| 232 Grove Green Road Limited |
Director |
28 Jul 1999 |
6 Sep 2003 |
| Telereal Securitised Property Gp Limited |
Director |
14 Nov 2001 |
23 Sep 2003 |
| Telereal Securitised Property Trustee 1 Limited |
Director |
14 Nov 2001 |
23 Sep 2003 |
| Telereal Securitised Property Parent Limited |
Director |
14 Nov 2001 |
23 Sep 2003 |
| Telereal Securitised Property Trustee 2 Limited |
Director |
14 Nov 2001 |
23 Sep 2003 |
| Telereal Securitised Property Holdings Limited |
Director |
14 Nov 2001 |
23 Sep 2003 |
| Telereal General Property Trustee 2 Limited |
Director |
31 Oct 2001 |
23 Sep 2003 |
| Telereal Trading Property Limited |
Director |
31 Oct 2001 |
23 Sep 2003 |
| Telereal General Property Holdings Limited |
Director |
31 Oct 2001 |
23 Sep 2003 |
| Telereal General Property Parent Limited |
Director |
31 Oct 2001 |
23 Sep 2003 |
| Telereal General Property Gp Limited |
Director |
31 Oct 2001 |
23 Sep 2003 |
| Telereal General Property Trustee 1 Limited |
Director |
31 Oct 2001 |
23 Sep 2003 |
| Telereal Securitisation PLC |
Director |
30 Oct 2001 |
23 Sep 2003 |
| Telereal Securitisation Holdings Limited |
Director |
30 Oct 2001 |
23 Sep 2003 |
| The Residential Organisation Limited |
Director |
10 Jan 2000 |
30 Nov 2004 |
| 5 Elmers Drive Limited |
Director |
21 Dec 1998 |
2 Mar 2007 |
| Retro Properties Limited |
Director |
10 Sep 2004 |
24 Oct 2007 |
| Refined Holdings Limited |
Director |
6 Aug 2004 |
24 Oct 2007 |
| Lupo Limited |
Director |
23 Jul 2004 |
24 Oct 2007 |
| Refined Estates Limited |
Director |
19 Apr 2001 |
24 Oct 2007 |
| Amberglow Services Holdings Limited |
Director |
30 Sep 2005 |
8 Sep 2009 |
| Telereal Telecom Services Limited |
Director |
11 Feb 2005 |
8 Sep 2009 |
| Telereal General Freehold Nominee Limited |
Director |
24 Jan 2003 |
8 Sep 2009 |
| Telereal Securitised Freehold Nominee Limited |
Director |
24 Jan 2003 |
8 Sep 2009 |
| Telereal Freehold Nominee Company Limited |
Director |
16 Aug 2002 |
8 Sep 2009 |
| Telereal Ventures Limited |
Director |
11 Mar 2002 |
8 Sep 2009 |
| Telereal Developments Limited |
Director |
18 Nov 2001 |
8 Sep 2009 |
| Telereal Services Limited |
Director |
14 Nov 2001 |
8 Sep 2009 |
| Telereal 112 Limited |
Director |
14 Nov 2001 |
8 Sep 2009 |
| Amberglow Ltd |
Director |
22 Aug 2001 |
8 Sep 2009 |
| Westferry Housing Limited |
Director |
14 Jan 2008 |
9 Dec 2009 |
| 1 Regent Square Freehold Limited |
Director |
22 Sep 2009 |
28 Oct 2010 |
| Unistar London Limited |
Director |
6 Nov 2009 |
5 Nov 2010 |
| 5 Elmers Drive Limited |
Secretary |
21 Dec 1998 |
15 Jul 2011 |
| Telereal Holdings Limited |
Director |
8 Mar 2001 |
28 Sep 2011 |
| Earth Properties Limited |
Director |
5 Oct 2006 |
12 Jan 2015 |
| Chartway Living Limited |
Director |
1 Mar 2007 |
18 Aug 2017 |
| Chartway Living Holdings Limited |
Director |
23 Feb 2007 |
18 Aug 2017 |
| Cortland Cassiobury (Propco) Limited |
Director |
22 Apr 2016 |
1 Dec 2017 |
| Aramis Holdings Limited |
Director |
3 Mar 2009 |
2 Feb 2021 |
| Pears Partnership Capital Limited |
Director |
18 Feb 2020 |
28 Mar 2022 |
| Phoenix Leisure Management Limited |
Director |
1 Nov 2018 |
7 Dec 2023 |
| Rockport Estates Limited |
Director |
10 Feb 2017 |
7 Dec 2023 |
| PU Properties (Salford) Ltd |
