1
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 13 - Director → ME
2
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09
03537439INTERCEDE 1316 LIMITED
- 1998-04-06
03537439 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 39 - Director → ME
3
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 24 - Director → ME
4
1 Princes Close, Clapham Old Town, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,220,239 GBP2025-03-31
Officer
2017-03-02 ~ now
IIF 78 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 80 - Has significant influence or control → OE
5
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994, SC171190Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
359,928 GBP2024-12-31
Officer
2001-11-26 ~ 2001-12-15
IIF 17 - Director → ME
6
1 Princes Close, Clapham Old Town, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4 GBP2025-03-31
Officer
2012-10-17 ~ now
IIF 8 - Director → ME
2012-10-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-10-17 ~ 2017-08-25
IIF 72 - Has significant influence or control → OE
7
130 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2014-04-08 ~ 2019-01-15
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ 2019-01-14
IIF 76 - Ownership of shares – 75% or more → OE
8
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 32 - Director → ME
9
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2014-05-13 ~ dissolved
IIF 10 - Director → ME
10
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 47 - Director → ME
11
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 46 - Director → ME
12
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 48 - Director → ME
13
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 45 - Director → ME
14
12 Criffel Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
714 GBP2024-06-30
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
15
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
1999-08-09 ~ 2002-03-31
IIF 4 - Director → ME
16
1 Princes Close, Clapham Old Town, London
Active Corporate (3 parents)
Profit/Loss (Company account)
19,125 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-20 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
17
LONDON AND MORZINE LLP
- 2011-03-09
OC302565 1 Princes Close, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-258 GBP2025-03-31
Officer
2011-03-08 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Has significant influence or control → OE
18
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 35 - Director → ME
19
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 44 - Director → ME
20
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2001-10-24 ~ 2002-03-31
IIF 26 - Director → ME
21
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1992-09-09 ~ 2002-03-31
IIF 25 - Director → ME
22
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31
IIF 42 - Director → ME
23
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2000-09-27 ~ 2002-03-31
IIF 7 - Director → ME
24
ABBOTRIDGE LIMITED
- 1996-09-23
02489293INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1998-01-26 ~ 2002-03-31
IIF 16 - Director → ME
1995-03-15 ~ 1995-03-21
IIF 66 - Secretary → ME
25
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 63 - Nominee Director → ME
26
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 58 - Nominee Director → ME
27
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 60 - Nominee Director → ME
28
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 62 - Nominee Director → ME
29
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED
- 1999-06-02
03691896 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31
IIF 12 - Director → ME
30
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED
- 1999-02-24
03691887 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2002-03-31
IIF 28 - Director → ME
31
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 23 - Director → ME
32
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-12-16 ~ 2002-03-31
IIF 15 - Director → ME
33
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
1999-03-31 ~ 2002-03-31
IIF 6 - Director → ME
34
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-03-31
IIF 40 - Director → ME
35
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-31 ~ 2002-03-31
IIF 30 - Director → ME
36
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 38 - Director → ME
37
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2001-11-20 ~ 2002-03-31
IIF 27 - Director → ME
38
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED
- 1999-05-18
03759116 10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-31
IIF 43 - Director → ME
39
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1997-11-03 ~ 2002-03-31
IIF 49 - Director → ME
40
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2017-05-31
Officer
2013-05-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
41
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 21 - Director → ME
42
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 14 - Director → ME
43
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 61 - Nominee Director → ME
44
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 64 - Nominee Director → ME
45
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 59 - Nominee Director → ME
46
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 65 - Nominee Director → ME
47
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 55 - Nominee Director → ME
48
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 54 - Nominee Director → ME
49
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 53 - Nominee Director → ME
50
15 Wildwood Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
2008-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
51
1 Princes Close, Old Town, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2011-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
52
1 Princes Close, Old Town, London
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 31 - Director → ME
53
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
1998-04-15 ~ 2001-09-29
IIF 36 - Director → ME
54
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-140,143 GBP2025-03-31
Officer
1999-03-03 ~ 2001-09-29
IIF 41 - Director → ME
55
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
1999-03-12 ~ 2002-03-31
IIF 3 - Director → ME
56
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 22 - Director → ME
57
7 Sayers Close, Frimley Green, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-10-02 ~ 2019-10-08
IIF 9 - Director → ME
2015-10-02 ~ 2019-10-08
IIF 81 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
58
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23
03519669INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-03-11 ~ 2002-03-31
IIF 20 - Director → ME
59
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 56 - Nominee Director → ME
60
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 57 - Nominee Director → ME
61
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
1999-08-09 ~ 2002-03-31
IIF 37 - Director → ME
62
THE LYME BAY COFFEE COMPANY LTD
06692692 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 50 - Director → ME
63
15 Wildwood Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2010-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
64
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 19 - Director → ME
65
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994, SC171190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 18 - Director → ME
66
HILLGATE (318) LIMITED
- 2003-08-08
04462632 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04358004, 03943297, 03943933, 04462548, 03870871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Princes Close, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE