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
Ware, Robert Thomas Ernest
- British born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British chartered accountant born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British chartered accoutant born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
IIF 27
- British company director born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British chartered accountantRegistered addresses and corresponding companies
Ware, Robert Thomas Ernest
- British born in September 1954
Ware, Robert Thomas Ernest
Resident in England
Registered addresses and corresponding companies1, Duchess Street, London, W1W 6AN, England
IIF 4611, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Brock House, 19 Langham Street, London, W1W 7NY, England
IIF 51 IIF 52 IIF 53 (more)Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom
IIF 60
- British director born in September 1954
Ware, Robert Thomas Ernest
Resident in England
Registered addresses and corresponding companies - born in September 1954Registered addresses and corresponding companies
Ware, Robert Thomas Earnest
Woodley Lodge, Duffield Road, Woodley, RG5 4RL
IIF 63
- British born in September 1959
Ware, Robert Thomas Ernest
Resident in England
Registered addresses and corresponding companies - born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ware, Robert Thomas Ernest
- born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor 110, Wigmore Street, London, W1U 3RW
IIF 74
- British born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies1, Duchess Street, London, W1W 6AN, United Kingdom
IIF 75
- British chief executive born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 76
- British company director born in September 1954
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accoutant born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 107
- British chartered acountant born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 108
- British chief executive born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England
IIF 109
- British company director born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companies14, London Street, Andover, SP10 2PA, England
IIF 113Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 114 IIF 1151 Duchess Street, Duchess Street, London, W1W 6AN, England
IIF 1168, Beverston Mews, London, W1H 2BZ, United Kingdom
IIF 117Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 118Fourth Floor 110, Wigmore Street, London, W1U 3RW
IIF 119 IIF 120 IIF 121Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 122 IIF 123 IIF 124 (more)
- British executive chairman born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 130
- British fca born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 131
- British property director born in September 1959
Ware, Robert Thomas Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesWoodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
IIF 132
- British born in September 1954
Mr Robert Thomas Ernest Ware
Resident in England
Registered addresses and corresponding companiesC/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
IIF 13319, Thurleigh Road, London, SW12 8UB
IIF 134First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom
IIF 135Fourth Floor 110, Wigmore Street, London, W1U 3RW
IIF 136Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ dissolvedIIF 34 - Secretary → ME
- 2CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 118 - Director → ME
- 3Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2006-04-06 ~ dissolvedIIF 120 - Director → ME
- 4Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ nowIIF 51 - Director → ME
- 5Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2004-02-12 ~ nowIIF 67 - Director → ME
- 6Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2010-08-02 ~ nowIIF 68 - Director → ME
- 7Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2004-02-12 ~ nowIIF 64 - Director → ME
- 8
CONYGAR HOLYHEAD LIMITED
- nowCONYGAR STENA LINE LIMITED - 2018-05-30INGLEBY (1740) LIMITED - 2007-12-20Related registration: 02900135Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2007-08-17 ~ nowIIF 65 - Director → ME - 9Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2016-12-08 ~ nowIIF 46 - Director → ME
- 10Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2004-02-12 ~ dissolvedIIF 121 - Director → ME
- 11Fourth Floor 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 119 - Director → ME
