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
born in October 1965Resident in England
Registered addresses and corresponding companiesBeresford, Valentine Tristram
British company director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
3 Smith Terrace, London, SW3 4DLIIF 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 IIF 96 IIF 97 IIF 98 IIF 99
Beresford, Valentine Tristram
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 100 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 101 IIF 102 1, Curzon Street, London, W1J 5HB
IIF 103 IIF 104 IIF 105 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 125 IIF 126 IIF 127 (more) One, Curzon Street, London, W1J 5HB, England
IIF 143 IIF 144 IIF 145 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 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 IIF 199 IIF 200 IIF 201 IIF 202
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 205 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 206 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 207 IIF 208 IIF 209 1, Curzon Street, London, W1J 5HB
IIF 210 IIF 211 IIF 212 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 236 IIF 237 IIF 238 (more) 1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 243 3, Smith Terrace, London, SW3 4DL, United Kingdom
IIF 244 IIF 245 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 246 IIF 247 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 248 One, Curzon Street, London, W1J 5HB
IIF 249 One, Curzon Street, London, W1J 5HB, England
IIF 250 IIF 251 IIF 252 (more) One Curzon Street, London, W1J 5HB, United Kingdom
IIF 263 One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 264 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 265 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 266 One, Curzon Street, London, W1J 5HB, England
Beresford, 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 225 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 235 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 214 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 218 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 221 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 219 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 223 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 228 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 210 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 212 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 229 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 224 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 234 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 147 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 220 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 213 - 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 149 - 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 171 - Director → ME - 19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 151 - Director → ME
- 20 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 162 - Director → ME
- 21MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 249 - Director → ME
- 22ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 177 - Director → ME
- 23
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 142 - Director → ME - 24ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 134 - Director → ME
- 25
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 138 - Director → ME - 26ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 125 - Director → ME
- 27
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 139 - Director → ME - 28ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 126 - Director → ME
- 29
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 132 - Director → ME - 30ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 129 - 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 137 - Director → ME - 32ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 133 - Director → ME
- 33
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 141 - 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 262 - Director → ME
- 35UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 259 - Director → ME
- 36ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 127 - Director → ME
- 37
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 128 - Director → ME - 38ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 130 - Director → ME
- 39
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 131 - Director → ME - 40ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 136 - Director → ME
- 41
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 140 - Director → ME - 42ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 266 - Director → ME
- 43
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 135 - Director → ME - 44BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 257 - Director → ME
- 45AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 253 - 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 247 - Director → ME
- 47AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 261 - Director → ME
- 48 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 205 - 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 260 - Director → ME
- 50 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 250 - Director → ME
- 51 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 248 - Director → ME
- 52LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 256 - Director → ME
- 53 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-24 ~ nowIIF 251 - Director → ME
- 54 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 242 - Director → ME
- 55 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 254 - Director → ME
- 56ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 216 - Director → ME
- 57 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 238 - Director → ME
- 58LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (13 parents, 101 offsprings)Officer 2019-07-11 ~ nowIIF 211 - Director → ME
- 59LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 240 - Director → ME
- 60MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-21 ~ nowIIF 236 - Director → ME
- 61ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-23 ~ nowIIF 252 - Director → ME
- 62SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 246 - Director → ME
- 63OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-25 ~ dissolvedIIF 241 - Director → ME
- 64 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 255 - Director → ME
- 65REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 244 - Director → ME
- 66WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-01-10 ~ nowIIF 232 - Director → ME
- 67EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 237 - Director → ME
- 68NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-15 ~ dissolvedIIF 245 - Director → ME
- 69 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-15 ~ nowIIF 263 - Director → ME
- 70 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 239 - 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 209 - Director → ME
- 72
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2025-02-07 ~ nowIIF 102 - 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 182 - Director → ME - 74 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 165 - Director → ME
- 75 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 174 - Director → ME
- 76 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 148 - Director → ME
- 77 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 173 - Director → ME
- 78 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 195 - Director → ME
- 79 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 200 - 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 169 - 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 201 - Director → ME - 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 187 - Director → ME
- 83FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 155 - Director → ME
- 84 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 167 - Director → ME
- 85 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 156 - Director → ME
- 86 One, Curzon Street, London, United KingdomActive Corporate (8 parents)Officer 2024-03-05 ~ nowIIF 190 - Director → ME
- 87 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 163 - Director → ME
- 88 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 153 - Director → ME
- 89 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 150 - Director → ME
- 90 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 123 - 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 183 - Director → ME - 92 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 100 - 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 258 - Director → ME - 94METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-09-20 ~ nowIIF 119 - Director → ME
- 95METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-11-03 ~ dissolvedIIF 106 - Director → ME
- 96METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 116 - Director → ME
- 97 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-10 ~ dissolvedIIF 121 - Director → ME
- 98 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-11-25 ~ dissolvedIIF 208 - Director → ME
- 99METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 122 - Director → ME
- 100 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 227 - Director → ME
- 101 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 111 - Director → ME
- 102 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 103 - Director → ME
- 103 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-08-16 ~ nowIIF 117 - Director → ME
- 104DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 222 - Director → ME
- 105DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer 2010-11-04 ~ nowIIF 226 - Director → ME
- 106DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2011-02-17 ~ nowIIF 231 - Director → ME
- 107 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-12-15 ~ dissolvedIIF 230 - Director → ME
- 108 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 215 - Director → ME
- 109METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2010-03-04 ~ nowIIF 108 - Director → ME
- 110 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2011-07-04 ~ dissolvedIIF 105 - Director → ME
- 111 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-11-30 ~ dissolvedIIF 118 - Director → ME
- 112 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 104 - Director → ME
