1
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-05-31 ~ 2012-09-15
IIF 17 - Director → ME
2
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2007-09-04 ~ 2009-03-02
IIF 135 - Director → ME
3
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 98 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 94 - Director → ME
5
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2012-09-15
IIF 84 - Director → ME
6
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (22 parents)
Officer
2005-12-15 ~ 2012-09-15
IIF 155 - Director → ME
7
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED
- 2005-05-20
05407118 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (24 parents)
Officer
2011-12-08 ~ 2012-09-15
IIF 68 - Director → ME
2005-05-20 ~ 2009-10-21
IIF 150 - Director → ME
8
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ 2012-09-15
IIF 9 - Director → ME
9
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- now 04139737SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2003-03-31 ~ 2006-02-01
IIF 172 - Director → ME
10
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- now 04139729SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-31 ~ 2006-02-01
IIF 170 - Director → ME
11
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 108 - Director → ME
12
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 88 - Director → ME
13
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 86 - Director → ME
14
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 85 - Director → ME
15
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-25 ~ 2012-09-15
IIF 52 - Director → ME
16
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
07680828 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-23 ~ 2012-09-15
IIF 120 - Director → ME
17
AVIVA INVESTORS GR SPV 4 LIMITED
- now 03824405 06381651, 06654618, 03824389, 06654590, 06885998, 06886064, 06869612, 04466851, 03340768, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)EMLOR PROPERTY LIMITED
- 2012-01-20
03824405 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
2011-12-22 ~ 2012-09-15
IIF 12 - Director → ME
18
AVIVA INVESTORS GR SPV 5 LIMITED
- now 04466851 06381651, 06654618, 03824389, 06654590, 06885998, 06886064, 06869612, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)EMLOR PROPERTY NO.1 LIMITED
- 2012-01-20
04466851 10862312, 12168464, 08882914, 09095785, 06381652, 10861765, 09028615, 11546047, 11422155, 10862430, 09028645, 11546054, 11546032, 06381651, 10861741, 11546503, 11546012, 03004867, 06260360, 11546036Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2011-12-22 ~ 2012-09-15
IIF 14 - Director → ME
19
AVIVA INVESTORS GR SPV1 LIMITED
- now 06869612 06381651, 06654618, 03824389, 06654590, 06885998, 06886064, 04466851, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)BELLWAY VII LIMITED
- 2011-08-10
06869612 07265920, 06869607, 05746957, 06869737, 06869709, 06869742, 05747522, 07651008, 07650892, 06869764, 07265982, 06869619, 06869728... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,500,185 GBP2021-12-31
Officer
2011-08-01 ~ 2012-09-15
IIF 117 - Director → ME
20
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06381651, 06654618, 03824389, 06654590, 06885998, 06869612, 04466851, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)MP REVERSIONS (NO.10) LIMITED
- 2011-11-29
06886064 06886251, 06590200, 06654644, 05925949, 05927267, 05927272, 06590034, 05925946, 06654610, 06654618, 06619775, 06886338, 06886311, 06654629, 06886033, 06886015, 06886328, 07288879, 07288938, 06654590Warning 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 (19 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2011-10-31 ~ 2012-09-15
IIF 116 - Director → ME
21
AVIVA INVESTORS GR SPV3 LIMITED
- now 06654618 06381651, 03824389, 06654590, 06885998, 06886064, 06869612, 04466851, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)MP REVERSIONS (NO.108) LIMITED
- 2011-11-29
06654618 06886064, 06886251, 06590200, 06654644, 05925949, 05927267, 05927272, 06590034, 05925946, 06654610, 06619775, 06886338, 06886311, 06654629, 06886033, 06886015, 06886328, 07288879, 07288938, 06654590Warning 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 (20 parents)
Equity (Company account)
2,431,355 GBP2021-12-31
Officer
2011-10-31 ~ 2012-09-15
IIF 115 - Director → ME
22
AVIVA INVESTORS GROUND RENT GP LIMITED
07584928 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-09-15
IIF 126 - Director → ME
23
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
07604385 80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2011-04-14 ~ 2012-09-15
IIF 121 - Director → ME
24
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
07739651 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2011-08-15 ~ 2012-09-15
IIF 125 - Director → ME
25
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 13 offsprings)
Officer
2012-03-19 ~ 2012-09-15
IIF 122 - Director → ME
26
Pitheavlis, Perth
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2012-09-15
IIF 20 - Director → ME
27
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