- 12Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2006-03-17 ~ nowIIF 69 - Director → ME
- 131 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 110 - Director → ME
- 14Other registered number: 08794437Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2022-09-02 ~ nowIIF 75 - Director → ME
- 15
D III LLP
- nowTHE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (102 parents)Officer2004-11-02 ~ nowIIF 63 - LLP Member → ME - 16NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20Related registration: 02609894COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21Related registration: 02609894OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28Gartmore House 8 Fenchurch Place, LondonDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 125 - Director → ME
- 171 Duchess Street, Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer2005-11-08 ~ dissolvedIIF 116 - Director → ME
- 18
MARWYN CAPITAL LIMITED
- nowOther registered number: OC315106MARWYN CAPITAL LIMITED - 2005-09-08Related registration: OC315106MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-0811 Buckingham Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ nowIIF 47 - Director → ME - 19Other registered number: OC315105MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08Related registration: OC315105MARWYN MANAGEMENT UK LIMITED - 2005-09-0811 Buckingham Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-03-18 ~ nowIIF 50 - Director → ME
- 20PIECEREADY LIMITED - 2002-12-2411 Buckingham Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-03-18 ~ nowIIF 49 - Director → ME
- 21
MARWYN PARTNERS LIMITED
- nowMARWYN INVESTMENTS LIMITED - 2003-01-1411 Buckingham Street, LondonActive Corporate (5 parents)Officer2010-03-18 ~ nowIIF 48 - Director → ME - 2219 Thurleigh Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2021-03-10 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
- 23Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2021-04-01 ~ nowIIF 57 - Director → ME
- 24Fourth Floor 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-12-12 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25Other registered number: 06256518Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2019-10-31Officer2015-08-07 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove directors → OE
- 26Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-09-22 ~ nowIIF 66 - Director → ME
- 27THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-5,138,273 GBP2024-09-30Officer2021-09-13 ~ nowIIF 52 - Director → ME
- 28THE ISLAND QUARTER PROPCO 2 LIMITED - 2022-02-28Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer2021-12-01 ~ nowIIF 59 - Director → ME
- 29Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2021-12-01 ~ nowIIF 54 - Director → ME
- 30Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2021-12-01 ~ nowIIF 55 - Director → ME
- 31Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 53 - Director → ME
- 32Brock House, 19 Langham Street, London, EnglandActive Corporate (6 parents)Officer2021-09-13 ~ nowIIF 58 - Director → ME
- 33Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 56 - Director → ME
- 34Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2018-08-01 ~ nowIIF 60 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 111 - Director → ME
Ceased
82
- 1Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 1994-07-31IIF 15 - Director → ME
- 2HAJCO 243 LIMITED - 2002-04-10Related registration: 05872958The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2002-05-31 ~ 2008-04-15IIF 102 - Director → ME2002-07-15 ~ 2008-04-15IIF 45 - Secretary → ME
- 314 London Street, Andover, EnglandActive Corporate (11 parents)Equity (Company account)12 GBP2024-12-31Officer2012-08-01 ~ 2023-02-13IIF 113 - Director → ME
- 4BDS PROPERTIES LIMITED - 1996-05-03BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)531,649 GBP2022-02-28Officer1993-11-30 ~ 1993-11-15IIF 25 - Director → ME
- 5ROACHCROFT LIMITED - 1991-05-17Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-24Officer~ 1994-07-31IIF 27 - Director → ME1992-08-31 ~ 1993-11-15IIF 5 - Director → ME
- 6
BRUFORM LIMITED
- nowD.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-2,905,998 GBP2023-03-31Officer~ 1993-11-15IIF 13 - Director → ME1993-04-30 ~ 1993-11-15IIF 41 - Secretary → ME - 7
CABLE PLAZA LIMITED
- nowMICHAEL LIMITED - 1999-06-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer1999-06-10 ~ 1999-09-10IIF 83 - Director → ME - 8SAGEHOLD LIMITED - 1988-08-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2001-09-28 ~ 2003-06-30IIF 88 - Director → ME
