1
46 CLARENCE PARADE MANAGEMENT LIMITED
07230600 Ency Printware Court, Cumberland Business Ctr, Northumberland Road, Southsea, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2014-04-15 ~ 2019-07-10
IIF 27 - Director → ME
2
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
~ 1994-03-24
IIF 22 - Director → ME
3
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1991-12-09 ~ 1994-03-24
IIF 13 - Director → ME
4
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1992-09-03 ~ 1994-11-15
IIF 15 - Director → ME
5
CARLTON HEALTHCARE LIMITED
- now 02234232 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
~ 1992-09-07
IIF 14 - Director → ME
6
DARTMOUTH ESTATES LIMITED
- now 03463325 New Town House, 38 New Town Road, Liphook, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-11,390 GBP2024-03-31
Officer
1997-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2024-12-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREENHALL ESTATES CENTRAL LIMITED - now
GREENHALL ESTATES (WEST END) LIMITED
- 2010-01-14
05131137 Sutton Grey Wick Road, Oaksey, Malmesbury, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
-17,998 GBP2024-12-31
Officer
2004-05-18 ~ 2009-07-01
IIF 29 - Director → ME
8
34 Elsenham Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-07-31
Officer
2003-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1994-01-14 ~ 1994-03-24
IIF 20 - Director → ME
10
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ dissolved
IIF 25 - Director → ME
11
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED
- 1994-08-19
02849777THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1994-07-29 ~ 1994-12-21
IIF 16 - Director → ME
12
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1993-06-30 ~ 1994-03-24
IIF 23 - Director → ME
13
PENN HOUSE LIMITED - now
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08
02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-30 ~ 1999-10-18
IIF 11 - Director → ME
14
PILLAR (BECKTON) LIMITED - now
PARINV (WEST END) LIMITED
- 2000-12-11
02783376GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1997-02-07 ~ 1997-02-27
IIF 10 - Director → ME
15
PILLAR (DARTFORD) LIMITED - now
PARDEV (MANCHESTER) LIMITED
- 1999-09-01
02783384PARDEV (MANCHESTER) LIMITED
- 1996-05-17
02783384 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
1996-01-26 ~ 1997-09-10
IIF 4 - Director → ME
16
PILLAR (YORK) LIMITED - now
PARDEV (CHILWELL) LIMITED
- 1997-12-10
02840719 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-02-07 ~ 1997-02-27
IIF 9 - Director → ME
17
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1995-10-09 ~ 1997-09-10
IIF 3 - Director → ME
18
PILLAR PROJECTS LIMITED - now
PARDEV (BROOMIELAW) LIMITED
- 1997-07-24
02444288GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
1997-02-07 ~ 1997-02-27
IIF 8 - Director → ME
19
PILLAR PROPERTY GROUP LIMITED - now
PILLAR PROPERTY LIMITED - 2002-08-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
1995-01-01 ~ 1997-09-10
IIF 5 - Director → ME
20
PILLAR SPEKE LIMITED - now
PILLAR (CANNON BRIDGE) LIMITED
- 2000-04-18
03074360 York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
1995-11-13 ~ 1997-09-10
IIF 6 - Director → ME
21
PILLARCAISSE MANAGEMENT LIMITED
- now 02941307GOULDITAR NO. 365 LIMITED - 1994-08-02
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1996-09-27 ~ 1996-10-08
IIF 12 - Director → ME
22
PILLARSTORE LIMITED - now
PARDEV (BLOOMFIELD) LIMITED
- 1997-04-10
02850422GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
1996-09-27 ~ 1996-10-08
IIF 7 - Director → ME
23
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC. - 2000-05-19
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1994-01-17 ~ 1994-03-24
IIF 19 - Director → ME
24
1 Liverpool Terrace, Worthing
Dissolved Corporate (18 parents, 3 offsprings)
Equity (Company account)
49,389 GBP2019-12-31
Officer
1997-11-01 ~ 1998-11-09
IIF 2 - Director → ME
25
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1993-12-20 ~ 1994-03-24
IIF 18 - Director → ME
26
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1994-02-17 ~ 1994-03-24
IIF 21 - Director → ME
27
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1992-11-05 ~ 1993-03-01
IIF 17 - Director → ME
28
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1992-11-30 ~ 1994-03-24
IIF 1 - Director → ME
29
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
- now 02910783 124 Sloane Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-12-21
IIF 24 - Director → ME