1
PRECIS (2493) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-02-05 ~ 2017-03-09
IIF 15 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-24 ~ 2017-03-09
IIF 16 - Director → ME
3
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 84 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 87 - Director → ME
5
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2014-06-03 ~ 2017-09-12
IIF 75 - Director → ME
6
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2014-06-03 ~ 2017-09-12
IIF 73 - Director → ME
7
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2013-12-24 ~ 2016-07-15
IIF 9 - Director → ME
8
SHELFCO (NO.2468) LIMITED - 2001-06-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-26 ~ 2016-07-15
IIF 13 - Director → ME
9
SHELFCO (NO.2469) LIMITED - 2001-06-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-26 ~ 2016-07-15
IIF 5 - Director → ME
10
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-16 ~ 2019-10-11
IIF 28 - Director → ME
11
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
11525653 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-20 ~ 2019-09-27
IIF 47 - Director → ME
12
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
08322963 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-16 ~ 2019-09-27
IIF 40 - Director → ME
13
AVIVA INVESTORS GR SPV 10 LIMITED
- now 06654590 03340768, 03824389, 03824405, 05876009, 06381651, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)MP REVERSIONS (NO.110) LIMITED - 2013-08-21
05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
709,511 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 60 - Director → ME
14
AVIVA INVESTORS GR SPV 11 LIMITED
- now 06885998 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)MP REVERSIONS (NO.7) LIMITED - 2013-08-21
05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06886015, 06886033, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,581,547 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 57 - Director → ME
15
AVIVA INVESTORS GR SPV 12 LIMITED
- now 03824389 03340768, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
03004867, 06260360, 06381651, 06381652, 07744011, 04466851, 09028615, 09028645, 09028661, 09028687, 09095785, 12168464, 10861741, 10861751, 10861765, 10861927, 10862312, 10862430, 11422155, 11546012Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 64 - Director → ME
16
AVIVA INVESTORS GR SPV 13 LIMITED
- now 07462673 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462684, 04441176, 04441179, 04466851, 05179825... (more)PGL (104) LIMITED
- 2014-05-21
07462673 02531045, 03340897, 07288879, 07462627, 07462684, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,212,134 GBP2021-12-31
Officer
2014-05-15 ~ 2019-10-11
IIF 66 - Director → ME
17
AVIVA INVESTORS GR SPV 14 LIMITED
- now 07462684 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 04441176, 04441179, 04466851, 05179825... (more)PGL (105) LIMITED
- 2014-05-21
07462684 02531045, 03340897, 07288879, 07462627, 07462673, 07462697, 07462706, 07462719, 16010835, 12273497, 10519066, 10922607, 08268903, 08268925, 08268955, 08269004, 08269056, 08269098, 08269257, 08269260Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,450,807 GBP2021-12-31
Officer
2014-05-15 ~ 2019-10-11
IIF 56 - Director → ME
18
AVIVA INVESTORS GR SPV 15 LIMITED
- now 05876009 03340768, 03824389, 03824405, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)ST ANDREW FREEHOLD REVERSIONS LIMITED
- 2016-02-18
05876009DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
05876008, 05876010, 05876012, 05876013, 05876405, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-762,681 GBP2021-12-31
Officer
2015-12-23 ~ 2019-10-11
IIF 71 - Director → ME
19
AVIVA INVESTORS GR SPV 4 LIMITED
- now 03824405 03340768, 03824389, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 63 - Director → ME
20
AVIVA INVESTORS GR SPV 5 LIMITED
- now 04466851 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 05179825... (more)EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
03004867, 03824389, 06260360, 06381651, 06381652, 07744011, 09028615, 09028645, 09028661, 09028687, 09095785, 12168464, 10861741, 10861751, 10861765, 10861927, 10862312, 10862430, 11422155, 11546012Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 65 - Director → ME
21
AVIVA INVESTORS GR SPV 6 LIMITED
- now 06381651 03340768, 03824389, 03824405, 05876009, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
03004867, 03824389, 06260360, 06381652, 07744011, 04466851, 09028615, 09028645, 09028661, 09028687, 09095785, 12168464, 10861741, 10861751, 10861765, 10861927, 10862312, 10862430, 11422155, 11546012Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
06017139, 06017146, 06017504, 06018892, 06021143, 06260358, 06260360, 06260367, 06260369, 06260371, 06260373, 06260374, 06381652, 06381653, 06381658, 06381659, 06381660, 06525274, 06525277, 06525280Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,142,489 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 61 - Director → ME
22
AVIVA INVESTORS GR SPV 7 LIMITED
- now 03340768 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,933,798 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 58 - Director → ME
23
AVIVA INVESTORS GR SPV 8 LIMITED
- now 06869607 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)BELLWAY VIII LIMITED - 2013-01-07
06869612, 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,895,305 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 55 - Director → ME
24
AVIVA INVESTORS GR SPV 9 LIMITED
- now 05179825 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851... (more)UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,748 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 68 - Director → ME