- 9BERRYWOOD LIMITED - 1999-06-211 More London Place, LondonLiquidation Corporate (3 parents)Officer1999-06-10 ~ 1999-09-10IIF 103 - Director → ME
- 10CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-08 ~ 2013-01-09IIF 117 - Director → ME
- 11Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2003-01-29 ~ 2003-06-30IIF 129 - Director → ME
- 12GUIDEEVEN LIMITED - 1998-06-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)Officer1999-07-08 ~ 2003-06-30IIF 101 - Director → ME
- 13
CONWY CARS LIMITED
- nowCONWY LAND ROVER CENTRE LIMITED - 2001-11-21BEAUMARIS MOTORS LIMITED - 1989-04-28Porth Lafan, Beaumaris, AngleseyDissolved Corporate (5 parents)Officer~ 1999-07-30IIF 28 - Director → ME - 14DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26Related registration: 01951290ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22Related registration: 019512907a Howick Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer~ 1994-07-31IIF 4 - Director → ME
- 15GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10GRAFTON ESTATES LIMITED - 1981-12-31Related registration: 00838773Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 1994-07-31IIF 16 - Director → ME
- 16LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09Victoria House Bloomsbury Square, Southampton Row, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2003-04-08IIF 82 - Director → ME
- 17HANDYGIFT LIMITED - 1996-01-30Related registration: 02878092LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01GADE PROPERTIES LIMITED - 1989-06-13Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer1994-05-09 ~ 1994-07-31IIF 24 - Director → ME
- 18DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23CLAYFORM HOLDINGS PLC - 1993-10-26SAMUEL PROPERTIES PLC - 1988-05-09100 Victoria Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)27,000 GBP2024-03-31Officer~ 1994-07-31IIF 1 - Director → ME1993-04-30 ~ 1993-11-15IIF 33 - Secretary → ME
- 19WINGGRADE LIMITED - 1999-03-03100 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-5,553,387 GBP2022-03-31Officer1993-05-21 ~ 1993-06-28IIF 9 - Director → ME1993-04-30 ~ 1993-11-15IIF 40 - Secretary → ME
- 20LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08Related registration: 02758359LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (3 parents)Officer1994-05-09 ~ 1994-07-31IIF 10 - Director → ME
- 21EXCEPTBREAK LIMITED - 1996-01-30Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-05-09 ~ 1994-07-31IIF 12 - Director → ME
- 22DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11Related registration: 00838773ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer1994-01-05 ~ 1994-07-31IIF 2 - Director → ME
- 23CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25WESBREE LIMITED - 1987-03-31Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer~ 1994-07-31IIF 11 - Director → ME1993-04-30 ~ 1993-11-15IIF 38 - Secretary → ME
- 24
ECC INVESTMENTS LIMITED
- nowECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer1994-01-05 ~ 1994-07-31IIF 7 - Director → ME1994-01-05 ~ 1993-12-11IIF 20 - Director → ME - 25Other registered number: 00610733CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22Related registration: 00610733CUTEDEL LIMITED - 1985-11-26100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-03-31Officer~ 1994-07-31IIF 3 - Director → ME1993-04-30 ~ 1993-11-15IIF 73 - Secretary → ME
- 26ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2003-06-30IIF 107 - Director → ME
- 27BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20CHARMDAWN PROPERTIES LIMITED - 1989-10-10100 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-07-31IIF 23 - Director → ME
- 28AIDSTAR LIMITED - 1987-02-11Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer1994-01-05 ~ 1994-07-31IIF 19 - Director → ME
- 29Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer1997-11-14 ~ 1999-12-22IIF 108 - Director → ME
- 30
I2S LIMITED
- nowI2S PLC - 2005-02-18TARPAN PLC - 2000-02-28Related registration: 07210509SOMIC PUBLIC LIMITED COMPANY - 1999-04-07Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, CornwallDissolved Corporate (2 parents)Officer1997-03-27 ~ 2004-05-13IIF 131 - Director → ME - 317a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-14,971,365 GBP2016-02-29Officer1993-05-21 ~ 1993-06-28IIF 6 - Director → ME1993-04-30 ~ 1993-11-15IIF 36 - Secretary → ME
- 32
LE CHAMEAU GROUP PLC
