissolvedIIF 109 - Director → ME
- 120METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-15 ~ dissolvedIIF 203 - Director → ME
- 121
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-07-19 ~ dissolvedIIF 267 - Director → ME - 122METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-09-01 ~ dissolvedIIF 106 - Director → ME
- 123 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 229 - Director → ME
- 124PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (21 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ nowIIF 265 - LLP Designated Member → ME
- 125 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ nowIIF 264 - LLP Designated Member → ME
- 126 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 263 - LLP Designated Member → ME
- 127 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer 2024-07-12 ~ nowIIF 266 - LLP Designated Member → ME
- 128 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 261 - Director → ME
- 129
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 193 - Director → ME - 130
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 166 - Director → ME - 131
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 194 - Director → ME - 132
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 182 - Director → ME - 133
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 172 - Director → ME - 134 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 181 - Director → ME
- 135 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 188 - Director → ME
- 136P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 180 - Director → ME
- 137P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 198 - Director → ME
- 138 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 195 - Director → ME
- 139
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 185 - Director → ME - 140
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 174 - Director → ME - 141
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 142 - Director → ME - 142 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 160 - Director → ME
- 143 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 190 - Director → ME
- 144 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 156 - Director → ME
- 145 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 162 - Director → ME
- 146
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 187 - Director → ME - 147
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 157 - Director → ME - 148
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 171 - Director → ME - 149
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 154 - Director → ME - 150
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 184 - Director → ME - 151
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 189 - Director → ME - 152
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 177 - Director → ME - 153
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 141 - Director → ME - 154
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 148 - Director → ME - 155
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 139 - Director → ME - 156P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 164 - Director → ME
- 157
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 150 - Director → ME - 158
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 175 - Director → ME - 159 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 155 - Director → ME
- 160
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 168 - Director → ME - 161
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 153 - Director → ME - 162
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 140 - Director → ME - 163PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 176 - Director → ME
- 164
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 192 - Director → ME - 165
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2010-11-17 ~ dissolvedIIF 239 - Director → ME
Ceased
102
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 2 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 60 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 80 - Director → ME
- 4PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 14 - Director → ME
- 5PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 24 - Director → ME
- 6PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 44 - Director → ME
- 7PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2002-10-01 ~ 2009-11-06IIF 58 - Director → ME
- 8PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 16 - Director → ME
- 9PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 93 - Director → ME
- 10PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1994-10-05 ~ 2009-11-06IIF 95 - Director → ME
- 11PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 36 - Director → ME
- 12
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 71 - Director → ME - 13PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 42 - Director → ME
- 14PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 69 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-09-02 ~ 2009-11-06IIF 200 - Director → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2005-07-28 ~ 2009-11-06IIF 76 - Director → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 65 - Director → ME
- 18BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 55 - Director → ME
- 19TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 3 - Director → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 57 - Director → ME
- 21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 84 - Director → ME
- 22 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 19 - Director → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 7 - Director → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 91 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 87 - Director → ME
- 26 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 41 - Director → ME
- 27 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 31 - Director → ME
- 28 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 88 - Director → ME
- 29 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 15 - Director → ME
- 30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 12 - Director → ME
- 31 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 23 - Director → ME
- 32METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)15,181,837 GBP2021-12-31Officer 2010-11-30 ~ 2017-08-03IIF 260 - Director → ME
- 33MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2005-08-30 ~ 2009-11-06IIF 40 - Director → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 39 - Director → ME
- 35
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 11 - Director → ME - 36POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2005-08-30 ~ 2009-11-06IIF 38 - Director → ME
- 37
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 77 - Director → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 20 - Director → ME
- 39LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (13 parents, 101 offsprings)Officer 2014-06-03 ~ 2019-07-11IIF 213 - Director → ME
- 40METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2011-09-20 ~ 2022-06-14IIF 108 - Director → ME
- 41 1 Curzon Street, LondonActive Corporate (8 parents)Officer 2012-10-02 ~ 2022-06-14IIF 97 - Director → ME
- 42
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08 Office 7 (mjm Marine) Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2010-06-15 ~ 2016-09-29IIF 202 - Director → ME - 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 6 - Director → ME
- 44PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 26 - Director → ME
- 45
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 33 - Director → ME - 46
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 48 - Director → ME - 47
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 59 - Director → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 79 - Director → ME
- 49PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 72 - Director → ME
- 50PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 64 - Director → ME
- 51
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 50 - Director → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 21 - Director → ME
- 53
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 73 - Director → ME - 54
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 82 - Director → ME - 55
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 81 - Director → ME - 56
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 25 - Director → ME - 57BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 61 - Director → ME
- 58
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 54 - Director → ME - 59QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2002-03-04 ~ 2009-11-06IIF 53 - Director → ME
- 60
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2004-07-16 ~ 2009-11-06IIF 18 - Director → ME - 61PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1997-10-29 ~ 2009-11-06IIF 85 - Director → ME
- 62
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 8 - Director → ME - 63PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 34 - Director → ME
- 64PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 70 - Director → ME
- 65REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 92 - Director → ME
- 66
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 56 - Director → ME - 67THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 29 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 1 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 32 - Director → ME
- 70PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 75 - Director → ME
- 71
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2005-07-28 ~ 2009-11-06IIF 52 - Director → ME - 72
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 94 - Director → ME - 73
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 30 - Director → ME - 74
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 62 - Director → ME - 75PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 67 - Director → ME
- 76PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2003-11-10 ~ 2009-11-06IIF 89 - Director → ME
- 77PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 1997-10-29 ~ 2009-11-06IIF 86 - Director → ME
- 78
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 83 - Director → ME - 79
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-07-25 ~ 2009-11-06IIF 27 - Director → ME - 80GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 78 - Director → ME
- 81
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1998-03-20 ~ 2009-11-06IIF 10 - Director → ME - 82
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 90 - Director → ME - 83 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 49 - Director → ME
- 84 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2009-11-06IIF 199 - Director → ME
- 85
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 37 - Director → ME - 86TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 45 - Director → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 22 - Director → ME
- 88
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 51 - Director → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 46 - Director → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 17 - Director → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 66 - Director → ME
- 92IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 5 - Director → ME
- 93WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-26 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 43 - Director → ME
- 94VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 13 - Director → ME
- 95
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 28 - Director → ME - 96Company number 02725160Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 47 - Director → ME
- 97Company number 04049111Non-active corporateOfficer 2001-08-09 ~ 2009-11-06IIF 68 - Director → ME
- 98Company number 04853150Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 74 - Director → ME
- 99Company number 04895996Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 35 - Director → ME
- 100Company number 04979511Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 4 - Director → ME
- 101Company number 05050935Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 9 - Director → ME
- 102Company number 05237593Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 63 - Director → ME
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