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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Huberman, Paul Laurence

child relation
Offspring entities and appointments 192
  • 1
    ACROSS THE MILES COMMUNICATION LIMITED
    02988317
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20
    Administration ended on 2010-03-22
    Bdo, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-05-14 ~ 1999-11-24
    IIF 46 - Director → ME
  • 2
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 145 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 15 - Secretary → ME
  • 3
    ADVANCE HOLDINGS LIMITED
    00564590
    46 Redington Road, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 97 - Director → ME
  • 4
    ALMACANTAR (CENTRE POINT) LIMITED
    - now 05564507 08695681... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03
    Dissolved on 2021-11-28
    TARGETFOLLOW (CENTRE POINT) LIMITED
    - 2011-04-07 05564507
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-10-29 ~ 2011-04-07
    IIF 229 - Director → ME
  • 5
    AMANDA HUBERMAN LTD
    09967417
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-02 during the appointment or period of control
    Commencement of winding up on 2025-10-10 during the appointment or period of control
    Sterling Ford Centurion Court 83, Camp Road, St. Albans, Herts
    Liquidation Corporate (5 parents)
    Officer
    2021-05-08 ~ now
    IIF 108 - Director → ME
  • 6
    ASDA DEVELOPMENTS LIMITED
    - now 01160311
    HOLWELL SECURITIES (LEISURE) LIMITED
    - 1988-09-01 01160311
    58 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 103 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 27 - Secretary → ME
  • 7
    ASDA PROPERTY DEVELOPMENTS LIMITED
    - now 02386817
    ORBTOP LIMITED
    - 1989-09-28 02386817
    58 Queen Anne Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1998-03-20
    IIF 104 - Director → ME
    (before 1991-10-31) ~ 1998-03-20
    IIF 16 - Secretary → ME
  • 8
    ASDA PROPERTY MANAGEMENT LIMITED
    - now 00794098
    SARMVILLE INVESTMENTS LIMITED
    - 1988-09-01 00794098
    58 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 142 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 23 - Secretary → ME
  • 9
    BEVIAN LONDON PROPERTIES LIMITED
    - now 01377123
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 94 - Director → ME
  • 10
    BISHOP'S STORTFORD LAND LIMITED
    06220318
    11 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 88 - Director → ME
    2007-04-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED
    - 2001-10-24 04295313
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 189 - Director → ME
  • 12
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 197 - Director → ME
  • 13
    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 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 211 - Director → ME
  • 14
    BLD (A) LIMITED - now
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED
    - 1988-01-12 00467242
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 158 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 19 - Secretary → ME
  • 15
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 143 - Director → ME
    1994-07-29 ~ 1998-03-20
    IIF 34 - Secretary → ME
  • 16
    BLD PROPERTIES LIMITED - now
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED
    - 1985-04-04 00732787 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 162 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 30 - Secretary → ME
  • 17
    BLD PROPERTY HOLDINGS LIMITED - now
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-03-20
    IIF 146 - Director → ME
  • 18
    BLOOMSBURY PROPERTY INVESTMENTS LIMITED
    - now 03254757
    DESIGNAGE LIMITED - 1996-10-24
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 110 - Director → ME
  • 19
    BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
    - now 06596667
    Insolvency (Case 1) In administration
    Administration started on 2014-03-27 during the appointment or period of control
    Administration ended on 2015-01-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-05 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
    - 2013-09-03 06596667
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 181 - Director → ME
  • 20
    BROOKLANDS HOTEL LTD
    - now FC029460
    Insolvency (Case 1) In administration
    Administration started on 2014-03-27 during the appointment or period of control
    Administration ended on 2015-01-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-05 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    DV4 BROOKLANDS HOTEL LIMITED
    - 2013-10-02 FC029460
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-06-27 ~ now
    IIF 180 - Director → ME
  • 21
    CAMBRIAN WHARF LIMITED
    06179992
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 132 - Director → ME
  • 22
    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 SC225203 SC224044
    CASTLELAW (NO. 376) LIMITED
    - 2001-11-27 SC225203 SC222415... (more)
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 199 - Director → ME
  • 23
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED
    - 2001-10-29 04218466
    SHERRYBAY LIMITED
    - 2001-06-12 04218466
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 173 - Director → ME
  • 24
    CLAPHAM LAND LIMITED
    05826468
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 172 - Director → ME
    2006-05-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    CLAPHAM OFFICES LTD
    09037343
    1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 184 - Director → ME
  • 26
    CLUB SNOOKER AND SQUASH LIMITED
    - now 03025083
    HARDISHAW LIMITED - 1995-06-21
    GAC NO. 10 LIMITED - 1995-05-12
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1998-06-22 ~ 1999-12-16
    IIF 82 - Director → ME
  • 27
    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 214 - Director → ME