- nowMARWYN MANAGEMENT PARTNERS PLC - 2016-12-21Related registration: OC35971822 York Buildings, LondonDissolved Corporate (1 offspring)Officer2010-10-15 ~ 2020-06-30IIF 76 - Director → ME - 33C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer1998-09-28 ~ 2003-06-30IIF 95 - Director → ME
- 341020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer1997-09-16 ~ 2003-06-30IIF 106 - Director → ME
- 35
MEPC (1946) LIMITED
- nowMEPC LIMITED - 2006-05-02Related registration: 05514581Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1997-06-03 ~ 2003-06-30IIF 105 - Director → ME - 36HEALE DEVELOPMENTS LIMITED - 1999-03-11Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)Officer1999-02-03 ~ 2003-06-30IIF 97 - Director → ME
- 37
MEPC INVESTMENTS LIMITED
- nowMETESTATES LIMITED - 1989-11-27MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10MEPC-REED PROPERTIES LIMITED - 1979-12-31No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2003-06-30IIF 93 - Director → ME - 38No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2003-06-30IIF 87 - Director → ME
- 39ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2000-07-26 ~ 2003-06-30IIF 81 - Director → ME
- 40
MEPC UK HOLDINGS
- nowUK WASTE MANAGEMENT HOLDINGS - 1997-12-10U K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-11-24 ~ 2003-06-30IIF 94 - Director → ME - 41
MEPC UK LIMITED
- nowMEPC CORPORATE SERVICES LIMITED - 1994-07-04ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30COVENT GARDEN MARKET LIMITED - 1979-12-311020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents, 2 offsprings)Officer1997-10-15 ~ 2003-06-30IIF 99 - Director → ME - 42An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, EnglandDissolved Corporate (3 parents)Officer2003-07-14 ~ 2004-07-07IIF 70 - LLP Designated Member → ME
- 43Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer2002-02-20 ~ 2003-06-30IIF 92 - Director → ME
- 44100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-10,729,004 GBP2025-03-31Officer~ 1993-06-28IIF 30 - Director → ME
- 45ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)373,116 GBP2024-12-31Officer2002-04-04 ~ 2003-01-14IIF 91 - Director → ME
- 4619 Thurleigh Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer2021-03-10 ~ 2022-04-14IIF 62 - Director → ME
- 47
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ 2003-06-30IIF 84 - Director → ME - 48Other registered number: 04692397INTERCEDE 1849 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ 2003-06-30IIF 126 - Director → ME
- 49Other registered number: 04692399INTERCEDE 1850 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ 2003-06-30IIF 122 - Director → ME
- 50
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ 2003-06-30IIF 98 - Director → ME - 51
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ 2003-06-30IIF 89 - Director → ME - 52Other registered number: 04650977INTERCEDE 1840 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-05 ~ 2003-06-30IIF 127 - Director → ME
- 53Other registered number: 04650975INTERCEDE 1841 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-05 ~ 2003-06-30IIF 123 - Director → ME
- 541020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1997-09-16 ~ 2003-06-30IIF 90 - Director → ME
- 55SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-12-20 ~ 2003-06-30IIF 86 - Director → ME
- 56
PRICEBUSTERS LIMITED
- nowEUROBELL LIMITED - 1990-08-13Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1994-01-05 ~ 1994-07-31IIF 22 - Director → ME - 57LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-09-16 ~ 2003-06-30IIF 104 - Director → ME
- 58RAVEN MOUNT GROUP PLC - 2009-10-30RAVEN ADMISSION PLC - 2008-10-29RAVEN ADMISSION LIMITED - 2008-08-20SHIELDWAVE LIMITED - 2008-08-153rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)114,399 GBP2023-12-31Officer2008-10-30 ~ 2009-05-21IIF 124 - Director → ME
- 59
RAVEN MOUNT LIMITED
- nowRAVEN MOUNT PLC - 2008-10-223rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2003-11-10 ~ 2008-10-30IIF 112 - Director → ME - 60
REGIONAL REIT ZDP PLC
- nowCONYGAR ZDP PLC - 2017-03-24Related registration: 1433327730 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-01-03 ~ 2017-03-24IIF 80 - Director → ME - 61
RR SEA DUNDEE LIMITED
- nowCONYGAR DUNDEE LIMITED - 2017-03-24EDINMORE INVESTMENTS TWO LIMITED - 2012-01-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-16 ~ 2017-03-24IIF 77 - Director → ME - 62CONYGAR HANOVER STREET LIMITED - 2017-03-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-05 ~ 2017-03-24IIF 115 - Director → ME
- 63CONYGAR ST HELENS LIMITED - 2017-03-24EDINMORE INVESTMENTS THREE LIMITED - 2012-01-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-16 ~ 2017-03-24IIF 79 - Director → ME
