HILL, Barry Steven

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hill, Barry Steven
British asset management director born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 1
Hill, Barry Steven
British chartered surveyor born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1 Poultry, London, EC2R 8EJ
  IIF 2
- Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, England
  IIF 3
- 1, Poultry, London, EC2R 8EJ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 1, Poultry, London, EC2R 8EJ, England
  IIF 14
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 15 IIF 16 IIF 17
- No 1, Poultry, London, EC2R 8EJ
  IIF 18
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 54
- Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Hill, Barry Steven
British director born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 69
- St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 70
Hill, Barry Steven
British none born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
  IIF 71
Hill, Barry Steven
British real estate fund manager born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 72
Hill, Barry Steven
British surveyor born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Poultry, London, EC2R 8EJ, England
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76
Hill, Barry Steven
British charetered surveyor born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 3, Macaulay Court, London, SW4 0QU
  IIF 77 IIF 78
Hill, Barry Steven
British chartered surveyor born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 3, Macaulay Court, London, SW4 0QU
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Flat 3 Macaulay Court, Macaulay Road, London, SW4 0QU, Uk
  IIF 91
- No. 1, Poultry, London, EC2R 8EJ, United Kingdom
  IIF 92
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 93
Hill, Barry Steven
British chartered surveyor born in August 1971
Resident in England
Registered addresses and corresponding companies
- St Helens, 1 Undershaft, London, EC3P 3DQ, England
  IIF 94
- Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, England
  IIF 95
Hill, Barry Steven
British company director born in August 1970
Resident in England
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, England
  IIF 96
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 97
- The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
  IIF 98
Hill, Barry Steven
British director born in August 1970
Resident in England
Registered addresses and corresponding companies
- No.1, Poultry, London, EC2R 8EJ, England
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103
Hill, Barry Steven
British head of european asset management born in August 1970
Resident in England
Registered addresses and corresponding companies
- 1, Poultry, London, EC2R 8EJ, England
  IIF 104 IIF 105
- St Helen's, 1 Undershaft, London, EC3P 3DQ, England
  IIF 106 IIF 107
Hill, Barry Steven
British investment manager born in August 1970
Resident in England
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, England
  IIF 108
Hill, Barry Steven
British chartered surveyor born in August 1971
Registered addresses and corresponding companies
- 21 Marlborough Court, Marlborough Hill, Harrow, Middlesex, HA1 1UF
  IIF 109

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 108

1
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272497
PRECIS (2493) LIMITED - 2005-02-10
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
AIRPORT PROPERTY H1 LIMITED

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
ALHAMBRA ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 84 - Director → ME
4
ALHAMBRA TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 87 - Director → ME
5
ANESCO MID DEVON LIMITED

The Green Benyon Road, Silchester, Reading
Active Corporate (5 parents)
Officer
2014-06-03 ~ 2017-09-12
IIF 75 - Director → ME
6
ANESCO SOUTH WEST LIMITED

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
SHELFCO (NO.2467) LIMITED - 2001-06-11 05991720, 05991757, 06046196 ... (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
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now 04222573
SHELFCO (NO.2468) LIMITED - 2001-06-11 05991720, 05991757, 06046196 ... (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
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now 04222564
SHELFCO (NO.2469) LIMITED - 2001-06-11 05991720, 05991757, 06046196 ... (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

