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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Laxton, Chris James Wentworth

    Related profiles found in government register
  • Laxton, Chris James Wentworth
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aviva Investors, No 1 Poultry, London, EC2R 8EJ

      IIF 1
  • Laxton, Chris James Wentworth
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 2
  • Laxton, Chris James Wentworth
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 3

    • 1, Poultry, London, EC2R 8EJ, Uk

      IIF 4

    • No 1, Poultry, London, EC2R 8EJ

      IIF 5
  • Laxton, Chris James Wentworth
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Poultry, London, EC2R 8EJ

      IIF 6 IIF 7

    • 1, Poultry, London, EC2R 8EJ

      IIF 8 IIF 9 IIF 10

    • 1, Poultry, London, EC2R 8EJ, Uk

      IIF 11 IIF 12

    • Echq 34, York Way, London, N1 9AB

      IIF 13

    • No 1, Poultry, London, EC2R 8EJ

      IIF 14

    • No 1, Poultry, London, EC2R 8EJ, England

      IIF 15

    • No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • No 1, Poultry London, London, EC2R 8EJ, Uk

      IIF 19

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 20

    • Pitheavlis, Perth, PH2 0NH

      IIF 21
  • Laxton, Chris James Wentworth
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 22 IIF 23

    • C/o Mfm, No 1 Poultry, London, EC2R 8EJ

      IIF 24

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 25
  • Laxton, Chris James Wentworth
    British indurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 26
  • Laxton, Chris James Wentworth
    British insurance company offical born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 27
  • Laxton, Chris James Wentworth
    British insurance company officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British insurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British real estate strategy director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Laxton, Christopher James Wentworth, Mr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 112 IIF 113
  • Laxton, Christopher James Wentworth, Mr
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 114 IIF 115
  • Laxton, Christopher James Wentworth, Mr
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British fund management born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 128
  • Laxton, Christopher James Wentworth, Mr
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British head of external property f born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 143 IIF 144
  • Laxton, Christopher James Wentworth, Mr
    British insurance company officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 145 IIF 146
  • Laxton, Christopher James Wentworth, Mr
    British insurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British insurance company officialficialficialficialficial born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 187
  • Laxton, Christopher James Wentworth, Mr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 188

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 189 IIF 190
  • Mr Chris James Wentworth Laxton
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 191
  • Laxton, Christopher James Wentworth, Mr
    British company director

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 192 IIF 193
  • Laxton, Christopher James Wentworth, Mr
    British property fund manage