  • 28
    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 192 - Director → ME
  • 29
    CPPL SOUTHPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-05-22
    SAPPHIRE (GRANTCHESTER) LIMITED
    - 2000-10-17 04061348
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 201 - Director → ME
  • 30
    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 191 - Director → ME
  • 31
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 148 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 13 - Secretary → ME
  • 32
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 77 - Director → ME
  • 33
    D W BEVAN LIMITED
    01001329
    Insolvency (Case 1) In administration
    Administration started on 2013-04-09
    Administration ended on 2013-09-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-20
    Dissolved on 2016-05-11
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 155 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 24 - Secretary → ME
  • 34
    DYLE LIMITED
    04120653
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 136 - Director → ME
  • 35
    EDENHOLD LIMITED
    01681622
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 68 - Director → ME
  • 36
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 65 - Director → ME
  • 37
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 67 - Director → ME
  • 38
    EXTENDFRAME LIMITED
    04986804
    15 Wildwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 193 - Director → ME
    2004-01-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    F.G.L. INVESTMENTS LIMITED
    02585554
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 134 - Director → ME
  • 40
    FINANCIAL CLAIM LEGAL SERVICES LIMITED
    - now 06751992
    CLAIM 4 REFUNDS LIMITED
    - 2020-12-07 06751992
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 187 - Director → ME
  • 41
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-18) ~ 1998-03-20
    IIF 102 - Director → ME
    (before 1991-10-18) ~ 1998-03-20
    IIF 21 - Secretary → ME
  • 42
    FOLDING HELMET LIMITED
    09929733
    30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 185 - Director → ME
  • 43
    FOLDING HELMET TECHNOLOGY LIMITED
    09929729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-31
    Dissolved on 2024-10-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 186 - Director → ME
  • 44
    FORMATFLOWER LIMITED
    04916152
    15 Wildwood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 208 - Director → ME
    2003-11-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 45
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-15) ~ 1994-10-19
    IIF 153 - Director → ME
    (before 1991-10-15) ~ 1994-10-19
    IIF 17 - Secretary → ME
  • 46
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2022-03-31 ~ 2025-09-18
    IIF 164 - Director → ME
  • 47
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 105 - Director → ME
  • 48
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 107 - Director → ME
  • 49
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (25 parents, 95 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 106 - Director → ME
  • 50
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-09-18
    IIF 165 - Director → ME
  • 51
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 39 - Director → ME
  • 52
    GLINTACK LIMITED
    02754103
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 126 - Director → ME
  • 53
    GRAND CENTRAL LIMITED
    - now 03014339
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 130 - Director → ME
  • 54
    GRANTCHESTER DEVELOPMENT FINANCE LIMITED
    - now 03997576
    GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED
    - 2000-07-21 03997576 03691896
    OLIVEFORCE LIMITED
    - 2000-06-16 03997576
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2002-09-23
    IIF 48 - Director → ME
  • 55
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED
    - 2001-10-24 04295332
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 206 - Director → ME
  • 56
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 198 - Director → ME
  • 57
    GRANTCHESTER HOLDINGS LIMITED - now
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC
    - 2000-12-19 04035681 02489293
    STEELGRANGE PLC
    - 2000-09-28 04035681
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 204 - Director → ME
  • 58
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
    GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
    ASHFORD LEISURE PARK LIMITED - 1993-09-13
    SHOWBIND LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 57 - Director → ME
  • 59
    GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
    - now 02358709
    GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
    GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
    GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
    PENTAMINE LIMITED - 1989-05-16
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 40 - Director → ME
  • 60
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED
    - 2000-11-02 00147357
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 63 - Director → ME
  • 61
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 219 - Director → ME
  • 62
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 43 - Director → ME
  • 63
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 80 - Director → ME
  • 64
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 61 - Director → ME
  • 65
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 51 - Director → ME
  • 66
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 59 - Director → ME
  • 67
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 45 - Director → ME
  • 68
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 75 - Director → ME
  • 69
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 69 - Director → ME
  • 70
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 41 - Director → ME
