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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Richard Peter

    Related profiles found in government register
  • Jones, Richard Peter
    British charetered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ

      IIF 1
  • Jones, Richard Peter
    British chartered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British charteredc surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Poultry, London, EC2R 8EJ

      IIF 154
  • Jones, Richard Peter
    British chatered surveyor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 155
  • Jones, Richard Peter
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ

      IIF 156 IIF 157

    • icon of address No. 1, Poultry, London, EC2R 8EJ

      IIF 158

    • icon of address No. 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 159

    • icon of address Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 160
  • Jones, Richard Peter
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British fund manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Richard Peter
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 186
  • Jones, Richard Peter
    British property investment born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 11 Lower Street, Stansted, CM24 8LN

      IIF 187
  • Jones, Richard Peter
    British real estate advisor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, 11 Lower Street, Stansted, CM24 8LN, England

      IIF 188
  • Jones, Richard Peter
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Petrie Street, Leeds, LS13 1NA, England

      IIF 189
  • Jones, Peter Richard
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 190 IIF 191
  • Jones, Peter Richard
    British charetered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 192

    • icon of address Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 193
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 194 IIF 195 IIF 196

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England

      IIF 198

    • icon of address Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 199

    • icon of address Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England

      IIF 200

    • icon of address The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 201 IIF 202 IIF 203

    • icon of address 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 204

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 205

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 206 IIF 207 IIF 208

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 211 IIF 212

    • icon of address 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR

      IIF 213
  • Jones, Peter Richard
    British chatered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 214
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 215
  • Jones, Peter Richard

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 216

    • icon of address Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 217

    • icon of address Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 218

    • icon of address Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 219 IIF 220

    • icon of address Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 221

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 222 IIF 223

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 224
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 225
  • Jones, Peter Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 226 IIF 227
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 228

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 229 IIF 230 IIF 231

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 234

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 235
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 236
  • Jones, Peter Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 237
  • Richard Peter Jones
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 238
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Sir Christopher Court, Hythe, Southampton, United Kingdom

