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MR MARK STIRLING
Active 1 Curzon Street, London, London, W1J 5HB
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MR MARK STIRLING
Active 1 Curzon Street, London, London, W1J 5HB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | Active | Director | 22/12/25 | 2025-12-22 | |
| TRIPLE NET INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| NNN INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Active | Director | 19/11/25 | 2025-11-19 | |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Dissolved | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 5 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 6 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS HOLDINGS LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 2 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS DUNDEE LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 7 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 8 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS REIT LIMITED | Active | Director | 23/06/25 | 2025-06-23 | |
| HIGHCROFT INVESTMENTS LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| RODENHURST ESTATES LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| BELGRAVE LAND (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| BL (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| RANKEILOUR COMMERCIAL 5 LLP | Active | Llp Designated Member | 12/07/24 | 2024-07-12 | |
| LXI REIT ADVISORS LIMITED | Active | Director | 27/06/24 | 2024-06-27 | |
| LXI HOLDCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI COWDENBEATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR PINEHILL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR YORKSHIRE LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR LISSON LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR RIVERS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FITZWILLIAM LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI HOLDCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI SIR HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR TP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR SPRINGFIELD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 6 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WC LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITALS PROPCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SM PLYMOUTH HOTEL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARK SUBHOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 3 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FULWOOD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WOODLAND LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR UMBRELLA LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR DUCHY LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MIDLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITAL HOLDINGS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LONDONMETRIC HOSPITALITY LIMITED | Active | Director | 22/07/22 | 2022-07-22 | |
| LONDONMETRIC DT LIMITED | Active | Director | 23/05/22 | 2022-05-23 | |
| LONDONMETRIC DROITWICH LIMITED | Active | Director | 22/03/22 | 2022-03-22 | |
| MCL OMEGA PROPCO LIMITED | Active | Director | 05/01/22 | 2022-01-05 | |
| LMP STEEL NOMINEES LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LMP STEEL NOMINEES 2 LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LONDONMETRIC UNITHOLDER 2 LIMITED | Active | Director | 15/11/21 | 2021-11-15 | |
| LONDONMETRIC DEVELOPMENT LIMITED | Dissolved | Director | 09/07/21 | 2021-07-09 | |
| LONDONMETRIC MILTON KEYNES LIMITED | Active | Director | 23/04/21 | 2021-04-23 | |
| RANKEILOUR COMMERCIAL 4 LLP | Active | Llp Designated Member | 19/04/21 | 2021-04-19 | |
| LONDONMETRIC URBAN LIMITED | Active | Director | 05/03/21 | 2021-03-05 | |
| RANKEILOUR COMMERCIAL 2 LLP | Active | Llp Designated Member | 07/11/19 | 2019-11-07 | |
| LONDONMETRIC BOGNOR REGIS LIMITED | Active | Director | 18/07/19 | 2019-07-18 | |
| LONDONMETRIC PROPERTY PLC | Active | Director | 11/07/19 | 2019-07-11 | |
| BARR'S INDUSTRIAL LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW GROUP LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ESTATES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. AND J. MUCKLOW (LANDS) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (LANCASHIRE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW & CO LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (INVESTMENTS) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J.MUCKLOW (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (HALESOWEN) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (PROPERTIES) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| BELFONT HOMES (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| PENBRICK LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC LEISURE LIMITED | Active | Director | 12/05/18 | 2018-05-12 | |
