1
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-02-15 ~ 2008-09-25IIF 56 - director → ME
2
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-02-15 ~ 2008-09-25IIF 70 - director → ME
3
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2004-02-01 ~ 2004-07-13IIF 82 - director → ME
4
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-03-28 ~ 2008-09-25IIF 74 - director → ME
5
10 Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Officer
2006-04-06 ~ 2008-09-25IIF 63 - director → ME
6
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-03-17 ~ 2008-09-25IIF 66 - director → ME
7
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-12-07 ~ 2008-09-25IIF 45 - director → ME
8
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
12,348 GBP2017-06-30
Officer
2007-06-15 ~ 2008-09-25IIF 65 - director → ME
9
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
4,853 GBP2018-03-31
Officer
2006-03-20 ~ 2008-09-25IIF 36 - director → ME
10
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-08-26 ~ 2008-09-25IIF 6 - director → ME
11
33 Margaret Street, LondonDissolved corporate (1 parent)
Officer
2006-12-05 ~ 2010-02-26IIF 84 - director → ME
12
10 Carew Way, Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Current Assets (Company account)
28,226 GBP2015-12-31
Officer
2005-10-04 ~ 2008-09-25IIF 22 - director → ME
13
10 Carew Way, WatfordDissolved corporate (1 parent)
Current Assets (Company account)
51,838 GBP2015-09-30
Officer
2007-07-20 ~ 2008-09-25IIF 38 - director → ME
14
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2007-01-23 ~ 2008-09-25IIF 19 - director → ME
15
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Current Assets (Company account)
49,332 GBP2015-09-30
Officer
2006-09-15 ~ 2008-09-25IIF 53 - director → ME
16
10 Carew Way, WatfordDissolved corporate (2 parents)
Current Assets (Company account)
70,570 GBP2015-06-30
Officer
2008-05-02 ~ 2008-09-25IIF 33 - director → ME
17
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-25IIF 75 - director → ME
18
10 Carew Way, WatfordDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2,857 GBP2017-06-30
Officer
2006-04-06 ~ 2008-09-25IIF 32 - director → ME
19
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-04-06 ~ 2008-09-25IIF 41 - director → ME
20
10 Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
18,655 GBP2017-06-30
Officer
2006-06-29 ~ 2008-09-25IIF 73 - director → ME
21
PIMCO 2508 LIMITED - 2006-07-10
South Quay, Temple Back, Bristol, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
122 GBP2016-12-31
Officer
2006-07-07 ~ 2010-01-06IIF 83 - director → ME
22
10 Carew Way, Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Current Assets (Company account)
11,937 GBP2016-03-31
Officer
2006-01-11 ~ 2008-09-25IIF 61 - director → ME
23
10 Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Officer
2005-09-16 ~ 2008-09-25IIF 43 - director → ME
24
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-04 ~ 2008-09-25IIF 76 - director → ME
25
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-09-07 ~ 2008-09-25IIF 25 - director → ME
26
10 Carew Way, WatfordDissolved corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-360 GBP2016-04-01 ~ 2017-03-31
Officer
2007-03-22 ~ 2008-09-25IIF 1 - director → ME
27
10 Carew Way, Watford, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2006-04-06 ~ 2008-09-25IIF 67 - director → ME
28
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
7,066 GBP2018-03-31
Officer
2007-02-21 ~ 2008-09-25IIF 50 - director → ME
29
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2007-04-03 ~ 2008-09-25IIF 60 - director → ME
30
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
19,698 GBP2021-06-30
Officer
2006-05-03 ~ 2008-09-25IIF 31 - director → ME
31
10 Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
21,889 GBP2017-09-30
Officer
2005-08-31 ~ 2008-09-25IIF 14 - director → ME
32
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2005-10-20 ~ 2008-09-25IIF 44 - director → ME
33
10 Carew Way, WatfordDissolved corporate (3 parents)
Equity (Company account)
21,576 GBP2019-12-31
Officer
2007-09-03 ~ 2008-09-25IIF 62 - director → ME
34
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Officer
2005-11-15 ~ 2008-09-25IIF 27 - director → ME
35
HILLGATE (358) LIMITED - 2003-02-17
