The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Matthew John
    Solicitor born in July 1978
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Gow, Clare Marianne
    Assistant Company Secretary born in January 1973
    Individual (1 offspring)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 6
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Van Oost, Dominiek
    European Company Secretary born in November 1976
    Individual
    Officer
    2007-03-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Humphrey, David Roger
    Chartered Surveyor born in March 1967
    Individual
    Officer
    2013-12-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Wellman, Alison
    Assistant Company Secretary born in November 1973
    Individual (22 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Lyne, Sarah Jane
    Company Secretary
    Individual
    Officer
    1998-08-18 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 6
    Read, Jonathan David
    Chartered Secretary born in August 1969
    Individual
    Officer
    2006-02-22 ~ 2009-09-21
    OF - Director → CIF 0
    Read, Jonathan David
    Individual
    Officer
    2001-07-23 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 7
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2007-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Azzopardi, Janet Ann
    Assistant Company Secretary born in August 1949
    Individual
    Officer
    2009-09-08 ~ 2011-09-29
    OF - Director → CIF 0
    Azzopardi, Janet Ann
    Individual
    Officer
    2009-09-08 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 12
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-06 ~ 1998-08-18
    PE - Nominee Secretary → CIF 0
  • 14
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-06 ~ 1998-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANCOSEC LIMITED

Previous names
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 117
  • 1
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 82 - Secretary → ME
  • 2
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 81 - Secretary → ME
  • 3
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    CIF 178 - Secretary → ME
  • 4
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 77 - Secretary → ME
  • 5
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 6
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 7
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2015-03-12 ~ now
    CIF 173 - Secretary → ME
  • 8
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 191 - Secretary → ME
  • 9
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 190 - Secretary → ME
  • 10
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    35 GBP2023-12-31
    Officer
    2018-06-19 ~ now
    CIF 172 - Secretary → ME
  • 11
    ROXYPORT LIMITED - 1994-02-14
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 13
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    CIF 186 - Secretary → ME
  • 14
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    Officer
    2008-12-12 ~ now
    CIF 174 - Secretary → ME
  • 16
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    2017-06-27 ~ now
    CIF 127 - Secretary → ME
  • 18
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2023-12-31
    Officer
    2021-07-05 ~ now
    CIF 171 - Secretary → ME
  • 19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-25 ~ dissolved
    CIF 133 - Secretary → ME
  • 21
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 22
    GOULDITAR NO.345 LIMITED - 1994-09-22
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 75 - Secretary → ME
  • 23
    STARPEX LIMITED - 1988-11-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 90 - Secretary → ME
  • 24
    ARLINGTON 123 LIMITED - 2007-06-29
    GLASGOW BUSINESS PARK LIMITED - 2003-12-05
    HMS (257) LIMITED - 1995-10-20
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 25
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 140 - Secretary → ME
  • 26
    MGM BIDCO 1 LIMITED - 2007-07-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-04-11 ~ now
    CIF 66 - Secretary → ME
  • 27
    MGM BIDCO 3 LIMITED - 2007-07-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-22 ~ now
    CIF 139 - Secretary → ME
  • 28
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
    ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
    PORCHGABLE LIMITED - 1980-12-31
    Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 30
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ dissolved
    CIF 128 - Secretary → ME
  • 31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-12-31
    Officer
    2008-12-02 ~ now
    CIF 175 - Secretary → ME
  • 32
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ now
    CIF 137 - Secretary → ME
  • 33
    ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 129 - Secretary → ME
  • 34
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-15 ~ now
    CIF 168 - Secretary → ME
  • 35
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    CIF 117 - Secretary → ME
  • 36
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 37
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ now
    CIF 138 - Secretary → ME
  • 38
    ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
    ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 73 - Secretary → ME
  • 39
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 40
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    CIF 165 - Secretary → ME
  • 42
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-04 ~ now
    CIF 154 - Secretary → ME
  • 43
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-04 ~ now
    CIF 155 - Secretary → ME
  • 44
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ now
    CIF 161 - Secretary → ME
  • 45
    GOODMAN LOGISTICS 4 NOMINEE (UK) LIMITED - 2020-10-28
