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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stirling, Mark Andrew
- born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 5Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
IIF 6 IIF 7 IIF 8 (more)(less)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 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 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 149Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ, United Kingdom
IIF 1501, Curzon Street, London, England And Wales, W1J 5HB, United Kingdom
IIF 1511, Curzon Street, London, London, W1J 5HB
IIF 1521, Curzon Street, London, W1J 5HB
IIF 153 IIF 154 IIF 1551, Curzon Street, London, W1J 5HB, England
IIF 156 IIF 157 IIF 158 (more)(less)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 2381 Curzon Street, London, W1J 5HB, United Kingdom
IIF 239 IIF 240 IIF 241 (more)(less)55, Baker Street, London, W1U 7EU
IIF 255 IIF 256 IIF 257 (more)(less)67-68, Grosvenor Street, London, W1K 3JN
IIF 264First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 265 IIF 266 IIF 267One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 268 IIF 269One, Curzon Street, London, W1J 5HB
IIF 270One, Curzon Street, London, W1J 5HB, England
IIF 271One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 272 IIF 273 IIF 274 (more)(less)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 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 322Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 323Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 324
- British director born in June 1963
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 325
- British born in June 1961
Stirling, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 326One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 327 IIF 328 IIF 329 (more)(less)
- British born in June 1963
Mr Mark Andrew Stirling
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 340
Related profiles found in government register
Offspring entities and appointments
337
- 1VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-07-28 ~ 2009-11-06IIF 83 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2005-07-28 ~ 2009-11-06IIF 50 - Director → ME - 3FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-07-28 ~ 2009-11-06IIF 122 - Director → ME
- 4
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 211 - Director → ME - 5
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 181 - Director → ME - 6
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 166 - Director → ME - 7
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 235 - Director → ME - 8
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (25 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 197 - Director → ME - 9
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 196 - Director → ME - 10
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 229 - Director → ME - 11
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 189 - Director → ME - 12
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (20 parents)Officer2019-06-27 ~ nowIIF 198 - Director → ME - 13
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 227 - Director → ME - 14
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 158 - Director → ME - 15
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 233 - Director → ME - 16
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 223 - Director → ME - 17AIMI LINK MANAGEMENT LIMITED - 2008-04-30Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (15 parents)Officer2013-03-22 ~ 2022-02-11IIF 324 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-11IIF 340 - Right to appoint or remove directors → OE
- 18
- 19
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2019-06-27 ~ nowIIF 163 - Director → ME - 20
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (16 parents)Officer2019-06-27 ~ nowIIF 215 - Director → ME - 21MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-181 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2025-05-21 ~ nowIIF 205 - Director → ME
- 22
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 185 - Director → ME - 23BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 17 - Director → ME
- 24
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2005-07-28 ~ 2009-11-06IIF 52 - Director → ME - 25BL INNOVATION PROPERTIES 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 113 - Director → ME
- 26BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 112 - Director → ME
- 27BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 13 - Director → ME
- 28BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 81 - Director → ME - 29
- 30BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-02-04 ~ 2009-11-06IIF 67 - Director → ME
- 31
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 14 - Director → ME - 32PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 116 - Director → ME
- 33
- 34PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-07-28 ~ 2009-11-06IIF 88 - Director → ME
- 35CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-07-28 ~ 2009-11-06IIF 44 - Director → ME
- 36PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2005-07-28 ~ 2009-11-06IIF 131 - Director → ME
- 37
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2005-07-28 ~ 2009-11-06IIF 47 - Director → ME - 38
- 39
- 40
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2005-09-02 ~ 2009-11-06IIF 85 - Director → ME - 41PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2000-08-10 ~ 2009-11-06IIF 15 - Director → ME