- now 00038177MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2012-09-15
IIF 58 - Director → ME
28
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-02-19 ~ 2004-09-01
IIF 159 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-09-15
IIF 124 - Director → ME
30
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
07680819 30 Finsbury Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2012-09-15
IIF 118 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-12-13 ~ 2012-09-15
IIF 110 - Director → ME
32
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-01-06 ~ 2012-09-15
IIF 154 - Director → ME
33
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
- 2018-06-07
07019488 08680717 Aviva, Wellington Row, York, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-15 ~ 2011-12-21
IIF 163 - Director → ME
2009-09-15 ~ 2010-11-03
IIF 83 - Director → ME
34
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-23 ~ 2012-09-15
IIF 16 - Director → ME
35
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 160 - Director → ME
36
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 162 - Director → ME
37
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-08 ~ 2012-09-15
IIF 63 - Director → ME
38
PRECIS (2753) LIMITED
- 2008-08-08
06576203 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Poultry, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ 2012-09-15
IIF 151 - Director → ME
39
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 67 - Director → ME
40
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 59 - Director → ME
41
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-31 ~ 2012-09-15
IIF 61 - Director → ME
42
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2003-03-31 ~ 2012-09-15
IIF 49 - Director → ME
43
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 74 - Director → ME
44
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-31 ~ 2012-09-15
IIF 149 - Director → ME
45
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 33 - Director → ME
46
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 111 - Director → ME
2000-12-04 ~ 2001-07-06
IIF 194 - Secretary → ME
47
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-04 ~ 2001-07-06
IIF 112 - Director → ME
2000-12-04 ~ 2001-07-06
IIF 193 - Secretary → ME
48
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-10-12 ~ 2012-09-15
IIF 23 - Director → ME
49
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2000-10-25 ~ 2011-12-07
IIF 45 - Director → ME
50
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-12 ~ 2012-09-15
IIF 27 - Director → ME
51
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-05-12 ~ 2012-09-15
IIF 28 - Director → ME
52
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2005-02-23 ~ 2012-09-15
IIF 141 - Director → ME
53
CHANTRY COURT WESTBURY NO. 2 LTD - now
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30
07721951 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-28 ~ 2012-09-15
IIF 123 - Director → ME
54
King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
31,039 GBP2021-06-30
Officer
2015-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
55
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2012-09-15
IIF 55 - Director → ME
56
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-03-02
IIF 137 - Director → ME
57
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-08-31 ~ 2009-03-02
IIF 140 - Director → ME
58
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-08-31 ~ 2009-03-02
IIF 133 - Director → ME
59
DROC LIVINGSTON CP LIMITED
- now 06764744CONTINENTAL SHELF 460 LIMITED
- 2009-04-15
06764744 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning 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 (12 parents, 1 offspring)
Officer
2009-04-07 ~ 2012-09-15
IIF 13 - Director → ME
60
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 156 - Director → ME
61
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-17 ~ 2006-03-21
IIF 185 - Director → ME
62
GENERAL ACCIDENT DEVELOPMENTS LIMITED
- now 02387660LEGIBUS 1408 LIMITED - 1989-09-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-12-13 ~ 2012-09-15
IIF 75 - Director → ME
63
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-09-15 ~ 2007-06-15
IIF 177 - Director → ME
64
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED
- 2006-10-27
05897810 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 113 - Director → ME
65
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED
- 2006-10-27
05911174 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-27 ~ 2008-03-20
IIF 114 - Director → ME
66
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-12-01 ~ 2012-09-15
IIF 11 - Director → ME
67
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 80 - Director → ME
68
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 78 - Director → ME
69
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (20 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 81 - Director → ME
70
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents)
Officer
2012-07-06 ~ 2012-09-15
IIF 82 - Director → ME
71
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, Reading
Active Corporate (19 parents, 4 offsprings)
Officer
2012-07-06 ~ 2012-09-15
IIF 79 - Director → ME
72
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 107 - Director → ME
73
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 103 - Director → ME
74
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 102 - Director → ME
75
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 100 - Director → ME
76
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-10-27 ~ 2012-09-15
IIF 72 - Director → ME
77
IGLOO REGENERATION (GENERAL PARTNER) LIMITED
- now 04299836SHELFCO (2571) LIMITED
- 2001-11-05
04299836 09593062, 09895688, 06907884, 10170055, 03871224, 15423430, 08813669, OC358224, 06725938, 12822624, 06745878, 11721871, 11521271, 08377990, 12242129, 05272827, 08219948, 11352311, 09733877, 05574378Warning 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 (28 parents, 7 offsprings)
Officer
2001-10-31 ~ 2011-11-15
IIF 50 - Director → ME
78
SHELFCO (NO.2873) LIMITED
- 2003-12-02
04765786 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (17 parents)
Officer
2003-12-01 ~ 2012-09-15
IIF 46 - Director → ME
79
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- now 05911058SHELFCO (NO.3308) LIMITED
- 2006-11-28
05911058 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (18 parents, 2 offsprings)
Officer
2006-11-17 ~ 2011-11-23
IIF 3 - Director → ME
80
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED
- 2008-07-10
06531241 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (14 parents)
Officer
2008-07-03 ~ 2012-09-15
IIF 109 - Director → ME
81
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15
IIF 171 - Director → ME
82
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-09-04 ~ 2009-05-15
IIF 181 - Director → ME
83
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 161 - Director → ME
84
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2002-05-27 ~ 2002-10-02
IIF 157 - Director → ME
85
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 89 - Director → ME
86
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 101 - Director → ME
87
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- now 05118252SHELFCO (NO. 2956) LIMITED
- 2004-06-18
05118252 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (24 parents, 4 offsprings)
Officer
2004-06-17 ~ 2011-12-16
IIF 21 - Director → ME
88
LIME PROPERTY FUND (NOMINEE) LIMITED
- now 05117939SHELFCO (NO. 2955) LIMITED
- 2004-06-18
05117939 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (19 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-17 ~ 2012-09-15
IIF 22 - Director → ME
89
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2012-09-15
IIF 70 - Director → ME
90
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2012-09-15
IIF 56 - Director → ME
91
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2012-09-15
IIF 96 - Director → ME
92
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2002-10-16 ~ 2012-09-15
IIF 106 - Director → ME
93
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2012-09-15
IIF 76 - Director → ME
94
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
- now 04278296SHELFCO (NO. 2545) LIMITED - 2001-10-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 148 - Director → ME
95
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-09-15
IIF 35 - Director → ME
96
MORFA GENERAL PARTNER LIMITED
- now 05835379SHELFCO (NO. 3260) LIMITED - 2006-08-04
Jack Stevens, 10 New Burlington Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-06 ~ 2009-05-15
IIF 143 - Director → ME
97
SHELFCO (NO. 3259) LIMITED - 2006-08-02
1 Knightsbridge, C/o Area Property Partners, London
Dissolved Corporate (20 parents)
Officer
2006-10-06 ~ 2009-05-15
IIF 144 - Director → ME
98
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 186 - Director → ME
99
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 184 - Director → ME
100
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 167 - Director → ME
101
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2012-09-15
IIF 60 - Director → ME
102
NORWEPP (GENERAL PARTNER) LIMITED
05894706 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2011-10-06 ~ 2012-09-15
IIF 18 - Director → ME
103
NORWICH UNION (MALL GP) LIMITED
- now 05258073SHELFCO (NO. 3031) LIMITED
- 2005-04-12
05258073 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (14 parents)
Officer
2005-03-09 ~ 2011-12-20
IIF 51 - Director → ME
104
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 46 offsprings)
Officer
2002-01-22 ~ 2011-12-20
IIF 29 - Director → ME
105
SHELFCO (NO.1522) LIMITED - 1998-08-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2002-02-07 ~ 2012-09-15
IIF 48 - Director → ME
106
NU COLLEGE FOR CANTERBURY LIMITED
- now 04278194SHELFCO (NO. 2546) LIMITED - 2001-10-19
30 Finsbury Sqare, London
Dissolved Corporate (17 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 53 - Director → ME
107
NU DEVELOPMENTS (BRIGHTON) LIMITED
- now 04278269MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
- 2002-02-21
04278269SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-09-15
IIF 65 - Director → ME