  • 71
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 79 - Director → ME
  • 72
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 85 - Director → ME
  • 73
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 89 - Director → ME
  • 74
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED
    - 2001-04-27 03725156
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-07-27 ~ 2002-09-23
    IIF 64 - Director → ME
  • 75
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 83 - Director → ME
  • 76
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 195 - Director → ME
  • 77
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 194 - Director → ME
  • 78
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-01-23 ~ 2002-09-23
    IIF 188 - Director → ME
  • 79
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 196 - Director → ME
  • 80
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 78 - Director → ME
  • 81
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED - 1998-04-06
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 58 - Director → ME
  • 82
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 76 - Director → ME
  • 83
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - 2000-12-22 04071760 04071718
    LAMPDEW LIMITED
    - 2000-12-12 04071760
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 205 - Director → ME
  • 84
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED - 1998-03-05
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 87 - Director → ME
  • 85
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 60 - Director → ME
  • 86
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 44 - Director → ME
  • 87
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED
    - 2001-06-12 04218471
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 170 - Director → ME
  • 88
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 209 - Director → ME
  • 89
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 223 - Director → ME
    1995-05-31 ~ 1998-03-20
    IIF 38 - Secretary → ME
  • 90
    HAMMERSON (COVENTRY) LIMITED - now
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729 04108769
    THANET NO.2 LIMITED
    - 2001-10-29 04134729 04108769
    CHESTNUTBRIGHT LIMITED
    - 2001-05-21 04134729
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 176 - Director → ME
  • 91
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 213 - Director → ME
  • 92
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 220 - Director → ME
  • 93
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 212 - Director → ME
  • 94
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769 04134729
    THANET NO.1 LIMITED
    - 2001-10-29 04108769 04134729
    ROUGEBRIGHT LIMITED
    - 2001-05-21 04108769
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 175 - Director → ME
  • 95
    HEALTHWEB (U.K.) LIMITED
    03781489
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 127 - Director → ME
  • 96
    HEATHCOVE LIMITED
    02168174
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 74 - Director → ME
  • 97
    HILLGATE (313) LIMITED
    04454020 04454018... (more)
    11 Bruton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 54 - Director → ME
    2003-03-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 98
    HRWF (GLASGOW 1) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 200 - Director → ME
  • 99
    HRWF (GLASGOW 2) LIMITED - now
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 202 - Director → ME
  • 100
    HRWF (LEEDS 1) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 53 - Director → ME
  • 101
    HRWF (LEEDS 2) LIMITED - now
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 81 - Director → ME
  • 102
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 56 - Director → ME
  • 103
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 72 - Director → ME
  • 104
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 73 - Director → ME
  • 105
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 49 - Director → ME
  • 106
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 135 - Director → ME
  • 107
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED
    - 2002-06-12 04413526
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 217 - Director → ME
  • 108
    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 ~ 2002-09-23
    IIF 70 - Director → ME
  • 109
    J C RATHBONE TRUSTEES LIMITED
    - now 03578205
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-25 ~ 2018-09-30
    IIF 168 - Director → ME
  • 110
    J. C. RATHBONE HOLDINGS LIMITED
    02646382
    12 St. James's Square, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2003-01-07 ~ 2013-02-27
    IIF 112 - Director → ME
  • 111
    J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
    - now 02646268
    J.C. RATHBONE STRUCTURED FINANCE LTD
    - 2009-09-29 02646268
    J.C. RATHBONE FINANCIAL PLANNING LIMITED
    - 2003-06-16 02646268
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 114 - Director → ME
  • 112
    JAVIN ENTERPRISES LIMITED
    01545467
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    IIF 101 - Director → ME
  • 113
    JAVIN PROPERTY CO. (LONDON) LIMITED
    00678875
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 98 - Director → ME
  • 114
    JAVIN PROPERTY PORTFOLIO LIMITED
    05167649
    46 Redington Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 100 - Director → ME
  • 115
    JAWBONES HILL LIMITED
    06480835
    15 Wildwood Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 115 - Director → ME
    2008-01-23 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    JCRA GROUP LIMITED
    - now 08255583
    JCRA NEWCO LIMITED
    - 2013-03-22 08255583
    12 St James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2017-08-25
    IIF 167 - Director → ME
  • 117
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-02-23 ~ 2002-09-23
