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
- British born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 1Shepherd & Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 21, Curzon Street, London, W1J 5HB, England
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 751 Curzon Street, London, W1J 5HB, United Kingdom
IIF 76 IIF 77 IIF 78 (more)21, St James's Square, London, SW1Y 4JZ
IIF 82 IIF 83 IIF 8421, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 8534 Circus Street, Greenwich, London, SE10 8SN
IIF 86 IIF 87 IIF 88 (more)40, Berkeley Square, London, W1J 5AL
IIF 97First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 98 IIF 99 IIF 100One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 101 IIF 102One, Curzon Street, London, W1J 5HB
IIF 103One, Curzon Street, London, W1J 5HB, England
IIF 104One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 105 IIF 106 IIF 107 (more)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 178Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 179
- British chartered accountant born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 234
- British none born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, United Kingdom
IIF 235
- British accountant born in May 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 236
- born in January 1961
Mcgann, Martin Francis
Resident in England
Registered addresses and corresponding companies - British born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
10 Westcombe Park Road, Blackheath, London, SE3 7RB
IIF 241
- British accountant born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
- British chartered accountant born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
10 Westcombe Park Road, Blackheath, London, SE3 7RB
IIF 244 IIF 245 IIF 246 (more)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 IIF 319 IIF 320 IIF 321
- British company director born in January 1961Registered addresses and corresponding companies
Mcgann, Martin Francis
- British chartered accountantRegistered addresses and corresponding companies
Mcgann, Martin Francis
- British company directorRegistered addresses and corresponding companies
Mcgann, Martin Francis
- British directorRegistered addresses and corresponding companies
Mcgann, Martin Francis
Related profiles found in government register
Offspring entities and appointments
Active
187
- 11 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 47 - Director → ME
- 21 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 8 - Director → ME
- 31 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 67 - Director → ME
- 41 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 18 - Director → ME
- 51 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 41 - Director → ME
- 61 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 68 - Director → ME
- 71 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 35 - Director → ME
- 81 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 3 - Director → ME
- 91 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 46 - Director → ME
- 101 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 26 - Director → ME
- 111 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 30 - Director → ME
- 121 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 32 - Director → ME
- 131 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 28 - Director → ME
- 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 106 - Director → ME
- 151 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 59 - Director → ME
- 161 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 53 - Director → ME
- 17MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-181 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-21 ~ nowIIF 74 - Director → ME
- 181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 7 - Director → ME
- 19
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 144 - Director → ME - 20
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 109 - Director → ME - 21
CLEARSTAGE LIMITED
- nowLONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-1221 St James's Square, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 84 - Director → ME - 22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 125 - Director → ME
- 23One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 149 - Director → ME
- 24MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (6 parents)Officer2015-01-23 ~ nowIIF 104 - Director → ME
- 25HIGHCROFT INVESTMENTS PLC - 2025-06-12HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-151 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 13 - Director → ME
- 26ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 223 - Director → ME
- 27
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 216 - Director → ME - 28ODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 215 - Director → ME
- 29
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 228 - Director → ME - 30ODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 231 - Director → ME
- 31
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 230 - Director → ME - 32ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 214 - Director → ME
- 33
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 232 - Director → ME - 34ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 233 - Director → ME
- 35
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 220 - Director → ME - 36ODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 221 - Director → ME
- 37
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 226 - Director → ME - 38UKIG NOMINEES 2 LIMITED - 2022-01-05CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 175 - Director → ME
- 39UKIG NOMINEES LIMITED - 2022-01-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 127 - Director → ME
- 40ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 229 - Director → ME
- 41
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 218 - Director → ME - 42ODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 217 - Director → ME
- 43
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 225 - Director → ME - 44ODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 219 - Director → ME
- 45
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 224 - Director → ME - 46ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 227 - Director → ME
- 47
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-11-18 ~ dissolvedIIF 222 - Director → ME - 48LOGISTICS ASSET MANAGEMENT NEWCO LTD - 2025-12-221 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-22 ~ nowIIF 5 - Director → ME
- 491 Curzon Street, LondonDissolved Corporate (3 parents)Officer2008-10-15 ~ dissolvedIIF 16 - Director → ME
- 50BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-18 ~ nowIIF 147 - Director → ME
- 51AGHOCO 1410 LIMITED - 2016-05-17One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 177 - Director → ME
- 52LONDONMETRIC BELL FARM LIMITED - 2014-05-07REDWARREN LIMITED - 2014-01-09One Curzon Street, ., LondonActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 101 - Director → ME
- 53AGHOCO 2071 LIMITED - 2021-07-09One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-09 ~ nowIIF 161 - Director → ME
- 541 Curzon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2014-10-17 ~ nowIIF 80 - Director → ME
- 55PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer2022-03-22 ~ nowIIF 167 - Director → ME
- 56One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-23 ~ nowIIF 120 - Director → ME
- 57One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 103 - Director → ME
- 58LONDONMETRIC OKR LIMITED - 2024-12-02One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-22 ~ nowIIF 133 - Director → ME
- 59One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-12 ~ nowIIF 132 - Director → ME
- 601 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 79 - Director → ME
- 61One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 121 - Director → ME
- 62ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-141 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ nowIIF 44 - Director → ME
- 631 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 77 - Director → ME
- 64LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2010-01-13 ~ nowIIF 56 - Director → ME
- 65LONDONMETRIC GRIMSBY LIMITED - 2015-03-301 Curzon Street, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 81 - Director → ME
- 66MILLINK LIMITED - 2013-06-06First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-20 ~ nowIIF 99 - Director → ME
- 67ABLETOWN LIMITED - 2013-08-15One, Curzon Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ nowIIF 156 - Director → ME
- 68SANDYGROUND LIMITED - 2014-01-09One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 102 - Director → ME
- 69OLDKERN LIMITED - 2013-07-25One, Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-17 ~ dissolvedIIF 116 - Director → ME
- 70One Curzon Street, LondonActive Corporate (6 parents)Officer2014-05-29 ~ nowIIF 159 - Director → ME
- 71REDKERN LIMITED - 2013-06-25First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-06-11 ~ dissolvedIIF 98 - Director → ME
- 72WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (6 parents)Officer2012-12-20 ~ nowIIF 42 - Director → ME
- 73EPPINGBLUE LIMITED - 2014-05-141 Curzon Street, LondonActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 78 - Director → ME
- 74NEWMORN LIMITED - 2013-07-03First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 100 - Director → ME
- 75One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 178 - Director → ME
- 761 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-05 ~ nowIIF 76 - Director → ME
- 77LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (6 parents)Officer2008-10-15 ~ nowIIF 24 - Director → ME
- 7821 St James's Square, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 83 - Director → ME
- 7921 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 85 - Director → ME
- 80
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (6 parents)Officer2008-10-15 ~ nowIIF 31 - Director → ME - 8121 St James's Square, LondonDissolved Corporate (4 parents)Officer2008-10-15 ~ dissolvedIIF 82 - Director → ME
- 82
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2024-03-05 ~ nowIIF 166 - Director → ME - 83One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 128 - Director → ME
- 84One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 107 - Director → ME
- 85One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 136 - Director → ME
- 86One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 135 - Director → ME
- 87One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 122 - Director → ME
- 88One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 163 - Director → ME
- 89
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 150 - Director → ME - 90
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 130 - Director → ME - 91One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2024-03-05 ~ nowIIF 172 - Director → ME
- 92FPI CO 114 LTD - 2017-09-27One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 171 - Director → ME
- 93One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 113 - Director → ME
- 94One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 154 - Director → ME
- 95One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 139 - Director → ME
- 96One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 155 - Director → ME
- 97One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 131 - Director → ME
- 98One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 173 - Director → ME
- 991 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-06-27 ~ nowIIF 51 - Director → ME
- 100
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 158 - Director → ME - 101First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 234 - Managing Officer → ME
- 102
MCL OMEGA PROPCO LIMITED
- nowTHG OMEGA PROPCO LIMITED - 2021-05-03One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer2022-01-05 ~ nowIIF 162 - Director → ME - 103METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-101 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-17 ~ nowIIF 49 - Director → ME
