1
Dominic Desbiens, 9 St. Andrews Road, London
Active Corporate (16 parents)
Officer
2004-01-19 ~ 2007-06-01
IIF 27 - Director → ME
2
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED
- 2022-05-05
03525212AKELER DEVELOPMENTS LIMITED - 2008-11-07
AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-09-09
IIF 4 - Director → ME
3
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05
04233559 1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2012-08-15 ~ 2012-09-03
IIF 26 - Director → ME
2017-08-16 ~ 2021-09-09
IIF 11 - Director → ME
4
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED - now
ARLINGTON HOLDCO LIMITED
- 2022-05-20
10951871ARLINGTON LAND HOLDINGS GENPAR, LTD.
- 2019-05-17
10951871 1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-09-07 ~ 2021-09-09
IIF 10 - Director → ME
5
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED - now
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
ARLINGTON PORTFOLIO MANAGEMENT CO., LTD.
- 2019-05-10
10885458 1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-21 ~ 2021-09-09
IIF 9 - Director → ME
6
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED - now
ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2022-05-05
10745805 1 Bartholomew Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-16 ~ 2021-09-09
IIF 6 - Director → ME
7
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED
- 2022-05-09
02805620GOODMAN LP (UK) LIMITED
- 2017-09-23
02805620ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-08-16 ~ 2021-09-09
IIF 7 - Director → ME
8
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2017-08-16 ~ 2021-09-09
IIF 5 - Director → ME
9
ARCGP 11 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-16 ~ 2021-09-09
IIF 3 - Director → ME
10
ARCGP 12 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-16 ~ 2021-09-09
IIF 2 - Director → ME
11
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2017-08-16 ~ 2021-09-09
IIF 8 - Director → ME
12
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED
- now 04256172ASK/AKELER DEVELOPMENTS LIMITED - 2007-07-10
EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2008-02-28 ~ dissolved
IIF 1 - Director → ME
13
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 19 - Director → ME
14
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 13 - Director → ME
15
Covington House Weston Road, Upton Grey, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
72 Broadway, Didcot, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 15 - Director → ME
18
GOODMAN EASTSIDE LOCKS (UK) LIMITED
08405350 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-02-15 ~ 2017-07-31
IIF 23 - Director → ME
19
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 12 - Director → ME
20
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 20 - Director → ME
21
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 18 - Director → ME
22
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
02936211 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 14 - Director → ME
23
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
02936217 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 21 - Director → ME
24
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 22 - Director → ME
25
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2017-09-19 ~ 2021-09-09
IIF 17 - Director → ME
26
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2017-08-29 ~ 2021-09-09
IIF 16 - Director → ME