1
CALLANGROVE LIMITED - 2001-02-07
Flat 2c Atherfold Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-08-14 ~ 2011-05-20
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-08-14 ~ 2011-05-20
IIF 6 - Director → ME
4
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-09-16 ~ 2011-05-20
IIF 9 - Director → ME
5
AVIVA INVESTORS REAL ESTATE LIMITED
- now 06008994AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 26 offsprings)
Officer
2014-10-24 ~ 2017-03-30
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2014-10-24 ~ 2016-09-27
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2014-10-24 ~ 2016-09-27
IIF 12 - Director → ME
8
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
2014-10-24 ~ 2017-03-30
IIF 15 - Director → ME
9
CERES COURT PROPERTIES LIMITED
- now 01984019LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2014-10-24 ~ 2015-12-23
IIF 16 - Director → ME
10
GTAM APEX (GENERAL PARTNER) LIMITED - now
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED
- 2022-06-23
08680717AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED
- 2015-12-23
08680717 07019488 10th Floor 110 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-24 ~ 2015-12-23
IIF 3 - Director → ME
11
GTAM APEX (NOMINEE) LIMITED - now
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
- 2022-06-23
08701976 10th Floor 110 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2014-10-24 ~ 2015-12-23
IIF 2 - Director → ME
12
SERVICED OFFICES UK (SERVICES) LIMITED
- now 04175755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2012-09-25 ~ 2013-02-20
IIF 13 - Director → ME
13
SERVICED OFFICES UK GP LIMITED
- now 04063878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-18
CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2012-09-25 ~ 2013-02-20
IIF 14 - Director → ME
14
SERVICED OFFICES UK NOMINEE LIMITED
- now 05118500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2012-09-25 ~ 2013-02-20
IIF 10 - Director → ME
15
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-11-04 ~ 2011-09-27
IIF 8 - Director → ME