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
Individuals in focus
Jones, Richard Peter
Jones, Richard Peter
British charetered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1, Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chartered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) No 1 Poultry, London, EC2R 8EJ
IIF 11 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 12 1, Knightsbridge, London, SW1X 7LX, England
IIF 13 IIF 14 IIF 15 (more) 1, Poultry, London, EC2R 8EJ
IIF 20 IIF 21 IIF 22 (more) 1, Poultry, London, EC2R 8EJ, England
IIF 26 IIF 27 IIF 28 (more) 1, Poultry, London, EC2R 8EJ, Uk
IIF 38 IIF 39 IIF 40 (more) 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 43 IIF 44 IIF 45 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 46 IIF 47 IIF 48 No. 1, Poultry, London, EC2R 8EJ
IIF 49 IIF 50 IIF 51 (more) No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 63 IIF 64 No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 65 IIF 66 IIF 67 (more) York House, 45 Seymour Street, London, W1H 7LX, England
IIF 69 IIF 70 IIF 71 (more) Tudor House, 11 Lower Street, Stansted, CM24 8LNIIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
IIF 153 Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
Jones, Richard Peter
British charteredc surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 154 1 Poultry, London, EC2R 8EJ
Jones, Richard Peter
British chatered surveyor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 155 1, Poultry, London, EC2R 8EJ, England
Jones, Richard Peter
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 161 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 162 No 1, Poultry, London, EC2R 8EJ
IIF 163 IIF 164 IIF 165 (more) No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 167 IIF 168 IIF 169 (more) No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 171 IIF 172 Tudor House, 11 Lower Street, Stansted, CM24 8LN
Jones, Richard Peter
British fund manager born in March 1961Resident in England
Registered addresses and corresponding companiesJones, Richard Peter
British managing director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 177 Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 178 IIF 179 No 1, Poultry, London, EC2R 8EJ
IIF 180 IIF 181 No. 1, Poultry, London, EC2R 8EJ, England
IIF 182 No.1, Poultry, London, EC2R 8EJ
IIF 183 IIF 184 IIF 185 The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
Jones, Richard Peter
British none born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 186 No 1, Poultry, London, EC2R 8EJ, United Kingdom
Jones, Richard Peter
British property investment born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 187 Tudor House, 11 Lower Street, Stansted, CM24 8LN
Jones, Richard Peter
British real estate advisor born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 188 Tudor House, 11 Lower Street, Stansted, CM24 8LN, England
Richard Peter Jones
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer
2009-05-15 ~ dissolvedIIF 151 - Director → ME - 2 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2009-05-15 ~ dissolvedIIF 109 - Director → ME
- 3 22-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-08-20 ~ dissolvedIIF 139 - Director → ME
- 4 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,536 GBP2024-10-31Officer 2014-10-03 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 5FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 118 - Director → ME
- 6NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 133 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 117 - Director → ME
- 8 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2009-05-15 ~ dissolvedIIF 120 - Director → ME
- 9 11 Orchard Close, Chester, United KingdomActive Corporate (5 parents)Officer 2020-10-16 ~ nowIIF 188 - Director → ME
Ceased
165
- 1 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2010-12-23 ~ 2013-12-14IIF 50 - Director → ME
- 2 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2010-12-02 ~ 2013-12-14IIF 55 - Director → ME
- 3SHELFCO (NO. 3255) LIMITED - 2006-07-21 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2007-04-18 ~ 2012-03-09IIF 173 - Director → ME 2006-07-21 ~ 2006-12-22IIF 144 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2006-07-14 ~ 2013-12-14IIF 10 - Director → ME
- 5 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-05-17 ~ 2013-12-14IIF 63 - Director → ME
- 6 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 113 - Director → ME
- 7 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 152 - Director → ME
- 8 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 184 - Director → ME
- 9 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 185 - Director → ME
- 10 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 96 - Director → ME
- 11 22 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 138 - Director → ME
- 12SHELFCO (NO.2467) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer 2001-06-12 ~ 2003-03-25IIF 114 - Director → ME 2013-08-19 ~ 2013-12-14IIF 13 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 146 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-11 3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-06-12 ~ 2003-03-25IIF 100 - Director → ME
- 15 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-06-23 ~ 2013-12-14IIF 163 - Director → ME
- 16 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2010-10-08 ~ 2013-12-14IIF 56 - Director → ME
- 17 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2012-12-07 ~ 2013-12-14IIF 51 - Director → ME
- 18 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 168 - Director → ME
- 19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer 2011-04-14 ~ 2013-12-14IIF 166 - Director → ME
- 20 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2011-08-15 ~ 2013-12-14IIF 167 - Director → ME
- 21AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2012-03-19 ~ 2013-12-14IIF 170 - Director → ME
- 22PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer 2005-11-07 ~ 2013-12-14IIF 46 - Director → ME
- 23MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-09-26 ~ 2013-12-14IIF 25 - Director → ME
- 24MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-02-19 ~ 2004-09-01IIF 119 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-19 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer 2011-09-21 ~ 2013-12-14IIF 47 - Director → ME
- 26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2012-11-23 ~ 2013-12-14IIF 49 - Director → ME
- 27 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-03-30 ~ 2013-12-14IIF 169 - Director → ME
- 28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2011-04-08 ~ 2013-12-14IIF 164 - Director → ME
- 29 30 Finsbury Square, London, England, EnglandDissolved Corporate (3 parents)Officer 2011-06-23 ~ 2013-12-14IIF 165 - Director → ME
- 30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-12-13 ~ 2013-09-19IIF 64 - Director → ME
- 31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2010-01-06 ~ 2013-09-19IIF 159 - Director → ME
- 32AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-09-15 ~ 2011-12-21IIF 158 - Director → ME
- 33 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 73 - Director → ME
- 34 52 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer 2002-01-03 ~ 2004-11-12IIF 134 - Director → ME
- 35PEARL (BARWELL) LIMITED - 2002-04-17 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-04-08 ~ 2013-12-14IIF 27 - Director → ME
- 36SNRDCO 3066 LIMITED - 2011-11-09PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2011-11-09 ~ 2013-07-04IIF 65 - Director → ME
- 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 26 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 28 - Director → ME
- 39
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 37 - Director → ME - 40BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2003-03-31 ~ 2013-12-14IIF 16 - Director → ME
- 41
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 29 - Director → ME - 42BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2003-03-31 ~ 2013-12-14IIF 19 - Director → ME
- 43SHELFCO (NO.2007) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 84 - Director → ME
- 44SHELFCO (NO.2008) LIMITED - 2000-12-13 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-12-04 ~ 2001-07-06IIF 69 - Director → ME
- 45 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2005-10-12 ~ 2013-12-14IIF 186 - Director → ME
- 46
CARDIFF BAY GP LIMITED
- nowGWG (CARDIFF BAY GP) LIMITED - 2004-06-09SHELFCO (NO.1943) LIMITED - 2000-09-20 1020 Eskdale Road Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-05-14 ~ 2011-12-07IIF 3 - Director → ME - 47 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 7 - Director → ME
- 48 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2004-05-06 ~ 2013-12-14IIF 2 - Director → ME
- 49 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-11-24 ~ 2013-12-14IIF 5 - Director → ME
- 50 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2002-12-09 ~ 2013-12-14IIF 17 - Director → ME
- 51PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 129 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2007-07-09IIF 81 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-07-14 ~ 2007-07-09IIF 79 - Director → ME
- 54CONTINENTAL SHELF 460 LIMITED - 2009-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2009-04-07 ~ 2013-12-14IIF 162 - Director → ME
- 55 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2013-05-24 ~ 2013-12-31IIF 181 - Director → ME
- 56
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 99 - Director → ME - 57
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2002-07-17 ~ 2004-11-12IIF 121 - Director → ME - 58 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 59 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2012-05-29 ~ 2013-12-14IIF 62 - Director → ME
- 60 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2012-04-30 ~ 2013-12-14IIF 60 - Director → ME
- 61 The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)Officer 2012-04-24 ~ 2013-12-31IIF 180 - Director → ME
- 62 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2013-04-24 ~ 2013-12-31IIF 178 - Director → ME
- 63 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-24 ~ 2013-12-31IIF 182 - Director → ME
- 64FLOATALOFT LIMITED - 2003-06-27 4th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (3 parents)Officer 2003-09-15 ~ 2005-03-17IIF 116 - Director → ME
- 65GROWHOST LIMITED - 2001-10-08 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-10-03 ~ 2013-12-14IIF 154 - Director → ME
- 66 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 42 - Director → ME
- 67 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 38 - Director → ME
- 68 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 39 - Director → ME
- 69 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2012-07-06 ~ 2014-01-07IIF 41 - Director → ME
- 70
HOMESUN LIMITED
- nowHOMESUN HOLDINGS LIMITED - 2010-07-06 Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)Officer 2012-07-06 ~ 2014-01-07IIF 40 - Director → ME - 71 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 140 - Director → ME
- 72 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 132 - Director → ME
- 73 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 112 - Director → ME
- 74 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 105 - Director → ME
- 75 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-09-04 ~ 2004-11-12IIF 80 - Director → ME 2009-05-15 ~ 2012-10-19IIF 71 - Director → ME
- 76 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2009-05-15 ~ 2012-10-19IIF 88 - Director → ME 2002-09-04 ~ 2004-11-12IIF 103 - Director → ME
- 77SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24S OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 87 - Director → ME
- 78SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24T OFFICE NOMINEES LIMITED - 2002-05-22 Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2002-10-02IIF 135 - Director → ME
- 79 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 75 - Director → ME
- 80 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 77 - Director → ME
- 81SHELFCO (NO. 2956) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-06-17 ~ 2007-07-09IIF 160 - Director → ME
- 82SHELFCO (NO. 2955) LIMITED - 2004-06-18 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2004-06-17 ~ 2013-12-14IIF 157 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 32 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2002-07-03 ~ 2013-12-14IIF 15 - Director → ME
- 85 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 125 - Director → ME
- 86 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2002-10-16 ~ 2004-07-09IIF 97 - Director → ME
- 87 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-08-08 ~ 2013-12-14IIF 36 - Director → ME
- 88 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2013-12-14IIF 34 - Director → ME
- 89SHELFCO (NO. 3260) LIMITED - 2006-08-04 Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 12 - Director → ME
- 90
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-02 1 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2014-01-22IIF 11 - Director → ME - 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2004-11-02IIF 76 - Director → ME
- 92 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 130 - Director → ME
- 93 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-05-31 ~ 2002-11-22IIF 108 - Director → ME
- 94 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 53 - Director → ME
- 95 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 52 - Director → ME
- 96 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 57 - Director → ME
- 97 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 58 - Director → ME
- 98 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-30 ~ 2013-12-14IIF 59 - Director → ME
- 99 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2001-09-19 ~ 2013-12-14IIF 31 - Director → ME
- 100 The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)Officer 2013-03-15 ~ 2013-12-14IIF 179 - Director → ME
- 101 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2002-09-20 ~ 2013-12-14IIF 20 - Director → ME
- 102 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-10-03 ~ 2013-12-14IIF 21 - Director → ME
- 103SHELFCO (NO. 3031) LIMITED - 2005-04-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2011-12-19 ~ 2013-12-14IIF 18 - Director → ME 2005-03-09 ~ 2007-07-09IIF 131 - Director → ME
- 104 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 30 offsprings)Officer 2001-05-08 ~ 2002-01-22IIF 92 - Director → ME 2011-12-19 ~ 2013-12-14IIF 6 - Director → ME 2004-03-17 ~ 2007-07-09IIF 124 - Director → ME
- 105
NUPPP (GP) LIMITED
- nowSHELFCO (NO. 2612) LIMITED - 2001-12-19 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2001-12-19 ~ 2002-01-22IIF 106 - Director → ME - 106 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 141 - Director → ME 2002-01-03 ~ 2004-11-12IIF 147 - Director → ME
- 107 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2002-01-03 ~ 2004-11-12IIF 72 - Director → ME 2009-05-15 ~ 2013-09-17IIF 107 - Director → ME
- 108BISHOPSBRIDGE (GP) LIMITED - 2004-07-05 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 1999-12-06 ~ 2013-07-04IIF 66 - Director → ME
- 109DWSCO 2519 LIMITED - 2004-06-30 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2004-06-30 ~ 2013-07-04IIF 68 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2005-12-14 ~ 2013-12-14IIF 22 - Director → ME
- 111 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-12-19 ~ 2013-12-14IIF 30 - Director → ME
- 112DWSCO 2176 LIMITED - 2001-09-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2001-09-13 ~ 2013-07-04IIF 67 - Director → ME
- 113
PALLASADES ONE LIMITED
- nowCAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2004-07-09IIF 91 - Director → ME - 114PARKRIDGE CED II (GP) LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2006-05-19 ~ 2007-02-10IIF 93 - Director → ME
- 115PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2006-05-19 ~ 2007-02-10IIF 136 - Director → ME
- 116PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-08-18 ~ 2007-02-10IIF 95 - Director → ME
- 117PARKRIDGE E.D. FUND LIMITED - 2007-08-09 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer 2004-08-18 ~ 2007-02-10IIF 98 - Director → ME
