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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
parent relation
Individuals in focus

Jones, Andrew Marc

child relation
Offspring entities and appointments
Active 169
  • 1
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 18 - Director → ME
  • 2
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 24 - Director → ME
  • 3
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 33 - Director → ME
  • 4
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 25 - Director → ME
  • 5
    1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 12 - Director → ME
  • 6
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 34 - Director → ME
  • 7
    1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 35 - Director → ME
  • 8
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    IIF 29 - Director → ME
  • 9
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 7 - Director → ME
  • 10
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 36 - Director → ME
  • 11
    1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-27 ~ dissolved
    IIF 112 - Director → ME
  • 12
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 32 - Director → ME
  • 13
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 31 - Director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 64 - Director → ME
  • 15
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 30 - Director → ME
  • 16
    6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 50 - Director → ME
  • 17
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 22 - Director → ME
  • 18
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-21 ~ now
    IIF 21 - Director → ME
  • 19
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 19 - Director → ME
  • 20
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 505 - Director → ME
  • 21
    Unit 2 Tangiers, Haverfordwest, Pembrokeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 504 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 575 - Has significant influence or control over the trustees of a trust → OE
  • 22
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 492 - Director → ME
  • 23
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 72 - Director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ dissolved
    IIF 494 - Director → ME
  • 25
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,013 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 1 - Director → ME
  • 26
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 493 - Director → ME
  • 27
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2015-01-23 ~ now
    IIF 523 - Director → ME
  • 28
    HIGHCROFT INVESTMENTS PLC - 2025-06-12
    HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 39 - Director → ME
  • 29
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 66 - Director → ME
  • 30
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 67 - Director → ME
  • 31
    LOGISTICS ASSET MANAGEMENT NEWCO LTD - 2025-12-22
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-22 ~ now
    IIF 40 - Director → ME
  • 32
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-18 ~ now
    IIF 95 - Director → ME
  • 33
    AGHOCO 1410 LIMITED - 2016-05-17
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 75 - Director → ME
  • 34
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    One Curzon Street, ., London
    Active Corporate (6 parents)
    Officer
    2014-01-09 ~ now
    IIF 522 - Director → ME
  • 35
    AGHOCO 2071 LIMITED - 2021-07-09
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    IIF 86 - Director → ME
  • 36
    1 Curzon Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 520 - Director → ME
  • 37
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    2022-03-22 ~ now
    IIF 59 - Director → ME
  • 38
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-23 ~ now
    IIF 62 - Director → ME
  • 39
    One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 115 - Director → ME
  • 40
    LONDONMETRIC OKR LIMITED - 2024-12-02
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 94 - Director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-12 ~ now
    IIF 93 - Director → ME
  • 42
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 534 - Director → ME
  • 43
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 88 - Director → ME
  • 44
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 13 - Director → ME
  • 45
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 537 - Director → ME
  • 46
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (12 parents, 103 offsprings)
    Officer
    2013-01-25 ~ now
    IIF 9 - Director → ME
  • 47
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 535 - Director → ME
  • 48
    MILLINK LIMITED - 2013-06-06
    First Floor, 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ now
    IIF 519 - Director → ME
  • 49
    ABLETOWN LIMITED - 2013-08-15
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-23 ~ now
    IIF 524 - Director → ME
  • 50
    SANDYGROUND LIMITED - 2014-01-09
    One Curzon Street, ., London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 540 - Director → ME
  • 51
    OLDKERN LIMITED - 2013-07-25
    One, Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 536 - Director → ME
  • 52
    One Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2014-05-29 ~ now
    IIF 525 - Director → ME
  • 53
    REDKERN LIMITED - 2013-06-25
    First Floor, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 539 - Director → ME
  • 54
    WELLSMERE LIMITED - 2012-12-20
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-01-10 ~ now
    IIF 515 - Director → ME
  • 55
    EPPINGBLUE LIMITED - 2014-05-14
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2014-04-10 ~ now
    IIF 521 - Director → ME
  • 56
    NEWMORN LIMITED - 2013-07-03
    First Floor, 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 538 - Director → ME
  • 57
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 111 - Director → ME
  • 58
    1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 42 - Director → ME
  • 59
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ now
    IIF 3 - Director → ME
  • 60
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 2 - Director → ME
  • 61
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 53 - Director → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 70 - Director → ME
  • 63
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 68 - Director → ME
  • 64
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 99 - Director → ME
  • 65
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 102 - Director → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 100 - Director → ME
  • 67
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 105 - Director → ME
  • 68
    LXI REIT PLC - 2024-04-03
    LXI PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 98 - Director → ME
  • 69
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 499 - Director → ME
  • 70
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 56 - Director → ME
  • 71
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 78 - Director → ME
  • 72