- 104METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-101 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 55 - Director → ME
- 105METRIC PROPERTY ORPINGTON LIMITED - 2012-05-031 Curzon Street, LondonDissolved Corporate (4 parents)Officer2013-05-17 ~ dissolvedIIF 57 - Director → ME
- 1061 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 64 - Director → ME
- 1071 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 10 - Director → ME
- 108METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-131 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 20 - Director → ME
- 1091 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 37 - Director → ME
- 1101 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 40 - Director → ME
- 1111 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 71 - Director → ME
- 1121 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-17 ~ nowIIF 17 - Director → ME
- 113DE FACTO 1806 LIMITED - 2010-11-081 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 25 - Director → ME
- 114DE FACTO 1807 LIMITED - 2010-11-081 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2013-05-17 ~ nowIIF 48 - Director → ME
- 115DE FACTO 1840 LIMITED - 2011-02-221 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-17 ~ nowIIF 23 - Director → ME
- 1161 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 12 - Director → ME
- 117Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 6 - Director → ME
- 118METRIC PROPERTY INVESTMENTS PLC - 2018-06-271 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2013-05-17 ~ nowIIF 73 - Director → ME
- 1191 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 75 - Director → ME
- 1201 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 70 - Director → ME
- 1211 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 19 - Director → ME
- 122METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-291 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 15 - Director → ME
- 123
METRIC PROPERTY LIMITED
- nowMETRIC PROPERTY START-UP LIMITED - 2011-03-08METRIC PROPERTY INVESTMENTS LIMITED - 2010-03-011 Curzon Street, LondonDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 34 - Director → ME - 1241 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 65 - Director → ME
- 125METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-151 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 50 - Director → ME
- 1261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 52 - Director → ME
- 1271 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-05-17 ~ dissolvedIIF 45 - Director → ME
- 1281 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 14 - Director → ME
- 129METRIC PROPERTY SWINDON LIMITED - 2012-07-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 61 - Director → ME
- 130METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-261 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 69 - Director → ME
- 131
METRIC RETAIL LIMITED
- nowMETRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 60 - Director → ME - 132METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-081 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 236 - Director → ME
- 133Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 22 - Director → ME
- 1341 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 11 - Director → ME
- 13555 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 235 - Director → ME
- 1361 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 72 - Director → ME
- 137
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 105 - Director → ME - 138
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 146 - Director → ME - 139
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 119 - Director → ME - 140
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 123 - Director → ME - 141
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 170 - Director → ME - 142One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 148 - Director → ME
- 143One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 174 - Director → ME
- 144P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 129 - Director → ME
- 145P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 110 - Director → ME
- 146One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 157 - Director → ME
- 147
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 176 - Director → ME - 148
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 111 - Director → ME - 149
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 138 - Director → ME - 150One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 145 - Director → ME
- 151One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 114 - Director → ME
- 152One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 134 - Director → ME
- 153One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 142 - Director → ME
- 154
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 165 - Director → ME - 155
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 143 - Director → ME - 156
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 108 - Director → ME - 157
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 137 - Director → ME - 158
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 126 - Director → ME - 159
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 151 - Director → ME - 160
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 141 - Director → ME - 161
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 152 - Director → ME - 162
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 140 - Director → ME - 163
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 160 - Director → ME - 164P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 124 - Director → ME
- 165
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 118 - Director → ME - 166
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 112 - Director → ME - 167One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 168 - Director → ME