    IIF 71 - Director → ME
  • 118
    LEAMINGTON LAND LIMITED
    06037276
    1 Princes Close, Old Town, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 174 - Director → ME
    2006-12-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 119
    LHR 152 LIMITED - now
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED
    - 1988-09-01 01543907
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 161 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 20 - Secretary → ME
  • 120
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-27 ~ now
    IIF 95 - Director → ME
  • 121
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 179 - Director → ME
  • 122
    LIMITGOOD LIMITED
    04010452
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 55 - Director → ME
  • 123
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 210 - Director → ME
  • 124
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 216 - Director → ME
  • 125
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
    PLANETRITON LIMITED - 1984-03-30
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 90 - Director → ME
  • 126
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 47 - Director → ME
  • 127
    LYME REGIS LAND LIMITED
    06213591
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 116 - Director → ME
    2007-04-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 128
    MAIDHELM UNLIMITED
    02341359
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 66 - Director → ME
  • 129
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 154 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 26 - Secretary → ME
  • 130
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    ~ 1994-10-19
    IIF 152 - Director → ME
    ~ 1994-10-19
    IIF 11 - Secretary → ME
  • 131
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    ~ 1998-03-20
    IIF 147 - Director → ME
    ~ 1998-03-20
    IIF 18 - Secretary → ME
  • 132
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1998-03-20
    IIF 144 - Director → ME
    ~ 1998-03-20
    IIF 28 - Secretary → ME
  • 133
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED
    - 1983-07-01 01590506
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 156 - Director → ME
    ~ 1998-03-20
    IIF 12 - Secretary → ME
  • 134
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 149 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 22 - Secretary → ME
  • 135
    N & D SOUTHERN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-03-20
    INFOBEST LIMITED
    - 1994-08-04 02929134
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 160 - Director → ME
    1994-05-26 ~ 1994-07-08
    IIF 32 - Secretary → ME
  • 136
    OSTERHOLD LIMITED
    01683194
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 62 - Director → ME
  • 137
    P H BRIDGING FINANCE LTD
    - now 11285618
    P H OUTDOOR MEDIA LTD
    - 2024-04-05 11285618
    15 Wildwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 231 - Has significant influence or control → OE
  • 138
    PAUL HUBERMAN BUSINESS SERVICES LTD
    09973040
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 178 - Director → ME
  • 139
    PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
    - now 02349445
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-01 ~ now
    IIF 99 - Director → ME
  • 140
    PETER J.BROWN & SON LIMITED
    00794053
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-06-22 ~ 1999-12-16
    IIF 50 - Director → ME
  • 141
    PH ASSET MANAGEMENT LIMITED
    06344678
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 169 - Director → ME
  • 142
    PH BUSINESS SERVICES LTD
    07418413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02 during the appointment or period of control
    Dissolved on 2016-12-01 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 221 - Director → ME
  • 143
    PORTMAN HEADLEASE LIMITED - now
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED
    - 2012-07-03 04697854
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 93 - Director → ME
  • 144
    PRIZEDOME LIMITED
    04011345
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 86 - Director → ME
  • 145
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 203 - Director → ME
  • 146
    REGENT INNS PLC
    - now 01973490 01338067
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20
    Administration ended on 2013-10-18
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 113 - Director → ME
    1998-03-30 ~ 1999-12-16
    IIF 2 - Secretary → ME
  • 147
    RIVERIDGE INVESTMENTS LIMITED
    FC024243
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 224 - Director → ME
  • 148
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 157 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 14 - Secretary → ME
  • 149
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    ~ 1998-03-20
    IIF 151 - Director → ME
    ~ 1998-03-20
    IIF 25 - Secretary → ME
  • 150
    SHIRELODGE PROPERTIES LIMITED
    - now 03239542
    SHIRELODGE PROPERTIES LTD.
    - 1996-09-03 03239542
    Winston House, 2 Dollis Park, London, England
    Active Corporate (5 parents)
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 150 - Director → ME
    1996-08-19 ~ 1996-09-19
    IIF 33 - Secretary → ME
  • 151
    SPEYCRESS ESTATES LIMITED
    04155328
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 123 - Director → ME
  • 152
    SUNEND NOMINEES 1 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 84 - Director → ME
  • 153
    SUNEND NOMINEES 2 LIMITED - now
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 42 - Director → ME
  • 154
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED
    - 2001-10-18 03818536
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 207 - Director → ME
  • 155
    SWANARCH LIMITED
    03023887
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-23 ~ 1999-12-16
    IIF 52 - Director → ME
    1998-04-22 ~ 1999-12-16