| RANKEILOUR COMMERCIAL 1 LLP | Active | Llp Designated Member | 06/09/17 | 2017-09-06 | |
| LONDONMETRIC LOGISTICS LIMITED | Active | Director | 25/07/17 | 2017-07-25 | |
| LONDONMETRIC CRAWLEY LIMITED | Active | Director | 17/05/16 | 2016-05-17 | |
| GORESBROOK PROPERTY LIMITED | Dissolved | Director | 23/01/15 | 2015-01-23 | |
| A. & J. MUCKLOW (NOMINEES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC EDINBURGH LIMITED | Dissolved | Director | 26/11/15 | 2015-11-26 | |
| LONDONMETRIC PETERBOROUGH LIMITED | Dissolved | Director | 28/04/15 | 2015-04-28 | |
| LONDONMETRIC LIVERPOOL LIMITED | Dissolved | Director | 02/12/14 | 2014-12-02 | |
| LONDONMETRIC REDDITCH LIMITED | Dissolved | Director | 14/11/14 | 2014-11-14 | |
| LMP PRESTON HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DUDLEY LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TELFORD LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP LEE VALLEY LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP HUDDERSFIELD LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TELFORD HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP WARRINGTON LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP CHELMSFORD LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP WARRINGTON HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP CHELMSFORD HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LONDON & STAMFORD INVESTMENTS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAUNTON LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAUNTON HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DERBY LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP PRESTON LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAMWORTH HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP HUDDERSFIELD HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DUDLEY HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP LEE VALLEY HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAMWORTH LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DERBY HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Dissolved | Director | 13/01/14 | 2014-01-13 | |
| LONDONMETRIC RETAIL FINANCE LIMITED | Dissolved | Director | 25/07/13 | 2013-07-25 | |
| LONDONMETRIC THRAPSTON LIMITED | Dissolved | Director | 15/07/13 | 2013-07-15 | |
| LONDONMETRIC SATURN II LIMITED | Dissolved | Director | 11/06/13 | 2013-06-11 | |
| METRIC PROPERTY BERKHAMSTED LIMITED | Dissolved | Director | 25/11/11 | 2011-11-25 | |
| METRIC MIPP ASSET MANAGEMENT LIMITED | Dissolved | Director | 03/11/11 | 2011-11-03 | |
| METRIC PROPERTY BEDFORD 2 LIMITED | Dissolved | Director | 24/10/11 | 2011-10-24 | |
| METRIC PROPERTY ST. AUSTELL LIMITED | Dissolved | Director | 15/09/11 | 2011-09-15 | |
| METRIC PROPERTY ST ALBANS LIMITED | Dissolved | Director | 06/09/11 | 2011-09-06 | |
| METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Dissolved | Director | 14/07/11 | 2011-07-14 | |
| METRIC PROPERTY KINGS LYNN LIMITED | Dissolved | Director | 04/07/11 | 2011-07-04 | |
| METRIC PROPERTY ROCHDALE LIMITED | Dissolved | Director | 03/06/11 | 2011-06-03 | |
| METRIC PROPERTY SHEFFIELD LIMITED | Dissolved | Director | 19/04/11 | 2011-04-19 | |
| METRIC PROPERTY CANNOCK LIMITED | Dissolved | Director | 10/03/11 | 2011-03-10 | |
| METRIC PROPERTY BISHOP AUCKLAND LIMITED | Dissolved | Director | 10/03/11 | 2011-03-10 | |
| METRIC PROPERTY LAUNCESTON 3 LIMITED | Dissolved | Director | 10/03/11 | 2011-03-10 | |
| METRIC PROPERTY INVERNESS LIMITED | Dissolved | Director | 02/03/11 | 2011-03-02 | |
| METRIC PROPERTY BRISTOL LIMITED | Dissolved | Director | 04/01/11 | 2011-01-04 | |
| METRIC PROPERTY HOVE LIMITED | Dissolved | Director | 15/12/10 | 2010-12-15 | |
| METRIC PROPERTY KIRKSTALL LIMITED | Dissolved | Director | 30/11/10 | 2010-11-30 | |
| WICK RETAIL LIMITED | Dissolved | Director | 17/11/10 | 2010-11-17 | |
| METRIC PROPERTY BEDFORD LIMITED | Dissolved | Director | 10/11/10 | 2010-11-10 | |
| METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Dissolved | Director | 04/11/10 | 2010-11-04 | |
| METRIC RETAIL PROPERTY LIMITED | Dissolved | Director | 01/09/10 | 2010-09-01 | |