- 168
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 117 - Director → ME - 169
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 115 - Director → ME - 170
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 153 - Director → ME - 171PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 169 - Director → ME
- 172
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 164 - Director → ME - 173Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 66 - Director → ME
- 174PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 21 - Director → ME
- 175PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 9 - Director → ME
- 1761 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 58 - Director → ME
- 1771 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-24 ~ nowIIF 27 - Director → ME
- 1781 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 4 - Director → ME
- 1791 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 39 - Director → ME
- 1801 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 63 - Director → ME
- 1811 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 54 - Director → ME
- 1821 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 38 - Director → ME
- 183ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 29 - Director → ME
- 184PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-06-24 ~ nowIIF 33 - Director → ME
- 185ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 62 - Director → ME
- 186URBAN LOGISTICS REIT PLC - 2025-07-01PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-251 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 43 - Director → ME
- 187
WICK RETAIL LIMITED
- nowSF 3042 LIMITED - 2006-05-05Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2013-05-17 ~ dissolvedIIF 2 - Director → ME
Ceased
144
- 1KANDAHAR (SALISBURY) LIMITED - 2016-10-11TEMPLECO 611 LIMITED - 2004-06-1710 St James's Place, LondonActive Corporate (3 parents)Profit/Loss (Company account)19,654 GBP2024-01-01 ~ 2024-12-31Officer2006-03-20 ~ 2008-08-29IIF 187 - Director → ME2005-12-07 ~ 2008-08-29IIF 356 - Secretary → ME
- 2
10SJP LIMITED
- nowKANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-2310 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-8,291,007 GBP2024-12-31Officer2005-11-09 ~ 2008-08-29IIF 193 - Director → ME2005-11-09 ~ 2008-08-29IIF 341 - Secretary → ME - 3
10SJP NO.2 LIMITED
- nowKANDAHAR NO.2 LIMITED - 2016-08-23MINMAR (884) LIMITED - 2008-04-0310 St James's Place, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-04-03 ~ 2008-08-29IIF 180 - Director → ME - 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1998-09-30 ~ 2000-01-07IIF 262 - Director → ME - 5VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 284 - Director → ME
- 6CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 261 - Director → ME
- 7FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 273 - Director → ME
- 8
ARENA LEISURE LIMITED
- nowARENA RACING CORPORATION LIMITED - 2012-10-17ARENA LEISURE PLC - 2012-08-23ARENA LEISURE LIMITED - 2012-08-23FARRINGFORD PLC - 1997-06-18ALPINE GROUP PLC. - 1992-02-06ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)278,062,238 GBP2024-12-31Officer2006-06-27 ~ 2008-12-31IIF 212 - Director → ME - 9PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR EUROPE LIMITED - 2002-10-10PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 268 - Director → ME
- 10KANDAHAR NO.1 LIMITED - 2008-10-29MINMAR (817) LIMITED - 2007-01-2510 St Jamesæs Place, London, EnglandDissolved Corporate (1 parent)Officer2007-01-25 ~ 2008-08-29IIF 203 - Director → ME
- 11PILLAR PROPERTY PLC - 2005-11-04PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2004-07-01 ~ 2005-10-07IIF 266 - Director → ME
- 12PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 265 - Director → ME
- 13PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 253 - Director → ME
- 14PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 317 - Director → ME
- 15PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 248 - Director → ME
- 16
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 260 - Director → ME - 17PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 291 - Director → ME
- 18PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 280 - Director → ME
- 19PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-02-26 ~ 2005-10-07IIF 310 - Director → ME
- 20BROOMCO (1622) LIMITED - 1998-09-28Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer2004-08-12 ~ 2005-12-01IIF 307 - Director → ME2004-08-12 ~ 2005-12-01IIF 332 - Secretary → ME
- 21CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2002-09-26 ~ 2004-12-01IIF 241 - Director → ME
- 22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 208 - Director → ME2006-06-13 ~ 2008-08-29IIF 359 - Secretary → ME
- 23BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-31 ~ 2005-10-07IIF 242 - Director → ME
- 24TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-31 ~ 2005-10-07IIF 243 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 326 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 322 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 331 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 325 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 330 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2005-10-07IIF 328 - Director → ME
- 31Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-17 ~ 2005-10-07IIF 271 - Director → ME
- 328 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 267 - Director → ME
- 33Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 209 - Director → ME2006-06-13 ~ 2008-08-29IIF 358 - Secretary → ME
- 34
GASKELL ESTATES LIMITED
- nowPLAS ISAF LIMITED - 2001-06-213rd Floor Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2007-05-09 ~ 2008-08-29IIF 185 - Director → ME - 358 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 304 - Director → ME
- 368 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 259 - Director → ME
- 378 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 319 - Director → ME