- 42LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer1995-01-31 ~ 2000-06-30IIF 107 - Director → ME
- 43CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2024-03-05 ~ dissolvedIIF 337 - Director → ME
- 44MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 327 - Director → ME
- 45
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 335 - Director → ME - 46
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 40 - Director → ME - 47BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-07-28 ~ 2009-11-06IIF 46 - Director → ME
- 48TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2005-07-28 ~ 2009-11-06IIF 120 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 94 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 121 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 109 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 78 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 119 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 118 - Director → ME
- 55
DREAMCLOSE LIMITED
04071458Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2005-07-28 ~ 2006-01-19IIF 35 - Director → ME - 56
EDGECOOL LIMITED
03121240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-10-12 ~ 2009-11-06IIF 95 - Director → ME - 57
FIBBINGS LIMITED
04049111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-07-28 ~ 2009-11-06IIF 84 - Director → ME - 58One, Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2024-03-05 ~ dissolvedIIF 331 - Director → ME
- 59
GALLIONS REACH LIMITED
04895996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2003-12-10 ~ 2009-11-06IIF 140 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12GALLIONS REACH TRUSTEES LIMITED - 2004-09-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2005-07-28 ~ 2009-11-06IIF 76 - Director → ME - 61
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-12-08 ~ 2009-11-06IIF 79 - Director → ME - 62
GIBRALTAR NOMINEES LIMITED
06022983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2006-12-08 ~ 2009-11-06IIF 73 - Director → ME - 63ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2007-12-06 ~ 2009-11-06IIF 89 - Director → ME
- 64MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (13 parents)Officer2015-01-23 ~ nowIIF 271 - Director → ME
- 65
- 66
- 67
- 68
- 69
GREAT WESTERN GENERAL PARTNER (HOLDINGS) LIMITED
05050935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2005-07-28 ~ 2009-11-06IIF 98 - Director → ME - 70HAVENS HEAD RETAIL PARK LIMITED - now
METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10 07455587Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (13 parents)Officer2010-11-30 ~ 2017-08-03IIF 323 - Director → ME - 71
- 72SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2005-07-28 ~ 2009-11-06IIF 117 - Director → ME
- 73
- 742026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 139 - Director → ME
- 75
- 76YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2005-07-28 ~ 2009-11-06IIF 33 - Director → ME
- 77
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 58 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-08-18 during the appointment or period of controlODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 257 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-08-18 during the appointment or period of controlODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 204 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 260 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 194 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 263 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 209 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 259 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 212 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-08-18 during the appointment or period of controlODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 255 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2016-08-18 during the appointment or period of controlODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 258 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 222 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 230 - Director → ME - 90CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2009-05-07One, Curzon Street, London, United KingdomActive Corporate (18 parents)Officer2021-12-21 ~ nowIIF 298 - Director → ME
- 91
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 199 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 188 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 261 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 195 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 256 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 219 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 262 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of controlODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-01-17 ~ dissolvedIIF 165 - Director → ME - 100
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2014-01-17 ~ dissolvedIIF 156 - Director → ME - 101
- 102
- 103One Curzon Street, London, United KingdomActive Corporate (11 parents)Officer2016-05-17 ~ nowIIF 289 - Director → ME
- 104
- 105One Curzon Street, London, United KingdomActive Corporate (11 parents)Officer2021-07-09 ~ nowIIF 280 - Director → ME
- 106
LONDONMETRIC DISTRIBUTION LIMITED
092695411 Curzon Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2014-10-17 ~ nowIIF 249 - Director → ME - 107
