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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

Ware, Robert Thomas Ernest

    Related profiles found in government register
  • Ware, Robert Thomas Ernest
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 22

    • 45-47, Albert Street, Rugby, CV21 2SG, England

      IIF 23
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 24 IIF 25
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 50
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Registered addresses and corresponding companies
  • Mr Robert Thomas Ernest Ware
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 56

    • 19, Thurleigh Road, London, SW12 8UB

      IIF 57

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 58

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 59

    • Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom

      IIF 60
  • Ware, Robert Thomas Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 61
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 89
  • Ware, Robert Thomas Ernest
    British chartered acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 90
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 91
  • Ware, Robert Thomas Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 92

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 93

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 94
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British executive chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 112
  • Ware, Robert Thomas Ernest
    British fca born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 113
  • Ware, Robert Thomas Ernest
    British property director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 114
  • Ware, Robert Thomas Ernest
    British

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 115

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 116
  • Ware, Robert Thomas Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 130
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 131
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Earnest
    born in September 1954

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 135
  • Ware, Robert Thomas Ernest

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 136

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 137
child relation
Offspring entities and appointments 115
  • 1
    ADAMHILL LIMITED
    01885199
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 38 - Director → ME
  • 2
    ALMURA BUILDING PRODUCTS LIMITED
    - now 04373338
    HAJCO 243 LIMITED - 2002-04-10 05872958, 04568587, 06732687... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ 2008-04-15
    IIF 84 - Director → ME
    2002-07-15 ~ 2008-04-15
    IIF 127 - Secretary → ME
  • 3
    BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
    03182720
    14 London Street, Andover, England
    Active Corporate (35 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2012-08-01 ~ 2023-02-13
    IIF 95 - Director → ME
  • 4
    BIRMINGHAM INTERNATIONAL PARK LIMITED - now 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED
    - 1993-12-10 01091753
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    1993-11-30 ~ 1993-11-15
    IIF 48 - Director → ME
  • 5
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED
    - 1991-05-17 02604060
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    ~ 1994-07-31
    IIF 50 - Director → ME
    1992-08-31 ~ 1993-11-15
    IIF 28 - Director → ME
  • 6
    BRUFORM LIMITED - now
    D.S. PROPERTY INVESTMENTS LIMITED
    - 1997-02-14 00657277
    CLAYFORM PROPERTY INVESTMENTS LIMITED
    - 1993-10-26 00657277
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
    - 1987-12-08 00657277
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    ~ 1993-11-15
    IIF 36 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 123 - Secretary → ME
  • 7
    C M SHEFFIELD LIMITED
    05282146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 116 - Secretary → ME
  • 8
    CABLE PLAZA LIMITED
    - now 03786481
    MICHAEL LIMITED
    - 1999-06-21 03786481
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 65 - Director → ME
  • 9
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-09-28 ~ 2003-06-30
    IIF 70 - Director → ME
  • 10
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 85 - Director → ME
  • 11
    CHALKSTREAM INVESTMENT COMPANY PLC
    - now 08311942
    CHALKSTREAM INVESTMENT COMPANY LIMITED
    - 2013-03-01 08311942
    ALFRED HENRY SHELCO 1 LIMITED
    - 2013-01-15 08311942 08380328
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 100 - Director → ME
    2013-01-08 ~ 2013-01-09
    IIF 99 - Director → ME
  • 12
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-06-30