- 64
RR SEA STAFFORD LIMITED
- nowCONYGAR STAFFORD LIMITED - 2017-03-24EDINMORE INVESTMENTS LIMITED - 2012-01-10EASYBOX SELF-STORAGE LIMITED - 2009-05-06Related registration: 0314309819th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2011-12-16 ~ 2017-03-24IIF 78 - Director → ME - 65
RR SEA STRAND LIMITED
- nowCONYGAR STRAND LIMITED - 2017-03-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer2006-08-30 ~ 2017-03-24IIF 114 - Director → ME - 66
SANTON UK LIMITED
- nowRAVEN MOUNT HOLDINGS LIMITED - 2006-04-29RAVEN MOUNT HOLDINGS PLC - 2004-02-19RAVEN MOUNT PLC - 2003-11-10RAVEN PLACE PLC - 2003-10-30Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-03-31Officer2003-10-30 ~ 2003-11-10IIF 100 - Director → ME - 67
SCHOFIELD CENTRE LIMITED
- nowINTERCEDE 248 LIMITED - 1985-04-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer~ 1994-05-19IIF 32 - Director → ME - 68Other registered number: 03912918INTERCEDE 1536 LIMITED - 2000-07-1919 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 96 - Director → ME
- 69Other registered number: 0391290219 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 85 - Director → ME
- 70INTERCEDE 913 LIMITED - 1991-12-03One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer1991-11-20 ~ 1994-07-31IIF 26 - Director → ME1991-11-20 ~ 1993-11-15IIF 42 - Secretary → ME
- 71INTERCEDE 726 LIMITED - 1990-07-23Nicola Hadley, 38-40 Portman Road, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer1991-07-01 ~ 1994-07-31IIF 17 - Director → ME1993-04-30 ~ 1993-11-15IIF 37 - Secretary → ME
- 72
TALARIUS LIMITED
- nowTALARIUS PLC - 2007-02-09Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 10 offsprings)Officer2005-03-03 ~ 2007-02-01IIF 128 - Director → ME - 73
TARMAC CLAYFORM LIMITED
- nowINTERCEDE 626 LIMITED - 1989-07-19100 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-6,860,612 GBP2023-02-28Officer1991-07-01 ~ 1993-06-28IIF 14 - Director → ME1993-04-30 ~ 1994-01-13IIF 43 - Secretary → ME - 74
TARMAC GUILDFORD LIMITED
- nowINTERCEDE 645 LIMITED - 1989-03-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer~ 1994-05-19IIF 29 - Director → ME - 75
TARSUS GROUP LIMITED
- nowOther registered number: 03527715TARSUS GROUP PLC - 2009-01-29Related registration: 03527715BBB DESIGN GROUP PLC - 1998-06-195 Howick Place, London, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2000-02-02 ~ 2009-12-28IIF 132 - Director → ME - 76
THE COLONNADES LIMITED
- nowCLAYFORM PROPERTIES LIMITED - 1997-08-20Related registration: 01528784DEVELOPMENT SECURITIES LIMITED - 1993-07-27BADGESUBMIT ENTERPRISES LIMITED - 1993-07-1313 Woodstock Street, London, EnglandActive Corporate (5 parents)Officer1993-07-27 ~ 1994-07-31IIF 18 - Director → ME1993-07-27 ~ 1993-11-15IIF 39 - Secretary → ME - 77C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)-46,044 GBP2024-03-31Officer2021-07-20 ~ 2023-09-01IIF 61 - Director → ME2021-07-20 ~ 2023-09-01IIF 72 - Secretary → MEPerson with significant control2021-07-20 ~ 2023-09-01IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 78U AND I (PROJECTS) LIMITED - 2020-08-07DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24100 Victoria Street, London, EnglandActive Corporate (6 parents, 18 offsprings)Equity (Company account)31,269,722 GBP2022-03-31Officer1993-09-21 ~ 1994-07-31IIF 8 - Director → ME1993-09-21 ~ 1993-11-15IIF 44 - Secretary → ME
- 79
U AND I GROUP LIMITED
- nowOther registered number: 09751741U AND I GROUP PLC - 2022-01-04Related registration: 09751741DEVELOPMENT SECURITIES PLC - 2015-11-05CLAYFORM PROPERTIES PLC - 1993-07-27Related registration: 02826672100 Victoria Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-46,000 GBP2024-03-31Officer~ 1994-07-31IIF 21 - Director → ME1993-04-30 ~ 1993-11-29IIF 35 - Secretary → ME - 80Other registered number: 06623918Sykes Cottage Rudland, Fadmoor, York, EnglandDissolved Corporate (2 parents)Officer2009-04-06 ~ 2014-05-01IIF 71 - LLP Designated Member → ME
- 81
WHITE LION WALK LIMITED
- nowINTERCEDE 155 LIMITED - 1984-10-29Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)Officer~ 1994-05-19IIF 31 - Director → ME - 82THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12WYEVALE GARDEN CENTRES LIMITED - 2009-07-17WYEVALE GARDEN CENTRES PLC - 2006-06-20WGC LIMITED - 1987-02-09Related registration: 01167333CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 18 offsprings)Officer2005-12-22 ~ 2006-06-19IIF 130 - Director → ME
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