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 194 IIF 195
child relation
Offspring entities and appointments 187
  • 1
    AI SPECIAL PFI SPV LIMITED
    08090755
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-31 ~ 2012-09-15
    IIF 18 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2009-03-02
    IIF 135 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 99 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 95 - Director → ME
  • 5
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2012-09-15
    IIF 85 - Director → ME
  • 6
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 05701935... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2012-09-15
    IIF 154 - Director → ME
  • 7
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118 05407121... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2011-12-08 ~ 2012-09-15
    IIF 69 - Director → ME
    2005-05-20 ~ 2009-10-21
    IIF 149 - Director → ME
  • 8
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2012-09-15
    IIF 10 - Director → ME
  • 9
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2006-02-01
    IIF 171 - Director → ME
  • 10
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-03-31 ~ 2006-02-01
    IIF 169 - Director → ME
  • 11
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 109 - Director → ME
  • 12
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 89 - Director → ME
  • 13
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 87 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 86 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 53 - Director → ME
  • 16
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2012-09-15
    IIF 121 - Director → ME
  • 17
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405 06869607... (more)
    EMLOR PROPERTY LIMITED
    - 2012-01-20 03824405
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-22 ~ 2012-09-15
    IIF 13 - Director → ME
  • 18
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851 03340768... (more)
    EMLOR PROPERTY NO.1 LIMITED
    - 2012-01-20 04466851 03004867... (more)
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-22 ~ 2012-09-15
    IIF 15 - Director → ME
  • 19
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612 06886064... (more)
    BELLWAY VII LIMITED
    - 2011-08-10 06869612 05746957... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-09-15
    IIF 118 - Director → ME
  • 20
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064 06869612... (more)
    MP REVERSIONS (NO.10) LIMITED
    - 2011-11-29 06886064 06590015... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-31 ~ 2012-09-15
    IIF 117 - Director → ME
  • 21
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618 06869612... (more)
    MP REVERSIONS (NO.108) LIMITED
    - 2011-11-29 06654618 06619775... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-31 ~ 2012-09-15
    IIF 116 - Director → ME
  • 22
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-09-15
    IIF 126 - Director → ME
  • 23
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2011-04-14 ~ 2012-09-15
    IIF 122 - Director → ME
  • 24
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2011-08-15 ~ 2012-09-15
    IIF 125 - Director → ME
  • 25
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2012-09-15
    IIF 123 - Director → ME
  • 26
    AVIVA INVESTORS LION LIMITED
    SC348719 SL035238... (more)
    Pitheavlis, Perth
    Dissolved Corporate (5 parents)
    Officer
    2008-09-17 ~ 2012-09-15
    IIF 21 - Director → ME
  • 27
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2012-09-15
    IIF 59 - Director → ME
  • 28
    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 04376718 04376748
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 158 - Director → ME
  • 29
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-09-15
    IIF 124 - Director → ME
  • 30
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    30 Finsbury Square, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-23 ~ 2012-09-15
    IIF 119 - Director → ME
  • 31
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-12-13 ~ 2012-09-15
    IIF 111 - Director → ME
  • 32
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-06 ~ 2012-09-15
    IIF 153 - Director → ME
  • 33
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 162 - Director → ME
    2009-09-15 ~ 2010-11-03
    IIF 84 - Director → ME
  • 34
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2012-09-15
    IIF 17 - Director → ME
  • 35
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 159 - Director → ME
  • 36
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 161 - Director → ME
  • 37
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-15
    IIF 64 - Director → ME
  • 38
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 01772467... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ 2012-09-15
    IIF 150 - Director → ME
  • 39
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 68 - Director → ME
  • 40
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    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 (38 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 60 - Director → ME
  • 41
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 62 - Director → ME
  • 42
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    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 (38 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 50 - Director → ME
  • 43
    BMG (YORK) LIMITED
    - now 02809857
    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
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 75 - Director → ME
  • 44
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-31 ~ 2012-09-15
    IIF 148 - Director → ME
  • 45
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215 04139687
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 34 - Director → ME
  • 46
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED
    - 2000-12-13 04089228 04699896... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 112 - Director → ME
    2000-12-04 ~ 2001-07-06
    IIF 195 - Secretary → ME
  • 47
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED
    - 2000-12-13 04089236 04044480... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 113 - Director → ME
    2000-12-04 ~ 2001-07-06
    IIF 194 - Secretary → ME
  • 48
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-10-12 ~ 2012-09-15
    IIF 24 - Director → ME
  • 49
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2000-10-25 ~ 2011-12-07
    IIF 46 - Director → ME
  • 50
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502 05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-12 ~ 2012-09-15
    IIF 28 - Director → ME
  • 51
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500 05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-05-12 ~ 2012-09-15
    IIF 29 - Director → ME
  • 52
    CHANTRY COURT WESTBURY LTD - now
    QUERCUS (WESTBURY) LIMITED
    - 2014-06-20 05241139
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    Chantry Court, Chantry Lane, Westbury, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-09-15
    IIF 141 - Director → ME
  • 53
    CHANTRY COURT WESTBURY NO. 2 LTD - now
    CHANTRY COURT WESTBURY LIMITED
    - 2014-06-20 07721951 05241139
    QUERCUS (WESTBURY) NO.1 LIMITED
    - 2012-03-30 07721951
    Chantry Court, Chantry Lane, Westbury, England
    Active Corporate (16 parents)
    Officer
    2011-07-28 ~ 2012-09-15
    IIF 188 - Director → ME
  • 54
    CHRIS LAXTON LIMITED
    09658850
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 55
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2012-09-15
    IIF 56 - Director → ME
  • 56
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2009-03-02
    IIF 137 - Director → ME
  • 57
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-08-31 ~ 2009-03-02
    IIF 140 - Director → ME
  • 58