- 113METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-06-08 ~ dissolvedIIF 124 - Director → ME
- 114 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2010-07-22 ~ dissolvedIIF 120 - Director → ME
- 115METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2010-08-16 ~ dissolvedIIF 109 - Director → ME
- 116 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-07-14 ~ dissolvedIIF 114 - Director → ME
- 117 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-03 ~ dissolvedIIF 115 - Director → ME
- 118 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 107 - Director → ME
- 119METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-06 ~ dissolvedIIF 113 - Director → ME
- 120METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2011-09-15 ~ dissolvedIIF 207 - 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 110 - Director → ME
- 123 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 233 - 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 3 - 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 2 - 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 1 - LLP Designated Member → ME
- 127 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer 2024-07-12 ~ nowIIF 4 - LLP Designated Member → ME
- 128 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 265 - 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 197 - 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 170 - 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 198 - 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 186 - 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 176 - Director → ME - 134 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 185 - Director → ME
- 135 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 192 - 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 184 - 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 202 - Director → ME
- 138 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 199 - 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 189 - 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 178 - 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 146 - Director → ME - 142 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 164 - Director → ME
- 143 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 194 - Director → ME
- 144 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 160 - Director → ME
- 145 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 166 - 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 191 - 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 161 - 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 175 - 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 158 - 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 188 - 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 193 - 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 181 - 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 145 - 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 152 - 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 143 - 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 168 - 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 154 - 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 179 - Director → ME - 159 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 159 - 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 172 - 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 157 - 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 144 - 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 180 - 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 196 - 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 243 - 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 6 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 64 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 84 - 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 18 - 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 28 - 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 48 - 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 62 - 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 20 - 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 97 - 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 99 - 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 40 - 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 75 - 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 46 - 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 73 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-09-02 ~ 2009-11-06IIF 204 - 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 80 - Director → ME
- 17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 69 - 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 59 - 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 7 - Director → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 61 - Director → ME
- 21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 88 - Director → ME
- 22 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 23 - Director → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 11 - Director → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 95 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 91 - Director → ME
- 26 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 45 - Director → ME
- 27 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 35 - Director → ME
- 28 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 92 - Director → ME
- 29 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 19 - Director → ME
- 30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 16 - Director → ME
- 31 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 27 - 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 264 - 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 44 - Director → ME
- 34SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 43 - 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 15 - 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 42 - 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 81 - Director → ME - 38 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 24 - 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 217 - 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 112 - Director → ME
- 41 1 Curzon Street, LondonActive Corporate (8 parents)Officer 2012-10-02 ~ 2022-06-14IIF 101 - 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 206 - Director → ME - 43 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 10 - 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 30 - 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 37 - 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 52 - 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 63 - Director → ME - 48PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 83 - 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 76 - 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 68 - 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 54 - Director → ME - 52PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 25 - 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 77 - 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 86 - 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 85 - 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 29 - Director → ME - 57BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 65 - 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 58 - Director → ME - 59QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2002-03-04 ~ 2009-11-06IIF 57 - 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 22 - 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 89 - 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 12 - 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 38 - 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 74 - 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 96 - 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 60 - 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 33 - Director → ME
- 68 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 5 - Director → ME
- 69 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 36 - Director → ME
- 70PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 79 - 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 56 - 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 98 - 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 34 - 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 66 - 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 71 - 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 93 - 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 90 - 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 87 - 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 31 - 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 82 - 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 14 - 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 94 - Director → ME - 83 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 53 - Director → ME
- 84 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-09-02 ~ 2009-11-06IIF 203 - 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 41 - 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 49 - Director → ME
- 87VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 26 - 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 55 - Director → ME - 89CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 50 - Director → ME
- 90WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 21 - Director → ME
- 91 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 70 - 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 9 - 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 47 - Director → ME
- 94VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 17 - 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 32 - Director → ME - 96Company number 02725160Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 51 - Director → ME
- 97Company number 04049111Non-active corporateOfficer 2001-08-09 ~ 2009-11-06IIF 72 - Director → ME
- 98Company number 04853150Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 78 - Director → ME
- 99Company number 04895996Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 39 - Director → ME
- 100Company number 04979511Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 8 - Director → ME
- 101Company number 05050935Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 13 - Director → ME
- 102Company number 05237593Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 67 - Director → ME
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