1
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 13 - Director → ME
2
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED
- 1998-04-09
03537439INTERCEDE 1316 LIMITED
- 1998-04-06
03537439 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
1998-04-06 ~ 2002-03-31
IIF 39 - Director → ME
3
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15
04323341 York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 24 - Director → ME
4
1 Princes Close, Clapham Old Town, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-03-02 ~ now
IIF 78 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 80 - Has significant influence or control → OE
5
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED
- 2002-01-15
SC225203CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-15
IIF 17 - Director → ME
6
1 Princes Close, Clapham Old Town, London
Active Corporate (5 parents)
Officer
2012-10-17 ~ now
IIF 8 - Director → ME
2012-10-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-10-17 ~ 2017-08-25
IIF 72 - Has significant influence or control → OE
7
130 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2019-01-15
IIF 33 - Director → ME
Person with significant control
2016-04-08 ~ 2019-01-14
IIF 76 - Ownership of shares – 75% or more → OE
8
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 32 - Director → ME
9
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 10 - Director → ME
10
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 47 - Director → ME
11
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 46 - Director → ME
12
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 48 - Director → ME
13
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 45 - Director → ME
14
12 Criffel Avenue, London, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
15
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
1999-08-09 ~ 2002-03-31
IIF 4 - Director → ME
16
1 Princes Close, Clapham Old Town, London
Active Corporate (3 parents)
Officer
2017-04-20 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-04-20 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
17
LONDON AND MORZINE LLP
- 2011-03-09
OC302565 1 Princes Close, London
Active Corporate (4 parents)
Officer
2011-03-08 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Has significant influence or control → OE
18
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 35 - Director → ME
19
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 44 - Director → ME
20
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-24 ~ 2002-03-31
IIF 26 - Director → ME
21
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1992-09-09 ~ 2002-03-31
IIF 25 - Director → ME
22
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-03-31
IIF 42 - Director → ME
23
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 7 - Director → ME
24
ABBOTRIDGE LIMITED
- 1996-09-23
02489293INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1998-01-26 ~ 2002-03-31
IIF 16 - Director → ME
1995-03-15 ~ 1995-03-21
IIF 66 - Secretary → ME
25
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
04318299 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 63 - Nominee Director → ME
26
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
04318248 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 58 - Nominee Director → ME
27
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
04318270 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 60 - Nominee Director → ME
28
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
04318276 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 62 - Nominee Director → ME
29
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED
- 1999-06-02
03691896 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-05-26 ~ 2002-03-31
IIF 12 - Director → ME
30
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED
- 1999-02-24
03691887 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1999-02-24 ~ 2002-03-31
IIF 28 - Director → ME
31
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-03-31
IIF 23 - Director → ME
32
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-12-16 ~ 2002-03-31
IIF 15 - Director → ME
33
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-31 ~ 2002-03-31
IIF 6 - Director → ME
34
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- 2000-12-22
04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-03-31
IIF 40 - Director → ME
35
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2002-03-31
IIF 30 - Director → ME
36
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1999-09-30 ~ 2002-03-31
IIF 38 - Director → ME
37
HAMMERSON (FOLKESTONE) LIMITED - now
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15
04323331 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-03-31
IIF 27 - Director → ME
38
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED
- 1999-05-18
03759116 10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-31
IIF 43 - Director → ME
39
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
1997-11-03 ~ 2002-03-31
IIF 49 - Director → ME
40
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
41
HRWF (GLASGOW 1) LIMITED - now
GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
- 2002-04-19
04358682 9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 21 - Director → ME
42
HRWF (GLASGOW 2) LIMITED - now
GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
- 2002-04-19
04358707 9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 14 - Director → ME
43
HRWF (LEEDS 1) LIMITED - now
GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
- 2002-04-19
04318327 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 61 - Nominee Director → ME
44
HRWF (LEEDS 2) LIMITED - now
GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
- 2002-04-19
04318260 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 64 - Nominee Director → ME
45
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 59 - Nominee Director → ME
46
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 65 - Nominee Director → ME
47
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 55 - Nominee Director → ME
48
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 54 - Nominee Director → ME
49
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 53 - Nominee Director → ME
50
15 Wildwood Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
51
1 Princes Close, Old Town, London
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
52
1 Princes Close, Old Town, London
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 31 - Director → ME
53
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
1998-04-15 ~ 2001-09-29
IIF 36 - Director → ME
54
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
1999-03-03 ~ 2001-09-29
IIF 41 - Director → ME
55
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-03-12 ~ 2002-03-31
IIF 3 - Director → ME
56
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 22 - Director → ME
57
7 Sayers Close, Frimley Green, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ 2019-10-08
IIF 9 - Director → ME
2015-10-02 ~ 2019-10-08
IIF 81 - Secretary → ME
Person with significant control
2016-10-01 ~ 2017-08-25
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
58
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23
03519669INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-03-11 ~ 2002-03-31
IIF 20 - Director → ME
59
SUNEND NOMINEES 1 LIMITED - now
GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
- 2002-08-08
04318278 35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 56 - Nominee Director → ME
60
SUNEND NOMINEES 2 LIMITED - now
GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
- 2002-08-08
04318284 35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-03-31
IIF 57 - Nominee Director → ME
61
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
1999-08-09 ~ 2002-03-31
IIF 37 - Director → ME
62
THE LYME BAY COFFEE COMPANY LTD
06692692 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 50 - Director → ME
63
15 Wildwood Road, London
Active Corporate (4 parents)
Officer
2010-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
64
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 19 - Director → ME
65
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
- 2002-01-15
SC224044CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 18 - Director → ME
66
HILLGATE (318) LIMITED
- 2003-08-08
04462632 1 Princes Close, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE