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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Womack, Ian Bryan

child relation
Offspring entities and appointments 149
  • 1
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 40 - Director → ME
  • 2
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 28 - Director → ME
  • 3
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 121 - Director → ME
  • 4
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 41 - Director → ME
  • 5
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2011-12-20
    IIF 65 - Director → ME
  • 6
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 80 - Director → ME
  • 7
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 63 - Director → ME
  • 8
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2003-02-20 ~ 2015-06-30
    IIF 56 - Director → ME
  • 9
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    IIF 108 - Director → ME
  • 10
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2008-12-31
    IIF 107 - Director → ME
    1997-07-30 ~ 2002-02-25
    IIF 158 - Director → ME
    2013-08-21 ~ 2015-06-30
    IIF 6 - Director → ME
  • 11
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-05 ~ 2015-06-30
    IIF 79 - Director → ME
  • 12
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 149 - Director → ME
  • 13
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITED - now
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED
    - 2015-08-18 09318828
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-19 ~ 2015-06-30
    IIF 44 - Director → ME
  • 14
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 35 - Director → ME
  • 15
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 18 - Director → ME
  • 16
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2015-06-30
    IIF 106 - Director → ME
  • 17
    BENNBRIDGE HOLD CO LTD
    - now 10471141
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2021-10-07 ~ 2024-09-25
    IIF 58 - Director → ME
  • 18
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 87 - Director → ME
  • 19
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 95 - Director → ME
  • 20
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 83 - Director → ME
  • 21
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 74 - Director → ME
  • 22
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 89 - Director → ME
  • 23
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 70 - Director → ME
  • 24
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2000-07-25 ~ 2003-07-14
    IIF 125 - Director → ME
  • 25
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    IIF 143 - Director → ME
  • 26
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 73 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 126 - Director → ME
  • 27
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228
    SHELFCO (NO.2007) LIMITED
    - 2000-12-13 04089228
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 138 - Director → ME
  • 28
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236
    SHELFCO (NO.2008) LIMITED
    - 2000-12-13 04089236
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 139 - Director → ME
  • 29
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-12 ~ 2015-06-30
    IIF 124 - Director → ME
  • 30
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 52 - Director → ME
  • 31
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-06 ~ 2015-06-30
    IIF 50 - Director → ME
  • 32
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-06 ~ 2015-06-29
    IIF 55 - Director → ME
  • 33
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2015-06-30
    IIF 115 - Director → ME
  • 34
    COSGRAVE CONSULTING LTD
    14082812
    6 Southwood Lawn Road, Highgate, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 1 - Director → ME
  • 35
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2015-06-30
    IIF 112 - Director → ME
  • 36
    EURO NOMINEE 1 LIMITED
    - now 04208973
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 131 - Director → ME
  • 37
    EURO NOMINEE 2 LIMITED
    - now 04209152
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 135 - Director → ME
  • 38
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-13 ~ 2015-03-27
    IIF 84 - Director → ME
  • 39
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-03 ~ 2007-06-15
    IIF 150 - Director → ME
  • 40
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 25 - Director → ME
  • 41
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 21 - Director → ME
  • 42
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2015-03-27
    IIF 94 - Director → ME
  • 43
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 31 - Director → ME
  • 44
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 15 - Director → ME
  • 45
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 27 - Director → ME
  • 46
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 19 - Director → ME
  • 47
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-27 ~ 2013-05-08
    IIF 99 - Director → ME
  • 48
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED
    - 2001-11-05 04299836
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-10-31 ~ 2008-05-29
    IIF 109 - Director → ME
  • 49
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ 2013-01-18
    IIF 76 - Director → ME
  • 50
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 48 - Director → ME
  • 51
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2013-01-18
    IIF 43 - Director → ME
  • 52
    INTERNATIONAL PROPERTY FUNDS MANAGEMENT PTY LTD, LONDON BRANCH
    - now FC036744
    IPFM PROPRIETARY LTD
    - 2019-11-28 FC036744
    Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 123 - Director → ME
  • 53
    INVESTMENT PROPERTY FORUM
    - now 02763992
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    2001-08-01 ~ 2010-06-17
    IIF 168 - Director → ME
  • 54
    JUNCTION NOMINEE 1 LIMITED
    04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 34 - Director → ME
  • 55
    JUNCTION NOMINEE 2 LIMITED
    04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 36 - Director → ME
  • 56
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 163 - Director → ME
  • 57
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 160 - Director → ME
  • 58
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 146 - Director → ME
  • 59
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 16 - Director → ME
  • 60
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 13 - Director → ME
  • 61
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 64 - Director → ME
  • 62
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2015-06-30
    IIF 72 - Director → ME
  • 63
    LIVERPOOL ONE GP LIMITED - now
    GROSVENOR LIVERPOOL LIMITED
    - 2025-03-03 05228438
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Active Corporate (46 parents)
    Officer
    2016-11-01 ~ 2025-02-26
    IIF 49 - Director → ME
  • 64
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 117 - Director → ME
  • 65
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 116 - Director → ME
  • 66
    M7 REGIONAL E-WAREHOUSE PLC
    - now 13671085
    M7 REGIONAL E-WAREHOUSE REIT PLC
    - 2023-12-31 13671085
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2024-01-20
    IIF 110 - Director → ME
  • 67
    MAILBOX INVESTMENT HOLDINGS PLC
    - now 12524041
    MAILBOX REIT PLC
    - 2023-12-04 12524041
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    IIF 5 - Director → ME
  • 68
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 122 - Director → ME
  • 69
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 119 - Director → ME
  • 70
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 98 - Director → ME
  • 71
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 75 - Director → ME
    2002-02-07 ~ 2002-11-06
    IIF 148 - Director → ME
  • 72
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2015-06-30
    IIF 78 - Director → ME
    2002-02-07 ~ 2002-11-06
    IIF 130 - Director → ME
  • 73
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-05 ~ 2004-11-02
    IIF 162 - Director → ME
  • 74
    MORPUS NO.1 LIMITED
    04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 147 - Director → ME
  • 75
    MORPUS NO.2 LIMITED
    04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 164 - Director → ME
  • 76
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 85 - Director → ME
  • 77
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 47 - Director → ME
  • 78
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2001-05-08 ~ 2011-12-20
    IIF 54 - Director → ME
  • 79
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 154 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 71 - Director → ME
  • 80
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 77 - Director → ME
  • 81
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
    - 2002-02-21 04278269
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 105 - Director → ME
  • 82
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 88 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 142 - Director → ME
  • 83
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 129 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 102 - Director → ME
  • 84
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 62 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 137 - Director → ME
  • 85
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2002-09-29
    IIF 161 - Director → ME
    2007-08-20 ~ 2015-06-29
    IIF 100 - Director → ME
  • 86
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 134 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 82 - Director → ME
  • 87
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 67 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 128 - Director → ME
  • 88
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 136 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 69 - Director → ME
  • 89
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 86 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 140 - Director → ME
  • 90
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 93 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 141 - Director → ME
  • 91
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 8 - Director → ME
  • 92
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 101 - Director → ME
  • 93
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 159 - Director → ME
    2007-08-20 ~ 2015-06-29
    IIF 92 - Director → ME
  • 94
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 97 - Director → ME
  • 95
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 66 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 156 - Director → ME
  • 96
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 127 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 90 - Director → ME
  • 97
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 91 - Director → ME
  • 98
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 96 - Director → ME
  • 99
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2011-12-15
    IIF 51 - Director → ME
    2001-12-19 ~ 2002-10-29
    IIF 133 - Director → ME
  • 100
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 103 - Director → ME
  • 101
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED
    - 2002-01-18 04331148
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2015-06-30
    IIF 68 - Director → ME
  • 102
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 42 - Director → ME
  • 103
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 30 - Director → ME
  • 104
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 145 - Director → ME
  • 105
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 132 - Director → ME
  • 106
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 157 - Director → ME
  • 107
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 57 - Director → ME
  • 108
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 53 - Director → ME
  • 109
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 37 - Director → ME
  • 110
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 38 - Director → ME
  • 111
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 10 - Director → ME
  • 112
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2013-09-17
    IIF 9 - Director → ME
  • 113
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 22 - Director → ME
  • 114
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 11 - Director → ME
  • 115
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2001-12-12 ~ 2015-06-30
    IIF 111 - Director → ME
  • 116
    SERVICED OFFICES UK GP LIMITED - now
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 167 - Director → ME
  • 117
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2015-06-30
    IIF 46 - Director → ME
  • 118
    SKERRYVORE ASSET MANAGEMENT LTD - now
    BENNBRIDGE LTD
    - 2025-02-26 10480050
    NEW 03 LTD - 2016-11-25
    C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-10-07 ~ 2024-07-31
    IIF 45 - Director → ME
  • 119
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478
    FLATSPRING LIMITED
    - 2001-11-29 04274478
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 12 - Director → ME
  • 120
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413
    NERVEPEAK LIMITED
    - 2001-11-29 04274413
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 23 - Director → ME
  • 121
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 166 - Director → ME
  • 122
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 152 - Director → ME
  • 123
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 155 - Director → ME
  • 124
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 33 - Director → ME
  • 125
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 29 - Director → ME
  • 126
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481
    MARKPEAK LIMITED
    - 2001-11-29 04274481
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 118 - Director → ME
  • 127
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479
    LEAFSHINE LIMITED
    - 2001-11-29 04274479
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 120 - Director → ME
  • 128
    THE BROADMEAD BOARD LIMITED
    03074398
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved Corporate (57 parents)
    Officer
    1995-08-01 ~ 1998-01-20
    IIF 144 - Director → ME
  • 129
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2015-06-30
    IIF 81 - Director → ME
  • 130
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 59 - Director → ME
  • 131
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 60 - Director → ME
  • 132
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 104 - Director → ME
  • 133
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 151 - Director → ME
  • 134
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 4 - Director → ME
  • 135
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 61 - Director → ME
  • 136
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED
    - 2002-01-08 04331119
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    IIF 14 - Director → ME
  • 137
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 7 - Director → ME
  • 138
    THE STORY OF CHRISTMAS
    07837956
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-28 ~ now
    IIF 2 - Director → ME
  • 139
    THURROCK SHARES 1 LIMITED
    - now 04219026
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 32 - Director → ME
  • 140
    THURROCK SHARES 2 LIMITED
    - now 04208955
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 17 - Director → ME
  • 141
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 153 - Director → ME
  • 142
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 20 - Director → ME
  • 143
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 39 - Director → ME
  • 144
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 114 - Director → ME
  • 145
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 113 - Director → ME
  • 146
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2015-06-30
    IIF 165 - Director → ME
  • 147
    WOMACK PARTNERS LIMITED
    10705171
    3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 148
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 26 - Director → ME
  • 149
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.