| METRIC PROPERTY CONGLETON LIMITED | Dissolved | Director | 19/08/10 | 2010-08-19 | |
| METRIC PROPERTY MANSFIELD LIMITED | Dissolved | Director | 16/08/10 | 2010-08-16 | |
| METRIC PROPERTY LOUGHBOROUGH LIMITED | Dissolved | Director | 22/07/10 | 2010-07-22 | |
| SPALDING GP LIMITED | Dissolved | Director | 02/07/10 | 2010-07-02 | |
| METRIC PROPERTY LAUNCESTON LIMITED | Dissolved | Director | 08/06/10 | 2010-06-08 | |
| MEADOWHALL OASIS LIMITED | Dissolved | Director | 04/02/09 | 2009-02-04 | |
| WATES CITY DEVELOPMENT MANAGEMENT LIMITED | Dissolved | Director | 28/07/05 | 2005-07-28 | |
| PARDEV (CHURCHLEE) LIMITED | Dissolved | Director | 28/07/05 | 2005-07-28 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | Active | Director | 22/12/25 | 2025-12-22 | |
| TRIPLE NET INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| NNN INCOME REIT LIMITED | Dissolved | Director | 08/12/25 | 2025-12-08 | |
| OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Active | Director | 19/11/25 | 2025-11-19 | |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Dissolved | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 5 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 6 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS HOLDINGS LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 2 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS DUNDEE LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 7 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 8 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active | Director | 24/06/25 | 2025-06-24 | |
| URBAN LOGISTICS REIT LIMITED | Active | Director | 23/06/25 | 2025-06-23 | |
| HIGHCROFT INVESTMENTS LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| RODENHURST ESTATES LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| BELGRAVE LAND (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| BL (WISBECH) LIMITED | Active | Director | 21/05/25 | 2025-05-21 | |
| RANKEILOUR COMMERCIAL 5 LLP | Active | Llp Designated Member | 12/07/24 | 2024-07-12 | |
| LXI REIT ADVISORS LIMITED | Active | Director | 27/06/24 | 2024-06-27 | |
| LXI HOLDCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI COWDENBEATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR PINEHILL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR YORKSHIRE LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR LISSON LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR RIVERS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FITZWILLIAM LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI HOLDCO 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI SIR HOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR TP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR SPRINGFIELD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI FINCO 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 4A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HP LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 4 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5A LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 6 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WC LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITALS PROPCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 5 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SM PLYMOUTH HOTEL LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR THEME PARK SUBHOLDCO LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MAPLE 3 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR FULWOOD LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR OAKLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR WOODLAND LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR UMBRELLA LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR ATH LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR DUCHY LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HEALTHCARE 1 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR MIDLANDS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LXI PROPERTY HOLDINGS 2 LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| SIR HOSPITAL HOLDINGS LIMITED | Active | Director | 05/03/24 | 2024-03-05 | |
| LONDONMETRIC HOSPITALITY LIMITED | Active | Director | 22/07/22 | 2022-07-22 | |
| LONDONMETRIC DT LIMITED | Active | Director | 23/05/22 | 2022-05-23 | |
| LONDONMETRIC DROITWICH LIMITED | Active | Director | 22/03/22 | 2022-03-22 | |
| MCL OMEGA PROPCO LIMITED | Active | Director | 05/01/22 | 2022-01-05 | |
