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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
Inapplicable
parent relation
Individuals in focus

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 1

    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 2

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 3 IIF 4

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 10, Albemarle Street, London, W1S 4HH

      IIF 8

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 14

    • One, Coleman Street, London, EC2R 5AA

      IIF 15

    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 16

    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 17
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 94
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 95 IIF 96

    • One, Coleman Street, London, London, EC2R 5AA

      IIF 97
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 114
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN, England

      IIF 115

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 116
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 117
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 118
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies

    • 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 119 IIF 120
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 121
  • Banks, Andrew

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 122

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 123 IIF 124 IIF 125

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 126

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 127 IIF 128

    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 129

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 130
child relation
Offspring entities and appointments 101
  • 1
    245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
    10250842
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-09-18
    IIF 53 - Director → ME
  • 2
    245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
    10259825 10259717
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 64 - Director → ME
  • 3
    245 HAMMERSMITH ROAD NOMINEE 2 LIMITED
    10259717 10259825
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 66 - Director → ME
  • 4
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ADVANCED RESEARCH CLUSTERS GP LIMITED - now
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01519515... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2008-07-21 ~ 2008-12-23
    IIF 114 - Director → ME
    2003-06-27 ~ 2006-12-22
    IIF 119 - Director → ME
  • 6
    ALBEMARLE DEVELOPMENTS LTD
    - now 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    IIF 108 - Director → ME
    2019-10-22 ~ dissolved
    IIF 130 - Secretary → ME
  • 7
    ALLORO INVESTMENTS LIMITED
    - now 03042191 05295852
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 99 - Director → ME
    2019-10-22 ~ dissolved
    IIF 124 - Secretary → ME
  • 8
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (21 parents)
    Officer
    2014-03-06 ~ 2019-09-18
    IIF 105 - Director → ME
  • 9
    ARC (NOMINEE1) LIMITED
    06261762 06261781
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 44 - Director → ME
  • 10
    ARC (NOMINEE2) LIMITED
    06261781 06261762
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 63 - Director → ME
  • 11
    ARC PROPERTY FUND GENERAL PARTNER LIMITED
    06130005
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 12
    ARNDALE CENTRE NOMINEE (NO. 1) LIMITED
    - now 04246740 04231910... (more)
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 68 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 77 - Director → ME
  • 13
    ARNDALE CENTRE NOMINEE (NO.2) LIMITED
    - now 04231910 04246740
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 87 - Director → ME
    2010-05-11 ~ dissolved
    IIF 60 - Director → ME
  • 14
    BROAD ST. READING NOMINEE (NO.1) LIMITED
    - now 04414133 04414136
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 81 - Director → ME
    2008-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BROAD ST. READING NOMINEE (NO.2) LIMITED
    - now 04414136 04414133
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 29 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 92 - Director → ME
  • 16
    BTR CORE LIMITED
    11509755
    One, Coleman Street, London
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2019-09-18
    IIF 96 - Director → ME
  • 17
    BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    09909921
    One, Coleman Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-09 ~ 2019-09-18
    IIF 50 - Director → ME
  • 18
    BUCHANAN WHARF BTR LIMITED
    11768278
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-15 ~ 2019-09-18
    IIF 54 - Director → ME
  • 19
    BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
    05624042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 37 - Director → ME
    2005-11-15 ~ 2006-12-22
    IIF 79 - Director → ME
  • 20
    CAVENDISH LAND COMPANY LIMITED(THE)
    00934278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 89 - Director → ME
  • 21
    CENTRAL SAINT GILES GENERAL PARTNER LIMITED
    - now 05624041
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 22 - Director → ME
  • 22
    CHINEHAM GENERAL PARTNER LIMITED
    - now 05949086
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 28 - Director → ME
  • 23
    CITYGROVE DEVELOPMENT SERVICES LIMITED
    09701706 09798107... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-31 ~ now
    IIF 6 - Director → ME
  • 24
    CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
    OC330402
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 25
    CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
    FC038585
    Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 14 - Director → ME
  • 26
    CITYGROVE HANNOVER LIMITED
    FC038641
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 8 - Director → ME
  • 27
    CITYGROVE INVESTMENTS LIMITED
    04126529
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2019-10-22 ~ now
    IIF 17 - Director → ME
    2019-10-22 ~ now
    IIF 129 - Secretary → ME
  • 28
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD
    - 2019-11-21 09798107
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-31 ~ now
    IIF 7 - Director → ME
    2019-10-31 ~ now