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    CIF 156 - Secretary → ME
  • 46
    GOODMAN LOGISTICS 6 NOMINEE (UK) LIMITED - 2022-03-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ now
    CIF 153 - Secretary → ME
  • 47
    GOODMAN LOGISTICS 3 NOMINEE (UK) LIMITED - 2019-06-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    CIF 158 - Secretary → ME
  • 48
    GOODMAN LOGISTICS PR LONDON 1 NOMINEE (UK) LIMITED - 2023-06-20
    GOODMAN LOGISTICS 2 NOMINEE (UK) LIMITED - 2019-03-08
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    CIF 157 - Secretary → ME
  • 49
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-04-13 ~ now
    CIF 69 - Secretary → ME
  • 50
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    CIF 163 - Secretary → ME
  • 51
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    CIF 144 - Secretary → ME
  • 52
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-29 ~ now
    CIF 124 - Secretary → ME
  • 53
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    CIF 125 - Secretary → ME
  • 54
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    CIF 162 - Secretary → ME
  • 55
    GOODMAN LOGISTICS 9 NOMINEE (UK) LIMITED - 2023-01-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-09 ~ now
    CIF 147 - Secretary → ME
  • 56
    GOODMAN LOGISTICS 5 NOMINEE (UK) LIMITED - 2020-10-28
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ now
    CIF 152 - Secretary → ME
  • 57
    GOODMAN LOGISTICS 11 NOMINEE (UK) LIMITED - 2024-04-09
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-09 ~ now
    CIF 149 - Secretary → ME
  • 58
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-03 ~ now
    CIF 164 - Secretary → ME
  • 59
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2015-06-23 ~ now
    CIF 166 - Secretary → ME
  • 60
    GOODMAN LOGISTICS 1 NOMINEE (UK) LIMITED - 2019-03-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-30 ~ now
    CIF 160 - Secretary → ME
  • 61
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    CIF 122 - Secretary → ME
  • 62
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-13 ~ now
    CIF 123 - Secretary → ME
  • 63
    GOODMAN LOGISTICS II (ONE) NOMINEE LIMITED - 2024-11-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    CIF 142 - Secretary → ME
  • 64
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    CIF 121 - Secretary → ME
  • 65
    GOODMAN LOGISTICS 10 NOMINEE (UK) LIMITED - 2024-11-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-09 ~ now
    CIF 148 - Secretary → ME
  • 66
    GOODMAN LOGISTICS II (TWO) NOMINEE LIMITED - 2024-11-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    CIF 118 - Secretary → ME
  • 67
    DOLLHURST LIMITED - 2022-09-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-25 ~ now
    CIF 132 - Secretary → ME
  • 68
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-13 ~ now
    CIF 135 - Secretary → ME
  • 69
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED - 2004-02-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 130 - Secretary → ME
  • 70
    GPI (UK) LIMITED - 2008-04-04
    GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-05 ~ now
    CIF 177 - Secretary → ME
  • 71
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-29 ~ now
    CIF 176 - Secretary → ME
  • 72
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-04-13 ~ now
    CIF 134 - Secretary → ME
  • 73
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 143 - Secretary → ME
  • 74
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-06-25 ~ now
    CIF 64 - Secretary → ME
  • 75
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    CIF 170 - Secretary → ME
  • 76
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 77
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
    GOULDITAR NO. 332 LIMITED - 1994-03-09
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 96 - Secretary → ME
  • 78
    AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04
    EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
    BROOMCO (2539) LIMITED - 2001-05-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 141 - Secretary → ME
  • 79
    ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
    PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
    HACKREMCO (NO. 612) LIMITED - 1991-01-22
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 80
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2007-06-25 ~ now
    CIF 65 - Secretary → ME
  • 81
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 82
    ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2007-06-25 ~ dissolved
    CIF 131 - Secretary → ME
  • 83
    ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
    ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
    ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
    YARDLARCH LIMITED - 1986-01-15
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 88 - Secretary → ME
  • 84
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 193 - Secretary → ME
  • 85
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 86
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 87
    DOLLMIST LIMITED - 2021-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 88
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-06-25 ~ now
    CIF 68 - Secretary → ME
  • 89
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-04 ~ now
    CIF 150 - Secretary → ME
  • 90
    GOODMAN MAPLE (UK) LIMITED - 2020-10-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    CIF 146 - Secretary → ME
  • 91
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-16 ~ now
    CIF 126 - Secretary → ME
  • 92
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-25 ~ now
    CIF 62 - Secretary → ME
  • 93
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 169 - Secretary → ME
