The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcgann, Martin Francis
Mcgann, Martin Francis
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1, Curzon Street, London, W1J 5HB, England
IIF 44 IIF 45 IIF 46 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 47 34 Circus Street, Greenwich, London, SE10 8SN
IIF 48 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 49 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 50 One, Curzon Street, London, W1J 5HB, England
IIF 51 IIF 52 IIF 53 (more) One, Curzon Street, London, W1J 5HB, United KingdomIIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
IIF 113 One, Curzon Street, London, W1J 5HD, United Kingdom
Mcgann, Martin Francis
British accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 114 C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 115 Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 116 IIF 117 IIF 118 (more) 1, Curzon Street, London, W1J 5HB, England
IIF 140 IIF 141 IIF 142 21, St James's Square, London, SW1Y 4JZ
IIF 143 21, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 144 40, Berkeley Square, London, W1J 5AL
IIF 145 Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
Mcgann, Martin Francis
British chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 146 IIF 147 1, Curzon Street, London, W1J 5HB, England
IIF 148 IIF 149 IIF 150 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 151 IIF 152 IIF 153 (more) 34 Circus Street, Greenwich, London, SE10 8SN
IIF 188 IIF 189 First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 190 One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 191 One, Curzon Street, London, W1J 5HB
IIF 192 One, Curzon Street, London, W1J 5HB, United Kingdom
Mcgann, Martin Francis
British chartrered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 193 34 Circus Street, Greenwich, London, SE10 8SN
Mcgann, Martin Francis
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British director born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 231 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
Mcgann, Martin Francis
British none born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 232 One, Curzon Street, London, W1J 5HB, United Kingdom
Mcgann, Martin Francis
British accountant born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 233 1, Curzon Street, London, W1J 5HB, England
Mcgann, Martin Francis
born in January 1961Resident in England
Registered addresses and corresponding companiesMcgann, Martin Francis
British accountant born in January 1961Registered addresses and corresponding companiesMcgann, Martin Francis
British chartered accountant born in January 1961Registered addresses and corresponding companies
IIF 240 IIF 241 IIF 242 (more) 10 Westcombe Park Road, Blackheath, London, SE3 7RBIIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
Mcgann, Martin Francis
British company director born in January 1961Registered addresses and corresponding companiesMcgann, Martin Francis
British chartered accountantRegistered addresses and corresponding companiesMcgann, Martin Francis
British company directorRegistered addresses and corresponding companiesMcgann, Martin Francis
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
184
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 28 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 4 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 39 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 9 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 23 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 40 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 20 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 1 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 27 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 13 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 146 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 18 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 15 - Director → ME
- 14 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 52 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 36 - Director → ME
- 16 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 32 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-05-21 ~ nowIIF 43 - Director → ME
- 18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 3 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 227 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 54 - Director → ME - 21
CLEARSTAGE LIMITED
- nowCLEARSTAGE LIMITED - 2009-11-12LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 142 - Director → ME - 22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ dissolvedIIF 222 - Director → ME
- 23 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 228 - Director → ME
- 24MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2015-01-23 ~ nowIIF 50 - Director → ME
- 25HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15HIGHCROFT INVESTMENTS PLC - 2025-06-12 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-05-21 ~ nowIIF 7 - Director → ME
- 26ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 210 - Director → ME
- 27
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 203 - Director → ME - 28ODEON DERBY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 202 - Director → ME
- 29
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 215 - Director → ME - 30ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 218 - Director → ME
- 31
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21 One, Curzon Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 217 - Director → ME - 32ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 201 - Director → ME
