1
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
- 2017-02-02
05207668BROOMCO (3527) LIMITED - 2004-09-13
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-01 ~ 2022-02-28
IIF 44 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 19 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 22 - Director → ME
4
130 FENCHURCH STREET GENERAL PARTNER LIMITED
11914662 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-29 ~ 2020-01-10
IIF 11 - Director → ME
5
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 12 - Director → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 16 - Director → ME
7
2-10 MORTIMER STREET (GP NO 1) LIMITED
07477344 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-02-28
IIF 49 - Director → ME
8
2-10 MORTIMER STREET GP LIMITED
07458495 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2015-01-21 ~ 2022-02-28
IIF 38 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 24 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 13 - Director → ME
11
One, Coleman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 18 - Director → ME
12
One, Coleman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 10 - Director → ME
13
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-02-01 ~ 2011-11-25
IIF 5 - Director → ME
14
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-02-01 ~ 2013-10-15
IIF 4 - Director → ME
15
AVIVA (HAYES ROAD) LIMITED
- now 09872228SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ 2018-09-07
IIF 46 - Director → ME
16
MORLEY (FP) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-07-09 ~ 2022-02-28
IIF 32 - Director → ME
17
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- now SC336262MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
Pitheavlis, Perth
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-09 ~ 2022-02-28
IIF 1 - Director → ME
18
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- now 10985117AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20
10985117 80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2021-12-31
Officer
2017-12-20 ~ 2022-02-28
IIF 28 - Director → ME
2017-09-27 ~ 2017-11-03
IIF 56 - Director → ME
19
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 27 - Director → ME
20
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 26 - Director → ME
21
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2017-04-28
IIF 51 - Director → ME
22
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2017-04-28
IIF 43 - Director → ME
23
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-12-09
IIF 36 - Director → ME
24
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ 2017-04-28
IIF 45 - Director → ME
25
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
SHELFCO (NO.888 LIMITED - 1993-12-17
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2016-12-09
IIF 34 - Director → ME
26
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2016-12-09
IIF 33 - Director → ME
27
BROADHALL HAMPTON LIMITED - now
HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED
- 2004-04-14
03129920 6 Stratton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2004-02-06
IIF 29 - Director → ME
28
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2015-11-09 ~ 2019-04-03
IIF 2 - Director → ME
29
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2015-11-09 ~ 2019-04-03
IIF 3 - Director → ME
30
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED - 2009-04-15
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2016-04-07
IIF 35 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-02-28
IIF 55 - Director → ME
32
FITZROY PLACE MANAGEMENT CO LIMITED
08087771 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-21 ~ 2022-02-28
IIF 40 - Director → ME
33
FITZROY PLACE RESIDENTIAL LIMITED
08051442 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-01-21 ~ 2022-02-28
IIF 48 - Director → ME
34
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2022-02-28
IIF 53 - Director → ME
35
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ 2022-02-28
IIF 54 - Director → ME
36
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED
- 2001-11-19
04317407 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-15 ~ 2004-02-06
IIF 6 - Director → ME
37
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
10571068 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-29 ~ 2022-02-28
IIF 59 - Director → ME
38
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 15 - Director → ME
39
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 14 - Director → ME
40
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-01-21 ~ 2022-02-28
IIF 52 - Director → ME
41
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-01-21 ~ 2022-02-28
IIF 47 - Director → ME
42
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-01-21 ~ 2022-02-28
IIF 57 - Director → ME
43
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-01-21 ~ 2022-02-28
IIF 50 - Director → ME
44
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-01-21 ~ 2022-02-28
IIF 39 - Director → ME
45
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 23 - Director → ME
46
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 21 - Director → ME
47
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 9 - Director → ME
48
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2015-11-09 ~ 2022-02-28
IIF 17 - Director → ME
49
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- now 04944892JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-28 ~ 2022-02-28
IIF 42 - Director → ME
50
RUGBY RADIO STATION (NOMINEE) LIMITED
- now 04943904JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-04 ~ 2022-02-28
IIF 37 - Director → ME
51
2 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-10-14
IIF 8 - Director → ME
52
2 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-10-14
IIF 7 - Director → ME
53
Ground Floor, Ryder Court, 14 Ryder Street, London
Dissolved Corporate (1 parent)
Officer
2002-01-24 ~ 2004-02-06
IIF 31 - Director → ME
54
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-06-30 ~ 2018-09-07
IIF 58 - Director → ME
55
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2016-08-05 ~ 2017-07-07
IIF 41 - Director → ME
56
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 20 - Director → ME
57
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2019-06-07
IIF 25 - Director → ME
58
WYNCOTE REGENCY HOMES PLC - 1989-12-29
ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2003-09-30 ~ 2004-02-06
IIF 30 - Director → ME