108
NU LIBRARY FOR BRIGHTON LIMITED
- now 04139804SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 42 - Director → ME
109
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- now 03641897MILL BRADFORD LIMITED
- 2002-02-21
03641897SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 41 - Director → ME
110
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 34 - Director → ME
111
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 69 - Director → ME
112
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 37 - Director → ME
113
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 31 - Director → ME
114
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 32 - Director → ME
115
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 36 - Director → ME
116
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- now 04187974SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 38 - Director → ME
117
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- now 04364918INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
SHELFCO (NO.2660) LIMITED - 2002-03-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-09 ~ 2012-09-15
IIF 7 - Director → ME
118
NU LOCAL CARE CENTRES LIMITED
- now 04187607INVESTORS IN HEALTH LIMITED
- 2003-01-06
04187607SHELFCO (NO. 2450) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 43 - Director → ME
119
NU OFFICES FOR REDCAR LIMITED
- now 04048949EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 62 - Director → ME
120
NU OFFICES FOR SURREY LIMITED
- now 04278540SHELFCO (NO.2527) LIMITED - 2001-10-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 64 - Director → ME
121
NU SCHOOLS FOR REDBRIDGE LIMITED
- now 04048932EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 54 - Director → ME
122
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- now 03871226INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
- 2002-12-20
03871226HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 71 - Director → ME
123
NU TECHNOLOGY AND LEARNING CENTRES LIMITED
- now 04208373SHELFCO (NO. 2451) LIMITED - 2001-06-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 40 - Director → ME
124
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- now 03649480SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2002-02-07 ~ 2012-09-15
IIF 73 - Director → ME
125
SHELFCO (NO. 2612) LIMITED
- 2001-12-19
04330905 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (21 parents, 3 offsprings)
Officer
2001-12-19 ~ 2011-12-15
IIF 44 - Director → ME
126
NUPPP HARD SERVICES LIMITED
- now 04139687BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
- 2002-02-21
04139687 04126215SHELFCO (NO.2082) LIMITED - 2001-03-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-02-07 ~ 2012-09-15
IIF 39 - Director → ME
127
SHELFCO (NO. 2621) LIMITED
- 2002-01-18
04331148 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning 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 (18 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-18 ~ 2012-09-15
IIF 30 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 166 - Director → ME
129
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 169 - Director → ME
130
PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-02-28 ~ 2005-10-24
IIF 179 - Director → ME
131
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-10-21 ~ 2011-12-01
IIF 147 - Director → ME
132
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED
- 2007-09-14
06316466 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-09-13 ~ 2012-09-15
IIF 127 - Director → ME
133
QUEENSMEAD NW8 LIMITED - now
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED
- 1992-01-31
02392866 2 Leman Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
788,661 GBP2024-09-30
Officer
~ 1991-09-03
IIF 145 - Director → ME
134
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2002-05-07 ~ 2012-09-15
IIF 128 - Director → ME
135
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED
- 1999-11-24
03852950 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-10-22 ~ 2012-09-15
IIF 142 - Director → ME
136
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED
- 1999-11-24
03672911QUONDAM NOMINEES LIMITED
- 1999-01-19
03672911SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-22 ~ 2012-09-15
IIF 138 - Director → ME
137
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-09-15
IIF 131 - Director → ME
138
INPUTGLOBE LIMITED
- 2002-10-18
04465342 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2002-07-23 ~ 2012-09-15
IIF 183 - Director → ME
139
MATCHMICRO LIMITED
- 2002-10-18
04465381 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2002-07-23 ~ 2012-09-15
IIF 175 - Director → ME
140
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-03-17 ~ 2012-09-15
IIF 130 - Director → ME
141
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-16 ~ 2012-09-15
IIF 134 - Director → ME
142
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-03-16 ~ 2012-09-15
IIF 136 - Director → ME
143
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-09-15
IIF 132 - Director → ME
144
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-09-15