| LMP STEEL NOMINEES LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LMP STEEL NOMINEES 2 LIMITED | Dissolved | Director | 21/12/21 | 2021-12-21 | |
| LONDONMETRIC UNITHOLDER 2 LIMITED | Active | Director | 15/11/21 | 2021-11-15 | |
| LONDONMETRIC DEVELOPMENT LIMITED | Dissolved | Director | 09/07/21 | 2021-07-09 | |
| LONDONMETRIC MILTON KEYNES LIMITED | Active | Director | 23/04/21 | 2021-04-23 | |
| RANKEILOUR COMMERCIAL 4 LLP | Active | Llp Designated Member | 19/04/21 | 2021-04-19 | |
| LONDONMETRIC URBAN LIMITED | Active | Director | 05/03/21 | 2021-03-05 | |
| RANKEILOUR COMMERCIAL 2 LLP | Active | Llp Designated Member | 07/11/19 | 2019-11-07 | |
| LONDONMETRIC BOGNOR REGIS LIMITED | Active | Director | 18/07/19 | 2019-07-18 | |
| LONDONMETRIC PROPERTY PLC | Active | Director | 11/07/19 | 2019-07-11 | |
| BARR'S INDUSTRIAL LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW GROUP LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (ESTATES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. AND J. MUCKLOW (LANDS) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (LANCASHIRE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW & CO LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (INVESTMENTS) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A & J.MUCKLOW (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| A & J MUCKLOW (HALESOWEN) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| A. & J. MUCKLOW (PROPERTIES) LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| BELFONT HOMES (BIRMINGHAM) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| PENBRICK LIMITED | Active | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC LEISURE LIMITED | Active | Director | 12/05/18 | 2018-05-12 | |
| RANKEILOUR COMMERCIAL 1 LLP | Active | Llp Designated Member | 06/09/17 | 2017-09-06 | |
| LONDONMETRIC LOGISTICS LIMITED | Active | Director | 25/07/17 | 2017-07-25 | |
| LONDONMETRIC CRAWLEY LIMITED | Active | Director | 17/05/16 | 2016-05-17 | |
| GORESBROOK PROPERTY LIMITED | Dissolved | Director | 23/01/15 | 2015-01-23 | |
| A1M1 LINK MANAGEMENT LIMITED | Active | Director | 22/03/13 | 11/02/22 | 2013-03-22 |
| HAVENS HEAD RETAIL PARK LIMITED | Active | Director | 30/11/10 | 03/08/17 | 2010-11-30 |
| MJM DAMOLLY LIMITED | Active | Director | 15/06/10 | 29/09/16 | 2010-06-15 |
| MSC (CASH MANAGEMENT) LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL NOMINEE 2 LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL NOMINEE 1 LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL SUBCO LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| BLMH CENTRE LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| BLMH 1 LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL SHOPPING CENTRE LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL FINANCE PLC | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| BLMH NOMINEE 2 LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| BLMH NOMINEE 1 LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL (MLP) LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| BOLDSWITCH (NO 1) LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL HOLDCO LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL CONTRACTS LIMITED | Active | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| BLMH HOLDINGS LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| TESCO BURY LIMITED | Active | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL PROPERTIES LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL (BROMLEY) LIMITED | Active | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL HOLDINGS LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| RI TSC MILTON KEYNES LIMITED | Active | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| RI TSC PETERBOROUGH LIMITED | Active | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| BL NEWPORT LIMITED | Active | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Active | Director | 06/12/07 | 06/11/09 | 2007-12-06 |
| NUGENT SHOPPING PARK LIMITED | Active | Director | 12/03/07 | 06/11/09 | 2007-03-12 |
| BRITISH LAND PROPERTIES LIMITED | Active | Director | 02/09/05 | 06/11/09 | 2005-09-02 |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Dissolved | Director | 09/08/05 | 06/11/09 | 2005-08-09 |