- 33
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 219 - Director → ME - 34ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 220 - Director → ME
- 35
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-21 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 207 - Director → ME - 36ODEON PRESTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 208 - Director → ME
- 37
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 213 - Director → ME - 38UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 111 - Director → ME
- 39UKIG NOMINEES LIMITED - 2022-01-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-12-21 ~ nowIIF 69 - Director → ME
- 40ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 216 - Director → ME
- 41
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 205 - Director → ME - 42ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 204 - Director → ME
- 43
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 212 - Director → ME - 44ODEON TELFORD HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 206 - Director → ME
- 45
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 211 - Director → ME - 46ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 214 - Director → ME
- 47
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedIIF 209 - Director → ME - 48 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2008-10-15 ~ dissolvedIIF 121 - Director → ME
- 49BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2019-07-18 ~ nowIIF 85 - Director → ME
- 50AGHOCO 1410 LIMITED - 2016-05-17 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2016-05-17 ~ nowIIF 112 - Director → ME
- 51REDWARREN LIMITED - 2014-01-09LONDONMETRIC BELL FARM LIMITED - 2014-05-07 One Curzon Street, ., LondonActive Corporate (6 parents)Officer 2014-01-09 ~ nowIIF 49 - Director → ME
- 52AGHOCO 2071 LIMITED - 2021-07-09 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-07-09 ~ nowIIF 97 - Director → ME
- 53 1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2014-10-17 ~ nowIIF 46 - Director → ME
- 54PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer 2022-03-22 ~ nowIIF 103 - Director → ME
- 55 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-23 ~ nowIIF 64 - Director → ME
- 56 One, Curzon Street, LondonDissolved Corporate (6 parents)Officer 2015-11-26 ~ dissolvedIIF 191 - Director → ME
- 57LONDONMETRIC OKR LIMITED - 2024-12-02 One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-22 ~ nowIIF 74 - Director → ME
- 58 One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2018-05-12 ~ nowIIF 73 - Director → ME
- 59 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2014-12-02 ~ dissolvedIIF 149 - Director → ME
- 60 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2017-07-25 ~ nowIIF 65 - Director → ME
- 61ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2021-04-23 ~ nowIIF 26 - Director → ME
- 62 1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-28 ~ dissolvedIIF 148 - Director → ME
- 63LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2010-01-13 ~ nowIIF 34 - Director → ME
- 64LONDONMETRIC GRIMSBY LIMITED - 2015-03-30 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2014-11-14 ~ dissolvedIIF 150 - Director → ME
- 65MILLINK LIMITED - 2013-06-06 First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-20 ~ nowIIF 48 - Director → ME
- 66ABLETOWN LIMITED - 2013-08-15 One, Curzon Street, LondonActive Corporate (6 parents)Officer 2013-08-14 ~ nowIIF 93 - Director → ME
- 67SANDYGROUND LIMITED - 2014-01-09 One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer 2014-01-09 ~ dissolvedIIF 190 - Director → ME
- 68OLDKERN LIMITED - 2013-07-25 One, Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-17 ~ dissolvedIIF 192 - Director → ME
- 69 One Curzon Street, LondonActive Corporate (6 parents)Officer 2014-05-29 ~ nowIIF 95 - Director → ME
- 70REDKERN LIMITED - 2013-06-25 First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-06-11 ~ dissolvedIIF 188 - Director → ME
- 71WELLSMERE LIMITED - 2012-12-20 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2012-12-20 ~ nowIIF 24 - Director → ME
- 72EPPINGBLUE LIMITED - 2014-05-14 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2014-04-10 ~ nowIIF 45 - Director → ME
- 73NEWMORN LIMITED - 2013-07-03 First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-07-02 ~ dissolvedIIF 189 - Director → ME
- 74 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-16 ~ nowIIF 113 - Director → ME
- 75 1 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-05 ~ nowIIF 44 - Director → ME
- 76THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22LSI (STOKE) LIMITED - 2006-07-04 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2008-10-15 ~ nowIIF 12 - Director → ME
- 77 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 141 - Director → ME
- 78 21 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 143 - Director → ME
- 79
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2008-10-15 ~ nowIIF 17 - Director → ME - 80 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2008-10-15 ~ dissolvedIIF 140 - Director → ME
- 81
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer 2024-03-05 ~ nowIIF 102 - Director → ME - 82 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 70 - Director → ME
- 83 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 53 - Director → ME
- 84 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 77 - Director → ME
- 85 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 76 - Director → ME
