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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew David
- British born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies - British strategy director born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 17
- British surveyor born in November 1976
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in November 1976
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 24 IIF 25 IIF 26 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- British physiotherapist born in September 1963
Smith, David Anthony
Resident in England
Registered addresses and corresponding companies12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF
IIF 134
- British born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies - British surevyor born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom
IIF 140
- British trustee born in December 1961
Smith, David Andrew
Resident in Scotland
Registered addresses and corresponding companies100 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 141
- British born in December 1961
Mr David Andrew Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1963
Mr David Anthony Smith
Resident in England
Registered addresses and corresponding companies12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England
IIF 145
- British chief strategy officer born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS
IIF 151
- British director of global strategy born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
IIF 152
- British strategy director born in September 1963
Smith, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesTemple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
IIF 153
Related profiles found in government register
Offspring entities and appointments
140
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 64 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2012-07-18 ~ 2013-06-12IIF 98 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 60 - Director → ME
- 4HAMSARD 2795 LIMITED - 2005-03-31210 Pentonville Road, LondonActive Corporate (64 parents)Officer2010-10-28 ~ 2024-08-21IIF 149 - Director → ME
- 5
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 4 - Director → ME - 6
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 6 - Director → ME - 7
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 10 - Director → ME - 8
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 7 - Director → ME - 9
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 8 - Director → ME - 10
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 13 - Director → ME - 11
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 5 - Director → ME - 12
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 14 - Director → ME - 13
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (19 parents)Officer2019-06-27 ~ nowIIF 11 - Director → ME - 14
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 3 - Director → ME - 15
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 17 - Director → ME - 16
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 2 - Director → ME - 17
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 9 - Director → ME - 18
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 15 - Director → ME - 19
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (15 parents)Officer2019-06-27 ~ nowIIF 12 - Director → ME - 20
BENDER DATING IP LIMITED
SC70013842 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer2021-05-28 ~ nowIIF 136 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BENDER DATING LTD
SC66855742 Queens Road, Aberdeen, ScotlandActive Corporate (7 parents)Officer2020-07-23 ~ nowIIF 135 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 22BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 40 - Director → ME
- 23PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 53 - Director → ME
- 24BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 97 - Director → ME
- 25BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 107 - Director → ME
- 26BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (29 parents, 6 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 108 - Director → ME
- 27BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-02-04 ~ 2014-02-14IIF 52 - Director → ME - 28BLMH NOMINEE 1 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2009-02-04 ~ 2014-02-14IIF 30 - Director → ME
- 29BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-02-04 ~ 2014-02-14IIF 80 - Director → ME
- 30
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2009-02-04 ~ 2014-02-14IIF 48 - Director → ME - 31
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2012-07-18 ~ 2014-02-14IIF 87 - Director → ME - 32PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 132 - Director → ME
- 33PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-18 ~ 2014-02-14IIF 83 - Director → ME
- 34PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 111 - Director → ME
- 35PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 47 - Director → ME
- 36PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 114 - Director → ME
- 37PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 106 - Director → ME
- 38PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ 2012-07-18IIF 103 - Director → ME2009-11-06 ~ 2012-07-18IIF 18 - Director → ME2009-11-06 ~ 2014-03-12IIF 25 - Director → ME
- 39PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 66 - Director → ME
