1
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 34 - Director → ME
2
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 9 - Director → ME
3
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2009-04-14 ~ 2010-04-14
IIF 21 - Director → ME
4
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 10 - Director → ME
5
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-14 ~ 2010-05-04
IIF 3 - Director → ME
6
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 2 - Director → ME
7
SHELFCO (NO. 3029) LIMITED - 2005-03-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 7 - Director → ME
8
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 16 - Director → ME
9
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 19 - Director → ME
10
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 30 - Director → ME
11
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 35 - Director → ME
12
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 11 - Director → ME
13
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2009-04-14 ~ 2010-05-05
IIF 36 - Director → ME
14
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2009-04-14 ~ 2010-05-05
IIF 18 - Director → ME
15
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 12 - Director → ME
16
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 28 - Director → ME
17
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 26 - Director → ME
18
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 23 - Director → ME
19
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 27 - Director → ME
20
PAISLEY8488 LIMITED - 2014-04-02
9 Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2022-04-22 ~ dissolved
IIF 42 - Director → ME
21
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 22 - Director → ME
22
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2009-04-14 ~ 2010-05-05
IIF 29 - Director → ME
23
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2009-04-14 ~ 2010-05-05
IIF 14 - Director → ME
24
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 25 - Director → ME
25
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 32 - Director → ME
26
JONES LANG LASALLE CORPORATE FINANCE LIMITED
- now 01144849JLW FINANCE LIMITED - 1999-03-11
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
JLW FINANCIAL SERVICES LIMITED - 1988-01-05
J.L.W. FINANCE LIMITED - 1986-02-27
30 Warwick Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2007-07-22 ~ 2011-02-03
IIF 1 - Director → ME
27
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2009-01-14 ~ 2010-05-04
IIF 33 - Director → ME
28
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 37 - Director → ME
29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 17 - Director → ME
30
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 13 - Director → ME
31
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 31 - Director → ME
32
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 24 - Director → ME
33
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2009-04-14 ~ 2010-05-04
IIF 15 - Director → ME
34
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-04-14 ~ 2010-05-04
IIF 20 - Director → ME
35
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 6 - Director → ME
36
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 4 - Director → ME
37
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 8 - Director → ME
38
SHELFCO (NO. 3252) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2009-04-14 ~ 2010-05-04
IIF 5 - Director → ME
39
UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED
06931040 First Floor Unit 4 Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-06-11 ~ 2009-09-25
IIF 39 - Director → ME
40
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
07003131 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2009-08-27 ~ 2010-09-09
IIF 38 - Director → ME
41
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-15 ~ dissolved
IIF 41 - Director → ME
42
YET TO BE DECIDED LIMITED - 2011-02-09
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2022-03-15 ~ dissolved
IIF 40 - Director → ME