IIF 129 - Director → ME
145
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 180 - Director → ME
146
52 Grosvenor Gardens, London
Dissolved Corporate (27 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 176 - Director → ME
147
SECOND UNITHOLDER (JUNCTION) LIMITED
- now 05911171GREAT WESTERN (2006) LIMITED
- 2006-11-27
05911171SHELFCO (NO.3316) LIMITED
- 2006-10-27
05911171 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Poultry, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-27 ~ 2012-09-15
IIF 1 - Director → ME
148
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 92 - Director → ME
149
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 87 - Director → ME
150
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-03-08 ~ 2012-09-15
IIF 4 - Director → ME
2001-03-08 ~ 2001-12-12
IIF 192 - Secretary → ME
151
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED
- 2001-03-15
04063878 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2007-08-31 ~ 2012-09-15
IIF 24 - Director → ME
2000-08-29 ~ 2005-11-30
IIF 165 - Director → ME
2000-08-29 ~ 2001-12-12
IIF 191 - Secretary → ME
152
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2012-09-15
IIF 2 - Director → ME
153
FLATSPRING LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 173 - Director → ME
154
NERVEPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (23 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 168 - Director → ME
155
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-02-26 ~ 2005-08-08
IIF 146 - Director → ME
156
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 178 - Director → ME
157
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 174 - Director → ME
158
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 182 - Director → ME
159
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2002-01-03 ~ 2009-05-15
IIF 164 - Director → ME
160
MARKPEAK LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2012-09-15
IIF 104 - Director → ME
161
LEAFSHINE LIMITED - 2001-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2002-01-03 ~ 2012-09-15
IIF 97 - Director → ME
162
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS
- 2006-01-13
04601584 71-75 Shelton Street, London, England
Active Corporate (33 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2002-11-26 ~ 2006-06-20
IIF 139 - Director → ME
163
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2012-09-15
IIF 57 - Director → ME
164
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2011-12-05
IIF 26 - Director → ME
165
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 25 - Director → ME
166
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134 04675180LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2011-12-06
IIF 66 - Director → ME
167
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2012-09-15
IIF 5 - Director → ME
168
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2012-09-15
IIF 6 - Director → ME
169
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 187 - Director → ME
170
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED
- 2001-10-29
04278233 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 03406547, 04173925, 04243011, 03229754, 04243029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-10-29 ~ 2009-05-15
IIF 189 - Director → ME
171
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2011-12-19
IIF 47 - Director → ME
172
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-26 ~ 2011-12-19
IIF 10 - Director → ME
173
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED
- 2002-01-08
04331119 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2002-01-08 ~ 2009-09-24
IIF 158 - Director → ME
174
THE SQUARE BRIGHTON LIMITED
- now 04187600SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2012-09-15
IIF 8 - Director → ME
175
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-09-15
IIF 105 - Director → ME
176
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-07-17 ~ 2012-09-15
IIF 99 - Director → ME
177
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-12-01 ~ 2005-08-08
IIF 188 - Director → ME
178
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 93 - Director → ME
179
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 90 - Director → ME
180
TYNE ASSETS (NO 2) LIMITED
- now 06942405TURRETMAST LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-03-16 ~ 2012-09-15
IIF 119 - Director → ME
181
TREATINGHAM LTD - 2009-09-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-16 ~ 2012-09-15
IIF 15 - Director → ME
182
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2002-05-16 ~ 2012-09-15
IIF 77 - Director → ME
183
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2002-07-18 ~ 2011-12-01
IIF 153 - Director → ME
184
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED
- 2002-07-29
04402192 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2002-07-18 ~ 2012-09-15
IIF 152 - Director → ME
185
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 91 - Director → ME
186
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2002-02-28 ~ 2012-09-15
IIF 95 - Director → ME