      IIF 239

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 240

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 241 IIF 242 IIF 243

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 244
  • Jones, Peter Richard
    British commercial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 245
  • Jones, Peter Richard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 246
child relation
Offspring entities and appointments
Active 29
  • 1
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2001-05-23 ~ dissolved
    IIF 237 - Secretary → ME
  • 2
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 151 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 109 - Director → ME
  • 4
    icon of address 112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 244 - Director → ME
    icon of calendar 2006-07-25 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 5
    icon of address 48 Springwood Avenue, Lower Skircoat Green, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 189 - Director → ME
  • 6
    icon of address Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 199 - Director → ME
    icon of calendar 2012-10-10 ~ dissolved
    IIF 218 - Secretary → ME
  • 7
    icon of address Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 193 - Director → ME
    icon of calendar 2011-09-22 ~ dissolved
    IIF 217 - Secretary → ME
  • 8
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 198 - Director → ME
  • 9
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 194 - Director → ME
  • 10
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 197 - Director → ME
  • 11
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 196 - Director → ME
  • 12
    icon of address Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 195 - Director → ME
  • 13
    XACT OVERSEAS LIMITED - 2021-08-04
    XACT PROPERTY LIMITED - 2006-06-26
    SGB VENTURES LIMITED - 2005-10-06
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236 GBP2023-12-31
    Officer
    icon of calendar 2006-06-07 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2006-06-07 ~ dissolved
    IIF 227 - Secretary → ME
  • 14
    XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 240 - Director → ME
    icon of calendar 2007-07-20 ~ dissolved
    IIF 233 - Secretary → ME
  • 15
    XACT TELECOM LIMITED - 2021-08-04
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 208 - Director → ME
  • 16
    XACT VALUATIONS LTD - 2021-08-04
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2006-05-05 ~ dissolved
    IIF 230 - Secretary → ME
  • 17
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 139 - Director → ME
  • 18
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 229 - Secretary → ME
  • 19
    icon of address Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 214 - Director → ME
    icon of calendar 2012-05-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 20
    icon of address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    37,536 GBP2024-10-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 21
    icon of address Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2012-06-08 ~ dissolved
    IIF 223 - Secretary → ME
  • 22
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 23
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 133 - Director → ME
  • 24
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 117 - Director → ME
  • 25
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 120 - Director → ME
  • 26
    icon of address 11 Orchard Close, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 188 - Director → ME
  • 27
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,541 GBP2023-12-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 210 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 232 - Secretary → ME
  • 28
    XACT INVESTMENTS LTD - 2009-02-17
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    423,095 GBP2023-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 207 - Director → ME
    icon of calendar 2006-09-19 ~ now
    IIF 231 - Secretary → ME
  • 29
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    icon of calendar 2006-05-26 ~ now
    IIF 191 - Director → ME
    icon of calendar 2006-05-26 ~ now
    IIF 226 - Secretary → ME
Ceased 180
  • 1
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2013-12-14
    IIF 50 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-12-14
    IIF 55 - Director → ME
  • 3
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2012-03-09
    IIF 173 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-12-22
    IIF 144 - Director → ME
  • 4
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 243 - Director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2013-12-14
    IIF 10 - Director → ME
  • 6
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2013-12-14
    IIF 63 - Director → ME
  • 7
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 113 - Director → ME
  • 8
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 152 - Director → ME
  • 9
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-07
    IIF 184 - Director → ME
  • 10
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-07
    IIF 185 - Director → ME
  • 11
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 96 - Director → ME
  • 12
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 138 - Director → ME
  • 13
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2013-08-19 ~ 2013-12-14
    IIF 13 - Director → ME
    icon of calendar 2001-06-12 ~ 2003-03-25
    IIF 114 - Director → ME
  • 14
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-25
    IIF 146 - Director → ME
  • 15
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-25
    IIF 100 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2013-12-14
    IIF 163 - Director → ME
  • 17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2013-12-14
    IIF 56 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2013-12-14
    IIF 51 - Director → ME
  • 19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2013-12-14
    IIF 168 - Director → ME
  • 20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-12-14
    IIF 166 - Director → ME
  • 21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-12-14
    IIF 167 - Director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-12-14
    IIF 170 - Director → ME
  • 23
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2013-12-14
    IIF 46 - Director → ME
  • 24
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2013-12-14
    IIF 25 - Director → ME
  • 25
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 119 - Director → ME
  • 26
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2013-12-14
    IIF 47 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2013-12-14
    IIF 49 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2013-12-14
    IIF 169 - Director → ME
  • 29
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2013-12-14
    IIF 164 - Director → ME
  • 30
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2013-12-14
    IIF 165 - Director → ME
  • 31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2013-09-19
    IIF 64 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2013-09-19
    IIF 159 - Director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2011-12-21
    IIF 158 - Director → ME
  • 34
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 73 - Director → ME
  • 35
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 134 - Director → ME
  • 36
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2013-12-14
    IIF 27 - Director → ME
  • 37
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2013-07-04
    IIF 65 - Director → ME
  • 38