Director |
22 Jul 2016 |
9 Feb 2024 |
| Talisman Global Asset Management Limited |
Director |
9 Dec 1998 |
1 Apr 2026 |
| Carbline Holdings Limited |
Director |
15 Apr 2025 |
29 Jun 2026 |
| Carbline Limited |
Director |
5 Feb 2021 |
29 Jun 2026 |
| Balls Pond Securities Limited |
Director |
- |
|
| Capital Land Holdings Limited |
Director |
- |
|
| M. T. D. Property Investment Limited |
Director |
- |
|
| Bromley Park Garden Estates Limited |
Director |
- |
|
| St Ermin's Property Co.limited |
Director |
- |
|
| CHP Management Limited |
Director |
- |
|
| Castle Lane Securities Limited |
Director |
- |
|
| Bickenhall Engineering Company Limited |
Director |
- |
|
| L.E. Properties Limited |
Director |
- |
|
| Bickenhall Investments Limited |
Director |
- |
|
| Saint Cross Securities Limited |
Director |
- |
|
| Long Acre Securities Limited |
Director |
- |
|
| Bankway Properties Limited |
Director |
- |
|
| South London Freeholds Limited |
Director |
- |
|
| Hallway Properties Limited |
Director |
- |
|
| William Pears Limited |
Director |
- |
|
| Bishops Grove Securities Limited |
Director |
- |
|
| Law And Equity Property Co.limited |
Director |
- |
|
| Tacklow Limited |
Director |
- |
|
| Victoria Square Property Company Limited |
Director |
- |
|
| Ordnance Estates Limited |
Director |
- |
|
| Whitehall Place Properties Limited |
Director |
- |
|
| North Hill Freeholds Limited |
Director |
- |
|
| Tremada Limited |
Director |
- |
|
| Inworth Property Company Limited |
Director |
- |
|
| Lower Church Street Properties Limited |
Director |
- |
|
| William Pears Group Of Companies Limited(the) |
Director |
- |
|
| Herne Hill Holdings Limited |
Director |
- |
|
| Industrial & Mercantile Investments Limited |
Director |
- |
|
| Dalmorn Limited |
Director |
- |
|
| Trendgrove Properties Limited |
Director |
- |
|
| Fenwood Securities Limited |
Director |
- |
|
| Battersea Freehold & Leasehold Property Co.limited |
Director |
- |
|
| South Tottenham Land Securities Limited |
Director |
- |
|
| Registered Holdings Limited |
Director |
- |
|
| Towncore Properties Limited |
Director |
- |
|
| Copthall Investment Co.limited |
Director |
- |
|
| Oatfield Properties Limited |
Director |
- |
|
| Offenham Properties Limited |
Director |
- |
|
| North London Freeholds Limited |
Director |
- |
|
| R. E. H. Property Investment Co Limited |
Director |
- |
|
| Voltline Investments Limited |
Director |
24 Jul 2026 |
|
| Voltline Holdings Limited |
Director |
24 Jul 2026 |
|
| HP Islington Limited |
Director |
14 May 2026 |
|
| Tapline Limited |
Director |
2 Dec 2025 |
|
| Tapline Holdings Limited |
Director |
28 Nov 2025 |
|
| Mago Hill Limited |
Director |
4 Sep 2025 |
|
| Higears Estates Limited |
Director |
18 Jun 2025 |
|
| Abbey Barn Estates Limited |
Director |
20 Mar 2025 |
|
| Dramowner Limited |
Director |
17 Mar 2025 |
|
| Dramline Holdings Limited |
Director |
17 Dec 2024 |
|
| Mortgage Incentive Funds Limited |
Director |
30 Aug 2024 |
|
| Melcotton Ltd |
Director |
22 Aug 2024 |
|
| Starmaze Ltd |
Director |
22 Aug 2024 |
|
| Hold Estates Limited |
Director |
4 Jun 2024 |
|
| Tenure Estates Limited |
Director |
17 Mar 2024 |
|
| Daisy View Properties Ltd |
Director |
14 Mar 2024 |
|
