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
Mr Mark Andrew Stirling
Mr Mark Andrew Stirling
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Stirling, Mark Andrew
British chartered surveyor born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 3 Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ, United Kingdom
IIF 4 IIF 5 1, Curzon Street, London, W1J 5HB
IIF 6 IIF 7 IIF 8 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 45 IIF 46 IIF 47 (more) 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 52 IIF 53 IIF 54 (more) 55, Baker Street, London, W1U 7EU
IIF 61 IIF 62 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 63 IIF 64 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 65 One, Curzon Street, London, W1J 5HB
IIF 66 One, Curzon Street, London, W1J 5HB, England
IIF 67 IIF 68 IIF 69 (more) One Curzon Street, London, W1J 5HB, United Kingdom
IIF 79 One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 80 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Stirling, Mark Andrew
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 82 1, Curzon Street, London, W1J 5HB
IIF 83 IIF 84 IIF 85 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 106 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 107 67-68, Grosvenor Street, London, W1K 3JN
IIF 108 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
Stirling, Mark Andrew
British none born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesStirling, Mark Andrew
British property co director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesStirling, Mark Andrew
British surveyor born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 IIF 130 IIF 131 (more) Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZIIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 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 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
Stirling, Mark Andrew
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 255 1, Curzon Street, London, W1J 5HB, England
IIF 256 IIF 257 IIF 258 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314
Stirling, Mark Andrew
born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesStirling, Mark Andrew
British chartered surveyor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 319 1, Curzon Street, London, W1J 5HB, England
Related profiles found in government register
Offspring entities and appointments
Active
169
- 1 1 Curzon Street, London, EnglandCorporate (7 parents)Officer
2019-06-27 ~ nowIIF 31 - director → ME - 2 1 Curzon Street, London, EnglandCorporate (8 parents)Officer 2019-06-27 ~ nowIIF 18 - director → ME
- 3 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 12 - director → ME
- 4 1 Curzon Street, London, EnglandCorporate (8 parents)Officer 2019-06-27 ~ nowIIF 43 - director → ME
- 5 1 Curzon Street, London, EnglandCorporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 25 - director → ME
- 6 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 24 - director → ME
- 7 1 Curzon Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 39 - director → ME
- 8 1 Curzon Street, London, EnglandCorporate (8 parents)Officer 2019-06-27 ~ nowIIF 20 - director → ME
- 9 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 26 - director → ME
- 10 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 38 - director → ME
- 11 1 Curzon Street, London, EnglandDissolved corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 7 - director → ME
- 12 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 42 - director → ME
- 13 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 319 - director → ME
- 14 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 267 - director → ME
- 15 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 9 - director → ME
- 16 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 34 - 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 297 - director → ME - 18
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 258 - director → ME - 19 One, Curzon Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 286 - director → ME
- 20 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 268 - director → ME
- 21MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonCorporate (6 parents)Officer 2015-01-23 ~ nowIIF 66 - director → ME
- 22ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 54 - director → ME
- 23
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 28 - director → ME - 24ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 57 - director → ME
- 25
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 22 - director → ME - 26ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 60 - director → ME
- 27
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 30 - director → ME - 28ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 56 - director → ME
- 29
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 32 - director → ME - 30ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 52 - director → ME
- 31
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 55 - director → ME - 32ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 37 - director → ME
- 33
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 40 - director → ME - 34UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-12-21 ~ nowIIF 72 - director → ME
- 35UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-12-21 ~ nowIIF 76 - director → ME
- 36ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 27 - director → ME
- 37
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 19 - director → ME - 38ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 58 - director → ME
- 39
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 23 - director → ME - 40ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 53 - director → ME