- 388 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-17 ~ 2005-10-07IIF 290 - Director → ME
- 39METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer2013-05-17 ~ 2017-08-03IIF 179 - Director → ME
- 40SPEED 7314 LIMITED - 1999-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2003-02-17 ~ 2005-10-07IIF 269 - Director → ME
- 41Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-31 ~ 2012-04-10IIF 239 - LLP Member → ME
- 42
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-02-17 ~ 2005-10-07IIF 277 - Director → ME - 43
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-17 ~ 2005-10-07IIF 245 - Director → ME - 44York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-02-17 ~ 2005-10-07IIF 287 - Director → ME
- 45Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 192 - Director → ME2005-12-07 ~ 2008-08-29IIF 342 - Secretary → ME
- 46KANDAHAR LIMITED - 2004-08-31TEMPLECO 616 LIMITED - 2004-06-17Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 196 - Director → ME2005-12-07 ~ 2008-08-29IIF 339 - Secretary → ME
- 47Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 194 - Director → ME2005-12-07 ~ 2008-08-29IIF 350 - Secretary → ME
- 48Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 197 - Director → ME2005-12-07 ~ 2008-08-29IIF 337 - Secretary → ME
- 49TEMPLECO 612 LIMITED - 2004-06-17Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 183 - Director → ME2005-12-07 ~ 2008-08-29IIF 348 - Secretary → ME
- 50SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 198 - Director → ME2005-12-07 ~ 2008-08-29IIF 335 - Secretary → ME
- 51SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24T OFFICE NOMINEES LIMITED - 2002-05-22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 201 - Director → ME2005-12-07 ~ 2008-08-29IIF 349 - Secretary → ME
- 52Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 199 - Director → ME2006-02-28 ~ 2008-08-29IIF 346 - Secretary → ME
- 53MINMAR (753) LIMITED - 2006-07-05Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-07-05 ~ 2008-08-29IIF 186 - Director → ME2006-07-05 ~ 2008-08-29IIF 354 - Secretary → ME
- 54Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 211 - Director → ME2006-02-28 ~ 2008-08-29IIF 360 - Secretary → ME
- 55TEMPLECO 615 LIMITED - 2004-06-17Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 188 - Director → ME2005-12-07 ~ 2008-08-29IIF 336 - Secretary → ME
- 56Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 200 - Director → ME2005-12-07 ~ 2008-08-29IIF 343 - Secretary → ME
- 57Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 181 - Director → ME2005-12-07 ~ 2008-08-29IIF 355 - Secretary → ME
- 58MARKET HARBOROUGH (NOMINEE NO.1) LIMITED - 2005-01-24Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 204 - Director → ME2005-12-07 ~ 2008-08-29IIF 345 - Secretary → ME
- 59MARKET HARBOROUGH (NOMINEE NO.2) LIMITED - 2005-01-24Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 195 - Director → ME2005-12-07 ~ 2008-08-29IIF 340 - Secretary → ME
- 60Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 191 - Director → ME2005-12-07 ~ 2008-08-29IIF 333 - Secretary → ME
- 61Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 190 - Director → ME2005-12-07 ~ 2008-08-29IIF 338 - Secretary → ME
- 62PRECIS (2104) LIMITED - 2005-01-24Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 207 - Director → ME2005-12-07 ~ 2008-08-29IIF 353 - Secretary → ME
- 63PRECIS (2105) LIMITED - 2005-01-24Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 184 - Director → ME2005-12-07 ~ 2008-08-29IIF 334 - Secretary → ME
- 64MINMAR (827) LIMITED - 2007-04-19Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2007-04-19 ~ 2008-08-29IIF 206 - Director → ME
- 65PAN ALBION GROUP LIMITED - 2006-06-14PAN ALBION GROUP PLC - 2006-06-08PAN ALBION GROUP LIMITED - 2004-07-26Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 210 - Director → ME2006-06-13 ~ 2008-08-29IIF 357 - Secretary → ME
- 66
KANDAHAR ACADEMY LIMITED
- nowMINMAR (764) LIMITED - 2006-05-25Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-01 ~ 2008-08-29IIF 202 - Director → ME2006-06-01 ~ 2008-08-29IIF 352 - Secretary → ME - 67
KANDAHAR GROUP LIMITED
- nowTEMPLECO 607 LIMITED - 2004-06-2593 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 189 - Director → ME2005-12-07 ~ 2008-08-29IIF 351 - Secretary → ME - 68MINMAR (767) LIMITED - 2006-06-09Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-09 ~ 2008-08-29IIF 205 - Director → ME2006-06-09 ~ 2008-08-29IIF 347 - Secretary → ME
- 69
KANDAHAR LIMITED
- nowKANDAHAR (MARKET HARBOROUGH) LIMITED - 2005-12-14Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-03-20 ~ 2008-08-29IIF 182 - Director → ME2005-12-07 ~ 2008-08-29IIF 344 - Secretary → ME - 70Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer2006-06-13 ~ 2008-08-29IIF 213 - Director → ME2006-02-28 ~ 2008-08-29IIF 361 - Secretary → ME
- 711 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-03-06 ~ 2024-03-06IIF 36 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 95 - Director → ME
- 73York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 88 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 92 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-02-11 ~ 2012-10-06IIF 91 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 86 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 93 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 96 - Director → ME
- 79York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 87 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 94 - Director → ME
- 81
MJM DAMOLLY LIMITED
- nowMETRIC PROPERTY NEWRY LIMITED - 2016-10-01METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer2013-05-17 ~ 2016-09-29IIF 1 - Director → ME - 82York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-11 ~ 2012-10-06IIF 89 - Director → ME
- 83MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 90 - Director → ME
- 84York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 311 - Director → ME
- 85PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 249 - Director → ME