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 55 - Director → ME
  • 73
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 108 - Director → ME
  • 74
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-05 ~ now
    IIF 69 - Director → ME
  • 75
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 83 - Director → ME
  • 76
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 110 - Director → ME
  • 77
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 89 - Director → ME
  • 78
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-27 ~ now
    IIF 20 - Director → ME
  • 79
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 52 - Director → ME
  • 80
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2024-03-14 ~ now
    IIF 574 - Managing Officer → ME
  • 81
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,000 GBP2022-01-05
    Officer
    2022-01-05 ~ now
    IIF 90 - Director → ME
  • 82
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2011-09-20 ~ now
    IIF 517 - Director → ME
  • 83
    METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 566 - Director → ME
  • 84
    METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03
    1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 561 - Director → ME
  • 85
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 564 - Director → ME
  • 86
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 527 - Director → ME
  • 87
    METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 559 - Director → ME
  • 88
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 530 - Director → ME
  • 89
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 551 - Director → ME
  • 90
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 563 - Director → ME
  • 91
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2010-08-16 ~ now
    IIF 513 - Director → ME
  • 92
    DE FACTO 1806 LIMITED - 2010-11-08
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 529 - Director → ME
  • 93
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 516 - Director → ME
  • 94
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-17 ~ now
    IIF 518 - Director → ME
  • 95
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 531 - Director → ME
  • 96
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 532 - Director → ME
  • 97
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    1 Curzon Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 514 - Director → ME
  • 98
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 565 - Director → ME
  • 99
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 556 - Director → ME
  • 100
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 560 - Director → ME
  • 101
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 562 - Director → ME
  • 102
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 550 - Director → ME
  • 103
    METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 552 - Director → ME
  • 104
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 554 - Director → ME
  • 105
    1 Curzon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-03 ~ dissolved
    IIF 558 - Director → ME
  • 106
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 557 - Director → ME
  • 107
    METRIC PROPERTY SWINDON LIMITED - 2012-07-26
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 553 - Director → ME
  • 108
    METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 528 - Director → ME
  • 109
    METRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 568 - Director → ME
  • 110
    METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 555 - Director → ME
  • 111
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 27 - Director → ME
  • 112
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ now
    IIF 26 - Director → ME
  • 113
    PORT DUNDAS TRADING ESTATE LLP - 2019-04-13
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    4,690,003 GBP2024-03-31
    Officer
    2017-09-06 ~ now
    IIF 503 - LLP Designated Member → ME
  • 114
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,801 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 502 - LLP Designated Member → ME
  • 115
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    6,474,445 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 501 - LLP Designated Member → ME
  • 116
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 500 - Director → ME
  • 117
    1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 17 - Director → ME
  • 118
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 85 - Director → ME
  • 119
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 51 - Director → ME
  • 120
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 84 - Director → ME
  • 121
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 103 - Director → ME
  • 122
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 82 - Director → ME
  • 123
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 74 - Director → ME
  • 124
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 81 - Director → ME
  • 125
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 87 - Director → ME
  • 126
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 71 - Director → ME
  • 127
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 496 - Director → ME
  • 128
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 497 - Director → ME
  • 129
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 77 - Director → ME
  • 130
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 79 - Director → ME
  • 131
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 92 - Director → ME
  • 132
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 63 - Director → ME
  • 133
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 104 - Director → ME
  • 134
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 54 - Director → ME
  • 135
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 76 - Director → ME
  • 136
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 491 - Director → ME
  • 137
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 495 - Director → ME
  • 138
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 498 - Director → ME
  • 139
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 490 - Director → ME
  • 140
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 80 - Director → ME
  • 141
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 96 - Director → ME
  • 142
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 107 - Director → ME
  • 143
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 109 - Director → ME
  • 144
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 106 - Director → ME
  • 145
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 97 - Director → ME
  • 146
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 60 - Director → ME
  • 147
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 101 - Director → ME
  • 148
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 65 - Director → ME
  • 149
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 58 - Director → ME
  • 150
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 91 - Director → ME
  • 151