7 Swallow Street, LondonDissolved corporate (4 parents)
Officer
2003-02-11 ~ 2004-01-23IIF 21 - director → ME
36
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-01-25 ~ 2008-09-25IIF 15 - director → ME
37
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-01-25 ~ 2008-09-25IIF 26 - director → ME
38
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-10-10 ~ 2008-09-25IIF 4 - director → ME
39
10 Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
19,055 GBP2017-06-30
Officer
2006-06-23 ~ 2008-09-25IIF 11 - director → ME
40
10 Carew Way, Watford, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2006-07-10 ~ 2008-09-25IIF 9 - director → ME
41
10 Carew Way, WatfordDissolved corporate (1 parent, 5 offsprings)
Current Assets (Company account)
51,855 GBP2015-09-30
Officer
2005-08-23 ~ 2008-09-25IIF 68 - director → ME
42
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2006-03-17 ~ 2008-09-25IIF 71 - director → ME
43
10 Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Officer
2005-12-20 ~ 2008-09-25IIF 35 - director → ME
44
10 Carew Way, Watford, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2005-12-20 ~ 2008-09-25IIF 23 - director → ME
45
10 Carew Way, Watford, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2005-12-19 ~ 2008-09-25IIF 39 - director → ME
46
10 Carew Way, Watford, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2005-12-20 ~ 2008-09-25IIF 3 - director → ME
47
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
20,667 GBP2020-09-30
Officer
2006-09-20 ~ 2008-09-25IIF 12 - director → ME
48
10 Carew Way, Watford, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2006-05-03 ~ 2008-09-25IIF 5 - director → ME
49
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Officer
2006-05-03 ~ 2008-09-25IIF 7 - director → ME
50
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-06-19 ~ 2008-09-25IIF 40 - director → ME
51
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-06-20 ~ 2008-09-25IIF 13 - director → ME
52
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-06-19 ~ 2008-09-25IIF 16 - director → ME
53
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-06-19 ~ 2008-09-25IIF 28 - director → ME
54
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-12-12 ~ 2008-09-25IIF 10 - director → ME
55
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
23,225 GBP2021-06-30
Officer
2006-05-03 ~ 2008-09-25IIF 52 - director → ME
56
10 Carew Way, WatfordDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
4,282 GBP2017-06-30
Officer
2007-06-14 ~ 2008-09-25IIF 37 - director → ME
57
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-08-11 ~ 2008-09-25IIF 48 - director → ME
58
10 Lower Thames Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
181,374 GBP2024-03-31
Officer
2006-03-17 ~ 2008-09-25IIF 47 - director → ME
59
10 Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Current Assets (Company account)
146,963 GBP2015-09-30
Officer
2008-07-30 ~ 2008-09-25IIF 51 - director → ME
60
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-01-25 ~ 2008-09-25IIF 59 - director → ME
61
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-09-26 ~ 2008-09-25IIF 69 - director → ME
62
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-06 ~ 2008-09-25IIF 30 - director → ME
63
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-12-13 ~ 2008-09-25IIF 78 - director → ME
64
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-12-13 ~ 2008-09-25IIF 77 - director → ME
65
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-06-20 ~ 2004-01-23IIF 2 - director → ME
66
10 Carew Way, Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
30,722 GBP2018-03-31
Officer
2007-01-18 ~ 2008-09-25IIF 49 - director → ME
67
10 Carew Way, WatfordDissolved corporate (2 parents, 2 offsprings)
Officer
2006-10-20 ~ 2008-09-25IIF 8 - director → ME
68
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-08-31 ~ 2008-09-25IIF 57 - director → ME
69
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-01 ~ 2008-09-25IIF 55 - director → ME
70
10 Carew Way, WatfordDissolved corporate (2 parents)
Officer
2007-11-22 ~ 2008-09-25IIF 18 - director → ME
71
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-09-25IIF 72 - director → ME
72
CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