- 86 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)Officer 2024-03-05 ~ nowIIF 66 - Director → ME
- 87 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 99 - Director → ME
- 88
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 87 - Director → ME - 89
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 224 - Director → ME - 90 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)Officer 2024-03-05 ~ nowIIF 108 - Director → ME
- 91FPI CO 114 LTD - 2017-09-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 107 - Director → ME
- 92 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 58 - Director → ME
- 93 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-03-05 ~ nowIIF 91 - Director → ME
- 94 One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 79 - Director → ME
- 95 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 92 - Director → ME
- 96 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 72 - Director → ME
- 97 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 109 - Director → ME
- 98 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-06-27 ~ nowIIF 31 - Director → ME
- 99
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 94 - Director → ME - 100 First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director 2024-03-14 ~ nowIIF 231 - Managing Officer → ME
- 101
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer 2022-01-05 ~ nowIIF 98 - Director → ME - 102METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-17 ~ nowIIF 30 - Director → ME
- 103METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 131 - Director → ME
- 104METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer 2013-05-17 ~ dissolvedIIF 132 - Director → ME
- 105 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 135 - Director → ME
- 106 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 117 - Director → ME
- 107METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 123 - Director → ME
- 108 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 126 - Director → ME
- 109 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 127 - Director → ME
- 110 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 138 - Director → ME
- 111 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-17 ~ nowIIF 8 - Director → ME
- 112DE FACTO 1806 LIMITED - 2010-11-08 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 124 - Director → ME
- 113DE FACTO 1807 LIMITED - 2010-11-08 1 Curzon Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2013-05-17 ~ nowIIF 29 - Director → ME
- 114DE FACTO 1840 LIMITED - 2011-02-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2013-05-17 ~ nowIIF 11 - Director → ME
- 115 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 118 - Director → ME
- 116 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 116 - Director → ME
- 117METRIC PROPERTY INVESTMENTS PLC - 2018-06-27 1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2013-05-17 ~ nowIIF 42 - Director → ME
- 118 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 139 - Director → ME
- 119 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 137 - Director → ME
- 120 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 122 - Director → ME
- 121METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 120 - Director → ME
- 122
METRIC PROPERTY LIMITED
- nowMETRIC PROPERTY INVESTMENTS LIMITED - 2010-03-01METRIC PROPERTY START-UP LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (2 parents)Officer 2013-05-17 ~ dissolvedIIF 125 - Director → ME - 123 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer 2013-05-17 ~ dissolvedIIF 136 - Director → ME
- 124METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 129 - Director → ME
- 125 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 130 - Director → ME
- 126 1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2013-05-17 ~ dissolvedIIF 128 - Director → ME
- 127 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 119 - Director → ME
- 128METRIC PROPERTY SWINDON LIMITED - 2012-07-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 134 - Director → ME
- 129METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 147 - Director → ME
- 130
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 133 - Director → ME - 131METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 233 - Director → ME
- 132 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 6 - Director → ME
- 133 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2013-10-18 ~ dissolvedIIF 232 - Director → ME
- 134 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-05-21 ~ nowIIF 41 - Director → ME
- 135
SIR ATH LIMITED
- nowATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 51 - Director → ME - 136
SIR ATP LIMITED
- nowATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04P1 ATP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 84 - Director → ME - 137
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 63 - Director → ME - 138
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 67 - Director → ME - 139
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 106 - Director → ME - 140 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 86 - Director → ME
- 141 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 110 - Director → ME
- 142NEWINCCO 559 LIMITED - 2006-07-21P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 71 - Director → ME
- 143UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 55 - Director → ME
- 144 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 229 - Director → ME
- 145