- 108
LONDONMETRIC DT LIMITED
14124064One Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-23 ~ nowIIF 303 - Director → ME - 109
LONDONMETRIC EDINBURGH LIMITED
09891503One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 270 - Director → ME - 110
- 111
LONDONMETRIC LEISURE LIMITED
11357686One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2018-05-12 ~ nowIIF 290 - Director → ME - 112
LONDONMETRIC LIVERPOOL LIMITED
093358851 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 254 - Director → ME - 113
LONDONMETRIC LOGISTICS LIMITED
10882805One, Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2017-07-25 ~ nowIIF 281 - Director → ME - 114
- 115
LONDONMETRIC PETERBOROUGH LIMITED
095660101 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 251 - Director → ME - 116LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (26 parents, 109 offsprings)Officer2019-07-11 ~ nowIIF 217 - Director → ME2014-06-03 ~ 2019-07-11IIF 178 - Director → ME
- 117
- 118
MILLINK LIMITED
- 2013-06-06 08524540First Floor, 1 Curzon Street, LondonActive Corporate (9 parents)Officer2013-05-21 ~ nowIIF 242 - Director → ME - 119
ABLETOWN LIMITED
- 2013-08-15 08644584One, Curzon Street, LondonActive Corporate (9 parents)Officer2013-08-14 ~ nowIIF 265 - Director → ME - 120SANDYGROUND LIMITED - 2014-01-09One Curzon Street, ., LondonDissolved Corporate (7 parents)Officer2014-01-13 ~ dissolvedIIF 269 - Director → ME
- 121
- 122
LONDONMETRIC RETAIL LIMITED
09062484One Curzon Street, LondonActive Corporate (8 parents)Officer2014-05-29 ~ nowIIF 279 - Director → ME - 123
- 124WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (9 parents)Officer2013-01-10 ~ nowIIF 206 - Director → ME
- 125
- 126NEWMORN LIMITED - 2013-07-03First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-07-15 ~ dissolvedIIF 266 - Director → ME
- 127
LONDONMETRIC UNITHOLDER 2 LIMITED
13743626One, Curzon Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 322 - Director → ME - 128
LONDONMETRIC URBAN LIMITED
132490561 Curzon Street, London, United KingdomActive Corporate (8 parents)Officer2021-03-05 ~ nowIIF 239 - Director → ME - 129LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (18 parents)Officer2014-01-17 ~ nowIIF 231 - Director → ME
- 130FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2014-01-17 ~ nowIIF 168 - Director → ME
- 131TANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2024-03-05 ~ nowIIF 332 - Director → ME
- 132
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2024-03-05 ~ nowIIF 295 - Director → ME - 133One, Curzon Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 312 - Director → ME
- 134One, Curzon Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 311 - Director → ME
- 135One, Curzon Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 293 - Director → ME
- 136
- 137
- 138
- 139FIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Officer2024-03-05 ~ dissolvedIIF 336 - Director → ME
- 140One, Curzon Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2024-03-05 ~ nowIIF 296 - Director → ME
- 141FPI CO 114 LTD - 2017-09-27One, Curzon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 294 - Director → ME
- 142One, Curzon Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2024-03-05 ~ nowIIF 305 - Director → ME
- 143One, Curzon Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-03-05 ~ nowIIF 304 - Director → ME
- 144One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2024-03-05 ~ nowIIF 302 - Director → ME
- 145One, Curzon Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 292 - Director → ME
- 146One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2024-03-05 ~ nowIIF 317 - Director → ME
- 147One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2024-03-05 ~ nowIIF 276 - Director → ME
- 148
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2024-06-27 ~ nowIIF 224 - Director → ME2024-03-06 ~ 2024-03-06IIF 326 - Director → ME - 149SECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2024-03-05 ~ nowIIF 291 - Director → ME
- 150
LXI SPIRIT LIMITED
OE017152First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (7 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 325 - Managing Officer → ME - 151THG OMEGA PROPCO LIMITED - 2021-05-03One, Curzon Street, London, United KingdomActive Corporate (14 parents)Officer2022-01-05 ~ nowIIF 318 - Director → ME
- 152
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2009-11-06IIF 97 - Director → ME - 153
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-02-04 ~ 2009-11-06IIF 142 - Director → ME - 154
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-04 ~ 2009-11-06IIF 102 - Director → ME - 155
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 96 - Director → ME - 156
- 157
- 158
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 63 - Director → ME - 159
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 148 - Director → ME - 160
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 105 - Director → ME - 1611 Curzon Street, LondonActive Corporate (16 parents, 1 offspring)Officer2011-09-20 ~ nowIIF 220 - Director → ME
- 162
METRIC INCOME PLUS NOMINEE LIMITED
082377551 Curzon Street, LondonActive Corporate (15 parents)Officer2012-10-02 ~ nowIIF 155 - Director → ME - 1631 Curzon Street, LondonActive Corporate (10 parents)Officer2011-09-20 ~ nowIIF 177 - Director → ME
- 164
- 165
- 166
- 167
METRIC PROPERTY BERKHAMSTED LIMITED
078610921 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-25 ~ dissolvedIIF 153 - Director → ME - 168