| PJK Mead Limited |
Director |
13 Mar 2024 |
|
| Bersub Limited |
Director |
27 Oct 2023 |
|
| Berluck Limited |
Director |
25 Oct 2023 |
|
| Solihull Properties (Pwin) Limited |
Director |
24 Oct 2023 |
|
| Gail Properties Limited |
Director |
26 Jun 2023 |
|
| Drinkline Holdings Limited |
Director |
14 Jun 2022 |
|
| 88 Goswell Road Limited |
Director |
18 May 2022 |
|
| Pears Property Interests Limited |
Director |
17 May 2022 |
|
| Old Dairy Cottages Limited |
Director |
8 Apr 2022 |
|
| Paper Estates Limited |
Director |
5 Apr 2022 |
|
| Wickfield Estates Limited |
Director |
29 Mar 2022 |
|
| Tremada Industrial Limited |
Director |
2 Mar 2022 |
|
| Pears Family Industrial Holdings Limited |
Director |
17 Jan 2022 |
|
| Sauce Properties Limited |
Director |
8 Nov 2021 |
|
| Macro (Ipswich) Limited |
Director |
18 Oct 2021 |
|
| Earliba Finance Co Limited |
Director |
18 Oct 2021 |
|
| PJ Properties (Bucks) Limited |
Director |
27 Sep 2021 |
|
| Dramline Limited |
Director |
23 Jun 2021 |
|
| Xenia Property Holdings Limited |
Director |
15 Dec 2020 |
|
| SP Properties (Finchley) Limited |
Director |
17 Nov 2020 |
|
| J P Library Limited |
Director |
5 Nov 2020 |
|
| Table Properties Limited |
Director |
6 Oct 2020 |
|
| P Khal Properties (Leeds) Limited |
Director |
17 Aug 2020 |
|
| Bakeline Limited |
Director |
17 Feb 2020 |
|
| Astraline Limited |
Director |
27 Sep 2019 |
|
| Bluenotch Limited |
Director |
27 Aug 2019 |
|
| Perimeter Properties Limited |
Director |
27 Aug 2019 |
|
| Craiglynne Properties Limited |
Director |
22 Jul 2019 |
|
| Known Estates Limited |
Director |
26 Sep 2018 |
|
| Pagor Properties Limited |
Director |
8 Aug 2018 |
|
| Fernglen Properties Limited |
Director |
9 Feb 2018 |
|
| Silver Dream Properties Limited |
Director |
14 Sep 2017 |
|
| Clipstone Estates Limited |
Director |
26 May 2017 |
|
| Lasting Properties Limited |
Director |
7 Mar 2017 |
|
| Styleland Limited |
Director |
21 Feb 2017 |
|
| Pandora Properties Limited |
Director |
30 Jan 2017 |
|
| Alpharock Limited |
Director |
30 Jan 2017 |
|
| Talisman Properties (Otley) Limited |
Director |
21 Oct 2016 |
|
| Pears Family Investments Limited |
Director |
21 Oct 2016 |
|
| Goldfield Estates Limited |
Director |
11 Jul 2016 |
|
| Elmbury Limited |
Director |
19 May 2016 |
|
| Rural Portfolio Limited |
Director |
17 Nov 2015 |
|
| Antipodean (UK) Limited |
Director |
17 Nov 2015 |
|
| P Car Properties Limited |
Director |
29 Oct 2015 |
|
| Castle Dene Properties Limited |
Director |
29 Oct 2015 |
|
| Pears Property Ventures Limited |
Director |
19 Aug 2015 |
|
| Welkin Property Company Limited(the) |
Director |
1 Apr 2015 |
|
| Highlaw Limited |
Director |
3 Oct 2014 |
|
| Primo Estates Limited |
Director |
4 Jun 2013 |
|
| Pears Style Limited |
Director |
22 May 2013 |
|
| Find Estates Limited |
Director |
22 May 2013 |
|
| HK Properties (UK) Limited |
Director |
8 Feb 2013 |
|
| Peter Estates Limited |
Director |
13 Jul 2012 |
|
| WP Secured Limited |
Director |
16 Dec 2011 |
|
| Stanley N. Evans Limited |
Director |
4 Aug 2011 |
|
| Talisman Properties Limited |
Director |
7 Jul 2011 |
|
| U T B No.1 Limited |
Director |
20 Oct 2010 |
|
| Antisemitism Policy Trust |
Director |
30 Jun 2009 |
|