    IIF 127 - Secretary → ME
  • 29
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-22 ~ now
    IIF 4 - Director → ME
    2019-10-22 ~ now
    IIF 123 - Secretary → ME
  • 30
    CITYGROVE SECURITIES LIMITED
    - now 04757585 04611020
    CITYGROVE SECURITIES PLC
    - 2025-03-07 04757585 04611020
    The White House, 2 Meadrow, Godalming
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-22 ~ now
    IIF 2 - Director → ME
    2019-10-22 ~ now
    IIF 122 - Secretary → ME
  • 31
    CITYGROVE TRUSTEE LIMITED
    10472642
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 5 - Director → ME
  • 32
    CITYSAW DEVELOPMENTS LIMITED
    - now 12180321
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 104 - Director → ME
  • 33
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2016-06-08
    IIF 71 - Director → ME
  • 34
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2012-08-02 ~ 2016-06-08
    IIF 36 - Director → ME
  • 35
    EALING GENERAL PARTNER LIMITED
    - now 05949087
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 36
    FLORENCE BUILDING (BASINGSTOKE) LIMITED
    - now 10107227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2021-02-25
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2018-12-12 ~ 2019-09-18
    IIF 107 - Director → ME
  • 37
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED
    - 2007-07-02 03625138 03608348... (more)
    ARLINGTON SECURITIES PLC
    - 2005-12-16 03625138 03608348... (more)
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    6 Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    IIF 120 - Director → ME
  • 38
    GRESHAM STREET GENERAL PARTNER LIMITED
    05999093
    One Coleman Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 27 - Director → ME
  • 39
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (10 parents)
    Officer
    2019-11-12 ~ now
    IIF 11 - Director → ME
  • 40
    GUNRIDGE SECURITIES LIMITED
    - now 03034435
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 10 - Director → ME
  • 41
    HARBOURSIDE DEVELOPMENTS LIMITED
    - now 04611020
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (13 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 102 - Director → ME
  • 42
    HARBOURSIDE INVESTMENTS LIMITED
    04611210
    The White House, 2 Meadrow, Godalming
    Active Corporate (13 parents)
    Officer
    2019-11-12 ~ now
    IIF 13 - Director → ME
  • 43
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (5 parents)
    Officer
    2019-10-31 ~ 2025-11-15
    IIF 118 - Director → ME
    2026-01-12 ~ now
    IIF 115 - Director → ME
  • 44
    HARROW SHOPPING CENTRE NOMINEE LIMITED
    - now 04137460
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 85 - Director → ME
  • 45
    HBH HOTEL STANSTED LIMITED
    10895645
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ 2019-09-18
    IIF 57 - Director → ME
  • 46
    IPIF TRADE GENERAL PARTNER LIMITED
    - now 06310104
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 46 - Director → ME
  • 47
    IPIF TRADE NOMINEE LIMITED
    - now 06310105
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 48 - Director → ME
  • 48
    LAMBETH DEVELOPMENTS LIMITED
    - now 08850454
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 116 - Director → ME
    2019-10-31 ~ now
    IIF 125 - Secretary → ME
  • 49
    LATCHMORE PARK NOMINEE NO.1 LIMITED
    04301206 04301197
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 84 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 31 - Director → ME
  • 50
    LAWGRA (NO.240) LIMITED
    02902735 02427979... (more)
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 16 - Director → ME
    2008-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 51
    LEGAL & GENERAL (METEOR) LIMITED
    - now 04773770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED
    - 2003-09-12 04773770
    One Coleman Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 23 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 82 - Director → ME
  • 52
    LEGAL & GENERAL GRENFELL LIMITED
    - now 03625959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 109 - Director → ME
  • 53
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED
    - now 07780250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 111 - Director → ME
  • 54
    LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED
    - now 04301197 06510007
    LATCHMORE PARK NOMINEE NO.2 LIMITED
    - 2004-03-19 04301197 04301206
    One Coleman Street, London
    Active Corporate (12 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 34 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 72 - Director → ME
  • 55
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    IIF 26 - Director → ME
  • 56
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (41 parents, 46 offsprings)
    Officer
    2003-04-17 ~ 2006-12-22
    IIF 74 - Director → ME
    2008-08-21 ~ 2019-09-18
    IIF 21 - Director → ME
  • 57
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 18 - Director → ME
  • 58
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
    07361190
    One, Coleman Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-09-18
    IIF 70 - Director → ME
  • 59
    LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
    04452915 OC397021
    One Coleman Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 20 - Director → ME
  • 60
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
    - now 06724924
    WHALECO (NO.6) LIMITED
    - 2008-11-06 06724924 06725023... (more)
    1 Coleman Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2019-09-18
    IIF 35 - Director → ME
  • 61
    LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED
    06829593
    One Coleman Street, London
    Active Corporate (9 parents)
    Officer
    2009-02-25 ~ 2019-09-18
    IIF 45 - Director → ME
  • 62
    LGIM REAL ASSETS (OPERATOR) LIMITED
    - now 05522016
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
    - 2017-03-16 05522016
    One Coleman Street, London
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    IIF 73 - Director → ME
    2008-09-23 ~ 2019-09-18
    IIF 30 - Director → ME
  • 63
    LGIM REAL ASSETS LIMITED
    10673702
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    IIF 58 - Director → ME
  • 64
    LGPL CORNWALL LIMITED
    09332181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-03-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-06-14 ~ 2019-09-18