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 61 - Director → ME
  • 152
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 73 - Director → ME
  • 153
    Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 508 - Director → ME
    2011-10-26 ~ dissolved
    IIF 573 - Secretary → ME
  • 154
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 57 - Director → ME
  • 155
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 28 - Director → ME
  • 156
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 4 - Director → ME
  • 157
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 6 - Director → ME
  • 158
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 37 - Director → ME
  • 159
    1 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 38 - Director → ME
  • 160
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 11 - Director → ME
  • 161
    1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 15 - Director → ME
  • 162
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 10 - Director → ME
  • 163
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 16 - Director → ME
  • 164
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-24 ~ now
    IIF 14 - Director → ME
  • 165
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 8 - Director → ME
  • 166
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 23 - Director → ME
  • 167
    ALANCHOICE LIMITED - 2019-04-18
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 5 - Director → ME
  • 168
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 41 - Director → ME
  • 169
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 533 - Director → ME
Ceased 394
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-11 ~ 2009-11-06
    IIF 229 - Director → ME
  • 2
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 473 - Director → ME
  • 3
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 44 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-10-22
    IIF 464 - Director → ME
  • 5
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 166 - Director → ME
  • 6
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 371 - Director → ME
  • 7
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 257 - Director → ME
  • 8
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 460 - Director → ME
  • 9
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 360 - Director → ME
  • 10
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2009-11-06
    IIF 250 - Director → ME
    2006-07-14 ~ 2007-12-10
    IIF 413 - Director → ME
  • 11
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 412 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 247 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 134 - Director → ME
  • 14
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ 2009-11-06
    IIF 382 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 198 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 282 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 265 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 241 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 381 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 436 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 276 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 472 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 312 - Director → ME
  • 24
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 43 - Director → ME
  • 25
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 46 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 361 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 124 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 191 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 466 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 455 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 317 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 246 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 353 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 188 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 410 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 142 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 161 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 169 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 213 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 209 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 227 - Director → ME
  • 42
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 321 - Director → ME
  • 43
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 243 - Director → ME
  • 44
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 162 - Director → ME
  • 45
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 362 - Director → ME
  • 46
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2009-11-06
    IIF 365 - Director → ME
  • 47
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    IIF 279 - Director → ME
  • 48
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 221 - Director → ME
    2008-03-26 ~ 2009-11-06
    IIF 149 - Director → ME
  • 49
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 260 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    IIF 325 - Director → ME
  • 51
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 294 - Director → ME
  • 52
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 141 - Director → ME
  • 53
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 349 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    IIF 442 - Director → ME
  • 55
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-11-06
    IIF 129 - Director → ME
  • 56
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    IIF 389 - Director → ME
  • 57
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    IIF 450 - Director → ME
  • 58
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 187 - Director → ME
  • 59
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2009-11-06
    IIF 302 - Director → ME
  • 60
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 342 - Director → ME
  • 61
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 333 - Director → ME
  • 62
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    IIF 148 - Director → ME
  • 63
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    IIF 340 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2009-11-06
    IIF 474 - Director → ME
  • 65
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    IIF 172 - Director → ME
  • 66
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2009-11-06
    IIF 468 - Director → ME
  • 67
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 252 - Director → ME
  • 68
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    IIF 117 - Director → ME
  • 69
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-23 ~ 2009-11-06
    IIF 47 - Director → ME
  • 70
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 310 - Director → ME
  • 71
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 426 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    IIF 157 - Director → ME
  • 73
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 190 - Director → ME
  • 74
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 150 - Director → ME