- 41
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 36 - director → ME - 42ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 59 - director → ME
- 43
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 11 - director → ME - 44 1 Curzon Street, LondonDissolved corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 6 - director → ME
- 45BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2019-07-18 ~ nowIIF 78 - director → ME
- 46AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2016-05-17 ~ nowIIF 70 - director → ME
- 47LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09 One Curzon Street, ., LondonCorporate (6 parents)Officer 2014-01-09 ~ nowIIF 63 - director → ME
- 48AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-07-09 ~ nowIIF 68 - director → ME
- 49 1 Curzon Street, LondonCorporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 48 - director → ME
- 50PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomCorporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 73 - director → ME
- 51 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2022-05-23 ~ nowIIF 74 - director → ME
- 52 One, Curzon Street, LondonDissolved corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 65 - director → ME
- 53LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomCorporate (6 parents)Officer 2022-07-22 ~ nowIIF 75 - director → ME
- 54 One, Curzon Street, London, United KingdomCorporate (5 parents)Officer 2018-05-12 ~ nowIIF 71 - director → ME
- 55 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 51 - director → ME
- 56 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2017-07-25 ~ nowIIF 69 - director → ME
- 57ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandCorporate (6 parents)Officer 2021-04-23 ~ nowIIF 33 - director → ME
- 58 1 Curzon Street, London, United KingdomDissolved corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 106 - director → ME
- 59LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandCorporate (13 parents, 101 offsprings)Officer 2019-07-11 ~ nowIIF 35 - director → ME
- 60LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 47 - director → ME
- 61MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonCorporate (6 parents)Officer 2013-05-21 ~ nowIIF 46 - director → ME
- 62ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonCorporate (6 parents)Officer 2013-08-14 ~ nowIIF 108 - director → ME
- 63SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved corporate (6 parents)Officer 2014-01-13 ~ dissolvedIIF 64 - director → ME
- 64OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-07-25 ~ dissolvedIIF 49 - director → ME
- 65 One Curzon Street, LondonCorporate (6 parents)Officer 2014-05-29 ~ nowIIF 67 - director → ME
- 66REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 62 - director → ME
- 67WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonCorporate (6 parents)Officer 2013-01-10 ~ nowIIF 29 - director → ME
- 68EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonCorporate (6 parents)Officer 2014-04-10 ~ nowIIF 50 - director → ME
- 69NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2013-07-15 ~ dissolvedIIF 61 - director → ME
- 70 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-11-15 ~ nowIIF 79 - director → ME
- 71 1 Curzon Street, London, United KingdomCorporate (6 parents)Officer 2021-03-05 ~ nowIIF 45 - director → ME
- 72LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22 1 Curzon Street, LondonCorporate (6 parents)Officer 2014-01-17 ~ nowIIF 41 - director → ME
- 73
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonCorporate (6 parents)Officer 2014-01-17 ~ nowIIF 13 - director → ME - 74
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23 One, Curzon Street, London, United KingdomCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 270 - director → ME - 75 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 288 - director → ME
- 76 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 307 - director → ME
- 77 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 306 - director → ME
- 78 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 282 - director → ME
- 79 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 308 - director → ME
- 80 One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 314 - director → ME
- 81
LXI LIMITED
- nowLXI PLC - 2024-04-03LXI REIT PLC - 2024-04-03 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 290 - director → ME - 82
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 291 - director → ME - 83 One, Curzon Street, London, United KingdomCorporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 289 - director → ME
- 84FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 285 - director → ME
- 85 One, Curzon Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 299 - director → ME
- 86 One, Curzon Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 296 - director → ME
- 87 One, Curzon Street, London, United KingdomCorporate (8 parents)Officer 2024-03-05 ~ nowIIF 295 - director → ME
- 88 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 280 - director → ME
- 89 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 312 - director → ME
- 90 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 261 - director → ME
- 91 1 Curzon Street, London, EnglandCorporate (6 parents)Officer 2024-06-27 ~ nowIIF 105 - director → ME
- 92
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 KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 278 - director → ME - 93 First Names House, Victoria Road, Douglas, Isle Of ManCorporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 81 - managing-officer → ME
- 94
