1
ABERDEEN REAL ESTATE (UK) LIMITED - now
GOODMAN INVEST MANAGEMENT (UK) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, London
Converted / Closed Corporate (17 parents)
Officer
2004-05-19 ~ 2005-12-23
IIF 1 - Director → ME
2
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2003-06-27 ~ 2008-07-21
IIF 20 - Director → ME
3
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 34 - Director → ME
4
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 32 - Director → ME
5
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1998-02-01 ~ 2002-05-27
IIF 22 - Director → ME
6
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 39 - Director → ME
7
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 36 - Director → ME
8
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
05624042 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-15 ~ 2008-07-21
IIF 23 - Director → ME
9
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 18 - Director → ME
10
CENTRAL SAINT GILES GENERAL PARTNER LIMITED
- now 05624041ST GILES COURT GENERAL PARTNER LIMITED
- 2007-06-14
05624041 280 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-15 ~ 2008-07-21
IIF 25 - Director → ME
11
WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18
LEGIBUS 772 LIMITED - 1986-12-03
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (36 parents)
Officer
1993-03-01 ~ 2002-06-06
IIF 3 - Director → ME
12
CHARTWELL LAND INVESTMENTS LIMITED - now
CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26
03681321RINGPACE LIMITED - 1999-11-12
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (30 parents)
Officer
2002-01-14 ~ 2002-06-06
IIF 11 - Director → ME
13
CHARTWELL LAND PROPERTIES LIMITED - now
PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18
CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07
WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18
RIVERDAISY LIMITED - 1987-01-29
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-08-02 ~ 2002-06-06
IIF 5 - Director → ME
14
CHINEHAM GENERAL PARTNER LIMITED
- now 05949086LAWGRA (NO. 1268) LIMITED
- 2006-11-30
05949086 05855545, 05855542, 05949070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ 2008-07-21
IIF 48 - Director → ME
15
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-09-14 ~ 2008-07-21
IIF 30 - Director → ME
16
DARTY LIMITED - now
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2001-11-30 ~ 2002-06-06
IIF 10 - Director → ME
17
EALING GENERAL PARTNER LIMITED
- now 05949087LAWGRA (NO. 1269) LIMITED
- 2006-11-30
05949087 05755179, 05949067, 05949086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2008-07-21
IIF 54 - Director → ME
18
One Coleman Street, London
Active Corporate (47 parents, 23 offsprings)
Officer
2003-08-29 ~ 2007-10-04
IIF 31 - Director → ME
19
FAIRACRE PROPERTY HOLDINGS LIMITED - now
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED
- 2003-08-26
03642391GALEDEAN LIMITED - 1998-12-15
2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-12-07 ~ 2002-06-06
IIF 15 - Director → ME
20
FAIRACRE SECURITIES LIMITED - now
LEICESTER CENTRE PROPERTIES LIMITED
- 2005-06-24
03004702PENKMEAD LIMITED - 1995-03-01
2a Charing Cross Road, London, England
Dissolved Corporate (22 parents)
Officer
2000-01-14 ~ 2002-06-06
IIF 9 - Director → ME
21
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED
- 2007-07-02
03625138 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES PLC
- 2005-12-16
03625138 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARLINGTON SECURITIES LIMITED
- 2005-07-29
03625138 03608348, 03608348, 01464587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
6 Warwick Street, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2002-09-24 ~ 2005-12-23
IIF 19 - Director → ME
22
GRESHAM STREET GENERAL PARTNER LIMITED
05999093 One Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2008-07-21
IIF 29 - Director → ME
23
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED
- 2006-11-30
05949080 05755169, 05949067, 05949086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ 2007-11-16
IIF 47 - Director → ME
24
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
1995-06-06 ~ 2001-06-14
IIF 24 - Director → ME
25
KESA HOLDINGS LIMITED - now
LEVELCREST LIMITED
- 2003-04-09
04230115 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2001-11-30 ~ 2002-06-06
IIF 7 - Director → ME
26