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2009-03-02
    IIF 133 - Director → ME
  • 59
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744 SC409501... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2012-09-15
    IIF 14 - Director → ME
  • 60
    EURO NOMINEE 1 LIMITED
    - now 04208973 04209152
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 155 - Director → ME
  • 61
    EURO NOMINEE 2 LIMITED
    - now 04209152 04208973
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 184 - Director → ME
  • 62
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-12-13 ~ 2012-09-15
    IIF 76 - Director → ME
  • 63
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-15 ~ 2007-06-15
    IIF 176 - Director → ME
  • 64
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810 05701956... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 114 - Director → ME
  • 65
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174 05911086... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 115 - Director → ME
  • 66
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-01 ~ 2012-09-15
    IIF 12 - Director → ME
  • 67
    HOMESUN 2 LIMITED
    07595768 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 81 - Director → ME
  • 68
    HOMESUN 3 LIMITED
    07595771 07676567... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 79 - Director → ME
  • 69
    HOMESUN 4 LIMITED
    07595781 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 82 - Director → ME
  • 70
    HOMESUN 5 LIMITED
    07676567 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 83 - Director → ME
  • 71
    HOMESUN LIMITED
    - now 07301516 07097988... (more)
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 80 - Director → ME
  • 72
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 108 - Director → ME
  • 73
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 104 - Director → ME
  • 74
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 103 - Director → ME
  • 75
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 101 - Director → ME
  • 76
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-09-15
    IIF 73 - Director → ME
  • 77
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED
    - 2001-11-05 04299836 05152513... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-10-31 ~ 2011-11-15
    IIF 51 - Director → ME
  • 78
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786 06532007
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786 04765789... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ 2012-09-15
    IIF 47 - Director → ME
  • 79
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058 05911065... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 4 - Director → ME
  • 80
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241 05257988... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2012-09-15
    IIF 110 - Director → ME
  • 81
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 170 - Director → ME
  • 82
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 180 - Director → ME
  • 83
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783 04409733
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 160 - Director → ME
  • 84
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733 04409783
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 156 - Director → ME
  • 85
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 90 - Director → ME
  • 86
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 102 - Director → ME
  • 87
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252 05151795... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 22 - Director → ME
  • 88
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939 05118252... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2012-09-15
    IIF 23 - Director → ME
  • 89
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2012-09-15
    IIF 71 - Director → ME
  • 90
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2012-09-15
    IIF 57 - Director → ME
  • 91
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2012-09-15
    IIF 97 - Director → ME
  • 92
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2012-09-15
    IIF 107 - Director → ME
  • 93
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ 2012-09-15
    IIF 77 - Director → ME
  • 94
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 147 - Director → ME
  • 95
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 36 - Director → ME
  • 96
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-10-06 ~ 2009-05-15
    IIF 143 - Director → ME
  • 97
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-06 ~ 2009-05-15
    IIF 144 - Director → ME
  • 98
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 185 - Director → ME
  • 99
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 183 - Director → ME
  • 100
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 166 - Director → ME
  • 101
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-19 ~ 2012-09-15
    IIF 61 - Director → ME
  • 102
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2011-10-06 ~ 2012-09-15
    IIF 19 - Director → ME
  • 103
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073 05991839... (more)
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 52 - Director → ME
  • 104
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2002-01-22 ~ 2011-12-20
    IIF 30 - Director → ME
  • 105
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 49 - Director → ME
  • 106
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 54 - Director → ME
  • 107
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
    - 2002-02-21 04278269
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 66 - Director → ME
  • 108
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 43 - Director → ME
  • 109
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 42 - Director → ME
  • 110
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649511... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 35 - Director → ME
  • 111
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 70 - Director → ME
  • 112
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 38 - Director → ME
  • 113
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 32 - Director → ME
  • 114
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649511... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 33 - Director → ME
  • 115
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 37 - Director → ME
  • 116
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 39 - Director → ME
  • 117
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-09 ~ 2012-09-15
    IIF 8 - Director → ME
  • 118
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 44 - Director → ME
  • 119
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 63 - Director → ME
  • 120
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 65 - Director → ME
  • 121
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 55 - Director → ME
  • 122
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 72 - Director → ME
  • 123
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373 04531080... (more)
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 41 - Director → ME
  • 124
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 74 - Director → ME
  • 125
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905 07014970... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2011-12-15
    IIF 45 - Director → ME
  • 126
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687 04126215
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 40 - Director → ME
  • 127
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED
    - 2002-01-18 04331148 04331156... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2012-09-15
    IIF 31 - Director → ME
  • 128
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 165 - Director → ME
  • 129