  • 94
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 95
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    CIF 185 - Secretary → ME
  • 96
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 97
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 115 - Secretary → ME
  • 98
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 98 - Secretary → ME
  • 99
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 100
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    CIF 159 - Secretary → ME
  • 101
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2007-04-13 ~ now
    CIF 136 - Secretary → ME
  • 102
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    CIF 120 - Secretary → ME
  • 103
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    61 GBP2023-12-31
    Officer
    2015-03-12 ~ now
    CIF 167 - Secretary → ME
  • 104
    GOULDITAR NO.344 LIMITED - 1995-09-11
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 74 - Secretary → ME
  • 105
    MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 76 - Secretary → ME
  • 106
    API (NO 30) LIMITED - 2007-04-16
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 107
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-16 ~ now
    CIF 200 - Secretary → ME
  • 108
    NORTHERN GATEWAY MANAGEMENT COMPANY LIMITED - 2022-02-04
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-10-19 ~ now
    CIF 145 - Secretary → ME
  • 109
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (6 parents)
    Officer
    2023-10-05 ~ now
    CIF 119 - Secretary → ME
  • 110
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 113 - Secretary → ME
  • 111
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-25 ~ dissolved
    CIF 112 - Secretary → ME
  • 112
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 110 - Secretary → ME
  • 113
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2019-09-30 ~ now
    CIF 151 - Secretary → ME
  • 114
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 115
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 114 - Secretary → ME
  • 116
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 105 - Secretary → ME
  • 117
    ARLINGTON STREET NOMINEES LIMITED - 2004-05-18
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    CIF 184 - Secretary → ME
Ceased 83
  • 1
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
    KINTYRE FINANCIAL LIMITED - 1999-02-22
    BLP 971 LIMITED - 1997-02-14
    10 Queen's Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 19 - Secretary → ME
  • 2
    GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
    ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
    BUTTONMAST LIMITED - 2005-02-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-05 ~ 2008-05-30
    CIF 7 - Secretary → ME
  • 3
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 14 - Secretary → ME
  • 4
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-05-30
    CIF 1 - Secretary → ME
  • 5
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-05-30
    CIF 2 - Secretary → ME
  • 6
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 18 - Secretary → ME
  • 7
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-08-16
    CIF 104 - Secretary → ME
  • 8
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-05-22 ~ 2017-08-16
    CIF 102 - Secretary → ME
  • 9
    ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-28 ~ 2017-08-16
    CIF 182 - Secretary → ME
  • 10
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-25 ~ 2017-08-16
    CIF 99 - Secretary → ME
  • 11
    ABPGP 1 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-06-25 ~ 2017-08-16
    CIF 100 - Secretary → ME
  • 12
    ABPGP 11 LIMITED - 2022-05-04
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2017-08-16
    CIF 195 - Secretary → ME
  • 13
    ABPGP 12 LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2017-08-16
    CIF 194 - Secretary → ME
  • 14
    ABPGP 2 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-06-25 ~ 2017-08-16
    CIF 101 - Secretary → ME
  • 15
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 24 - Secretary → ME
  • 16
    ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10
    EVER 1601 LIMITED - 2001-10-08
    2 Waterside Drive, Theale, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-02-05 ~ 2017-08-23
    CIF 103 - Secretary → ME
  • 17
    50 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2014-07-03 ~ 2017-01-11
    CIF 183 - Secretary → ME
  • 18
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 23 - Secretary → ME
  • 19
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2008-10-10 ~ 2021-12-23
    CIF 87 - Secretary → ME
  • 20
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 22 - Secretary → ME
  • 21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 30 - Secretary → ME
  • 22
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 57 - Secretary → ME
  • 23
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2010-01-01 ~ 2013-07-01
    CIF 116 - Secretary → ME
  • 24
    EVER 1766 LIMITED - 2002-08-08
    Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2007-01-22 ~ 2013-07-01
    CIF 45 - Secretary → ME
  • 25
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    44 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ 2013-07-01
    CIF 46 - Secretary → ME
  • 26
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    2007-08-16 ~ 2013-07-01
    CIF 199 - Secretary → ME
  • 27
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ 2008-06-24
    CIF 4 - Secretary → ME
  • 28
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,253 GBP2022-12-31
    Officer
    2006-11-27 ~ 2009-12-31
    CIF 49 - Secretary → ME
  • 29
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 27 - Secretary → ME
  • 30