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

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

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 05876009, 06381651, 06654618 ... (more)
MP REVERSIONS (NO.110) LIMITED - 2013-08-21 05925946, 05925949, 05925967 ... (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 05876009, 06381651, 06654590 ... (more)
MP REVERSIONS (NO.7) LIMITED - 2013-08-21 05925946, 05925949, 05925967 ... (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 05876009, 06381651, 06654590 ... (more)
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13 11422155, 11546012, 11546032 ... (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 05876009, 06381651, 06654590 ... (more)
PGL (104) LIMITED - 2014-05-21
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 05876009, 06381651, 06654590 ... (more)
PGL (105) LIMITED - 2014-05-21
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 06381651, 06654590, 06654618 ... (more)
ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05 05876008, 05876010, 05876012 ... (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 05876009, 06381651, 06654590 ... (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 05876009, 06381651, 06654590 ... (more)
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20 11422155, 11546012, 11546032 ... (more)
RETIREMENT LIVING LIMITED - 2009-02-06 06381652, 09095785
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 05876009, 06654590, 06654618 ... (more)
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10 11422155, 11546012, 11546032 ... (more)
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21 06017139, 06017146, 06017504 ... (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 05876009, 06381651, 06654590 ... (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 05876009, 06381651, 06654590 ... (more)
BELLWAY VIII LIMITED - 2013-01-07 06869612, 06869619, 06869709 ... (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 05876009, 06381651, 06654590 ... (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 05876009, 06381651, 06654590 ... (more)
BELLWAY VII LIMITED - 2011-08-10 06869607, 06869619, 06869709 ... (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 05876009, 06381651, 06654590 ... (more)
CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
SANDCO 747 LIMITED - 2002-08-02 04533342
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 05876009, 06381651, 06654590 ... (more)
CITYSTYLE LIMITED - 2017-07-27
SANDCO 748 LIMITED - 2002-08-02 04592671, 05159294, 05279546
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 05876009, 06381651, 06654590 ... (more)
MP REVERSIONS (NO.10) LIMITED - 2011-11-29 05925946, 05925949, 05925967 ... (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 05876009, 06381651, 06654590 ... (more)
MP REVERSIONS (NO.108) LIMITED - 2011-11-29 05925946, 05925949, 05925967 ... (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

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

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

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 11253798, 11372449, 11575988 ... (more)
AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 10156388, 09456177, 09612980, 09796031, 09796038... (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

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
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05 06347078
PARKRIDGE 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
MORLEY 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

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
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
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
07597713
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-16 ~ 2019-09-27
IIF 48 - Director → ME
40
AVIVA INVESTORS SOCIAL HOUSING LIMITED
07584936
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

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
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10 03600036, 03600625, 03641897
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
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 (4 parents)
Officer
2015-07-20 ~ 2017-04-28
IIF 30 - Director → ME
44
BMG (MANSFIELD) LIMITED
- now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03 03229530
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
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 (4 parents, 1 offspring)
Officer
2015-07-20 ~ 2017-04-28
IIF 45 - Director → ME
46
BMG (YORK) LIMITED
- now
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05 02810265, 03162432
SHELFCO (NO.888 LIMITED - 1993-12-17 04935880
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
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ 2016-12-09
IIF 7 - Director → ME
48
CARDIFF BAY GP LIMITED
- now
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
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

1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ 2014-09-30
IIF 2 - Director → ME
50
CORNERFORD LIMITED

33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2014-02-10 ~ 2019-09-27
IIF 52 - Director → ME
51
DEVON NOMINEES (NO.3) LIMITED
- now 05272296, 05272320
PRECIS (2498) LIMITED - 2005-02-10 05272296
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
CONTINENTAL SHELF 460 LIMITED - 2009-04-15 05877525, 05900056, 05900064 ... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ 2016-04-07
IIF 18 - Director → ME
53
EBISU INVESTMENTS LIMITED

1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2017-07-26
IIF 49 - Director → ME
54
EES OPERATIONS 1 LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-09 ~ 2017-09-12
IIF 108 - Director → ME
55
FREE SOLAR (STAGE 1) LIMITED
07573447, 07573467, 07573486, 07573504, 07573533... (more)
The Green Benyon Road, Silchester, Reading
Active Corporate (4 parents)
Officer
2014-05-23 ~ 2017-09-12
IIF 98 - Director → ME
56
FREE SOLAR (STAGE 2) LIMITED
07573447, 07573455, 07573486, 07573504, 07573533... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-23 ~ 2017-09-12
IIF 96 - Director → ME
57
FREE SOLAR HOLDCO LIMITED

30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-09-12
IIF 97 - Director → ME
58
FREETRICITY SOUTH EAST LIMITED
07535522
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
GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-01-11 ~ 2019-09-27
IIF 35 - Director → ME
60
HOMESUN 2 LIMITED