25
AVIVA INVESTORS GR SPV1 LIMITED
- now 06869612 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)BELLWAY VII LIMITED - 2011-08-10
06869607, 06869619, 06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 59 - Director → ME
26
AVIVA INVESTORS GR SPV16 LIMITED
- now 04441179 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04466851, 05179825... (more)CITYSCENE DEVELOPMENTS LIMITED
- 2016-07-14
04441179SANDCO 747 LIMITED - 2002-08-02
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
533,654 GBP2021-12-31
Officer
2016-07-05 ~ 2019-10-11
IIF 95 - Director → ME
27
AVIVA INVESTORS GR SPV17 LIMITED
- now 04441176 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441179, 04466851, 05179825... (more)SANDCO 748 LIMITED - 2002-08-02
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,332 GBP2021-12-31
Officer
2017-06-29 ~ 2019-10-11
IIF 94 - Director → ME
28
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06654618, 06869607, 06869612, 06885998, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)MP REVERSIONS (NO.10) LIMITED - 2011-11-29
05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654618, 06654629, 06654644, 06885998, 06886015, 06886033, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 62 - Director → ME
29
AVIVA INVESTORS GR SPV3 LIMITED
- now 06654618 03340768, 03824389, 03824405, 05876009, 06381651, 06654590, 06869607, 06869612, 06885998, 06886064, 07462673, 07462684, 04441176, 04441179, 04466851, 05179825... (more)MP REVERSIONS (NO.108) LIMITED - 2011-11-29
05925946, 05925949, 05925967, 05927245, 05927267, 05927272, 06590015, 06590034, 06590200, 06619775, 06654590, 06654610, 06654629, 06654644, 06885998, 06886015, 06886033, 06886064, 06886251, 06886285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2014-05-30 ~ 2019-10-11
IIF 67 - Director → ME
30
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-16 ~ 2019-09-27
IIF 27 - Director → ME
31
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2014-05-16 ~ 2019-09-27
IIF 39 - Director → ME
32
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2014-05-16 ~ 2019-10-11
IIF 38 - Director → ME
33
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- now 09456177, 09612980, 09796031, 09796038, 12271062, 12271111, 12271489, 12353718, 12353742, 12353757, 12353766, 10156388, 10819386, 10891015, 11253798, 11372449, 11575988, 11580135, 11586193, 13517241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2014-05-16 ~ 2017-09-12
IIF 29 - Director → ME
34
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
09401121 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-22 ~ 2019-10-11
IIF 1 - Director → ME
35
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- now 05571806PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
06347078PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
06347078 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2017-01-01 ~ 2019-09-27
IIF 31 - Director → ME
36
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now 04376718MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
04376748 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-03-28 ~ 2019-09-27
IIF 41 - Director → ME
37
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
08305402 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2019-06-07
IIF 36 - Director → ME
38
AVIVA INVESTORS SECURE INCOME REIT LIMITED - now
AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20
10985117 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2017-12-15 ~ 2017-12-20
IIF 70 - Director → ME
39
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-16 ~ 2019-09-27
IIF 48 - Director → ME
40
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-08 ~ 2019-09-27
IIF 50 - Director → ME
41
BIGG REGENERATION (GENERAL PARTNER) LIMITED
SC433313 C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-07-18
IIF 14 - Director → ME
42
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2017-04-28
IIF 19 - Director → ME
43
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2017-04-28
IIF 30 - Director → ME
44
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-20 ~ 2016-12-09
IIF 12 - Director → ME
45
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-20 ~ 2017-04-28
IIF 45 - Director → ME
46
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2016-12-09
IIF 8 - Director → ME
47
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2016-12-09
IIF 7 - Director → ME
48
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2019-06-07
IIF 93 - Director → ME
49
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ 2014-09-30
IIF 2 - Director → ME
50
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2014-02-10 ~ 2019-09-27
IIF 52 - Director → ME
51
PRECIS (2498) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-09
IIF 17 - Director → ME
52
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED - 2009-04-15
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-04-07
IIF 18 - Director → ME
53
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2017-07-26
IIF 49 - Director → ME
54
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-09 ~ 2017-09-12
IIF 108 - Director → ME
55
The Green Benyon Road, Silchester, Reading
Active Corporate (4 parents)
Officer
2014-05-23 ~ 2017-09-12
IIF 98 - Director → ME
56
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2017-09-12
IIF 96 - Director → ME
57
30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-09-12
IIF 97 - Director → ME
58
No 1 Filament Walk, Suite 216, London, England
Active Corporate (5 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 105 - Director → ME
59
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-01-11 ~ 2019-09-27
IIF 35 - Director → ME
60