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 168 - Director → ME
  • 130
    PALLASADES ONE LIMITED - now
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
    - 2005-11-11 03944715
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 178 - Director → ME
  • 131
    PAN EUROPEAN WAREHOUSING G.P. LIMITED
    - now 05462870 LP010724
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    C/o Aviva Investors, No 1 Poultry, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-07 ~ 2011-05-16
    IIF 1 - Director → ME
  • 132
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-10-21 ~ 2011-12-01
    IIF 146 - Director → ME
  • 133
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED
    - 2007-09-14 06316466 05740449... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-09-13 ~ 2012-09-15
    IIF 127 - Director → ME
  • 134
    QUEENSMEAD NW8 LIMITED - now
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED
    - 1992-01-31 02392866
    2 Leman Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-08-07) ~ 1991-09-03
    IIF 190 - Director → ME
  • 135
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2002-05-07 ~ 2012-09-15
    IIF 128 - Director → ME
  • 136
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED
    - 1999-11-24 03852950
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1999-10-22 ~ 2012-09-15
    IIF 142 - Director → ME
  • 137
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED
    - 1999-11-24 03672911
    QUONDAM NOMINEES LIMITED
    - 1999-01-19 03672911
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1998-12-22 ~ 2012-09-15
    IIF 138 - Director → ME
  • 138
    QUERCUS GP HOLDCO LIMITED
    07193709
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 131 - Director → ME
  • 139
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    INPUTGLOBE LIMITED
    - 2002-10-18 04465342
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-23 ~ 2012-09-15
    IIF 182 - Director → ME
  • 140
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    MATCHMICRO LIMITED
    - 2002-10-18 04465381
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-23 ~ 2012-09-15
    IIF 174 - Director → ME
  • 141
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638 03672909
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 130 - Director → ME
  • 142
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    IIF 134 - Director → ME
  • 143
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    IIF 136 - Director → ME
  • 144
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 132 - Director → ME
  • 145
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 129 - Director → ME
  • 146
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 179 - Director → ME
  • 147
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 175 - Director → ME
  • 148
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171 05911086... (more)
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2012-09-15
    IIF 2 - Director → ME
  • 149
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 93 - Director → ME
  • 150
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 88 - Director → ME
  • 151
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2001-03-08 ~ 2012-09-15
    IIF 5 - Director → ME
    2001-03-08 ~ 2001-12-12
    IIF 193 - Secretary → ME
  • 152
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (GP) LIMITED
    - 2001-03-15 04063878
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2012-09-15
    IIF 25 - Director → ME
    2000-08-29 ~ 2005-11-30
    IIF 164 - Director → ME
    2000-08-29 ~ 2001-12-12
    IIF 192 - Secretary → ME
  • 153
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500 05119014... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2012-09-15
    IIF 3 - Director → ME
  • 154
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 172 - Director → ME
  • 155
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 167 - Director → ME
  • 156
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04
    Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (37 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 145 - Director → ME
  • 157
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720 04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 177 - Director → ME
  • 158
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722 04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 173 - Director → ME
  • 159
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 181 - Director → ME
  • 160
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 163 - Director → ME
  • 161
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2012-09-15
    IIF 105 - Director → ME
  • 162
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2012-09-15
    IIF 98 - Director → ME
  • 163
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    71-75 Shelton Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2006-06-20
    IIF 139 - Director → ME
  • 164
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    THE MAYFAIR (GENERAL PARTNER) LTD
    - 2003-03-21 04675180
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2012-09-15
    IIF 58 - Director → ME
  • 165
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138 05661134... (more)
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 27 - Director → ME
  • 166
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128 05661134... (more)
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 26 - Director → ME
  • 167
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 67 - Director → ME
  • 168
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905 05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2012-09-15
    IIF 6 - Director → ME
  • 169
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088 05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2012-09-15
    IIF 7 - Director → ME
  • 170
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 186 - Director → ME
  • 171
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233 04299911... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 189 - Director → ME
  • 172
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116 03874007... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 48 - Director → ME
  • 173
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2011-12-19
    IIF 11 - Director → ME
  • 174
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED
    - 2002-01-08 04331119 02597128... (more)
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-09-24
    IIF 157 - Director → ME
  • 175
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-26 ~ 2012-09-15
    IIF 9 - Director → ME
  • 176
    THURROCK SHARES 1 LIMITED
    - now 04219026 04208955
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2012-09-15
    IIF 106 - Director → ME
  • 177
    THURROCK SHARES 2 LIMITED
    - now 04208955 04219026
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-09-15
    IIF 100 - Director → ME
  • 178
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 187 - Director → ME
  • 179
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 94 - Director → ME
  • 180
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 91 - Director → ME
  • 181
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 120 - Director → ME
  • 182
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 16 - Director → ME
  • 183
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2012-09-15
    IIF 78 - Director → ME
  • 184
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2011-12-01
    IIF 152 - Director → ME
  • 185
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED
    - 2002-07-29 04402192 04398653... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2012-09-15
    IIF 151 - Director → ME
  • 186
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 92 - Director → ME
  • 187
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 96 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.