- 169
METRIC PROPERTY BRISTOL LIMITED
074819231 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-01-04 ~ dissolvedIIF 179 - Director → ME - 170
METRIC PROPERTY CANNOCK LIMITED
075595601 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ dissolvedIIF 201 - Director → ME - 171
METRIC PROPERTY CONGLETON LIMITED
073510331 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-08-19 ~ dissolvedIIF 174 - Director → ME - 1721 Curzon Street, LondonActive Corporate (11 parents)Officer2010-08-16 ~ nowIIF 200 - Director → ME
- 1731 Curzon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-11-04 ~ dissolvedIIF 171 - Director → ME
- 1741 Curzon Street, LondonActive Corporate (14 parents, 11 offsprings)Officer2010-11-04 ~ nowIIF 164 - Director → ME
- 1751 Curzon Street, LondonActive Corporate (13 parents, 1 offspring)Officer2011-02-17 ~ nowIIF 192 - Director → ME
- 176
METRIC PROPERTY HOVE LIMITED
074710901 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-12-15 ~ dissolvedIIF 161 - Director → ME - 177
METRIC PROPERTY INVERNESS LIMITED
SC394189Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (7 parents)Officer2011-03-02 ~ dissolvedIIF 169 - Director → ME - 178
- 179
METRIC PROPERTY KINGS LYNN LIMITED
076925221 Curzon Street, LondonDissolved Corporate (8 parents)Officer2011-07-04 ~ dissolvedIIF 170 - Director → ME - 180
METRIC PROPERTY KIRKSTALL LIMITED
074553821 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-11-30 ~ dissolvedIIF 190 - Director → ME - 1811 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-03-10 ~ dissolvedIIF 175 - Director → ME
- 182
METRIC PROPERTY LOWESTOFT LIMITED
- 2010-07-29 072715731 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-06-08 ~ dissolvedIIF 162 - Director → ME - 183
METRIC PROPERTY LOUGHBOROUGH LIMITED
073236891 Curzon Street, LondonDissolved Corporate (8 parents)Officer2010-07-22 ~ dissolvedIIF 207 - Director → ME - 1841 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-08-16 ~ dissolvedIIF 191 - Director → ME
- 185
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
077053401 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-14 ~ dissolvedIIF 184 - Director → ME - 186
METRIC PROPERTY ROCHDALE LIMITED
076571531 Curzon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-06-03 ~ dissolvedIIF 167 - Director → ME - 187
- 188
- 189
- 1901 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-19 ~ dissolvedIIF 208 - Director → ME
- 1911 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 160 - Director → ME
- 192
- 193
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-02-04 ~ 2009-11-06IIF 22 - Director → ME - 194
- 195MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 135 - Director → ME
- 196
NNN INCOME REIT LIMITED
121591841 Curzon Street, London, EnglandActive Corporate (10 parents)Officer2025-12-08 ~ nowIIF 221 - Director → ME - 197
- 198
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-07-28 ~ 2009-11-06IIF 54 - Director → ME - 199
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (19 parents)Officer2025-11-19 ~ nowIIF 151 - Director → ME - 200PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2000-08-07 ~ 2009-11-06IIF 110 - Director → ME
- 201ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-07-28 ~ 2009-11-06IIF 128 - Director → ME
- 202PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 6 - Director → ME
- 203
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2019-06-27 ~ nowIIF 237 - Director → ME - 204PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-07-28 ~ 2009-11-06IIF 77 - Director → ME
- 205PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2005-07-28 ~ 2009-11-06IIF 147 - Director → ME
- 206PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-07-28 ~ 2009-11-06IIF 21 - Director → ME
- 207
- 208BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (20 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 114 - Director → ME
- 209
- 210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 100 - Director → ME - 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 70 - Director → ME - 212PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 138 - Director → ME
- 213PILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-07-28 ~ 2009-11-06IIF 10 - Director → ME
- 214BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 146 - Director → ME
- 215PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (21 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 69 - Director → ME - 216QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2005-07-28 ~ 2009-11-06IIF 26 - Director → ME
- 217PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2005-07-28 ~ 2009-11-06IIF 56 - Director → ME
- 218PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2005-07-28 ~ 2009-11-06IIF 145 - Director → ME
- 219GOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2005-07-28 ~ 2009-11-06IIF 80 - Director → ME
- 220PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2005-07-28 ~ 2009-11-06IIF 25 - Director → ME
- 221
- 222PILLAR FARNBOROUGH LIMITED - nowREGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2005-07-28 ~ 2009-11-06IIF 137 - Director → ME - 223PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-07-28 ~ 2009-11-06IIF 143 - Director → ME
- 224THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2005-07-28 ~ 2009-11-06IIF 87 - Director → ME
- 225
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2003-12-10 ~ 2009-11-06IIF 133 - Director → ME - 226York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 16 - Director → ME