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 230 - Director → ME - 146
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 56 - Director → ME - 147
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11NEWINCCO 611 LIMITED - 2006-10-19PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 78 - Director → ME - 148 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 83 - Director → ME
- 149 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 59 - Director → ME
- 150 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 75 - Director → ME
- 151 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 82 - Director → ME
- 152
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 101 - Director → ME - 153
SIR MTL LIMITED
- nowMTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04P1 MTL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 226 - Director → ME - 154
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 221 - Director → ME - 155
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 225 - Director → ME - 156
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2024-03-05 ~ dissolvedIIF 223 - Director → ME - 157
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 88 - Director → ME - 158
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 81 - Director → ME - 159
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 89 - Director → ME - 160
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 80 - Director → ME - 161
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 96 - Director → ME - 162P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19PRESTBURY 1 SIX LIMITED - 2007-08-17 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 68 - Director → ME
- 163
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 62 - Director → ME - 164
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11SLB PROPCO 3 LIMITED - 2007-06-04TP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 57 - Director → ME - 165 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 104 - Director → ME
- 166
SIR WC LIMITED
- nowSLB PROPCO 2 LIMITED - 2007-06-04P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 61 - Director → ME - 167
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 60 - Director → ME - 168
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 90 - Director → ME - 169PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 105 - Director → ME
- 170
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2024-03-05 ~ nowIIF 100 - Director → ME - 171PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 10 - Director → ME
- 172PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2025-06-24 ~ nowIIF 5 - Director → ME
- 173 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 35 - Director → ME
- 174 1 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2025-06-24 ~ nowIIF 14 - Director → ME
- 175 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 2 - Director → ME
- 176 1 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2025-06-24 ~ nowIIF 22 - Director → ME
- 177 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 38 - Director → ME
- 178 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 33 - Director → ME
- 179 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 21 - Director → ME
- 180ALVARO INVESTMENTS LIMITED - 2022-01-10 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2025-06-24 ~ nowIIF 16 - Director → ME
- 181PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13 1 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2025-06-24 ~ nowIIF 19 - Director → ME
- 182ALANCHOICE LIMITED - 2019-04-18 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 37 - Director → ME
- 183URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 1 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-23 ~ nowIIF 25 - Director → ME
- 184
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05 Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2013-05-17 ~ dissolvedIIF 115 - Director → ME
Ceased
144
- 1TEMPLECO 611 LIMITED - 2004-06-17KANDAHAR (SALISBURY) LIMITED - 2016-10-11 10 St James's Place, LondonActive Corporate (3 parents)Profit/Loss (Company account)19,654 GBP2024-01-01 ~ 2024-12-31Officer 2006-03-20 ~ 2008-08-29IIF 163 - Director → ME 2005-12-07 ~ 2008-08-29IIF 353 - Secretary → ME
- 2
10SJP LIMITED
- nowKANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23 10 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,291,007 GBP2024-12-31Officer 2005-11-09 ~ 2008-08-29IIF 170 - Director → ME 2005-11-09 ~ 2008-08-29IIF 338 - Secretary → ME - 3
10SJP NO.2 LIMITED
- nowMINMAR (884) LIMITED - 2008-04-03KANDAHAR NO.2 LIMITED - 2016-08-23 10 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2008-04-03 ~ 2008-08-29IIF 152 - Director → ME - 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 1998-09-30 ~ 2000-01-07IIF 259 - Director → ME - 5VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 281 - Director → ME
- 6CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 258 - Director → ME
- 7FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 270 - Director → ME
- 8
ARENA LEISURE LIMITED
- nowFARRINGFORD PLC - 1997-06-18ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08ARENA LEISURE PLC - 2012-08-23ARENA LEISURE LIMITED - 2012-08-23ARENA RACING CORPORATION LIMITED - 2012-10-17ALPINE GROUP PLC. - 1992-02-06 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)278,062,238 GBP2024-12-31Officer 2006-06-27 ~ 2008-12-31IIF 199 - Director → ME - 9PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR EUROPE LIMITED - 2002-10-10GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 265 - Director → ME