33 Margaret Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2007-06-18 ~ 2010-05-13IIF 20 - director → ME
73
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2005-12-20 ~ 2010-01-06IIF 89 - director → ME
74
CORDEA SAVILLS LLP - 2015-06-15
CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, LondonCorporate (4 parents, 27 offsprings)
Officer
2005-04-01 ~ 2010-03-24IIF 98 - llp-member → ME
75
OVAL (2049) LIMITED - 2005-09-16
33 Margaret Street, LondonDissolved corporate (3 parents)
Officer
2005-09-13 ~ 2010-02-26IIF 86 - director → ME
76
33 Margaret Street, LondonDissolved corporate (3 parents)
Officer
2006-10-06 ~ 2010-02-26IIF 81 - director → ME
77
SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
33 Margaret Street, LondonDissolved corporate (4 parents)
Officer
2007-04-11 ~ 2010-02-23IIF 79 - director → ME
78
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-10-20 ~ 2008-09-25IIF 46 - director → ME
79
10 Carew Way, Carew Way, WatfordDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
10,453 GBP2017-12-31
Officer
2006-12-19 ~ 2008-09-25IIF 24 - director → ME
80
2 Stafford Place, Weston-super-mare, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
838,067 GBP2024-03-31
Officer
2010-02-19 ~ 2022-10-18IIF 93 - director → ME
81
2 Stafford Place, Weston-super-mare, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-26 ~ 2022-10-18IIF 92 - director → ME
Person with significant control
2021-04-26 ~ 2022-10-18IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
ST CONGAR (CHIGWELL) LIMITED - 2015-11-27
2 Stafford Place, Weston-super-mare, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-11-26 ~ 2022-10-18IIF 88 - director → ME
83
2 Stafford Place, Weston-super-mare, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-20 ~ 2022-10-18IIF 87 - director → ME
84
2 Stafford Place, Weston-super-mare, Somerset, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
238,050 GBP2024-03-31
Officer
2018-06-30 ~ 2023-01-18IIF 94 - director → ME
Person with significant control
2017-01-25 ~ 2023-08-31IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
2 Stafford Place, Weston-super-mare, Somerset, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
34,916 GBP2024-03-31
Officer
2013-05-14 ~ 2023-01-18IIF 97 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-31IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
2 Stafford Place, Weston-super-mare, SomersetDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-01 ~ 2023-01-18IIF 91 - director → ME
Person with significant control
2019-04-01 ~ 2023-08-31IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
2 Stafford Place, Weston-super-mare, SomersetCorporate (2 parents)
Equity (Company account)
468,870 GBP2024-03-31
Officer
2010-02-15 ~ 2023-01-18IIF 95 - director → ME
Person with significant control
2016-04-06 ~ 2023-08-31IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
PIMCO 2512 LIMITED - 2006-08-03
South Quay, Temple Back, Bristol, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-07-26 ~ 2010-01-06IIF 85 - director → ME
89
10 Carew Way, WatfordDissolved corporate (2 parents, 2 offsprings)
Officer
2006-11-29 ~ 2008-09-25IIF 64 - director → ME
90
10 Carew Way, Carew Way, WatfordDissolved corporate (2 parents, 4 offsprings)
Officer
2005-10-20 ~ 2008-09-25IIF 29 - director → ME
91
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-08-17 ~ 2008-09-25IIF 54 - director → ME
92
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-08-11 ~ 2008-09-25IIF 34 - director → ME
93
10 Carew Way, WatfordDissolved corporate (3 parents)
Equity (Company account)
12,733 GBP2019-09-30
Officer
2008-09-04 ~ 2008-09-25IIF 58 - director → ME
94
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2005-11-01 ~ 2008-09-25IIF 17 - director → ME
95
10 Carew Way, Watford, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-02-02 ~ 2008-09-25IIF 80 - director → ME
96
10 Carew Way, WatfordDissolved corporate (3 parents, 4 offsprings)
Current Assets (Company account)
6,645 GBP2015-09-30
Officer
2005-08-11 ~ 2008-09-25IIF 42 - director → ME
97
11 Walmgate, York, EnglandCorporate (8 parents)
Equity (Company account)
23,448 GBP2023-12-31
Officer
1998-10-26 ~ 1999-09-21IIF 96 - director → ME
1998-10-26 ~ 1999-09-21IIF 101 - secretary → ME