| BRITISH LAND FUND MANAGEMENT LIMITED | Active | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR EUROPE MANAGEMENT LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| BL INNOVATION PROPERTIES 2 LIMITED | Active | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| BRITISH LAND HERCULES LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR PROJECTS LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR HERCULES NO.2 LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR DARTFORD NO.1 LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLARSTORE LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WATES CITY OF LONDON PROPERTIES LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WAVEGRANGE LIMITED | Dissolved | Director | 28/07/05 | 19/01/06 | 2005-07-28 |
| PILLAR NUGENT LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WATES CITY POINT FIRST LIMITED | Dissolved | Director | 28/07/05 | 19/01/06 | 2005-07-28 |
| PILLAR PROPERTY GROUP LIMITED | Active | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR DENTON LIMITED | Active | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR (DARTFORD) LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| DREAMCLOSE LIMITED | Dissolved | Director | 28/07/05 | 19/01/06 | 2005-07-28 |
| HERCULES PROPERTY UK LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR CITY LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR (FULHAM) LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| BL ALDGATE DEVELOPMENT LIMITED | Active | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WATES CITY POINT SECOND LIMITED | Dissolved | Director | 28/07/05 | 19/01/06 | 2005-07-28 |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Active | Director | 10/08/00 | 06/11/09 | 2000-08-10 |
| CAPABILITY GREEN LIMITED | Active | Director | 31/01/95 | 30/06/00 | 1995-01-31 |
| A. & J. MUCKLOW (NOMINEES) LIMITED | Dissolved | Director | 27/06/19 | 2019-06-27 | |
| LONDONMETRIC EDINBURGH LIMITED | Dissolved | Director | 26/11/15 | 2015-11-26 | |
| LONDONMETRIC PETERBOROUGH LIMITED | Dissolved | Director | 28/04/15 | 2015-04-28 | |
| LONDONMETRIC LIVERPOOL LIMITED | Dissolved | Director | 02/12/14 | 2014-12-02 | |
| LONDONMETRIC REDDITCH LIMITED | Dissolved | Director | 14/11/14 | 2014-11-14 | |
| LMP PRESTON HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DUDLEY LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TELFORD LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP LEE VALLEY LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP HUDDERSFIELD LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TELFORD HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP WARRINGTON LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP CHELMSFORD LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP WARRINGTON HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP CHELMSFORD HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LONDON & STAMFORD INVESTMENTS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAUNTON LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAUNTON HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DERBY LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP PRESTON LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAMWORTH HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP HUDDERSFIELD HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DUDLEY HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP LEE VALLEY HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP TAMWORTH LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LMP DERBY HOLDINGS LIMITED | Dissolved | Director | 17/01/14 | 2014-01-17 | |
| LONDONMETRIC RETAIL DISTRIBUTION III LIMITED | Dissolved | Director | 13/01/14 | 2014-01-13 | |
| LONDONMETRIC RETAIL FINANCE LIMITED | Dissolved | Director | 25/07/13 | 2013-07-25 | |
| LONDONMETRIC THRAPSTON LIMITED | Dissolved | Director | 15/07/13 | 2013-07-15 | |
| LONDONMETRIC SATURN II LIMITED | Dissolved | Director | 11/06/13 | 2013-06-11 | |
| METRIC PROPERTY BERKHAMSTED LIMITED | Dissolved | Director | 25/11/11 | 2011-11-25 | |
| METRIC MIPP ASSET MANAGEMENT LIMITED | Dissolved | Director | 03/11/11 | 2011-11-03 | |
| METRIC PROPERTY BEDFORD 2 LIMITED | Dissolved | Director | 24/10/11 | 2011-10-24 | |
| METRIC PROPERTY ST. AUSTELL LIMITED | Dissolved | Director | 15/09/11 | 2011-09-15 | |
| METRIC PROPERTY ST ALBANS LIMITED | Dissolved | Director | 06/09/11 | 2011-09-06 | |
| METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED | Dissolved | Director | 14/07/11 | 2011-07-14 | |
| METRIC PROPERTY KINGS LYNN LIMITED | Dissolved | Director | 04/07/11 | 2011-07-04 | |
| METRIC PROPERTY ROCHDALE LIMITED | Dissolved | Director | 03/06/11 | 2011-06-03 | |
| METRIC PROPERTY SHEFFIELD LIMITED | Dissolved | Director | 19/04/11 | 2011-04-19 | |