- 227PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2005-07-28 ~ 2009-11-06IIF 62 - Director → ME
- 228PILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2005-07-28 ~ 2009-11-06IIF 51 - Director → ME
- 229PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2005-07-28 ~ 2009-11-06IIF 59 - Director → ME
- 230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24C.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2005-07-28 ~ 2009-11-06IIF 71 - Director → ME - 231PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2005-07-28 ~ 2009-11-06IIF 136 - Director → ME
- 232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ 2009-11-06IIF 43 - Director → ME - 233PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (30 parents, 44 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 127 - Director → ME
- 234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12PARDEV (WEST GEORGE STREET) LIMITED - 1998-02-17GOULDITAR NO. 231 LIMITED - 1992-12-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2005-07-28 ~ 2009-11-06IIF 129 - Director → ME - 235PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer1997-10-29 ~ 2009-11-06IIF 29 - Director → ME
- 236PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2005-07-28 ~ 2009-11-06IIF 144 - Director → ME
- 237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2005-07-28 ~ 2009-11-06IIF 30 - Director → ME - 238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12PILLERCAISSE (BANBURY) LIMITED - 2003-09-15PILLARCAISE (BANBURY) LIMITED - 2003-08-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ 2009-11-06IIF 124 - Director → ME - 239GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-07-28 ~ 2009-11-06IIF 38 - Director → ME
- 240
PILLAR (CHEAPSIDE) LIMITED
- 2002-09-03 02713307PILLAR (POOLE) LIMITED
- 1999-03-17 02713307PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer1998-03-20 ~ 2009-11-06IIF 134 - Director → ME - 241PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2005-07-28 ~ 2009-11-06IIF 90 - Director → ME
- 242
- 243
PORT DUNDAS TRADING ESTATE LLP
- 2019-04-13 OC418328Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (24 parents)Officer2017-09-06 ~ nowIIF 3 - LLP Designated Member → ME - 244Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (22 parents)Officer2019-11-07 ~ nowIIF 2 - LLP Designated Member → ME
- 245Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (23 parents)Officer2021-04-19 ~ nowIIF 1 - LLP Designated Member → ME
- 246Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 4 - LLP Designated Member → ME
- 247RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 24 - Director → ME - 248RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 123 - Director → ME - 249
RIVERWAY ESTATES LIMITED
05506790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-10-18 ~ dissolvedIIF 319 - Director → ME - 250
RODENHURST ESTATES LIMITED
001976611 Curzon Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 216 - Director → ME - 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-20IBIS (916) LIMITED - 2005-07-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-10-19 ~ 2009-11-06IIF 126 - Director → ME - 252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12IBIS (854) LIMITED - 2004-02-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-10-19 ~ 2009-11-06IIF 41 - Director → ME - 253P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2024-03-05 ~ nowIIF 245 - Director → ME
- 254P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 282 - Director → ME
- 255P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 272 - Director → ME
- 256P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 310 - Director → ME
- 257P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 299 - Director → ME
- 258
- 259
- 260P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 306 - Director → ME
- 261SIR HOSPITAL PROPCO LIMITED - 2015-07-27P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2024-03-05 ~ nowIIF 277 - Director → ME
- 262
- 263
- 264P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2024-03-05 ~ nowIIF 284 - Director → ME
- 265P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 273 - Director → ME
- 266One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2024-03-05 ~ nowIIF 288 - Director → ME
- 267One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2024-03-05 ~ nowIIF 278 - Director → ME
- 268One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2024-03-05 ~ nowIIF 285 - Director → ME
- 269
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2024-03-05 ~ nowIIF 274 - Director → ME - 270P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 316 - Director → ME
- 271P1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (24 parents)Officer2024-03-05 ~ dissolvedIIF 329 - Director → ME
- 272P1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Officer2024-03-05 ~ dissolvedIIF 328 - Director → ME
- 273
- 274
- 275P1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2024-03-05 ~ nowIIF 314 - Director → ME
- 276P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 246 - Director → ME
- 277P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (23 parents)Officer2024-03-05 ~ nowIIF 308 - Director → ME
- 278P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 287 - Director → ME
- 279P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 283 - Director → ME
- 280P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 253 - Director → ME
