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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

Mr Chris James Wentworth Laxton

    Related profiles found in government register
  • Mr Chris James Wentworth Laxton
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 1
  • Laxton, Chris James Wentworth
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 2
  • Laxton, Chris James Wentworth
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 3

    • 1, Poultry, London, EC2R 8EJ, Uk

      IIF 4

    • No 1, Poultry, London, EC2R 8EJ

      IIF 5
  • Laxton, Chris James Wentworth
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Poultry, London, EC2R 8EJ

      IIF 6 IIF 7

    • 1, Poultry, London, EC2R 8EJ

      IIF 8 IIF 9 IIF 10

    • 1, Poultry, London, EC2R 8EJ, Uk

      IIF 11 IIF 12

    • Echq 34, York Way, London, N1 9AB

      IIF 13

    • No 1, Poultry, London, EC2R 8EJ

      IIF 14

    • No 1, Poultry, London, EC2R 8EJ, England

      IIF 15

    • No 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • No 1, Poultry London, London, EC2R 8EJ, Uk

      IIF 19

    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB, United Kingdom

      IIF 20

    • Pitheavlis, Perth, PH2 0NH

      IIF 21
  • Laxton, Chris James Wentworth
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 22 IIF 23

    • C/o Mfm, No 1 Poultry, London, EC2R 8EJ

      IIF 24

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 25
  • Laxton, Chris James Wentworth
    British indurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 26
  • Laxton, Chris James Wentworth
    British insurance company offical born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ

      IIF 27
  • Laxton, Chris James Wentworth
    British insurance company officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British insurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Chris James Wentworth
    British real estate strategy director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 111
  • Laxton, Christopher James Wentworth, Mr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 112 IIF 113
  • Laxton, Christopher James Wentworth, Mr
    British businessman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 114 IIF 115
  • Laxton, Christopher James Wentworth, Mr
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British fund management born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 129
  • Laxton, Christopher James Wentworth, Mr
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British head of external property f born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 144 IIF 145
  • Laxton, Christopher James Wentworth, Mr
    British insurance co officia born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 146
  • Laxton, Christopher James Wentworth, Mr
    British insurance company officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 147 IIF 148
  • Laxton, Christopher James Wentworth, Mr
    British insurance company official born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laxton, Christopher James Wentworth, Mr
    British insurance company officialficialficialficialficial born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 189
  • Laxton, Christopher James Wentworth, Mr
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 190
  • Laxton, Christopher James Wentworth, Mr
    British company director

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 191 IIF 192
  • Laxton, Christopher James Wentworth, Mr
    British property fund manage