- 10MINMAR (817) LIMITED - 2007-01-25KANDAHAR NO.1 LIMITED - 2008-10-29 10 St Jamesæs Place, London, EnglandDissolved Corporate (1 parent)Officer 2007-01-25 ~ 2008-08-29IIF 180 - Director → ME
- 11PILLAR PROPERTY GROUP PLC - 2002-08-15PILLAR PROPERTY PLC - 2005-11-04 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2004-07-01 ~ 2005-10-07IIF 263 - Director → ME
- 12PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 262 - Director → ME
- 13PILLAR (MAIDENHEAD) LIMITED - 2001-12-05PILLAR HERCULES NO.1 LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 249 - Director → ME
- 14PILLAR HERCULES NO.3 LIMITED - 2005-11-03PURLHAM LIMITED - 1994-10-12CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 314 - Director → ME
- 15PILLARGUN LIMITED - 2005-11-03PILLAR (SHELFCO 1) LIMITED - 1995-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 244 - Director → ME
- 16
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03GOULDITAR NO. 258 LIMITED - 1993-02-17PARINV (STAKEHILL) LIMITED - 1996-01-24PILLAR (LLANDUDNO) LIMITED - 2004-09-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 257 - Director → ME - 17PILLAR OFFICES LIMITED - 2005-11-03GOULDITAR NO. 232 LIMITED - 1992-12-21PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 288 - Director → ME
- 18PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 277 - Director → ME
- 19PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2003-02-26 ~ 2005-10-07IIF 307 - Director → ME
- 20BROOMCO (1622) LIMITED - 1998-09-28 Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer 2004-08-12 ~ 2005-12-01IIF 304 - Director → ME 2004-08-12 ~ 2005-12-01IIF 329 - Secretary → ME
- 21FINEVEND LIMITED - 2000-03-10CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31 2 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-09-26 ~ 2004-12-01IIF 253 - Director → ME
- 22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 194 - Director → ME 2006-06-13 ~ 2008-08-29IIF 356 - Secretary → ME
- 23GROOVESTAMP LIMITED - 2004-11-22BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-03-31 ~ 2005-10-07IIF 238 - Director → ME
- 24INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-03-31 ~ 2005-10-07IIF 239 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 323 - Director → ME
- 26 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 319 - Director → ME
- 27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 328 - Director → ME
- 28 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 322 - Director → ME
- 29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 327 - Director → ME
- 30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2005-10-07IIF 325 - Director → ME
- 31 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-17 ~ 2005-10-07IIF 268 - Director → ME
- 32 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 264 - Director → ME
- 33 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 195 - Director → ME 2006-06-13 ~ 2008-08-29IIF 355 - Secretary → ME
- 34
GASKELL ESTATES LIMITED
- nowPLAS ISAF LIMITED - 2001-06-21 3rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2007-05-09 ~ 2008-08-29IIF 160 - Director → ME - 35 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 301 - Director → ME
- 36 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 256 - Director → ME
- 37 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 316 - Director → ME
- 38 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-17 ~ 2005-10-07IIF 287 - Director → ME
- 39METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10 Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer 2013-05-17 ~ 2017-08-03IIF 145 - Director → ME
- 40SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2003-02-17 ~ 2005-10-07IIF 266 - Director → ME
- 41 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-31 ~ 2012-04-10IIF 236 - LLP Member → ME
- 42
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-17 ~ 2005-10-07IIF 274 - Director → ME - 43
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-17 ~ 2005-10-07IIF 241 - Director → ME - 44 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-17 ~ 2005-10-07IIF 284 - Director → ME
- 45 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 169 - Director → ME 2005-12-07 ~ 2008-08-29IIF 339 - Secretary → ME
- 46KANDAHAR LIMITED - 2004-08-31TEMPLECO 616 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 173 - Director → ME 2005-12-07 ~ 2008-08-29IIF 336 - Secretary → ME
- 47 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 171 - Director → ME 2005-12-07 ~ 2008-08-29IIF 347 - Secretary → ME
- 48 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 174 - Director → ME 2005-12-07 ~ 2008-08-29IIF 334 - Secretary → ME
- 49TEMPLECO 612 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 156 - Director → ME 2005-12-07 ~ 2008-08-29IIF 345 - Secretary → ME
- 50SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 175 - Director → ME 2005-12-07 ~ 2008-08-29IIF 332 - Secretary → ME
- 51T OFFICE NOMINEES LIMITED - 2002-05-22SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 178 - Director → ME 2005-12-07 ~ 2008-08-29IIF 346 - Secretary → ME
- 52 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 176 - Director → ME 2006-02-28 ~ 2008-08-29IIF 343 - Secretary → ME
- 53MINMAR (753) LIMITED - 2006-07-05 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-07-05 ~ 2008-08-29IIF 161 - Director → ME 2006-07-05 ~ 2008-08-29IIF 351 - Secretary → ME
- 54 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 198 - Director → ME 2006-02-28 ~ 2008-08-29IIF 357 - Secretary → ME