  • 75
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 469 - Director → ME
  • 76
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 438 - Director → ME
  • 77
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 155 - Director → ME
  • 78
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 421 - Director → ME
  • 79
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 458 - Director → ME
  • 80
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 420 - Director → ME
  • 81
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 399 - Director → ME
  • 82
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2009-11-06
    IIF 185 - Director → ME
  • 83
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2009-11-06
    IIF 245 - Director → ME
  • 84
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 308 - Director → ME
  • 85
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 300 - Director → ME
  • 86
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 478 - Director → ME
  • 87
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 475 - Director → ME
  • 88
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 339 - Director → ME
  • 89
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 484 - Director → ME
  • 90
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 449 - Director → ME
  • 91
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 481 - Director → ME
  • 92
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 477 - Director → ME
  • 93
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 231 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 196 - Director → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 206 - Director → ME
  • 96
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 432 - Director → ME
  • 97
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 414 - Director → ME
  • 98
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 256 - Director → ME
  • 99
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 289 - Director → ME
  • 100
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 202 - Director → ME
  • 101
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 271 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 135 - Director → ME
  • 103
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 346 - Director → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 388 - Director → ME
  • 105
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 253 - Director → ME
  • 106
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 408 - Director → ME
  • 107
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 470 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 350 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 222 - Director → ME
  • 110
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 411 - Director → ME
  • 111
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 417 - Director → ME
  • 112
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 272 - Director → ME
  • 113
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 290 - Director → ME
  • 114
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 214 - Director → ME
  • 115
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 120 - Director → ME
  • 116
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 357 - Director → ME
  • 117
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 208 - Director → ME
  • 118
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 204 - Director → ME
  • 119
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 462 - Director → ME
  • 120
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 261 - Director → ME
  • 121
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 395 - Director → ME
  • 122
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 159 - Director → ME
  • 123
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 384 - Director → ME
  • 124
    Bridgeway House, 2 Riverside Way, Nottingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-12-10 ~ 2004-12-13
    IIF 567 - Director → ME
    1997-12-22 ~ 2004-12-13
    IIF 569 - Secretary → ME
  • 125
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 347 - Director → ME
  • 126
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 457 - Director → ME
  • 127
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-11-06
    IIF 453 - Director → ME
  • 128
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-11-06
    IIF 182 - Director → ME
  • 129
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ 2009-11-06
    IIF 309 - Director → ME
  • 130
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 192 - Director → ME
  • 131
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 274 - Director → ME
  • 132
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 176 - Director → ME
  • 133
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 177 - Director → ME
  • 134
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2006-07-14 ~ 2009-10-13
    IIF 254 - Director → ME
  • 135
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 131 - Director → ME
  • 136
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 184 - Director → ME
  • 137
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ 2009-11-06
    IIF 238 - Director → ME
  • 138
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2009-11-06
    IIF 292 - Director → ME
  • 139
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 318 - Director → ME
  • 140
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2009-11-06
    IIF 268 - Director → ME
  • 141
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 283 - Director → ME
  • 142
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 225 - Director → ME
  • 143
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 355 - Director → ME
  • 144
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 428 - Director → ME
  • 145
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 334 - Director → ME
  • 146
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 430 - Director → ME
  • 147
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-03-16
    IIF 201 - Director → ME
  • 148
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2009-11-06
    IIF 180 - Director → ME
  • 149
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 418 - Director → ME
  • 150
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 467 - Director → ME
  • 151
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-09-02 ~ 2009-11-06
    IIF 113 - Director → ME
  • 152
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 255 - Director → ME
  • 153
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 270 - Director → ME
  • 154
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 298 - Director → ME
  • 155
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 152 - Director → ME
  • 156
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ 2009-11-06
    IIF 409 - Director → ME
  • 157
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-11-06
    IIF 281 - Director → ME
  • 158
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 364 - Director → ME
    2005-03-26 ~ 2009-11-06
    IIF 199 - Director → ME
  • 159
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 174 - Director → ME
  • 160
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 163 - Director → ME
  • 161
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 332 - Director → ME
  • 162
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2009-12-02
    IIF 207 - Director → ME
  • 163
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-06-05
    IIF 369 - Director → ME
  • 164
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 295 - Director → ME
  • 165
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 405 - Director → ME
  • 166
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 178 - Director → ME
  • 167
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 218 - Director → ME
  • 168
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 210 - Director → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 315 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 329 - Director → ME
  • 171
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 406 - Director → ME
  • 172
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 352 - Director → ME
  • 173
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 248 - Director → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 170 - Director → ME
  • 175
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 429 - Director → ME
  • 176
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 164 - Director → ME
  • 177
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 326 - Director → ME
  • 178
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 401 - Director → ME
  • 179
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 128 - Director → ME
  • 180
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 273 - Director → ME
    2006-07-14 ~ 2008-03-20
    IIF 156 - Director → ME
  • 181
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 230 - Director → ME
  • 182
    OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
    56 London Road, Alderley Edge, Cheshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    86,953,394 GBP2024-06-30
    Officer
    2006-12-15 ~ 2006-12-29
    IIF 548 - Director → ME
  • 183
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 403 - Director → ME
  • 184
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 223 - Director → ME
  • 185
    BROOMCO (1622) LIMITED - 1998-09-28
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    2004-08-12 ~ 2009-03-24
    IIF 114 - Director → ME
  • 186
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 354 - Director → ME
  • 187
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 415 - Director → ME
  • 188
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-11-06
    IIF 299 - Director → ME
  • 189
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 160 - Director → ME
  • 190
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 285 - Director → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2009-11-06
    IIF 356 - Director → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2009-11-06
    IIF 286 - Director → ME
  • 193
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2009-11-06
    IIF 236 - Director → ME
  • 194
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2009-11-06
    IIF 280 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2009-11-06
    IIF 186 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2009-11-06
    IIF 394 - Director → ME
  • 197
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-01-19
    IIF 543 - Director → ME
  • 198
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 336 - Director → ME
  • 199
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 324 - Director → ME
  • 200
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 195 - Director → ME
  • 201
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 546 - Director → ME
  • 202
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 343 - Director → ME
  • 203
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-11-06
    IIF 331 - Director → ME
  • 204
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 393 - Director → ME
  • 205
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-06-05
    IIF 297 - Director → ME
  • 206
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 376 - Director → ME
  • 207
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 127 - Director → ME
  • 208
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 144 - Director → ME
  • 209
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 385 - Director → ME
  • 210
    56 London Road, Alderley Edge, Cheshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    64,732,693 GBP2024-06-30
    Officer
    2006-12-15 ~ 2006-12-29
    IIF 549 - Director → ME
  • 211
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2009-11-06
    IIF 49 - Director → ME
  • 212
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-08 ~ 2009-11-06
    IIF 48 - Director → ME
  • 213
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 373 - Director → ME
  • 214
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 465 - Director → ME
  • 215
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-14 ~ 2009-11-06
    IIF 425 - Director → ME
  • 216
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-14 ~ 2009-11-06
    IIF 264 - Director → ME
  • 217
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-14 ~ 2009-11-06
    IIF 397 - Director → ME
  • 218
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-14 ~ 2009-11-06
    IIF 451 - Director → ME
  • 219
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    17,576,233 GBP2024-12-31
    Officer
    2017-08-03 ~ 2022-04-19
    IIF 507 - Director → ME
    2010-11-30 ~ 2017-08-03
    IIF 541 - Director → ME
  • 220
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-09 ~ 2009-11-06
    IIF 237 - Director → ME
  • 221
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    1998-11-20 ~ 2009-11-06
    IIF 123 - Director → ME
  • 222
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 341 - Director → ME
  • 223
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 367 - Director → ME
  • 224
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 143 - Director → ME
  • 225
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 351 - Director → ME
  • 226
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-09 ~ 2009-11-06
    IIF 377 - Director → ME
  • 227
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 435 - Director → ME
  • 228
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 396 - Director → ME
  • 229
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 439 - Director → ME
  • 230
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 386 - Director → ME
  • 231
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 303 - Director → ME
  • 232
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 269 - Director → ME
  • 233
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 424 - Director → ME
  • 234
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 293 - Director → ME
  • 235
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 427 - Director → ME
  • 236
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 363 - Director → ME
  • 237