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 26 - Director → ME
  • 39
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 28 - Director → ME
  • 40
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 37 - Director → ME
  • 41
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 16 - Director → ME
  • 42
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 29 - Director → ME
  • 43
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    IIF 19 - Director → ME
  • 44
    icon of address Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ 2013-04-30
    IIF 192 - Director → ME
    icon of calendar 2011-11-10 ~ 2013-04-30
    IIF 216 - Secretary → ME
  • 45
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    IIF 84 - Director → ME
  • 46
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    IIF 69 - Director → ME
  • 47
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2013-12-14
    IIF 186 - Director → ME
  • 48
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2011-12-07
    IIF 3 - Director → ME
  • 49
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2013-12-14
    IIF 7 - Director → ME
  • 50
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2013-12-14
    IIF 2 - Director → ME
  • 51
    icon of address Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2013-04-30
    IIF 200 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-05-01
    IIF 219 - Secretary → ME
  • 52
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2013-12-14
    IIF 5 - Director → ME
  • 53
    FORAY 1180 LIMITED - 1999-03-17
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2000-07-20
    IIF 246 - Director → ME
    icon of calendar 1998-12-04 ~ 2002-01-21
    IIF 236 - Secretary → ME
  • 54
    icon of address Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,062 GBP2016-06-30
    Officer
    icon of calendar 2011-01-31 ~ 2013-08-19
    IIF 202 - Director → ME
  • 55
    icon of address Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ 2013-04-30
    IIF 239 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-04-30
    IIF 220 - Secretary → ME
  • 56
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2013-12-14
    IIF 17 - Director → ME
  • 57
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    IIF 129 - Director → ME
  • 58
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    IIF 81 - Director → ME
  • 59
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    IIF 79 - Director → ME
  • 60
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-01
    IIF 242 - Director → ME
  • 61
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2013-12-14
    IIF 162 - Director → ME
  • 62
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2013-12-31
    IIF 181 - Director → ME
  • 63
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 99 - Director → ME
  • 64
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 121 - Director → ME
  • 65
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 61 - Director → ME
  • 66
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2013-12-14
    IIF 62 - Director → ME
  • 67
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-12-14
    IIF 60 - Director → ME
  • 68
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-12-31
    IIF 180 - Director → ME
  • 69
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2013-12-31
    IIF 178 - Director → ME
  • 70
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2013-12-31
    IIF 182 - Director → ME
  • 71
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-17
    IIF 116 - Director → ME
  • 72
    THERMAHELM CRASH HELMETS LIMITED - 2011-10-31
    icon of address Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2013-08-19
    IIF 203 - Director → ME
  • 73
    GROWHOST LIMITED - 2001-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-03 ~ 2013-12-14
    IIF 154 - Director → ME
  • 74
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 42 - Director → ME
  • 75
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 38 - Director → ME
  • 76
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 39 - Director → ME
  • 77
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 41 - Director → ME
  • 78
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    icon of address Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2014-01-07
    IIF 40 - Director → ME
  • 79
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 140 - Director → ME
  • 80
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 132 - Director → ME
  • 81
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 112 - Director → ME
  • 82
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 105 - Director → ME
  • 83
    icon of address Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ 2013-04-24
    IIF 212 - Director → ME
    icon of calendar 2011-09-23 ~ 2013-04-24
    IIF 222 - Secretary → ME
  • 84
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 71 - Director → ME
    icon of calendar 2002-09-04 ~ 2004-11-12
    IIF 80 - Director → ME
  • 85
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 88 - Director → ME
    icon of calendar 2002-09-04 ~ 2004-11-12
    IIF 103 - Director → ME
  • 86
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 87 - Director → ME
  • 87
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 135 - Director → ME
  • 88
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 75 - Director → ME
  • 89
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 77 - Director → ME
  • 90
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2007-07-09
    IIF 160 - Director → ME
  • 91
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2013-12-14
    IIF 157 - Director → ME
  • 92
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2013-12-14
    IIF 32 - Director → ME
  • 93
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2013-12-14
    IIF 15 - Director → ME
  • 94
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-07-09
    IIF 125 - Director → ME
  • 95
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-07-09
    IIF 97 - Director → ME
  • 96
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2013-12-14
    IIF 36 - Director → ME
  • 97
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2013-12-14
    IIF 34 - Director → ME
  • 98
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    icon of address Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2014-01-22
    IIF 12 - Director → ME
  • 99
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    icon of address 1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2014-01-22
    IIF 11 - Director → ME
  • 100
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2004-11-02
    IIF 76 - Director → ME
  • 101
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 130 - Director → ME
  • 102
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 108 - Director → ME
  • 103
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 53 - Director → ME
  • 104
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 52 - Director → ME
  • 105
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 57 - Director → ME
  • 106
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 58 - Director → ME
  • 107
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-12-14
    IIF 59 - Director → ME
  • 108
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2013-12-14
    IIF 31 - Director → ME
  • 109
    icon of address The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-12-14
    IIF 179 - Director → ME
  • 110
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2013-12-14
    IIF 20 - Director → ME
  • 111
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2013-12-14
    IIF 21 - Director → ME
  • 112
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-14