    IIF 8 - Secretary → ME
  • 156
    TACKLOW LIMITED
    02329162
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-06-30) ~ 1994-07-08
    IIF 109 - Director → ME
  • 157
    TARGETFOLLOW (BIRMINGHAM) LIMITED
    - now 03019889
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 137 - Director → ME
  • 158
    TARGETFOLLOW (BRENTWOOD) LIMITED
    - now 04225120
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 166 - Director → ME
  • 159
    TARGETFOLLOW (CHADDERTON) LIMITED
    - now 04469062
    HALLCO 777 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 121 - Director → ME
  • 160
    TARGETFOLLOW (CHILTERN) LIMITED
    05459053
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 125 - Director → ME
  • 161
    TARGETFOLLOW (CITY) LIMITED
    04153257
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 119 - Director → ME
  • 162
    TARGETFOLLOW (CROYDON) LIMITED
    - now 04000657 04697854
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 138 - Director → ME
  • 163
    TARGETFOLLOW (DOVER) LIMITED
    05459221
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 131 - Director → ME
  • 164
    TARGETFOLLOW (EDINBURGH) LIMITED
    06321348
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 230 - Director → ME
  • 165
    TARGETFOLLOW (ESSEX) LIMITED
    - now FC023563
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    The Red House, One The Parade, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 227 - Director → ME
  • 166
    TARGETFOLLOW (HOLDINGS) LIMITED
    03618566
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 129 - Director → ME
  • 167
    TARGETFOLLOW (KIDLINGTON) LIMITED
    - now 04469046
    HALLCO 776 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 117 - Director → ME
  • 168
    TARGETFOLLOW (MANCHESTER) LIMITED
    - now FC024236
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 228 - Director → ME
  • 169
    TARGETFOLLOW (PETERBOROUGH) LIMITED
    - now 04387274
    HALLCO 736 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 122 - Director → ME
  • 170
    TARGETFOLLOW (PORTMAN FLATS) LTD
    05869670
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 133 - Director → ME
  • 171
    TARGETFOLLOW (RESIDENTIAL) LIMITED
    - now 04387196
    HALLCO 729 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 139 - Director → ME
  • 172
    TARGETFOLLOW (SLOUGH) LIMITED
    - now FC024242
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 226 - Director → ME
  • 173
    TARGETFOLLOW (STOCKPORT) LIMITED
    04694826
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 128 - Director → ME
  • 174
    TARGETFOLLOW (SWANLEY) LIMITED
    03139227
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 118 - Director → ME
  • 175
    TARGETFOLLOW (WARRINGTON) LIMITED
    03206425 06730724... (more)
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 124 - Director → ME
  • 176
    TARGETFOLLOW (WEMBLEY) LIMITED
    - now 04387254
    HALLCO 730 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 140 - Director → ME
  • 177
    TARGETFOLLOW (WHITWORTH) LIMITED
    - now FC024245
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-10-29 ~ now
    IIF 225 - Director → ME
  • 178
    TARGETFOLLOW INVESTMENTS LIMITED
    - now 04100220
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 120 - Director → ME
  • 179
    TARGETSPACE LIMITED
    - now 05459362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-09
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Liquidation Corporate (20 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 141 - Director → ME
  • 180
    TEMPLEWOOD SECURITIES LIMITED
    00951829
    46 Redington Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-14 ~ dissolved
    IIF 182 - Director → ME
  • 181
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1991-08-15) ~ 1998-03-20
    IIF 159 - Director → ME
    (before 1991-08-15) ~ 1998-03-20
    IIF 29 - Secretary → ME
  • 182
    THE PROTEIN ICE CREAM COMPANY LIMITED
    08305360
    Insolvency (Case 1) In administration
    Administration started on 2022-09-08
    Administration ended on 2024-03-14
    3 Field Court, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2019-08-02
    IIF 177 - Director → ME
  • 183
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 163 - Director → ME
    1994-09-14 ~ 1998-03-20
    IIF 31 - Secretary → ME
  • 184
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 91 - Director → ME
  • 185
    TRANSGAIN LIMITED
    02527254
    46 Redington Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-01 ~ now
    IIF 96 - Director → ME
  • 186
    TUFTON MEDIA LIMITED
    07283143
    15 Wildwood Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 183 - Director → ME
    2010-06-14 ~ 2022-10-29
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    TUFTON PROPERTIES LIMITED
    05558928
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 111 - Director → ME
    2005-09-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 188
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2001-10-18 ~ 2002-09-23
    IIF 190 - Director → ME
  • 189
    VICO INVESTMENT PROPERTIES LIMITED - now
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED
    - 2002-01-15 SC224044 SC225203
    CASTLELAW (NO. 375) LIMITED
    - 2001-11-27 SC224044 SC222415... (more)
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 215 - Director → ME
  • 190
    WEST ONE LOAN LIMITED
    05385677
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-12 ~ 2014-08-08
    IIF 222 - Director → ME
  • 191
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED
    - 2001-05-22 04218487
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 171 - Director → ME
  • 192
    WIGAN PROPERTIES LIMITED
    - now 04462632
    HILLGATE (318) LIMITED - 2003-08-08
    1 Princes Close, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 218 - Director → ME
    2004-02-12 ~ 2022-10-29
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.