    IIF 111 - Director → ME
  • 13
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1999-07-08 ~ 2003-06-30
    IIF 83 - Director → ME
  • 14
    CONWY CARS LIMITED - now
    CONWY LAND ROVER CENTRE LIMITED
    - 2001-11-21 02335436
    BEAUMARIS MOTORS LIMITED
    - 1989-04-28 02335436
    Porth Lafan, Beaumaris, Anglesey
    Dissolved Corporate (8 parents)
    Officer
    ~ 1999-07-30
    IIF 51 - Director → ME
  • 15
    CONYGAR BEDFORD SQUARE LIMITED
    05770146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 102 - Director → ME
  • 16
    CONYGAR BRISTOL LIMITED
    14490688
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 12 - Director → ME
  • 17
    CONYGAR DEVELOPMENTS LIMITED
    04927327
    Brock House, 19 Langham Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-12 ~ now
    IIF 4 - Director → ME
  • 18
    CONYGAR HAVERFORDWEST LIMITED
    07301327
    Brock House, 19 Langham Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-08-02 ~ now
    IIF 5 - Director → ME
  • 19
    CONYGAR HOLDINGS LIMITED
    04930501
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 1 - Director → ME
  • 20
    CONYGAR HOLYHEAD LIMITED
    - now 06329820
    CONYGAR STENA LINE LIMITED
    - 2018-05-30 06329820
    INGLEBY (1740) LIMITED
    - 2007-12-20 06329820 09267738, 03255575, 03378759... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-17 ~ now
    IIF 2 - Director → ME
  • 21
    CONYGAR NOTTINGHAM LIMITED
    10517596
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 7 - Director → ME
  • 22
    CONYGAR PROPERTIES LIMITED
    04927332
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 103 - Director → ME
  • 23
    CONYGAR SUNLEY LIMITED
    07334196
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 101 - Director → ME
  • 24
    CONYGAR WALES PLC
    05747125
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-17 ~ now
    IIF 6 - Director → ME
  • 25
    CONYGAR YNYS MON LIMITED
    09505567
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 92 - Director → ME
  • 26
    CONYGAR ZDP PLC
    14333277 08794437
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 130 - Director → ME
  • 27
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC308818, OC302920, OC304608
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (103 parents)
    Officer
    2004-11-02 ~ now
    IIF 135 - LLP Member → ME
  • 28
    D S PROPERTY DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED
    - 1995-10-02 00610733
    CLAYFORM DEVELOPMENTS LIMITED
    - 1993-10-26 00610733 01951290
    ELYSTAN DEVELOPMENTS LIMITED
    - 1987-10-22 00610733 01951290
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 27 - Director → ME
  • 29
    D.S. ESTATES (INVESTMENTS) LIMITED
    - now 01008801
    GRAFTON ESTATES (INVESTMENTS) LIMITED
    - 1994-01-10 01008801
    GRAFTON ESTATES LIMITED - 1981-12-31 14478772, 00838773
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 39 - Director → ME
  • 30
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 64 - Director → ME
  • 31
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED - now
    HANDYGIFT LIMITED
    - 1996-01-30 02241896 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01 02909660, 02878092
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 47 - Director → ME
  • 32
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC
    - 1994-03-23 00701787
    CLAYFORM HOLDINGS PLC
    - 1993-10-26 00701787
    SAMUEL PROPERTIES PLC
    - 1988-05-09 00701787
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 24 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 115 - Secretary → ME
  • 33
    DEVELOPMENT SECURITIES (NO.9) LIMITED - now 07314822, 06086033, 08122222... (more)
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 32 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 122 - Secretary → ME
  • 34
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    LONDON AND REGIONAL (NORTH WEST) LIMITED
    - 1994-06-08 02608270 02758359
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 33 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED - now
    EXCEPTBREAK LIMITED
    - 1996-01-30 02786261
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 35 - Director → ME
  • 36
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY
    - 1994-01-11 00657311 00838773
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (26 parents, 21 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 25 - Director → ME
  • 37
    DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
    - now 02069573
    CLAYFORM PROPERTIES (WALES) LIMITED
    - 1993-10-25 02069573
    WESBREE LIMITED
    - 1987-03-31 02069573
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-07-31
    IIF 34 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 120 - Secretary → ME