- 281P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2024-03-05 ~ nowIIF 275 - Director → ME
- 282P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2024-03-05 ~ nowIIF 243 - Director → ME
- 283
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 248 - Director → ME - 284P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2024-03-05 ~ nowIIF 240 - Director → ME
- 285P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 241 - Director → ME
- 286P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2024-03-05 ~ nowIIF 244 - Director → ME
- 287PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 152 - Director → ME
- 28867-68 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 264 - Director → ME
- 289SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2007-12-31 ~ 2009-11-06IIF 19 - Director → ME - 290CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2007-12-31 ~ 2009-11-06IIF 103 - Director → ME
- 291CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2007-12-31 ~ 2009-11-06IIF 37 - Director → ME
- 292TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2007-12-31 ~ 2009-11-06IIF 60 - Director → ME
- 293CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2007-12-31 ~ 2009-11-06IIF 23 - Director → ME
- 294ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2007-12-31 ~ 2009-11-06IIF 104 - Director → ME
- 295CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2007-12-31 ~ 2009-11-06IIF 53 - Director → ME
- 296TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2007-12-31 ~ 2009-11-06IIF 45 - Director → ME - 297
- 298
- 299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 101 - Director → ME - 300Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-12-31 ~ 2009-11-06IIF 66 - Director → ME
- 301Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-12-31 ~ 2009-11-06IIF 12 - Director → ME
- 302Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 72 - Director → ME
- 303TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer2007-12-31 ~ 2009-11-06IIF 86 - Director → ME - 304TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2007-12-31 ~ 2009-11-06IIF 49 - Director → ME - 305TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2007-12-31 ~ 2009-11-06IIF 18 - Director → ME - 306TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2007-12-31 ~ 2009-11-06IIF 92 - Director → ME - 307TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2007-12-31 ~ 2009-11-06IIF 106 - Director → ME - 308TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2007-12-31 ~ 2009-11-06IIF 68 - Director → ME - 309
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2005-09-02 ~ 2009-11-06IIF 34 - Director → ME - 310THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (40 parents)Officer2024-03-05 ~ nowIIF 301 - Director → ME - 311
TRIPLE NET INCOME REIT LIMITED
121591831 Curzon Street, London, EnglandActive Corporate (10 parents)Officer2025-12-08 ~ nowIIF 213 - Director → ME - 312PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 238 - Director → ME
- 313PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 202 - Director → ME
- 3141 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2025-06-24 ~ nowIIF 228 - Director → ME
- 3151 Curzon Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2025-06-24 ~ nowIIF 183 - Director → ME
- 3161 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2025-06-24 ~ nowIIF 182 - Director → ME
- 3171 Curzon Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 234 - Director → ME
- 3181 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2025-06-24 ~ nowIIF 236 - Director → ME
- 3191 Curzon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 225 - Director → ME
- 3201 Curzon Street, London, EnglandActive Corporate (17 parents)Officer2025-06-24 ~ nowIIF 193 - Director → ME
- 321ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents)Officer2025-06-24 ~ nowIIF 226 - Director → ME
- 322
- 323ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 186 - Director → ME
- 324
- 325CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2005-07-28 ~ 2009-11-06IIF 75 - Director → ME
- 326TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 130 - Director → ME
- 327VIOLETDEW LIMITED - 2000-04-04Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2005-07-28 ~ 2006-01-19IIF 8 - Director → ME
- 328NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-07-28 ~ 2009-11-06IIF 32 - Director → ME
- 329CHALKLIGHT LIMITED - 2000-04-04Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2005-07-28 ~ 2006-01-19IIF 65 - Director → ME
- 330WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2005-07-28 ~ 2009-11-06IIF 39 - Director → ME
- 331
WAVEGRANGE LIMITED
04071405Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2005-07-28 ~ 2006-01-19IIF 42 - Director → ME - 332SF 3042 LIMITED - 2006-05-05Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents)Officer2010-11-17 ~ dissolvedIIF 150 - Director → ME
- 333IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2005-07-28 ~ 2009-11-06IIF 36 - Director → ME
- 334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2005-07-28 ~ 2009-11-06IIF 57 - Director → ME - 335VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2005-07-28 ~ 2009-11-06IIF 61 - Director → ME
- 336FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2005-07-28 ~ 2009-11-06IIF 91 - Director → ME
- 337
YANKGOLD LIMITED
04979511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-12-03 ~ 2009-11-06IIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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