- 40PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-18 ~ 2014-02-14IIF 71 - Director → ME
- 41
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2005-09-02 ~ 2014-02-14IIF 43 - Director → ME - 42
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2014-02-14IIF 45 - Director → ME - 43CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-10-23 ~ 2014-02-14IIF 116 - Director → ME - 44
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 73 - Director → ME - 45BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 37 - Director → ME
- 46TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 51 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 57 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 91 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 65 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 70 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 76 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2014-02-14IIF 133 - Director → ME
- 53
EDGEBURN PROPERTIES LIMITED
SC46223326 Juniper Park Road, Juniper Green, ScotlandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 54
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2013-06-12IIF 129 - Director → ME - 55
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-11-06 ~ 2010-09-02IIF 21 - Director → ME - 56
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (26 parents, 6 offsprings)Officer2009-11-06 ~ 2010-09-02IIF 20 - Director → ME - 578 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 105 - Director → ME
- 588 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 46 - Director → ME
- 598 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 99 - Director → ME
- 608 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2013-06-12IIF 34 - Director → ME
- 61MILLARK LIMITED - 2005-08-12York House, 45 Seymour Street, LondonActive Corporate (23 parents, 2 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 32 - Director → ME2012-07-18 ~ 2012-07-18IIF 27 - Director → ME
- 62SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 102 - Director → ME
- 63
HSW UK LIMITED
SC357837Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 139 - Director → ME - 642026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 50 - Director → ME
- 65POINTCASE LIMITED - 2005-08-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 94 - Director → ME
- 66YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2012-07-18 ~ 2014-02-14IIF 35 - Director → ME
- 67
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 84 - Director → ME - 68
LAND SECURITIES PENSIONS TRUSTEE LIMITED
12705889100 Victoria Street, London, United KingdomActive Corporate (10 parents)Officer2020-06-30 ~ 2023-07-13IIF 141 - Director → ME - 69
MANOR FARM STABLES MANAGEMENT COMPANY LIMITED
032631423 Manor Farm Stables, Old Knebworth, HertfordshireActive Corporate (15 parents)Officer2008-12-02 ~ 2010-01-05IIF 23 - Director → ME - 70
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2014-02-14IIF 19 - Director → ME - 71
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-02-04 ~ 2014-04-09IIF 117 - Director → ME - 72
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2014-04-09IIF 22 - Director → ME - 73
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-02-04 ~ 2014-04-09IIF 125 - Director → ME - 74York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2014-04-09IIF 69 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2014-04-09IIF 90 - Director → ME
- 76
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 92 - Director → ME - 77
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 118 - Director → ME - 78
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 104 - Director → ME - 79York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-18 ~ 2014-02-14IIF 120 - Director → ME
- 80York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-18 ~ 2014-02-14IIF 89 - Director → ME
- 81
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-02-04 ~ 2014-04-09IIF 31 - Director → ME - 82MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-02-04 ~ 2014-04-09IIF 77 - Director → ME
- 83PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 86 - Director → ME
- 84ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-18 ~ 2014-02-14IIF 127 - Director → ME
- 85PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 100 - Director → ME
- 86
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 16 - Director → ME - 87
PHYZICAL THERAPIES LTD
0791166312 North Road, Clowne, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 88PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 58 - Director → ME
- 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 26 - Director → ME2012-07-18 ~ 2012-07-18IIF 112 - Director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 79 - Director → ME
- 91PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-18 ~ 2014-02-14IIF 121 - Director → ME
- 92BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (19 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 38 - Director → ME
- 93PILLARSTORE LIMITED - 1996-01-12York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2012-07-18 ~ 2014-02-14IIF 54 - Director → ME
- 94PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ 2013-06-12IIF 96 - Director → ME
- 95PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ dissolvedIIF 123 - Director → ME2012-07-18 ~ 2013-06-12IIF 29 - Director → ME
- 96PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 128 - Director → ME