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-07-29 ~ 2017-09-12
IIF 103 - Director → ME
61
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-07-29 ~ 2017-09-12
IIF 101 - Director → ME
62
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-07-29 ~ 2017-09-12
IIF 100 - Director → ME
63
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-07-29 ~ 2017-09-12
IIF 102 - Director → ME
64
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents, 4 offsprings)
Officer
2014-07-29 ~ 2017-09-12
IIF 99 - Director → ME
65
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 79 - Director → ME
66
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 78 - Director → ME
67
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 81 - Director → ME
68
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 77 - Director → ME
69
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 85 - Director → ME
70
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 86 - Director → ME
71
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED - 2004-06-18
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-01-23 ~ 2019-10-11
IIF 42 - Director → ME
72
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED - 2004-06-18
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-23 ~ 2019-09-27
IIF 22 - Director → ME
73
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 83 - Director → ME
74
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 88 - Director → ME
75
MARLBOROUGH COURT RESIDENTS (HARROW) LIMITED
06037027 Flat 21 Marlborough Hill, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2025-01-07
Officer
2006-12-22 ~ 2007-07-31
IIF 109 - Director → ME
76
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19
06428250NORHAM HOUSE 1148 LIMITED - 2008-01-04
05915096, 05984855, 06048365, 06048380, 06048407, 06048415, 06115171, 06115193, 06115212, 06115228, 06115241, 06115251, 06115265, 06115286, 06115331, 06255504, 06255507, 06255540, 06255552, 06255615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-10-11
IIF 33 - Director → ME
77
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19
09116953TIMEC 1463 LIMITED - 2016-05-05
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-10-11
IIF 20 - Director → ME
78
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19
09390654TIMEC 1486 LIMITED - 2015-04-23
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-10-11
IIF 25 - Director → ME
79
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19
09420375TIMEC 1494 LIMITED - 2015-04-23
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-10-11
IIF 26 - Director → ME
80
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19
06904173TIMEC 1231 LIMITED - 2009-08-12
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-10-11
IIF 34 - Director → ME
81
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701TIMEC 1532 LIMITED - 2015-12-04
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2019-07-19 ~ 2019-10-11
IIF 23 - Director → ME
82
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ 2016-09-27
IIF 10 - Director → ME
83
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ 2016-09-27
IIF 11 - Director → ME
84
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-06-03 ~ 2017-09-12
IIF 76 - Director → ME
85
The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-05-07 ~ 2017-09-12
IIF 104 - Director → ME
86
NORWICH UNION (MALL GP) LIMITED
- now 05258073SHELFCO (NO. 3031) LIMITED - 2005-04-12
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ 2016-09-27
IIF 4 - Director → ME
87
SHELFCO (NO. 2612) LIMITED - 2001-12-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-01-11 ~ 2019-10-11
IIF 21 - Director → ME
88
DWSCO 2519 LIMITED - 2004-06-30
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-12-02 ~ 2013-07-04
IIF 54 - Director → ME
89
DWSCO 2635 LIMITED - 2005-12-09
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2019-09-27
IIF 37 - Director → ME
90
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ 2019-10-11
IIF 53 - Director → ME
91
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2019-10-11
IIF 43 - Director → ME
92
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2017-09-12
IIF 107 - Director → ME
93
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 82 - Director → ME
94
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 89 - Director → ME
95
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009 Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2014-12-03
IIF 3 - Director → ME
96
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2017-09-12
IIF 106 - Director → ME
97
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2011-07-15 ~ 2012-09-26
IIF 92 - Director → ME
2017-02-03 ~ 2019-10-11
IIF 46 - Director → ME
98
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2019-10-11
IIF 51 - Director → ME
99
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2019-10-11
IIF 44 - Director → ME
100
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-16 ~ 2019-10-11
IIF 72 - Director → ME
101
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-11 ~ 2019-09-27
IIF 24 - Director → ME
102
The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2014-06-03 ~ 2017-09-12
IIF 74 - Director → ME
103
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-07-15 ~ 2018-09-07
IIF 32 - Director → ME
104
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ 2015-11-10
IIF 6 - Director → ME
105
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2013-02-19 ~ 2014-07-14
IIF 91 - Director → ME
106
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-10 ~ 2017-03-09
IIF 69 - Director → ME
107
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 80 - Director → ME
108
89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 90 - Director → ME