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomCorporate (6 parents)Equity (Company account)24,132,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 77 - director → ME - 95METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonCorporate (9 parents, 1 offspring)Officer 2011-09-20 ~ nowIIF 104 - director → ME
- 96 1 Curzon Street, LondonCorporate (8 parents)Officer 2012-10-02 ~ nowIIF 82 - director → ME
- 97METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonCorporate (6 parents)Officer 2011-09-20 ~ nowIIF 93 - director → ME
- 98METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2011-11-03 ~ dissolvedIIF 96 - director → ME
- 99METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 84 - director → ME
- 100 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2010-11-10 ~ dissolvedIIF 89 - director → ME
- 101 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-11-25 ~ dissolvedIIF 4 - director → ME
- 102METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 94 - director → ME
- 103 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 17 - director → ME
- 104 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 100 - director → ME
- 105 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 90 - director → ME
- 106 1 Curzon Street, LondonCorporate (6 parents)Officer 2010-08-16 ~ nowIIF 99 - director → ME
- 107DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 15 - director → ME
- 108DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonCorporate (6 parents, 11 offsprings)Officer 2010-11-04 ~ nowIIF 10 - director → ME
- 109DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonCorporate (6 parents)Officer 2011-02-17 ~ nowIIF 21 - director → ME
- 110 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2010-12-15 ~ dissolvedIIF 8 - director → ME
- 111 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 14 - director → ME
- 112METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonCorporate (6 parents, 5 offsprings)Officer 2010-03-04 ~ nowIIF 83 - director → ME
- 113 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2011-07-04 ~ dissolvedIIF 88 - director → ME
- 114 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2010-11-30 ~ dissolvedIIF 97 - director → ME
- 115 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-03-10 ~ dissolvedIIF 91 - director → ME
- 116METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2010-06-08 ~ dissolvedIIF 86 - director → ME
- 117 1 Curzon Street, LondonDissolved corporate (6 parents)Officer 2010-07-22 ~ dissolvedIIF 102 - director → ME
- 118METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2010-08-16 ~ dissolvedIIF 98 - director → ME
- 119 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-07-14 ~ dissolvedIIF 95 - director → ME
- 120 1 Curzon Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2011-06-03 ~ dissolvedIIF 87 - director → ME
- 121 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 101 - director → ME
- 122METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-09-06 ~ dissolvedIIF 92 - director → ME
- 123METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2011-09-15 ~ dissolvedIIF 5 - director → ME
- 124
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2010-07-19 ~ dissolvedIIF 103 - director → ME - 125METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2010-09-01 ~ dissolvedIIF 85 - director → ME
- 126 1 Curzon Street, London, EnglandCorporate (7 parents)Officer 2019-06-27 ~ nowIIF 44 - director → ME
- 127PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexCorporate (21 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ nowIIF 317 - llp-designated-member → ME
- 128 Heyshott Meadows, Heyshott, Midhurst, West SussexCorporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ nowIIF 316 - llp-designated-member → ME
- 129 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomCorporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 315 - llp-designated-member → ME
- 130 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomCorporate (18 parents)Officer 2024-07-12 ~ nowIIF 318 - llp-designated-member → ME
- 131 55 Baker Street, LondonDissolved corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 109 - director → ME
- 132
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 KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 294 - director → ME - 133
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 KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 269 - director → ME - 134
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 256 - director → ME - 135
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 304 - director → ME - 136
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 292 - director → ME - 137 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 275 - director → ME
- 138 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 302 - director → ME
- 139P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 300 - director → ME
- 140P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 262 - director → ME
- 141 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 284 - director → ME
- 142
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 313 - director → ME - 143
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 273 - director → ME - 144
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 KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 257 - director → ME - 145 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 277 - director → ME
- 146 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 263 - director → ME
- 147 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 274 - director → ME
- 148 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 259 - director → ME
- 149
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 311 - director → ME - 150
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 266 - director → ME - 151