- 55TEMPLECO 615 LIMITED - 2004-06-17 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 164 - Director → ME 2005-12-07 ~ 2008-08-29IIF 333 - Secretary → ME
- 56 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 177 - Director → ME 2005-12-07 ~ 2008-08-29IIF 340 - Secretary → ME
- 57 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 153 - Director → ME 2005-12-07 ~ 2008-08-29IIF 352 - Secretary → ME
- 58MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 181 - Director → ME 2005-12-07 ~ 2008-08-29IIF 342 - Secretary → ME
- 59MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 172 - Director → ME 2005-12-07 ~ 2008-08-29IIF 337 - Secretary → ME
- 60 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 168 - Director → ME 2005-12-07 ~ 2008-08-29IIF 330 - Secretary → ME
- 61 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 167 - Director → ME 2005-12-07 ~ 2008-08-29IIF 335 - Secretary → ME
- 62PRECIS (2104) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 184 - Director → ME 2005-12-07 ~ 2008-08-29IIF 350 - Secretary → ME
- 63PRECIS (2105) LIMITED - 2005-01-24 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 159 - Director → ME 2005-12-07 ~ 2008-08-29IIF 331 - Secretary → ME
- 64MINMAR (827) LIMITED - 2007-04-19 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2007-04-19 ~ 2008-08-29IIF 183 - Director → ME
- 65PAN ALBION GROUP LIMITED - 2004-07-26PAN ALBION GROUP PLC - 2006-06-08PAN ALBION GROUP LIMITED - 2006-06-14 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 196 - Director → ME 2006-06-13 ~ 2008-08-29IIF 354 - Secretary → ME
- 66
KANDAHAR ACADEMY LIMITED
- nowMINMAR (764) LIMITED - 2006-05-25 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-01 ~ 2008-08-29IIF 179 - Director → ME 2006-06-01 ~ 2008-08-29IIF 349 - Secretary → ME - 67
KANDAHAR GROUP LIMITED
- nowTEMPLECO 607 LIMITED - 2004-06-25 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 165 - Director → ME 2005-12-07 ~ 2008-08-29IIF 348 - Secretary → ME - 68MINMAR (767) LIMITED - 2006-06-09 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-09 ~ 2008-08-29IIF 182 - Director → ME 2006-06-09 ~ 2008-08-29IIF 344 - Secretary → ME
- 69
KANDAHAR LIMITED
- nowKANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-03-20 ~ 2008-08-29IIF 155 - Director → ME 2005-12-07 ~ 2008-08-29IIF 341 - Secretary → ME - 70 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2008-08-29IIF 200 - Director → ME 2006-02-28 ~ 2008-08-29IIF 358 - Secretary → ME
- 71 1 Curzon Street, London, EnglandActive Corporate (6 parents)Officer 2024-03-06 ~ 2024-03-06IIF 197 - Director → ME
- 72 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 193 - Director → ME
- 73 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 157 - Director → ME
- 74 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 47 - Director → ME
- 75 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-11 ~ 2012-10-06IIF 166 - Director → ME
- 76 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 151 - Director → ME
- 77 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 185 - Director → ME
- 78 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 187 - Director → ME
- 79 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 154 - Director → ME
- 80 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 186 - Director → ME
- 81
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08 Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer 2013-05-17 ~ 2016-09-29IIF 114 - Director → ME - 82 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 158 - Director → ME
- 83MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 162 - Director → ME
- 84 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 308 - Director → ME
- 85GOULDITAR NO. 324 LIMITED - 1994-06-23PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 245 - Director → ME
- 86
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 313 - Director → ME - 87
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07HACKREMCO (NO.611) LIMITED - 1991-01-14PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-17 ~ 2005-10-07IIF 289 - Director → ME - 88
PILLAR (BECKTON) LIMITED
- nowGOULDITAR NO. 267 LIMITED - 1993-09-08PARINV (WEST END) LIMITED - 2000-12-11 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 261 - Director → ME - 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 291 - Director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2002-09-30 ~ 2005-10-07IIF 303 - Director → ME
- 91PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2003-02-25 ~ 2005-10-07IIF 296 - Director → ME
- 92
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 317 - Director → ME - 93PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 302 - Director → ME
- 94
PILLAR (PRESTON) LIMITED
- nowGOULDITAR NO. 287 LIMITED - 1993-10-21PARINV (SMALL HEATH) LIMITED - 1996-07-12 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-25 ~ 2005-10-07IIF 240 - Director → ME - 95
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-25 ~ 2005-10-07IIF 246 - Director → ME - 96
PILLAR AUCHINLEA LIMITED
- nowPARDEV (IPSWICH) LIMITED - 1996-01-03PARDEV (IPSWICH) LIMITED - 1996-02-07HACKREMCO (NO. 716) LIMITED - 1991-12-05PILLAR (KIRKCALDY) LIMITED - 1996-01-12PILLAR LEISURE LIMITED - 2001-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 273 - Director → ME - 97
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 279 - Director → ME - 98BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-08-18 ~ 2005-10-07IIF 283 - Director → ME
- 99
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 310 - Director → ME - 100QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 297 - Director → ME