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 118 - Director → ME
  • 238
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 431 - Director → ME
  • 239
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 215 - Director → ME
  • 240
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 485 - Director → ME
  • 241
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 482 - Director → ME
  • 242
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 45 - Director → ME
  • 243
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 476 - Director → ME
  • 244
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-11-06
    IIF 372 - Director → ME
  • 245
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2007-09-07 ~ 2009-11-06
    IIF 378 - Director → ME
  • 246
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 480 - Director → ME
  • 247
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 483 - Director → ME
  • 248
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 487 - Director → ME
  • 249
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 140 - Director → ME
  • 250
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 183 - Director → ME
  • 251
    METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-11-03
    IIF 489 - Director → ME
  • 252
    1 Curzon Street, London
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2012-10-02
    IIF 488 - Director → ME
  • 253
    C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-10-23 ~ 2022-04-19
    IIF 572 - Secretary → ME
  • 254
    C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    8,100 GBP2021-12-31
    Officer
    2013-09-24 ~ 2022-04-19
    IIF 511 - Director → ME
  • 255
    Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed
    Active Corporate (4 parents)
    Equity (Company account)
    -2,509,365 GBP2024-12-31
    Officer
    2011-07-22 ~ 2022-04-19
    IIF 510 - Director → ME
  • 256
    Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,051,860 GBP2024-12-31
    Officer
    2021-02-02 ~ 2022-04-19
    IIF 509 - Director → ME
  • 257
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 348 - Director → ME
  • 258
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Mivan Offices, 17 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Officer
    2010-06-15 ~ 2016-09-29
    IIF 526 - Director → ME
  • 259
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-11-06
    IIF 147 - Director → ME
  • 260
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 136 - Director → ME
  • 261
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 479 - Director → ME
  • 262
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    IIF 486 - Director → ME
  • 263
    SPEED 6035 LIMITED - 1995-11-14
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2014-03-03
    IIF 570 - Director → ME
  • 264
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2007-03-12 ~ 2009-11-06
    IIF 383 - Director → ME
  • 265
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 122 - Director → ME
  • 266
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 244 - Director → ME
  • 267
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 153 - Director → ME
  • 268
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-08-24 ~ 2009-11-06
    IIF 443 - Director → ME
  • 269
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 463 - Director → ME
  • 270
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 130 - Director → ME
  • 271
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 233 - Director → ME
  • 272
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 242 - Director → ME
  • 273
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-17
    IIF 416 - Director → ME
  • 274
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2009-11-06
    IIF 311 - Director → ME
  • 275
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 327 - Director → ME
  • 276
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 146 - Director → ME
  • 277
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 379 - Director → ME
  • 278
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 266 - Director → ME
  • 279
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 219 - Director → ME
  • 280
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 139 - Director → ME
  • 281
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 137 - Director → ME
  • 282
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 345 - Director → ME
  • 283
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 291 - Director → ME
  • 284
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 235 - Director → ME
  • 285
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 288 - Director → ME
  • 286
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 366 - Director → ME
  • 287
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 197 - Director → ME
  • 288
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 249 - Director → ME
  • 289
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 259 - Director → ME
  • 290
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 179 - Director → ME
  • 291
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 398 - Director → ME
  • 292
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 400 - Director → ME
  • 293
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 368 - Director → ME
  • 294
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 402 - Director → ME
  • 295
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 390 - Director → ME
  • 296
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 181 - Director → ME
  • 297
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ 2009-11-06
    IIF 323 - Director → ME
  • 298
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2002-12-19 ~ 2009-11-06
    IIF 277 - Director → ME
  • 299
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 407 - Director → ME
  • 300
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 226 - Director → ME
  • 301
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 404 - Director → ME
  • 302
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 232 - Director → ME
  • 303
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 151 - Director → ME
  • 304
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 224 - Director → ME
  • 305
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-01 ~ 2009-11-06
    IIF 314 - Director → ME
  • 306
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 337 - Director → ME
  • 307
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 380 - Director → ME
  • 308
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 275 - Director → ME
  • 309
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 284 - Director → ME
  • 310
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 168 - Director → ME
  • 311
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 193 - Director → ME
  • 312
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 158 - Director → ME
  • 313
    CHAINSLATE LIMITED - 1987-08-25
    C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2011-07-29 ~ 2020-06-30
    IIF 512 - Director → ME
  • 314
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2009-11-06
    IIF 173 - Director → ME