- 86
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 316 - Director → ME - 87
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-17 ~ 2005-10-07IIF 292 - Director → ME - 88
PILLAR (BECKTON) LIMITED
- nowPARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 264 - Director → ME - 89PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 294 - Director → ME
- 90PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-09-30 ~ 2005-10-07IIF 306 - Director → ME
- 91PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2003-02-25 ~ 2005-10-07IIF 299 - Director → ME
- 92
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 320 - Director → ME - 93PILLARSTORE LIMITED - 1996-01-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 305 - Director → ME
- 94
PILLAR (PRESTON) LIMITED
- nowPARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-218 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-25 ~ 2005-10-07IIF 244 - Director → ME - 95
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-25 ~ 2005-10-07IIF 250 - Director → ME - 96
PILLAR AUCHINLEA LIMITED
- nowPILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 276 - Director → ME - 97
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 282 - Director → ME - 98BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-08-18 ~ 2005-10-07IIF 286 - Director → ME
- 99
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 313 - Director → ME - 100QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 300 - Director → ME
- 101
PILLAR DENTON LIMITED
- nowPARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-02-25 ~ 2005-10-07IIF 303 - Director → ME - 102PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 252 - Director → ME
- 103
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 256 - Director → ME - 104PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 293 - Director → ME
- 105PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2003-02-25 ~ 2005-10-07IIF 281 - Director → ME
- 106REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-08-18 ~ 2005-10-07IIF 254 - Director → ME
- 107
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2005-10-07IIF 288 - Director → ME - 108THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 289 - Director → ME
- 109York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2004-09-30 ~ 2005-10-07IIF 315 - Director → ME
- 110PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2003-02-25 ~ 2005-10-07IIF 296 - 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 - 1994-08-16York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2003-02-25 ~ 2005-10-07IIF 275 - Director → ME - 112
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-02-25 ~ 2005-10-07IIF 297 - Director → ME - 113
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1997-08-15C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-26 ~ 2005-10-07IIF 314 - Director → ME - 114
PILLAR PROJECTS LIMITED
- nowPARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 258 - Director → ME - 115PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-238 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-26 ~ 2005-10-07IIF 302 - Director → ME
- 116PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY PLC - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer2003-02-26 ~ 2005-10-07IIF 247 - Director → ME
- 117PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 279 - Director → ME
- 118
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 298 - Director → ME - 119
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2003-02-26 ~ 2005-10-07IIF 312 - Director → ME - 120GOULDITAR NO. 365 LIMITED - 1994-08-02York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 309 - Director → ME
- 121
PILLARMAN LIMITED
- nowPILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 255 - Director → ME - 122
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 263 - Director → ME - 123York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 301 - Director → ME
- 124
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 324 - Director → ME - 125
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 329 - Director → ME - 126
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-23 ~ 2005-10-10IIF 278 - Director → ME - 127Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 327 - Director → ME
- 128Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2004-03-10 ~ 2005-10-10IIF 323 - Director → ME
- 129PORT DUNDAS TRADING ESTATE LLP - 2019-04-13Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer2017-09-06 ~ 2023-06-19IIF 240 - LLP Designated Member → ME
- 130Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer2019-11-07 ~ 2023-06-19IIF 238 - LLP Designated Member → ME
- 131Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer2021-04-19 ~ 2023-06-19IIF 237 - LLP Designated Member → ME
- 132
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-17 ~ 2012-04-18IIF 97 - Director → ME - 133
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 274 - Director → ME - 134TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2003-02-26 ~ 2005-10-07IIF 246 - Director → ME
- 135VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 295 - Director → ME
- 136
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 321 - Director → ME - 137CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 308 - Director → ME
- 138WATES DEVELOPMENTS LIMITED - 1987-10-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 270 - Director → ME
- 139Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 272 - Director → ME
- 140EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1998-07-17 ~ 1999-12-03IIF 318 - Director → ME
- 141IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 285 - Director → ME
- 142WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-26 ~ 2005-10-07IIF 257 - Director → ME
- 143VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2005-10-07IIF 283 - Director → ME
- 144
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ 2005-10-07IIF 251 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.