  • 38
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED
    - 1999-11-18 02772969
    GRAFTON ESTATES (BLACKBURN) LIMITED
    - 1994-01-10 02772969
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 30 - Director → ME
    1994-01-05 ~ 1993-12-11
    IIF 43 - Director → ME
  • 39
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED
    - 1987-10-22 01951290 00610733
    CUTEDEL LIMITED
    - 1985-11-26 01951290
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1994-07-31
    IIF 26 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 137 - Secretary → ME
  • 40
    ENGLISH PROPERTY CORPORATION - now
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 89 - Director → ME
  • 41
    EXECUTIVE COMMUNICATION CENTRES LIMITED - now
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED
    - 1997-03-20 02392658
    CHARMDAWN PROPERTIES LIMITED
    - 1989-10-10 02392658
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-07-31
    IIF 46 - Director → ME
  • 42
    GARTMORE GROWTH OPPORTUNITIES PLC
    - now 02600028
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20 02609894
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21 02609894
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 107 - Director → ME
  • 43
    GOLDEN LEISURE (NORTH WEST) LTD.
    - now 02071450
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 42 - Director → ME
  • 44
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-11-14 ~ 1999-12-22
    IIF 90 - Director → ME
  • 45
    I2S LIMITED - now
    I2S PLC
    - 2005-02-18 00269200
    TARPAN PLC
    - 2000-02-28 00269200 07210509
    SOMIC PUBLIC LIMITED COMPANY
    - 1999-04-07 00269200
    Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
    Dissolved Corporate (19 parents)
    Officer
    1997-03-27 ~ 2004-05-13
    IIF 113 - Director → ME
  • 46
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 29 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 118 - Secretary → ME
  • 47
    LE CHAMEAU GROUP PLC
    - now 07409681
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 131 - Director → ME
  • 48
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-28 ~ 2003-06-30
    IIF 77 - Director → ME
  • 49
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 88 - Director → ME
  • 50
    MARTELLO QUAYS LIMITED
    04771560
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 98 - Director → ME
  • 51
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106, OC315106, OC315106... (more)
    MARWYN CAPITAL LIMITED - 2005-09-08 OC315106, OC315106, OC315106... (more)
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ now
    IIF 8 - Director → ME
  • 52
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105, OC315105, OC315105... (more)
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08 OC315105, OC315105, OC315105... (more)
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 11 - Director → ME
  • 53
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 10 - Director → ME
  • 54
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    2010-03-18 ~ now
    IIF 9 - Director → ME
  • 55
    MEPC (1946) LIMITED - now 05514581
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1997-06-03 ~ 2003-06-30
    IIF 87 - Director → ME
  • 56
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED
    - 1999-03-11 03707147
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2003-06-30
    IIF 79 - Director → ME
  • 57
    MEPC INVESTMENTS LIMITED
    - now 01087866
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 75 - Director → ME
  • 58
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 69 - Director → ME
  • 59
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-07-26 ~ 2003-06-30
    IIF 63 - Director → ME
  • 60
    MEPC UK HOLDINGS
    - now 01604053
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345, 03249158
    U K WASTE MANAGEMENT LIMITED - 1992-03-04 01362615, NF003065
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1997-11-24 ~ 2003-06-30
    IIF 76 - Director → ME
  • 61
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    IIF 81 - Director → ME
  • 62
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ 2004-07-07
    IIF 128 - LLP Designated Member → ME
  • 63
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2002-02-20 ~ 2003-06-30
    IIF 74 - Director → ME
  • 64
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    ~ 1993-06-28
    IIF 53 - Director → ME
  • 65
    NEWPORT SCHOOL SOLUTIONS LIMITED - now
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED
    - 2005-12-14 04407285
    SCALERELAY LIMITED
    - 2002-05-28 04407285
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2002-04-04 ~ 2003-01-14
    IIF 73 - Director → ME
  • 66
    NO 19 THURLEIGH ROAD MANCO LIMITED