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 265 - director → ME - 152
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 283 - director → ME - 153
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 301 - director → ME - 154
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 309 - director → ME - 155
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 298 - director → ME - 156
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 303 - director → ME - 157
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 276 - director → ME - 158
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 271 - director → ME - 159P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 310 - director → ME
- 160
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 260 - director → ME - 161
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 KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 281 - director → ME - 162 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 305 - director → ME
- 163
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 KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 264 - director → ME - 164
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 272 - director → ME - 165
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 287 - director → ME - 166PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 279 - director → ME
- 167
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2024-03-05 ~ nowIIF 293 - director → ME - 168
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 3 - director → ME - 169Company number 07260730Non-active corporateOfficer 2010-07-02 ~ nowIIF 107 - director → ME
Ceased
149
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 198 - director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 170 - director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 232 - director → ME
- 4AIMI LINK MANAGEMENT LIMITED - 2008-04-30 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (1 parent)Equity (Company account)-1,469 GBP2023-12-31Officer 2013-03-22 ~ 2022-02-11IIF 110 - director → MEPerson with significant control 2016-04-06 ~ 2022-02-11IIF 1 - Right to appoint or remove directors → OE
- 5PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 138 - director → ME
- 6PILLAR 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 172 - director → ME
- 7PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 223 - director → ME
- 8
BL NEWPORT LIMITED
- nowBLT NEWPORT LIMITED - 2017-05-13 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 140 - director → ME - 9
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2009-02-04 ~ 2009-11-06IIF 123 - director → ME - 10
BLMH CENTRE LIMITED
- nowMEADOWHALL CENTRE LIMITED - 2024-07-09MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 111 - director → ME - 11
BLMH HOLDINGS LIMITED
- nowMEADOWHALL HOLDINGS LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25 York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)Officer 2009-02-04 ~ 2009-11-06IIF 118 - director → ME - 12
BLMH NOMINEE 1 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 117 - director → ME - 13
BLMH NOMINEE 2 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 116 - director → ME - 14 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 112 - director → ME
- 15PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15 York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 226 - director → ME
- 16PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 147 - director → ME
- 17PILLAR 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 203 - director → ME
- 18PILLAR 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 2005-07-28 ~ 2009-11-06IIF 164 - director → ME
- 19PILLARGUN 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 240 - director → ME
- 20
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 167 - director → ME - 21PILLAR 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 1997-10-29 ~ 2009-11-06IIF 208 - director → ME
- 22PILLAR 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 197 - director → ME
- 23 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2005-09-02 ~ 2009-11-06IIF 200 - director → ME
- 24PILLAR 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, LondonCorporate (6 parents)Officer 2000-08-10 ~ 2009-11-06IIF 136 - director → ME
- 25
CAPABILITY GREEN LIMITED
- nowLYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12 West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandCorporate (3 parents)Equity (Company account)436,286 GBP2023-12-31Officer 1995-01-31 ~ 2000-06-30IIF 218 - director → ME - 26 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 160 - director → ME
- 27BLAXMILL (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 166 - director → ME
- 28TA (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 230 - director → ME
- 29 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 209 - director → ME
- 30 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 231 - director → ME
- 31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 220 - director → ME
- 32 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 194 - director → ME
- 33 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 229 - director → ME
- 34 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 228 - director → ME
- 35 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 155 - director → ME
- 36 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2001-10-12 ~ 2009-11-06IIF 210 - director → ME
- 37 C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonCorporate (5 parents, 1 offspring)Officer 2006-12-08 ~ 2009-11-06IIF 195 - director → ME
- 38 C/o Evelyn Partners (rrs Department), 45 Gresham Street, LondonCorporate (5 parents)Officer 2006-12-08 ~ 2009-11-06IIF 190 - director → ME