  • 315
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 240 - Director → ME
  • 316
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2009-11-06
    IIF 459 - Director → ME
  • 317
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2009-11-06
    IIF 448 - Director → ME
  • 318
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2009-11-06
    IIF 126 - Director → ME
  • 319
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 138 - Director → ME
  • 320
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ 2009-11-06
    IIF 220 - Director → ME
  • 321
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 200 - Director → ME
  • 322
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 258 - Director → ME
  • 323
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 344 - Director → ME
  • 324
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 375 - Director → ME
  • 325
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 306 - Director → ME
  • 326
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 278 - Director → ME
  • 327
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 338 - Director → ME
  • 328
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 433 - Director → ME
  • 329
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 328 - Director → ME
  • 330
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 296 - Director → ME
  • 331
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 305 - Director → ME
  • 332
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 234 - Director → ME
  • 333
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 392 - Director → ME
  • 334
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 313 - Director → ME
  • 335
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 461 - Director → ME
  • 336
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 121 - Director → ME
  • 337
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 165 - Director → ME
  • 338
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 330 - Director → ME
  • 339
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 267 - Director → ME
  • 340
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 307 - Director → ME
  • 341
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 132 - Director → ME
  • 342
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 441 - Director → ME
    2008-03-26 ~ 2009-11-06
    IIF 359 - Director → ME
  • 343
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 370 - Director → ME
  • 344
    Ringley House, 1 Castle Road, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-11-30
    Officer
    2012-05-31 ~ 2012-12-18
    IIF 506 - Director → ME
    2012-05-31 ~ 2012-12-18
    IIF 571 - Secretary → ME
  • 345
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 374 - Director → ME
  • 346
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 316 - Director → ME
  • 347
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 262 - Director → ME
  • 348
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 446 - Director → ME
  • 349
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ 2009-11-06
    IIF 119 - Director → ME
  • 350
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2009-11-06
    IIF 440 - Director → ME
  • 351
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 423 - Director → ME
  • 352
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 263 - Director → ME
  • 353
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 251 - Director → ME
  • 354
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 194 - Director → ME
  • 355
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 125 - Director → ME
  • 356
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 211 - Director → ME
  • 357
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 447 - Director → ME
  • 358
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 419 - Director → ME
  • 359
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ 2009-11-06
    IIF 335 - Director → ME
    2006-07-14 ~ 2007-07-16
    IIF 304 - Director → ME
  • 360
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 175 - Director → ME
  • 361
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 422 - Director → ME
  • 362
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 203 - Director → ME
  • 363
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 471 - Director → ME
  • 364
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 205 - Director → ME
  • 365
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    IIF 301 - Director → ME
  • 366
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 387 - Director → ME
  • 367
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2009-11-06
    IIF 216 - Director → ME
  • 368
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 228 - Director → ME
  • 369
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2009-11-06
    IIF 391 - Director → ME
  • 370
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2013-02-01 ~ 2019-05-09
    IIF 116 - Director → ME
  • 371
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 287 - Director → ME
  • 372
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 189 - Director → ME
  • 373
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 171 - Director → ME
  • 374
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 154 - Director → ME
  • 375
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 456 - Director → ME
  • 376
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 320 - Director → ME
  • 377
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 212 - Director → ME
  • 378
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 452 - Director → ME
  • 379
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 437 - Director → ME
  • 380
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 545 - Director → ME
  • 381
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 133 - Director → ME
    2008-03-26 ~ 2009-11-06
    IIF 239 - Director → ME
  • 382
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 319 - Director → ME
  • 383
    VIOLETDEW LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-01-19
    IIF 542 - Director → ME
  • 384
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 358 - Director → ME
  • 385
    CHALKLIGHT LIMITED - 2000-04-04
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-01-19
    IIF 547 - Director → ME
  • 386
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 434 - Director → ME
  • 387
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2006-01-19
    IIF 544 - Director → ME
  • 388
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 167 - Director → ME
  • 389
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 322 - Director → ME
  • 390
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 145 - Director → ME
  • 391
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 454 - Director → ME
  • 392
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-11-06
    IIF 445 - Director → ME
  • 393
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 217 - Director → ME
  • 394
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-11-06
    IIF 444 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.