| MTD Coln Industrial Limited |
Director |
23 Jun 2009 |
|
| Manzil Way Residential Limited |
Director |
24 Sep 2008 |
|
| Copper Estates Limited |
Director |
4 Mar 2008 |
|
| P Win Quadrant LLP |
Llp-Designated-Member |
23 Aug 2007 |
|
| Sunnyview Properties Limited |
Director |
12 Jul 2007 |
|
| Avondale Properties Limited |
Director |
18 Jun 2007 |
|
| Overview Estates Limited |
Director |
10 Jan 2007 |
|
| P Win Developments Limited |
Director |
28 Nov 2006 |
|
| P Win Properties (Solihull) Limited |
Director |
28 Nov 2006 |
|
| Poet Properties Limited |
Director |
5 Jul 2006 |
|
| Powis Street Estates (No. 3) Limited |
Director |
5 May 2006 |
|
| Meadow Properties Limited |
Director |
3 Apr 2006 |
|
| Aphrodite Estates Limited |
Director |
14 Oct 2005 |
|
| Kenright Properties Limited |
Director |
1 Jul 2005 |
|
| P Win Properties (Wallington) Limited |
Director |
10 Jun 2005 |
|
| Plantation Properties Limited |
Director |
16 Mar 2005 |
|
| Fairmount Properties Limited |
Director |
4 Feb 2005 |
|
| North Hill Estates Limited |
Director |
4 Oct 2004 |
|
| Enfranchisement Investments Limited |
Director |
14 May 2004 |
|
| Palladium (No. 2) Limited |
Director |
13 May 2004 |
|
| Area Estates Limited |
Director |
9 Apr 2004 |
|
| Eros Properties Limited |
Director |
25 Mar 2004 |
|
| Powis Street Estates (No. 2) Limited |
Director |
26 Feb 2004 |
|
| Info Properties Limited |
Director |
9 Feb 2004 |
|
| Polynation Limited |
Director |
2 Feb 2004 |
|
| Freehold Portfolio Limited |
Director |
3 Dec 2003 |
|
| Westside Estates Limited |
Director |
2 Dec 2003 |
|
| Clearview Properties Ltd |
Director |
10 Apr 2003 |
|
| Welwyn Garden Estates Limited |
Director |
7 Apr 2003 |
|
| Bank Homes Limited |
Director |
18 Feb 2003 |
|
| Jansons West London & Thames Valley Limited |
Director |
20 Jan 2003 |
|
| Orbit Estates Limited |
Director |
19 Nov 2002 |
|
| Woodville Properties Limited |
Director |
23 May 2002 |
|
| BPT (Northwood Hills Number 2) Limited |
Director |
23 Jan 2002 |
|
| BPT (Northwood Hills) Limited |
Director |
23 Jan 2002 |
|
| Palladium Estates Limited |
Director |
20 Nov 2001 |
|
| Logical Properties Limited |
Director |
1 Nov 2001 |
|
| Powis Street Estates Limited |
Director |
20 Nov 2000 |
|
| Court Properties Limited |
Director |
19 Oct 2000 |
|
| Orchard Road Reversions Limited |
Director |
17 Oct 2000 |
|
| Keymaster Properties Limited |
Director |
9 Sep 1999 |
|
| Anglo Caledonian Asset Management Limited |
Director |
3 Sep 1999 |
|
| Polynation Properties Limited |
Director |
24 May 1999 |
|
| Sundridge Properties Limited |
Director |
14 Jan 1999 |
|
| Orchard Road Properties Limited |
Director |
22 Sep 1998 |
|
| Pine Tree Properties Limited |
Director |
12 Aug 1998 |
|
| Effective Properties Limited |
Director |
30 Apr 1998 |
|
| Capital Tenures Limited |
Director |
23 Feb 1998 |
|
| Abbeywillow Properties Limited |
Director |
22 Jul 1997 |
|
| Terrafirma Properties Limited |
Director |
27 Jun 1997 |
|
| Real London Properties (UK) Limited |
Director |
30 May 1997 |
|
| WX Investments Limited |
Director |
18 Jul 1994 |
|
| Haslam Court Management Limited |
Director |
24 Jun 1992 |
|
| Wholecourt Limited |
Director |
17 Jun 1992 |
|
| W.P. Nominees Limited |
Director |
28 May 1992 |
|