    13256023
    19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-10 ~ 2022-04-14
    IIF 23 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 67
    NOHU LIMITED
    11240168
    Brock House, 19 Langham Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 18 - Director → ME
  • 68
    OXIANA PROPERTY LLP
    OC306309
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 66 - Director → ME
  • 70
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399 05569424, 06378165, 06300210... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 108 - Director → ME
  • 71
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397 05569424, 06378165, 06300210... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 104 - Director → ME
  • 72
    PCV HP LIMITED
    - now 03296331
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 80 - Director → ME
  • 73
    PCV HP NOMINEE LIMITED
    - now 03309232
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 71 - Director → ME
  • 74
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 05569424, 06378165, 06300210... (more)
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 109 - Director → ME
  • 75
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 05569424, 06378165, 06300210... (more)
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 105 - Director → ME
  • 76
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 72 - Director → ME
  • 77
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2003-06-30
    IIF 68 - Director → ME
  • 78
    PRICEBUSTERS LIMITED
    - now 01910581
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 45 - Director → ME
  • 79
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 86 - Director → ME
  • 80
    RAVEN MOUNT GROUP LIMITED - now
    RAVEN MOUNT GROUP PLC
    - 2009-10-30 06626216
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2008-10-30 ~ 2009-05-21
    IIF 106 - Director → ME
  • 81
    RAVEN MOUNT LIMITED
    - now 04958934 05633322, 00055973, 04947464
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 05633322, 00055973, 04947464
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2008-10-30
    IIF 94 - Director → ME
  • 82
    REGIONAL REIT ZDP PLC - now
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-03 ~ 2017-03-24
    IIF 62 - Director → ME
  • 83
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED
    - 2017-03-24 06918135
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 132 - Director → ME
  • 84
    RR SEA HANOVER ST. LIMITED - now
    CONYGAR HANOVER STREET LIMITED
    - 2017-03-24 06415753
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2017-03-24
    IIF 97 - Director → ME
  • 85
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED
    - 2017-03-24 06918528
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 134 - Director → ME
  • 86
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED
    - 2017-03-24 04164309
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206, 03143094
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06 03143098
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 133 - Director → ME
  • 87
    RR SEA STRAND LIMITED - now
    CONYGAR STRAND LIMITED
    - 2017-03-24 05916975
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-30 ~ 2017-03-24
    IIF 96 - Director → ME
  • 88
    SANTON UK LIMITED - now
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934, 05633322, 00055973... (more)
    RAVEN PLACE PLC
    - 2003-10-30 04947464
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-10-30 ~ 2003-11-10
    IIF 82 - Director → ME
  • 89
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED
    - 1985-04-03 01871279 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1994-05-19
    IIF 55 - Director → ME
  • 90
    SILVER OAK (ASTON 1) LIMITED - now 03912918
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 05569424, 06378165, 06300210... (more)
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 78 - Director → ME
  • 91
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 67 - Director → ME
  • 92
    SPEEDFIELDS PARK (NO. 2) LIMITED
    - now 02630475 02379470
    INTERCEDE 913 LIMITED
    - 1991-12-03 02630475 05569424, 06378165, 06300210... (more)
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    1991-11-20 ~ 1994-07-31
    IIF 49 - Director → ME
    1991-11-20 ~ 1993-11-15
    IIF 124 - Secretary → ME
  • 93
    SPEEDFIELDS PARK (NO.1) LIMITED
    - now 02379470 02630475
    INTERCEDE 726 LIMITED - 1990-07-23 05569424, 06378165, 06300210... (more)
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-07-01 ~ 1994-07-31
    IIF 40 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 119 - Secretary → ME
  • 94
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 110 - Director → ME
  • 95