- 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-08-29 ~ 2011-12-01IIF 172 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-09-13 ~ 2013-12-14IIF 171 - Director → ME
- 120
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-11-17 ~ 2013-12-14IIF 4 - Director → ME - 121
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2003-11-17 ~ 2013-12-14IIF 9 - Director → ME - 122
QUEENSGATE (GP) LIMITED
- nowPETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 175 - Director → ME - 123SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 174 - Director → ME
- 124SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-11-16 ~ 2009-08-12IIF 176 - Director → ME
- 125 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2009-05-15 ~ 2013-09-17IIF 142 - Director → ME 2002-01-03 ~ 2004-11-12IIF 127 - Director → ME
- 126 52 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer 2002-01-03 ~ 2004-11-12IIF 78 - Director → ME 2009-05-15 ~ 2013-09-17IIF 122 - Director → ME
- 127JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-03-12 ~ 2013-12-14IIF 155 - Director → ME
- 128JAMESTOWN (NOMINEE) LIMITED - 2003-11-25 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 2004-03-12 ~ 2013-12-14IIF 23 - Director → ME
- 129 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 137 - Director → ME
- 130 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 74 - Director → ME
- 131CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2013-12-14IIF 48 - Director → ME
- 132CORPORATE CENTRES GP LIMITED - 2008-08-13STONEMARTIN (GP) LIMITED - 2001-03-15 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)Officer 2001-12-12 ~ 2005-11-30IIF 94 - Director → ME
- 133CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13SHELFCO (NO.2962) LIMITED - 2004-06-08 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-06-03 ~ 2013-12-14IIF 156 - Director → ME
- 134 Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-22 ~ 2013-12-14IIF 8 - Director → ME
- 135FLATSPRING LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 150 - Director → ME
- 136NERVEPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2001-09-18 ~ 2004-11-12IIF 86 - Director → ME
- 137MILEFLIGHT LIMITED - 2005-03-17 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-03-04 ~ 2011-07-15IIF 54 - Director → ME
- 138 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 145 - Director → ME
- 139 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Officer 2005-04-06 ~ 2013-12-14IIF 128 - Director → ME
- 140 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 90 - Director → ME
- 141 10 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2002-02-19 ~ 2002-07-17IIF 149 - Director → ME
- 142 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 101 - Director → ME
- 143 52 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer 2002-01-03 ~ 2004-11-12IIF 83 - Director → ME
- 144MARKPEAK LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 85 - Director → ME
- 145LEAFSHINE LIMITED - 2001-11-29 52 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer 2001-09-18 ~ 2004-11-12IIF 104 - Director → ME
- 146 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 1998-02-20 ~ 2001-06-13IIF 187 - Director → ME
- 147 The Green Benyon Road, Silchester, ReadingActive Corporate (5 parents)Officer 2013-06-28 ~ 2014-01-07IIF 183 - Director → ME
- 148THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2003-02-21 ~ 2013-12-14IIF 24 - Director → ME
- 149CASEROAD LIMITED - 2006-03-03 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-05IIF 14 - Director → ME
- 150DECKPITCH LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 1 - Director → ME
- 151LITTLEFLIGHT LIMITED - 2006-03-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-03 ~ 2011-12-06IIF 35 - Director → ME
- 152 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2002-02-19 ~ 2004-09-01IIF 102 - Director → ME
- 153SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-10-29 ~ 2006-05-18IIF 126 - Director → ME 2009-05-15 ~ 2012-10-19IIF 44 - Director → ME
- 154 10 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-05-15 ~ 2013-09-17IIF 110 - Director → ME
- 155SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-01-16 ~ 2007-07-09IIF 123 - Director → ME 2011-12-19 ~ 2012-10-19IIF 43 - Director → ME
- 156SHELFCO (NO.2764) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-12-19 ~ 2012-10-19IIF 45 - Director → ME
- 157SHELFCO (NO. 2615) LIMITED - 2002-01-08 89 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2009-09-24 ~ 2013-12-14IIF 153 - Director → ME 2002-01-08 ~ 2004-01-23IIF 111 - Director → ME
- 158BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 89 - Director → ME
- 159BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2002-07-17 ~ 2004-11-12IIF 70 - Director → ME
- 160 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 115 - Director → ME
- 161 52 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 143 - Director → ME
- 162 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-09-27 ~ 2013-12-14IIF 177 - Director → ME
- 163 5 Aldermanbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)35,137 GBP2022-12-31Officer 2002-01-30 ~ 2013-12-14IIF 33 - Director → ME
- 164 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 148 - Director → ME
- 165 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2002-02-28 ~ 2004-07-09IIF 82 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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