| METRIC PROPERTY CANNOCK LIMITED | Dissolved | Director | 10/03/11 | 2011-03-10 | |
| METRIC PROPERTY BISHOP AUCKLAND LIMITED | Dissolved | Director | 10/03/11 | 2011-03-10 | |
| METRIC PROPERTY LAUNCESTON 3 LIMITED | Dissolved | Director | 10/03/11 | 2011-03-10 | |
| METRIC PROPERTY INVERNESS LIMITED | Dissolved | Director | 02/03/11 | 2011-03-02 | |
| METRIC PROPERTY BRISTOL LIMITED | Dissolved | Director | 04/01/11 | 2011-01-04 | |
| METRIC PROPERTY HOVE LIMITED | Dissolved | Director | 15/12/10 | 2010-12-15 | |
| METRIC PROPERTY KIRKSTALL LIMITED | Dissolved | Director | 30/11/10 | 2010-11-30 | |
| WICK RETAIL LIMITED | Dissolved | Director | 17/11/10 | 2010-11-17 | |
| METRIC PROPERTY BEDFORD LIMITED | Dissolved | Director | 10/11/10 | 2010-11-10 | |
| METRIC PROPERTY FINANCE (HOLDINGS) LIMITED | Dissolved | Director | 04/11/10 | 2010-11-04 | |
| METRIC RETAIL PROPERTY LIMITED | Dissolved | Director | 01/09/10 | 2010-09-01 | |
| METRIC PROPERTY CONGLETON LIMITED | Dissolved | Director | 19/08/10 | 2010-08-19 | |
| METRIC PROPERTY MANSFIELD LIMITED | Dissolved | Director | 16/08/10 | 2010-08-16 | |
| METRIC PROPERTY LOUGHBOROUGH LIMITED | Dissolved | Director | 22/07/10 | 2010-07-22 | |
| SPALDING GP LIMITED | Dissolved | Director | 02/07/10 | 2010-07-02 | |
| METRIC PROPERTY LAUNCESTON LIMITED | Dissolved | Director | 08/06/10 | 2010-06-08 | |
| MSC (FUNDING) LIMITED | Dissolved | Director | 04/02/09 | 06/11/09 | 2009-02-04 |
| MEADOWHALL OASIS LIMITED | Dissolved | Director | 04/02/09 | 2009-02-04 | |
| TESCO AQUA (NOMINEE 1) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL (FERNDOWN) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL (BRENT PARK) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO TLB PONTYPRIDD LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO TLB NOTTINGHAM LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO AQUA (NOMINEE 2) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO TLB BARNSTAPLE LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO TLB FINANCE LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO AQUA (FINCO1) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL (LISNAGELVIN) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL (BURSLEDON) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO AQUA (GP) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TBL (MAIDSTONE) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| TESCO TLB PROPERTIES LIMITED | Dissolved | Director | 31/12/07 | 06/11/09 | 2007-12-31 |
| GIBRALTAR GENERAL PARTNER LIMITED | Dissolved | Director | 08/12/06 | 06/11/09 | 2006-12-08 |
| GIBRALTAR NOMINEES LIMITED | Dissolved | Director | 08/12/06 | 06/11/09 | 2006-12-08 |
| SHANDWICK SQUARE DEVELOPMENTS LIMITED | Dissolved | Director | 19/10/05 | 06/11/09 | 2005-10-19 |
| SHANDWICK SQUARE LIMITED | Dissolved | Director | 19/10/05 | 06/11/09 | 2005-10-19 |
| THE BRITISH LAND CORPORATION LIMITED | Dissolved | Director | 02/09/05 | 06/11/09 | 2005-09-02 |
| IVORYDELL SUBSIDIARY LIMITED | Dissolved | Director | 09/08/05 | 06/11/09 | 2005-08-09 |
| IVORYDELL LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WATES CITY POINT LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR SPEKE LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| FIBBINGS LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| IVORYHILL LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WATES CITY DEVELOPMENT MANAGEMENT LIMITED | Dissolved | Director | 28/07/05 | 2005-07-28 | |
| PARDEV (LUTON) LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR FORT LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| DIOMEDES PROPERTY NO.4 LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR GLASGOW 3 LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR PARKS LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR (CRICKLEWOOD) LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| DIOMEDES PROPERTY NO.5 LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PARDEV (CHURCHLEE) LIMITED | Dissolved | Director | 28/07/05 | 2005-07-28 | |
| GALLIONS REACH TRUSTEE LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PARINV NORTHERN LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| DIOMEDES PROPERTY NO.6 LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR WIMBLEDON LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR DEVELOPMENTS LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |
| PILLAR FARNBOROUGH LIMITED | Dissolved | Director | 28/07/05 | 06/11/09 | 2005-07-28 |