- 39ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2007-12-06 ~ 2009-11-06IIF 204 - director → ME
- 40 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 222 - director → ME
- 41 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 141 - director → ME
- 42 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 130 - director → ME
- 43 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 151 - director → ME
- 44METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesCorporate (4 parents)Equity (Company account)15,181,837 GBP2021-12-31Officer 2010-11-30 ~ 2017-08-03IIF 80 - director → ME
- 45MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonCorporate (8 parents, 2 offsprings)Officer 2005-08-09 ~ 2009-11-06IIF 175 - director → ME
- 46SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 227 - director → ME
- 47
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 247 - director → ME - 48POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 3 offsprings)Officer 2005-08-09 ~ 2009-11-06IIF 168 - director → ME
- 49
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 153 - director → ME - 50 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 178 - director → ME
- 51LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandCorporate (13 parents, 101 offsprings)Officer 2014-06-03 ~ 2019-07-11IIF 16 - director → ME
- 52 1 Curzon Street, London, EnglandCorporate (6 parents)Officer 2024-03-06 ~ 2024-03-06IIF 255 - director → ME
- 53 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 120 - director → ME
- 54 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 126 - director → ME
- 55 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 121 - director → ME
- 56 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2009-02-04 ~ 2009-11-06IIF 119 - director → ME
- 57 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 124 - director → ME
- 58 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 128 - director → ME
- 59 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 114 - director → ME
- 60 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 127 - director → ME
- 61 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 122 - director → ME
- 62
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, EnglandCorporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2010-06-15 ~ 2016-09-29IIF 2 - director → ME - 63 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-02-04 ~ 2009-11-06IIF 113 - director → ME
- 64MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2009-11-06IIF 125 - director → ME
- 65NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2007-03-12 ~ 2009-11-06IIF 219 - director → ME
- 66 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 174 - director → ME
- 67PARDEV (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 2000-08-07 ~ 2009-11-06IIF 221 - director → ME
- 68
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 237 - director → ME - 69
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 129 - director → ME - 70
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 193 - director → ME - 71PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 254 - director → ME
- 72PARINV 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 142 - director → ME
- 73PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 148 - director → ME
- 74
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, LondonCorporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 224 - director → ME - 75PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2000-08-07 ~ 2009-11-06IIF 225 - director → ME
- 76
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 213 - director → ME - 77
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2005-07-28 ~ 2009-11-06IIF 187 - director → ME - 78
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 246 - director → ME - 79
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 133 - director → ME - 80BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 253 - director → ME
- 81
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 186 - director → ME - 82QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 146 - director → ME
- 83
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, LondonCorporate (7 parents)Officer 2005-07-28 ~ 2009-11-06IIF 176 - director → ME - 84PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 252 - director → ME
- 85
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 196 - director → ME - 86PILLAR (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 145 - director → ME
- 87PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2009-11-06IIF 241 - director → ME
- 88REGENTS 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 245 - director → ME
- 89
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 250 - director → ME - 90THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 202 - director → ME
- 91 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-12-10 ~ 2009-11-06IIF 242 - director → ME
- 92 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 137 - director → ME
- 93PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2005-07-28 ~ 2009-11-06IIF 182 - director → ME
- 94
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 171 - director → ME - 95
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, LondonCorporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 179 - director → ME - 96
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 188 - director → ME - 97
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, LondonCorporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 244 - director → ME - 98PILLAR 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 163 - director → ME