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    353 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 31 - Secretary → ME
  • 31
    GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
    ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ 2014-06-27
    CIF 84 - Secretary → ME
  • 32
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2023-12-31
    Officer
    2018-05-25 ~ 2020-02-03
    CIF 181 - Secretary → ME
  • 33
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2023-12-31
    Officer
    2011-04-14 ~ 2018-10-09
    CIF 196 - Secretary → ME
  • 34
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2023-12-31
    Officer
    2007-01-22 ~ 2013-07-01
    CIF 44 - Secretary → ME
  • 35
    GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED - 2016-04-24
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,258,224 GBP2018-12-31
    Officer
    2014-12-12 ~ 2016-03-24
    CIF 180 - Secretary → ME
  • 36
    C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    176 GBP2023-12-31
    Officer
    2014-08-05 ~ 2016-09-07
    CIF 179 - Secretary → ME
  • 37
    PIMCO 2835 LIMITED - 2008-12-10
    Minton Place, Station Road, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2009-01-21 ~ 2013-07-01
    CIF 61 - Secretary → ME
  • 38
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2007-12-20
    CIF 50 - Secretary → ME
  • 39
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 28 - Secretary → ME
  • 40
    HOUSEWAY LIMITED - 1982-08-16
    Minton Place, Station Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 20 - Secretary → ME
  • 41
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 34 - Secretary → ME
  • 42
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2015-11-09
    CIF 197 - Director → ME
  • 43
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    691 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 35 - Secretary → ME
  • 44
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 29 - Secretary → ME
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2013-12-19
    CIF 187 - Secretary → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2013-12-19
    CIF 188 - Secretary → ME
  • 47
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    237 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 25 - Secretary → ME
  • 48
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2007-01-22 ~ 2013-07-01
    CIF 47 - Secretary → ME
  • 49
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2008-10-10 ~ 2014-12-16
    CIF 70 - Secretary → ME
  • 50
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 36 - Secretary → ME
  • 51
    Minton Place, Station Road, Swindon
    Active Corporate (12 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 39 - Secretary → ME
  • 52
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,432 GBP2022-12-31
    Officer
    2006-11-27 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 53
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 32 - Secretary → ME
  • 54
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 33 - Secretary → ME
  • 55
    KIDJUNE LIMITED - 1999-01-08
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-25 ~ 2016-01-15
    CIF 107 - Secretary → ME
  • 56
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 59 - Secretary → ME
  • 57
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 51 - Secretary → ME
  • 58
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 55 - Secretary → ME
  • 59
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 58 - Secretary → ME
  • 60
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 53 - Secretary → ME
  • 61
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 52 - Secretary → ME
  • 62
    C/o Avison Young, 3 Brindley Place, 3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-05-11 ~ 2016-09-07
    CIF 192 - Secretary → ME
  • 63
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 60 - Secretary → ME
  • 64
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 56 - Secretary → ME
  • 65
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2007-12-20
    CIF 54 - Secretary → ME
  • 66
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 16 - Secretary → ME
  • 67
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 12 - Secretary → ME
  • 68
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2013-07-01
    CIF 48 - Secretary → ME
  • 69
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2014-09-30
    CIF 108 - Secretary → ME
  • 70
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2007-12-13 ~ 2013-07-01
    CIF 5 - Secretary → ME
  • 71
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 40 - Secretary → ME
  • 72
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 6 - Secretary → ME
  • 73
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 13 - Secretary → ME
  • 74
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 17 - Secretary → ME
  • 75
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-05-30
    CIF 15 - Secretary → ME
  • 76
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2017-07-18
    CIF 109 - Secretary → ME
  • 77
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 21 - Secretary → ME
  • 78
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 26 - Secretary → ME
  • 79
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 37 - Secretary → ME
  • 80
    MC 423 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-08-06 ~ 2013-12-19
    CIF 189 - Secretary → ME
  • 81
    MC 434 LIMITED - 2008-08-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-06 ~ 2013-12-19
    CIF 71 - Secretary → ME
  • 82
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2011-03-01 ~ 2018-06-06
    CIF 198 - Secretary → ME
  • 83
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    760 GBP2023-12-31
    Officer
    2007-06-25 ~ 2013-07-01
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.