- 97PILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 130 - Director → ME
- 98BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 44 - Director → ME
- 99PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (21 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 85 - Director → ME - 100QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 56 - Director → ME2012-07-18 ~ 2012-07-18IIF 24 - Director → ME
- 101PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 61 - Director → ME
- 102PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-18 ~ 2014-02-14IIF 74 - Director → ME
- 103GOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 41 - Director → ME
- 104PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 115 - Director → ME
- 105PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14York House, 45 Seymour Street, LondonActive Corporate (26 parents, 1 offspring)Officer2012-07-18 ~ 2014-02-14IIF 59 - Director → ME
- 106REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 81 - Director → ME
- 107PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-18 ~ 2014-02-14IIF 39 - Director → ME
- 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 131 - Director → ME
- 109
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 110 - Director → ME - 110York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 78 - Director → ME
- 111PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-18 ~ 2014-02-14IIF 28 - Director → ME2012-07-18 ~ 2012-07-18IIF 62 - Director → ME
- 112PILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 49 - Director → ME
- 113C.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2012-07-18 ~ 2013-06-12IIF 42 - Director → ME
- 114PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-18 ~ 2014-02-14IIF 88 - Director → ME
- 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2012-07-18 ~ 2013-06-12IIF 93 - Director → ME
- 116PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (29 parents, 44 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 113 - Director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-18 ~ 2014-02-14IIF 67 - Director → ME
- 118PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2012-07-18 ~ 2014-02-14IIF 72 - Director → ME
- 119MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2012-07-18 ~ 2013-06-12IIF 33 - Director → ME
- 120GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 101 - 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 - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2012-07-18 ~ 2014-02-14IIF 124 - Director → ME
- 122PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 75 - Director → ME
- 123York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2012-07-18 ~ 2014-02-14IIF 55 - Director → ME
- 124RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Officer2003-10-20 ~ 2005-09-01IIF 140 - Director → ME - 125
SAUNDERGATE PROPERTIES LIMITED
03978312C/o Price & Co Limited Accountants Tower House St. James Green, Castle Acre, King's Lynn, EnglandActive Corporate (5 parents)Officer2026-02-01 ~ nowIIF 1 - Director → ME - 126PACIFIC SHELF 629 LIMITED - 1997-11-26Eastfield House, Eastfield Road, EdinburghDissolved Corporate (29 parents)Officer2010-02-23 ~ dissolvedIIF 153 - Director → ME
- 127
MWH EUROPE LIMITED
- 2017-12-29 02438136MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26WATSON HAWKSLEY GROUP LIMITED - 1999-07-09LAW 165 LIMITED - 1990-04-03Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (51 parents, 4 offsprings)Officer2015-06-18 ~ 2024-06-03IIF 147 - Director → ME2008-02-22 ~ 2012-04-04IIF 151 - Director → ME - 128
STANTEC GLOBAL CAPITAL LIMITED
10956769Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-09-11 ~ 2024-06-03IIF 146 - Director → ME - 129STANTEC MIDDLE EAST LIMITED - now
THOMAS HAWKSLEY CONSULTING LIMITED
- 2022-10-04 03824962MWH PROGRAMME MANAGEMENT LIMITED
- 2015-05-08 03824962MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26LAW 1095 LIMITED - 1999-08-25Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (27 parents)Officer2010-10-13 ~ 2012-04-05IIF 150 - Director → ME2013-08-30 ~ 2015-05-26IIF 152 - Director → ME - 130MONTGOMERY WATSON LIMITED - 2001-06-25WATSON HAWKSLEY LIMITED - 1993-03-01T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (36 parents, 11 offsprings)Officer2015-06-18 ~ 2024-06-03IIF 148 - Director → ME
- 131SWEETIN RETAIL LIMITED - now
HSW ABERDEEN LIMITED
- 2012-11-29 SC376124168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2010-04-01 ~ 2010-04-07IIF 138 - Director → ME - 132
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2008-07-21 ~ 2014-02-14IIF 119 - Director → ME - 133CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-18 ~ 2014-02-14IIF 126 - Director → ME
- 134TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2012-07-18 ~ 2014-02-14IIF 95 - Director → ME
- 135NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-18 ~ 2014-02-14IIF 109 - Director → ME
- 136WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2012-07-18 ~ 2014-02-14IIF 63 - Director → ME
- 137IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 36 - Director → ME
- 138WK (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 (21 parents)Officer2012-07-18 ~ 2013-06-12IIF 122 - Director → ME
- 139VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-18 ~ 2014-02-14IIF 82 - Director → ME
- 140FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-18 ~ 2014-02-14IIF 68 - Director → ME
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