    IIF 18 - Director → ME
    icon of calendar 2005-03-09 ~ 2007-07-09
    IIF 131 - Director → ME
  • 113
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-14
    IIF 6 - Director → ME
    icon of calendar 2004-03-17 ~ 2007-07-09
    IIF 124 - Director → ME
    icon of calendar 2001-05-08 ~ 2002-01-22
    IIF 92 - Director → ME
  • 114
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-22
    IIF 106 - Director → ME
  • 115
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 141 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 147 - Director → ME
  • 116
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 107 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 72 - Director → ME
  • 117
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2013-07-04
    IIF 66 - Director → ME
  • 118
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2013-07-04
    IIF 68 - Director → ME
  • 119
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2013-12-14
    IIF 22 - Director → ME
  • 120
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2013-12-14
    IIF 30 - Director → ME
  • 121
    DWSCO 2176 LIMITED - 2001-09-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2013-07-04
    IIF 67 - Director → ME
  • 122
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 91 - Director → ME
  • 123
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-08-04
    IIF 245 - Director → ME
    icon of calendar 2003-05-01 ~ 2004-08-04
    IIF 225 - Secretary → ME
  • 124
    XACT PRIVATE FINANCE LTD - 2014-09-08
    KEY READY LIMITED - 2010-05-19
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-02-13 ~ 2010-05-21
    IIF 204 - Director → ME
  • 125
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2007-02-10
    IIF 93 - Director → ME
  • 126
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2007-02-10
    IIF 136 - Director → ME
  • 127
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2007-02-10
    IIF 95 - Director → ME
  • 128
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2007-02-10
    IIF 98 - Director → ME
  • 129
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2011-12-01
    IIF 172 - Director → ME
  • 130
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2013-12-14
    IIF 171 - Director → ME
  • 131
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2013-12-14
    IIF 4 - Director → ME
  • 132
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2013-12-14
    IIF 9 - Director → ME
  • 133
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    IIF 175 - Director → ME
  • 134
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    IIF 174 - Director → ME
  • 135
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2009-08-12
    IIF 176 - Director → ME
  • 136
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 142 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 127 - Director → ME
  • 137
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 122 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 78 - Director → ME
  • 138
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2013-12-14
    IIF 155 - Director → ME
  • 139
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2013-12-14
    IIF 23 - Director → ME
  • 140
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 137 - Director → ME
  • 141
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 74 - Director → ME
  • 142
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2013-12-14
    IIF 48 - Director → ME
  • 143
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    IIF 94 - Director → ME
  • 144
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2013-12-14
    IIF 156 - Director → ME
  • 145
    icon of address Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2013-12-14
    IIF 8 - Director → ME
  • 146
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 150 - Director → ME
  • 147
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 86 - Director → ME
  • 148
    MILEFLIGHT LIMITED - 2005-03-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-07-15
    IIF 54 - Director → ME
  • 149
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2013-12-14
    IIF 145 - Director → ME
  • 150
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2013-12-14
    IIF 128 - Director → ME
  • 151
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 90 - Director → ME
  • 152
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 149 - Director → ME
  • 153
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 101 - Director → ME
  • 154
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2004-11-12
    IIF 83 - Director → ME
  • 155
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 85 - Director → ME
  • 156
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-11-12
    IIF 104 - Director → ME
  • 157
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2001-06-13
    IIF 187 - Director → ME
  • 158
    icon of address The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-07
    IIF 183 - Director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2013-12-14
    IIF 24 - Director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-05
    IIF 14 - Director → ME
  • 161
    DECKPITCH LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 1 - Director → ME
  • 162
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 35 - Director → ME
  • 163
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 102 - Director → ME
  • 164
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-10-19
    IIF 44 - Director → ME
    icon of calendar 2001-10-29 ~ 2006-05-18
    IIF 126 - Director → ME
  • 165
    icon of address 10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2013-09-17
    IIF 110 - Director → ME
  • 166
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-19
    IIF 43 - Director → ME
    icon of calendar 2003-01-16 ~ 2007-07-09
    IIF 123 - Director → ME
  • 167
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2012-10-19
    IIF 45 - Director → ME
  • 168
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-12-14
    IIF 153 - Director → ME
    icon of calendar 2002-01-08 ~ 2004-01-23
    IIF 111 - Director → ME
  • 169
    icon of address Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-22 ~ 2013-08-19
    IIF 201 - Director → ME
    icon of calendar 2012-04-28 ~ 2013-08-17
    IIF 221 - Secretary → ME
  • 170
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 89 - Director → ME
  • 171
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2004-11-12
    IIF 70 - Director → ME
  • 172
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 115 - Director → ME
  • 173
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 143 - Director → ME
  • 174
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2013-12-14
    IIF 177 - Director → ME
  • 175
    icon of address 5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2002-01-30 ~ 2013-12-14
    IIF 33 - Director → ME
  • 176
    icon of address Denfords Property Management, Equity Court, 73-75 Millbrook Rd East, Southampton, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2001-10-01 ~ 2023-11-10
    IIF 213 - Director → ME
  • 177
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 148 - Director → ME
  • 178
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-07-09
    IIF 82 - Director → ME
  • 179
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    icon of calendar 2001-05-23 ~ 2024-05-31
    IIF 205 - Director → ME
    icon of calendar 2001-05-23 ~ 2024-05-31
    IIF 228 - Secretary → ME
  • 180
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-23
    IIF 241 - Director → ME
    icon of calendar 2002-09-19 ~ 2006-02-23
    IIF 234 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.