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
HOMESUN 3 LIMITED

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
HOMESUN 4 LIMITED

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
HOMESUN 5 LIMITED

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
HOMESUN LIMITED
- now 07097988
HOMESUN HOLDINGS LIMITED - 2010-07-06 12795662, 07097988, 15056838
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
HOWGATE FOUR LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 79 - Director → ME
66
HOWGATE ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 78 - Director → ME
67
HOWGATE THREE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 81 - Director → ME
68
HOWGATE TWO LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 77 - Director → ME
69
LIBERTY ONE LIMITED

52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2015-03-03
IIF 85 - Director → ME
70
LIBERTY TWO LIMITED

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
SHELFCO (NO. 2956) LIMITED - 2004-06-18 04044429, 04299729, 04299929 ... (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
SHELFCO (NO. 2955) LIMITED - 2004-06-18 04044429, 04299729, 04299929 ... (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
MALL NOMINEE ONE LIMITED

89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 83 - Director → ME
74
MALL NOMINEE TWO LIMITED

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

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
HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04 06390175, 06392601, 06392825
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
HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05 11216360, 11286306, 07836537, 07914690, 08097598, 08723805... (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
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23 11296594, 12012200, 14833549, 15477054, 09165153... (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
HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23 08809035
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
HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12 06741517, 07694703, 07695927
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
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19 05612847
HADRIAN HEALTHCARE LIMITED - 2016-08-17 10179227, 05666157, 03213086
TIMEC 1532 LIMITED - 2015-12-04 06971955, 07128356, 07695700, 07942828, 09728269... (more)
25 Farringdon Street, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2019-07-19 ~ 2019-10-11
IIF 23 - Director → ME
82
METROPATH LIMITED

30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ 2016-09-27
IIF 10 - Director → ME
83
NETNERVE LIMITED

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

The Green Easter Park, Benyon Road, Reading
Active Corporate (4 parents)
Officer
2014-06-03 ~ 2017-09-12
IIF 76 - Director → ME
85
NORTON ENERGY SLS LIMITED

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
SHELFCO (NO. 3031) LIMITED - 2005-04-12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ 2016-09-27
IIF 4 - Director → ME
87
NUPPP (GP) LIMITED
- now
SHELFCO (NO. 2612) LIMITED - 2001-12-19 04044429, 04299729, 04299929 ... (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
PADDINGTON CENTRAL II (GP) LIMITED
- now 05548875, 03891376
DWSCO 2519 LIMITED - 2004-06-30 04217654, 04257461
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-12-02 ~ 2013-07-04
IIF 54 - Director → ME
89
PADDINGTON CENTRAL III (GP) LIMITED
- now 05092409, 03891376
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2019-09-27
IIF 37 - Director → ME
90
QUARRYVALE ONE LIMITED
- now
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11 05880197, 05880216, 05888213 ... (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
QUARRYVALE THREE LIMITED
- now
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 03982446, 03169259, 03210118, 03601632... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2019-10-11
IIF 43 - Director → ME
92
RENEWABLE CLEAN ENERGY LIMITED
- now 07423809, NI631122, 10167673
EAGA CLEAN ENERGY LIMITED - 2014-07-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-27 ~ 2017-09-12
IIF 107 - Director → ME
93
SELBORNE ONE LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 82 - Director → ME
94
SELBORNE TWO LIMITED

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

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
BRIGHT 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
MILEFLIGHT 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
SOUTHGATE LP (NOMINEE 1) LIMITED
05415093
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2019-10-11
IIF 51 - Director → ME
99
SOUTHGATE LP (NOMINEE 2) LIMITED
05415094
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2019-10-11
IIF 44 - Director → ME
100
SUE GP NOMINEE LIMITED

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
SWAN VALLEY MANAGEMENT LIMITED

80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-11 ~ 2019-09-27
IIF 24 - Director → ME
102
TGHC LIMITED

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 05661134
THE 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
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
04376718
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
SHELFCO (NO. 2615) LIMITED - 2002-01-08 02597128, 03693936
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

1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-10 ~ 2017-03-09
IIF 69 - Director → ME
107
WOOD GREEN ONE LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 80 - Director → ME
108
WOOD GREEN TWO LIMITED

89 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ 2012-05-01
IIF 90 - Director → ME