- 101
PILLAR DENTON LIMITED
- nowMAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-02-25 ~ 2005-10-07IIF 300 - Director → ME - 102GOULDITAR NO. 302 LIMITED - 1993-12-13PARINV (MIDDLETON) LIMITED - 1995-07-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 248 - Director → ME
- 103
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 252 - Director → ME - 104PILLAR (BROUGHTON) LIMITED - 1998-03-11GOULDITAR NO. 268 LIMITED - 1993-06-30PARDEV (READING) LIMITED - 1997-12-17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 290 - Director → ME
- 105GOULDITAR NO. 306 LIMITED - 1994-10-14PARDEV (THRAPSTON) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2003-02-25 ~ 2005-10-07IIF 278 - Director → ME
- 106REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-08-18 ~ 2005-10-07IIF 250 - Director → ME
- 107
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-25 ~ 2005-10-07IIF 285 - Director → ME - 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 286 - Director → ME
- 109 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-09-30 ~ 2005-10-07IIF 312 - Director → ME
- 110PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2003-02-25 ~ 2005-10-07IIF 293 - Director → ME
- 111
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2003-02-25 ~ 2005-10-07IIF 272 - Director → ME - 112
PILLAR NUGENT LIMITED
- nowPARDEV LIMITED - 1997-03-04PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20HACKREMCO (NO.660) LIMITED - 1991-04-03PILLAR PROPERTY LIMITED - 1997-07-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2003-02-25 ~ 2005-10-07IIF 294 - Director → ME - 113
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27C.W. HARRIS PROPERTIES LIMITED - 1997-08-15REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 311 - Director → ME - 114
PILLAR PROJECTS LIMITED
- nowINTERCEDE 770 LIMITED - 1990-04-20PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 255 - Director → ME - 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 299 - Director → ME
- 116PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2003-02-26 ~ 2005-10-07IIF 243 - Director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18GOULDITAR NO. 230 LIMITED - 1992-10-21PARINV (QUEDGELEY) LIMITED - 1996-06-11PILLAR (PRESTON) LIMITED - 1996-07-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 276 - Director → ME
- 118
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 295 - Director → ME - 119
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2005-10-07IIF 309 - Director → ME - 120GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 306 - Director → ME
- 121
PILLARMAN LIMITED
- nowPARINV (MAIDENHEAD) LIMITED - 1996-10-30PILLAR (CHEAPSIDE) LIMITED - 2002-09-03GOULDITAR NO.218 LIMITED - 1992-06-12PILLAR (POOLE) LIMITED - 1999-03-17PARINV (WATFORD) LIMITED - 1992-06-23PARINV (LUTON) LIMITED - 1992-12-07 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 251 - Director → ME - 122
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 260 - Director → ME - 123 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 298 - Director → ME
- 124
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 321 - Director → ME - 125
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 326 - Director → ME - 126
PPCR INVESTMENTS LIMITED
- nowMICRO SCOPE LEASING LIMITED - 1995-07-27ATRADA LIMITED - 1999-07-26MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-23 ~ 2005-10-10IIF 275 - Director → ME - 127 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 324 - Director → ME
- 128 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2005-10-10IIF 320 - Director → ME
- 129PORT DUNDAS TRADING ESTATE LLP - 2019-04-13 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ 2023-06-19IIF 237 - LLP Designated Member → ME
- 130 Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ 2023-06-19IIF 235 - LLP Designated Member → ME
- 131 Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ 2023-06-19IIF 234 - LLP Designated Member → ME
- 132
RHOMBUS NO.3 LIMITED
- nowRADIAL DISTRIBUTION LIMITED - 2010-05-20LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26FAIRWAY INDUSTRIAL LIMITED - 2004-10-14 4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2010-05-17 ~ 2012-04-18IIF 144 - Director → ME - 133
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 271 - Director → ME - 134TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2003-02-26 ~ 2005-10-07IIF 242 - Director → ME
- 135VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 292 - Director → ME
- 136
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 318 - Director → ME - 137CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 305 - Director → ME
- 138WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 267 - Director → ME
- 139 Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 269 - Director → ME
- 140EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1998-07-17 ~ 1999-12-03IIF 315 - Director → ME
- 141IRISGRANGE LIMITED - 2000-03-15IRISGRANGE LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 282 - Director → ME
- 142CITY PLACE HOUSE LIMITED - 1993-05-21PINEMAC LIMITED - 1989-05-26WK (CITY PLACE) LIMITED - 1997-03-06WATES CITY PLACE LIMITED - 1991-01-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-26 ~ 2005-10-07IIF 254 - Director → ME
- 143VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2003-02-26 ~ 2005-10-07IIF 280 - Director → ME
- 144
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2003-02-26 ~ 2005-10-07IIF 247 - Director → ME
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