    IIF 97 - Director → ME
  • 65
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 66
    MALTBY STREET PROPERTIES LIMITED
    11223057
    One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2019-09-18
    IIF 69 - Director → ME
  • 67
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 117 - Director → ME
    2019-10-31 ~ dissolved
    IIF 126 - Secretary → ME
  • 68
    METEOR (GP) LIMITED
    04827150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 38 - Director → ME
    2003-07-09 ~ 2006-12-22
    IIF 90 - Director → ME
  • 69
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED
    - 2004-05-14 04903631 04903619
    DREWINGTON LIMITED
    - 2003-10-29 04903631
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 25 - Director → ME
    2003-10-27 ~ 2006-12-22
    IIF 88 - Director → ME
  • 70
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED
    - 2004-05-14 04903619 04903631
    TIDLINGTON LIMITED
    - 2003-10-29 04903619
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 86 - Director → ME
    2008-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 71
    MGB ORBIT ADVISORY LIMITED
    16350171
    Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 128 - Secretary → ME
  • 72
    NORTHAMPTON GENERAL PARTNER LIMITED
    - now 05607362
    LAWGRA (NO. 1202) LIMITED
    - 2005-11-28 05607362 05651496... (more)
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2006-12-22
    IIF 93 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 32 - Director → ME
  • 73
    NSC BUILDING A LIMITED
    10861167 10861311
    One, Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 52 - Director → ME
  • 74
    NSC BUILDING B LIMITED
    10861311 10861167
    One, Coleman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 65 - Director → ME
  • 75
    PARKWAY SECURITIES LIMITED
    - now 04602447
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Active Corporate (12 parents)
    Officer
    2019-10-31 ~ now
    IIF 9 - Director → ME
  • 76
    PARTNERSHIP NOMINEE LIMITED
    - now 04255811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-01-28
    BEDDINGTON NOMINEE (NO.1) LIMITED
    - 2003-09-12 04255811
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-29 ~ 2003-09-12
    IIF 78 - Director → ME
  • 77
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2009-01-14
    IIF 76 - Director → ME
    2005-07-14 ~ 2005-09-16
    IIF 83 - Director → ME
    2010-02-17 ~ 2019-09-18
    IIF 42 - Director → ME
  • 78
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED
    - 2005-07-14 05481303 05509844... (more)
    One Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2005-07-14 ~ 2005-09-16
    IIF 80 - Director → ME
    2010-05-11 ~ 2019-09-18
    IIF 43 - Director → ME
  • 79
    PSCP (GENERAL PARTNER) LIMITED
    - now 04361688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-23 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 47 - Director → ME
  • 80
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 110 - Director → ME
  • 81
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2013-01-04 ~ 2019-09-18
    IIF 106 - Director → ME
  • 82
    SAUCHIEHALL TRUSTEE LIMITED
    - now SC223101
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 91 - Director → ME
    2008-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 83
    SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    07059697
    Suite 702 Crown House North Circular Road, London, England
    Active Corporate (17 parents)
    Officer
    2011-02-21 ~ 2011-02-23
    IIF 15 - Director → ME
  • 84
    STONEGATE DEVELOPMENTS LIMITED
    - now 04988778
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 101 - Director → ME
  • 85
    STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED
    06528879 06528846... (more)
    One, Coleman Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-20 ~ 2019-09-18
    IIF 95 - Director → ME
  • 86
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-04-22
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2019-09-18
    IIF 39 - Director → ME
  • 87
    TERMINUS ROAD (NOMINEE 1) LIMITED
    08853035 08853144
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 62 - Director → ME
  • 88
    TERMINUS ROAD (NOMINEE 2) LIMITED
    08853144 08853035
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 56 - Director → ME
  • 89
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2019-09-19
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-27 ~ 2006-12-20
    IIF 75 - Director → ME
  • 90
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-01-31
    IIF 94 - Director → ME
  • 91
    TILSTON PROPERTIES LIMITED
    03896147
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (8 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 100 - Director → ME
  • 92
    TUFTON MANAGEMENT COMPANY LIMITED
    09173322
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-08-13 ~ 2019-09-18
    IIF 112 - Director → ME
  • 93
    TUFTON STREET DEVCO LIMITED
    09062498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Due to be dissolved on 2023-03-14
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-09-18
    IIF 113 - Director → ME
  • 94
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2015-09-07 during the appointment or period of control
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 51 - Director → ME
  • 95
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 67 - Director → ME
  • 96
    WEIGHTON ENTERPRISES LIMITED
    03828275
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 12 - Director → ME
  • 97
    WESTGATE INVESTMENTS LIMITED
    - now 07060078
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 98 - Director → ME
  • 98
    WESTMORELAND DEVELOPMENTS LIMITED
    - now 04257904
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 103 - Director → ME
  • 99
    WESTMORELAND SECURITIES LIMITED
    - now 03071605
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2019-10-29 ~ now
    IIF 3 - Director → ME
  • 100
    WINSTANLEY 1 LIMITED
    - now 06976096 06976135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 55 - Director → ME
  • 101
    WINSTANLEY 2 LIMITED
    - now 06976135 06976096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-29 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 61 - Director → ME

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