KINGFISHER FRANCE LIMITED - now
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2001-11-30 ~ 2002-03-05
IIF 17 - Director → ME
27
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 04315644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2002-09-25 ~ 2007-12-31
IIF 53 - Director → ME
28
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ 2008-07-21
IIF 40 - Director → ME
29
LAWGRA (NO.240) LIMITED
02902735 02427979, 02916227, 02908975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 2 - Director → ME
30
LEGAL & GENERAL (METEOR) LIMITED
- now 04773770GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
- 2003-09-12
04773770 One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-12 ~ 2008-07-21
IIF 42 - Director → ME
31
LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
One Coleman Street, London
Active Corporate (12 parents)
Officer
2007-01-01 ~ 2008-07-21
IIF 38 - Director → ME
32
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (41 parents, 46 offsprings)
Officer
2002-09-23 ~ 2008-07-21
IIF 55 - Director → ME
33
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-11-13 ~ 2008-07-21
IIF 52 - Director → ME
34
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-11-13 ~ 2008-07-21
IIF 51 - Director → ME
35
LEGAL & GENERAL SPECTRUM UK GENERAL PARTNER LIMITED
06283521 One Coleman Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ 2008-01-11
IIF 37 - Director → ME
36
LGIM REAL ASSETS (OPERATOR) LIMITED - now
LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
- 2017-03-16
05522016 One Coleman Street, London
Active Corporate (20 parents, 5 offsprings)
Officer
2005-07-28 ~ 2008-07-21
IIF 46 - Director → ME
37
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-05 ~ 2008-07-21
IIF 27 - Director → ME
38
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (15 parents, 19 offsprings)
Officer
2012-09-04 ~ 2014-10-09
IIF 6 - Director → ME
39
MISTLEDALE LIMITED - 1990-10-10
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (40 parents)
Officer
1993-03-25 ~ 2002-06-10
IIF 4 - Director → ME
40
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-09 ~ 2008-07-21
IIF 45 - Director → ME
41
DREWINGTON LIMITED
- 2003-10-29
04903631 One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-27 ~ 2008-07-21
IIF 33 - Director → ME
42
TIDLINGTON LIMITED
- 2003-10-29
04903619 One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-27 ~ 2008-07-21
IIF 41 - Director → ME
43
NORTHAMPTON GENERAL PARTNER LIMITED
- now 05607362LAWGRA (NO. 1202) LIMITED
- 2005-11-28
05607362 05651496, 06039497, 05607349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (18 parents, 2 offsprings)
Officer
2005-11-24 ~ 2008-07-21
IIF 35 - Director → ME
44
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2005-07-08 ~ 2008-07-21
IIF 44 - Director → ME
45
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2005-07-15 ~ 2008-07-21
IIF 50 - Director → ME
46
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 60 offsprings)
Officer
2008-11-01 ~ 2018-04-18
IIF 57 - Director → ME
47
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED
- 1988-08-09
01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18
01458009 York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
(before 1993-08-01) ~ 2002-06-06
IIF 16 - Director → ME
48
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
~ 2002-06-06
IIF 12 - Director → ME
49
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED
- 1999-02-05
02043282CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1998-11-20 ~ 2002-06-06
IIF 8 - Director → ME
50
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2002-11-26 ~ 2008-07-21
IIF 28 - Director → ME
51
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-07-21
IIF 56 - Director → ME
52
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-02-13
IIF 13 - Director → ME
53
THE INN ON THE SQUARE COMPANY LIMITED
09916761 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-15 ~ 2020-05-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-05-27 ~ 2008-07-21
IIF 43 - Director → ME
55
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-05 ~ 2008-07-21
IIF 26 - Director → ME
56
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (28 parents)
Officer
2004-05-27 ~ 2008-07-21
IIF 14 - Director → ME
57
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2004-11-23 ~ 2008-07-21
IIF 49 - Director → ME