- 99PILLAR 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, LondonCorporate (5 parents, 42 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 236 - director → ME
- 100PARINV (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 149 - director → ME
- 101
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 251 - director → ME - 102
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2005-07-28 ~ 2009-11-06IIF 150 - director → ME - 103GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 158 - director → ME
- 104
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 243 - director → ME - 105
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 205 - director → ME - 106 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 132 - director → ME
- 107TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2007-12-31 ~ 2009-11-06IIF 144 - director → ME
- 108TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2007-12-31 ~ 2009-11-06IIF 233 - director → ME
- 109
TBL (BRENT PARK) LIMITED
- nowCHOOSECRAFT LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 215 - director → ME - 110
TBL (BROMLEY) LIMITED
- nowCHANGEGREEN LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 157 - director → ME - 111
TBL (BURSLEDON) LIMITED
- nowTBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 180 - director → ME - 112
TBL (FERNDOWN) LIMITED
- nowCHOOSEDEEP LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 143 - director → ME - 113ISSUESMORE LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2007-12-31 ~ 2009-11-06IIF 216 - director → ME
- 114
TBL (MAIDSTONE) LIMITED
- nowCHOOSEDIRECT LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2007-12-31 ~ 2009-11-06IIF 173 - director → ME - 115
TBL HOLDINGS LIMITED
- nowTESCO BL HOLDINGS LIMITED - 2015-04-14BASICSPORT LIMITED - 1999-10-28 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 165 - director → ME - 116
TBL PROPERTIES LIMITED
- nowTESCO BL PROPERTIES LIMITED - 2015-04-14 York House, 45 Seymour Street, LondonCorporate (4 parents, 7 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 249 - director → ME - 117 1 More London Place, LondonDissolved corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 212 - director → ME
- 118
TESCO AQUA (GP) LIMITED
- nowKSAU (NO. 2) LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 2 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 214 - director → ME - 119 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 184 - director → ME
- 120 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 135 - director → ME
- 121 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 189 - director → ME
- 122
TESCO BURY LIMITED
- nowTBL (BURY) LIMITED - 2021-08-25FINETOTAL LIMITED - 1999-11-04 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 201 - director → ME - 123BLT BARNSTAPLE LIMITED - 2017-04-10 1 More London Place, LondonDissolved corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 169 - director → ME
- 124BLT FINANCE LIMITED - 2017-04-10 1 More London Place, LondonDissolved corporate (4 parents)Officer 2007-12-31 ~ 2009-11-06IIF 139 - director → ME
- 125BLT NOTTINGHAM LIMITED - 2017-04-10 1 More London Place, LondonDissolved corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 207 - director → ME
- 126BLT PONTYPRIDD LIMITED - 2017-04-10 1 More London Place, LondonDissolved corporate (5 parents)Officer 2007-12-31 ~ 2009-11-06IIF 217 - director → ME
- 127BLT PROPERTIES LIMITED - 2017-04-10CABLEVALID LIMITED - 1996-07-17 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 4 offsprings)Officer 2007-12-31 ~ 2009-11-06IIF 185 - director → ME
- 128 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-09-02 ~ 2009-11-06IIF 154 - director → ME
- 129
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 191 - director → ME - 130TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonCorporate (5 parents, 5 offsprings)Officer 2005-07-28 ~ 2009-11-06IIF 239 - director → ME
- 131VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 131 - director → ME
- 132
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 152 - director → ME - 133CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 183 - director → ME
- 134WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 159 - director → ME
- 135 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2005-07-28 ~ 2006-01-19IIF 162 - director → ME
- 136IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 156 - director → ME
- 137WK (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 177 - director → ME
- 138VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-07-28 ~ 2009-11-06IIF 181 - director → ME
- 139
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-07-28 ~ 2009-11-06IIF 206 - director → ME - 140Company number 02725160Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 238 - director → ME
- 141Company number 04049111Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 199 - director → ME
- 142Company number 04276652Non-active corporateOfficer 2009-02-04 ~ 2009-11-06IIF 115 - director → ME
- 143Company number 04853150Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 234 - director → ME
- 144Company number 04895996Non-active corporateOfficer 2003-12-10 ~ 2009-11-06IIF 248 - director → ME
- 145Company number 04911289Non-active corporateOfficer 2005-10-19 ~ 2009-11-06IIF 161 - director → ME
- 146Company number 04979511Non-active corporateOfficer 2003-12-03 ~ 2009-11-06IIF 134 - director → ME
- 147Company number 05050935Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 211 - director → ME
- 148Company number 05237593Non-active corporateOfficer 2005-07-28 ~ 2009-11-06IIF 192 - director → ME
- 149Company number 05394642Non-active corporateOfficer 2005-10-19 ~ 2009-11-06IIF 235 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.