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19 05569424, 06378165, 06300210... (more)
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1991-07-01 ~ 1993-06-28
    IIF 37 - Director → ME
    1993-04-30 ~ 1994-01-13
    IIF 125 - Secretary → ME
  • 96
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED
    - 1989-03-28 02331320 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1994-05-19
    IIF 52 - Director → ME
  • 97
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC
    - 2009-01-29 02000544 03527715
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2000-02-02 ~ 2009-12-28
    IIF 114 - Director → ME
  • 98
    THE AEROBIC BIN COMPANY LIMITED
    07422725 06256518
    Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-08-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 99
    THE COLONNADES LIMITED - now
    CLAYFORM PROPERTIES LIMITED
    - 1997-08-20 02826672 01528784
    DEVELOPMENT SECURITIES LIMITED
    - 1993-07-27 02826672 09751741, 01528784
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (20 parents)
    Officer
    1993-07-27 ~ 1994-07-31
    IIF 41 - Director → ME
    1993-07-27 ~ 1993-11-15
    IIF 121 - Secretary → ME
  • 100
    THE CONYGAR INVESTMENT COMPANY PLC
    04907617
    Brock House, 19 Langham Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-09-22 ~ now
    IIF 3 - Director → ME
  • 101
    THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
    - now 13616632
    THE ISLAND QUARTER OPCO 1 LIMITED
    - 2022-02-28 13616632 13776827, 13776847, 13776849... (more)
    THE ISLAND QUARTER PROPCO 1 LIMITED
    - 2021-12-06 13616632 13776827, 13776847, 13776849... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,138,273 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 13 - Director → ME
  • 102
    THE ISLAND QUARTER CAREERS LIMITED
    - now 13776849
    THE ISLAND QUARTER PROPCO 2 LIMITED
    - 2022-02-28 13776849 13616632, 13776827, 13776847... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 103
    THE ISLAND QUARTER PROPCO 3 LIMITED
    13776827 13616632, 13776847, 13616632... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 15 - Director → ME
  • 104
    THE ISLAND QUARTER PROPCO 4 LIMITED
    13776857 13616632, 13776827, 13776847... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 16 - Director → ME
  • 105
    THE ISLAND QUARTER PROPCO 5 LIMITED
    13776847 13616632, 13776827, 13616632... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 14 - Director → ME
  • 106
    THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
    13616621
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 19 - Director → ME
  • 107
    THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
    13615404
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 17 - Director → ME
  • 108
    TOFTA LIMITED
    11495317
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TOFTA LOCH NESS LIMITED
    13521138
    C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -46,044 GBP2024-03-31
    Officer
    2021-07-20 ~ 2023-09-01
    IIF 22 - Director → ME
    2021-07-20 ~ 2023-09-01
    IIF 136 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2023-09-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED
    - 2015-11-12 02850465
    DEVELOPMENT SECURITIES PROPERTIES LIMITED
    - 1994-03-24 02850465
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1993-09-21 ~ 1994-07-31
    IIF 31 - Director → ME
    1993-09-21 ~ 1993-11-15
    IIF 126 - Secretary → ME
  • 111
    U AND I GROUP LIMITED - now 09751741
    U AND I GROUP PLC - 2022-01-04 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 09751741, 02826672
    CLAYFORM PROPERTIES PLC
    - 1993-07-27 01528784 02826672
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 44 - Director → ME
    1993-04-30 ~ 1993-11-29
    IIF 117 - Secretary → ME
  • 112
    W1 (FREEHOLD) NO.5 LIMITED
    08222894 08269947
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 93 - Director → ME
  • 113
    WES REAL ESTATE LLP
    OC344721 06623918
    Sykes Cottage Rudland, Fadmoor, York, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-06 ~ 2014-05-01
    IIF 129 - LLP Designated Member → ME
  • 114
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED
    - 1984-10-29 01747988 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 1994-05-19
    IIF 54 - Director → ME
  • 115
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 06343571, 04145804, 00662286... (more)
    WYEVALE GARDEN CENTRES PLC
    - 2006-06-20 01972554 06343571, 04145804, 00662286... (more)
    WGC LIMITED - 1987-02-09 01167333
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (44 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2006-06-19
    IIF 112 - Director → ME

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