    Registered addresses and corresponding companies

    • High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

      IIF 193 IIF 194
child relation
Offspring entities and appointments 186
  • 1
    AI SPECIAL PFI SPV LIMITED
    08090755
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-31 ~ 2012-09-15
    IIF 18 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    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 136 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 99 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 95 - Director → ME
  • 5
    APIA NOMINEE 1 LIMITED
    - now 05593236
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2012-09-15
    IIF 85 - Director → ME
  • 6
    APIA NOMINEE 2 LIMITED
    - now 05593237
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2012-09-15
    IIF 156 - Director → ME
  • 7
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED
    - 2005-05-20 05407118
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-12-08 ~ 2012-09-15
    IIF 69 - Director → ME
    2005-05-20 ~ 2009-10-21
    IIF 151 - 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 10 - Director → ME
  • 9
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (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 173 - Director → ME
  • 10
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-03-31 ~ 2006-02-01
    IIF 171 - Director → ME
  • 11
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 109 - Director → ME
  • 12
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 89 - Director → ME
  • 13
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 87 - Director → ME
  • 14
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 86 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2003-03-25 ~ 2012-09-15
    IIF 53 - 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 121 - Director → ME
  • 17
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405
    EMLOR PROPERTY LIMITED
    - 2012-01-20 03824405
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-22 ~ 2012-09-15
    IIF 13 - Director → ME
  • 18
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851
    EMLOR PROPERTY NO.1 LIMITED
    - 2012-01-20 04466851
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-22 ~ 2012-09-15
    IIF 15 - Director → ME
  • 19
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612
    BELLWAY VII LIMITED
    - 2011-08-10 06869612
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-09-15
    IIF 118 - Director → ME
  • 20
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064
    MP REVERSIONS (NO.10) LIMITED
    - 2011-11-29 06886064
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-10-31 ~ 2012-09-15
    IIF 117 - Director → ME
  • 21
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618
    MP REVERSIONS (NO.108) LIMITED
    - 2011-11-29 06654618
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-31 ~ 2012-09-15
    IIF 116 - 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 127 - 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 122 - 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 126 - Director → ME
  • 25
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-03-19 ~ 2012-09-15
    IIF 123 - Director → ME
  • 26
    AVIVA INVESTORS LION LIMITED
    SC348719
    Pitheavlis, Perth
    Dissolved Corporate (5 parents)
    Officer
    2008-09-17 ~ 2012-09-15
    IIF 21 - Director → ME
  • 27
    AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
    - now 00038177
    MORLEY PROPERTY DEVELOPMENTS LIMITED
    - 2008-09-29 00038177
    COMMERCIAL 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 59 - Director → ME
  • 28
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED
    - 2006-09-28 04376718
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 160 - Director → ME
  • 29
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2012-09-15
    IIF 125 - 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 119 - Director → ME
  • 31
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-13 ~ 2012-09-15
    IIF 111 - Director → ME
  • 32
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-01-06 ~ 2012-09-15
    IIF 155 - Director → ME
  • 33
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2011-12-21
    IIF 164 - Director → ME
    2009-09-15 ~ 2010-11-03
    IIF 84 - Director → ME
  • 34
    AVIVA SPECIAL PFI GP LIMITED
    08080716
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2012-09-15
    IIF 17 - Director → ME
  • 35
    AYLESBURY ONE LTD
    04281570
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 161 - Director → ME
  • 36
    AYLESBURY TWO LTD
    04281573
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 163 - Director → ME
  • 37
    BARWELL BUSINESS PARK NOMINEE LIMITED
    - now 03942586
    PEARL (BARWELL) LIMITED
    - 2002-04-17 03942586
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-15
    IIF 64 - Director → ME
  • 38
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ 2012-09-15
    IIF 152 - Director → ME
  • 39
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-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 68 - Director → ME
  • 40
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-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 60 - Director → ME
  • 41
    BMG (MANSFIELD) LIMITED
    - now 03224318
    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 62 - Director → ME
  • 42
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-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 50 - Director → ME
  • 43
    BMG (YORK) LIMITED
    - now 02809857
    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 75 - Director → ME
  • 44
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-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 150 - Director → ME
  • 45
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215
    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 34 - Director → ME
  • 46
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228
    SHELFCO (NO.2007) LIMITED
    - 2000-12-13 04089228
    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 194 - Secretary → ME
  • 47
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236
    SHELFCO (NO.2008) LIMITED
    - 2000-12-13 04089236
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-04 ~ 2001-07-06
    IIF 113 - Director → ME
    2000-12-04 ~ 2001-07-06
    IIF 193 - Secretary → ME
  • 48
    CARDIFF BAY (CPS) LIMITED
    05590524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-10-12 ~ 2012-09-15
    IIF 24 - Director → ME
  • 49
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2000-10-25 ~ 2011-12-07
    IIF 46 - Director → ME
  • 50
    CARDIFF BAY NOMINEE 1 LIMITED
    05120502
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-12 ~ 2012-09-15
    IIF 28 - Director → ME
  • 51
    CARDIFF BAY NOMINEE 2 LIMITED
    05120500
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-12 ~ 2012-09-15
    IIF 29 - Director → ME
  • 52
    CHANTRY COURT WESTBURY LTD - now
    QUERCUS (WESTBURY) LIMITED
    - 2014-06-20 05241139
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-09-15
    IIF 142 - Director → ME
  • 53
    CHANTRY COURT WESTBURY NO. 2 LTD - now
    CHANTRY COURT WESTBURY LIMITED
    - 2014-06-20 07721951
    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)
    Officer
    2011-07-28 ~ 2012-09-15
    IIF 124 - Director → ME
  • 54
    CHRIS LAXTON LIMITED
    09658850
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 55
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-12-09 ~ 2012-09-15
    IIF 56 - Director → ME
  • 56
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320
    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 138 - Director → ME
  • 57
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296
    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 141 - Director → ME
  • 58
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    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 134 - Director → ME
  • 59
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED
    - 2009-04-15 06764744
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-07 ~ 2012-09-15
    IIF 14 - Director → ME
  • 60
    EURO NOMINEE 1 LIMITED
    - now 04208973
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 157 - Director → ME
  • 61
    EURO NOMINEE 2 LIMITED
    - now 04209152
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 186 - Director → ME
  • 62
    GENERAL ACCIDENT DEVELOPMENTS LIMITED
    - now 02387660
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-13 ~ 2012-09-15
    IIF 76 - Director → ME
  • 63
    GLOBAL SWITCH (GENERAL PARTNER) LIMITED
    - now 04729736
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-15 ~ 2007-06-15
    IIF 178 - Director → ME
  • 64
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED
    - 2006-10-27 05897810
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 114 - Director → ME
  • 65
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED
    - 2006-10-27 05911174
    3 St. James's Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 115 - Director → ME
  • 66
    HOLLOWAYS PROPERTIES LIMITED
    00075013
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2012-09-15
    IIF 12 - Director → ME
  • 67
    HOMESUN 2 LIMITED
    07595768
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 81 - Director → ME
  • 68
    HOMESUN 3 LIMITED
    07595771
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 79 - Director → ME
  • 69
    HOMESUN 4 LIMITED
    07595781
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 82 - Director → ME
  • 70
    HOMESUN 5 LIMITED
    07676567
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2012-07-06 ~ 2012-09-15
    IIF 83 - Director → ME
  • 71
    HOMESUN LIMITED
    - now 07301516
    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 80 - Director → ME
  • 72
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 108 - Director → ME
  • 73
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 104 - Director → ME
  • 74
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 103 - Director → ME
  • 75
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 101 - 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 73 - Director → ME
  • 77
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED
    - 2001-11-05 04299836
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2001-10-31 ~ 2011-11-15
    IIF 51 - Director → ME
  • 78
    IGLOO REGENERATION (NOMINEE) LIMITED
    - now 04765786
    SHELFCO (NO.2873) LIMITED
    - 2003-12-02 04765786
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-01 ~ 2012-09-15
    IIF 47 - Director → ME
  • 79
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED
    - 2006-11-28 05911058
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 4 - Director → ME
  • 80
    IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
    - now 06531241
    SHELFCO (NO. 3528) LIMITED
    - 2008-07-10 06531241
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2012-09-15
    IIF 110 - Director → ME
  • 81
    JUNCTION NOMINEE 1 LIMITED
    04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 172 - Director → ME
  • 82
    JUNCTION NOMINEE 2 LIMITED
    04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 182 - Director → ME
  • 83
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783
    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 162 - Director → ME
  • 84
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733
    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 158 - Director → ME
  • 85
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 90 - Director → ME
  • 86
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 102 - Director → ME
  • 87
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED
    - 2004-06-18 05118252
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 22 - Director → ME
  • 88
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED
    - 2004-06-18 05117939
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2012-09-15
    IIF 23 - Director → ME
  • 89
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2012-09-15
    IIF 71 - Director → ME
  • 90
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2012-09-15
    IIF 57 - Director → ME
  • 91
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2012-09-15
    IIF 97 - Director → ME
  • 92
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2002-10-16 ~ 2012-09-15
    IIF 107 - Director → ME
  • 93
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2012-09-15
    IIF 77 - Director → ME
  • 94
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 149 - Director → ME
  • 95
    MILL NU PROPERTIES LIMITED
    - now 03600036
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 36 - Director → ME
  • 96
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (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 144 - Director → ME
  • 97
    MORFA NOMINEE LIMITED
    - now 05835386
    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 145 - Director → ME
  • 98
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2002-12-12 ~ 2004-11-02
    IIF 187 - Director → ME
  • 99
    MORPUS NO.1 LIMITED
    04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 185 - Director → ME
  • 100
    MORPUS NO.2 LIMITED
    04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 168 - Director → ME
  • 101
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-19 ~ 2012-09-15
    IIF 61 - 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 19 - Director → ME
  • 103
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED
    - 2005-04-12 05258073
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 52 - 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 30 - Director → ME
  • 105
    NU 3PS LIMITED
    - now 03600625
    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 49 - Director → ME
  • 106
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 54 - Director → ME
  • 107
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED
    - 2002-02-21 04278269
    SHELFCO (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 66 - Director → ME
  • 108
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 43 - Director → ME
  • 109
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED
    - 2002-02-21 03641897
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 42 - Director → ME
  • 110
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 35 - Director → ME
  • 111
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 70 - Director → ME
  • 112
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 38 - Director → ME
  • 113
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522
    THISTLEDRIVE 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
  • 114
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 33 - Director → ME
  • 115
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 37 - Director → ME
  • 116
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 39 - Director → ME
  • 117
    NU LOCAL CARE CENTRES (WEST PARK) LIMITED
    - now 04364918
    INVESTORS 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 8 - Director → ME
  • 118
    NU LOCAL CARE CENTRES LIMITED
    - now 04187607
    INVESTORS IN HEALTH LIMITED
    - 2003-01-06 04187607
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 44 - Director → ME
  • 119
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 63 - Director → ME
  • 120
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 65 - Director → ME
  • 121
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 55 - Director → ME
  • 122
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 72 - Director → ME
  • 123
    NU TECHNOLOGY AND LEARNING CENTRES LIMITED
    - now 04208373
    INVESTORS IN THE COMMUNITY LIMITED
    - 2002-12-20 04208373
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 41 - Director → ME
  • 124
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 74 - Director → ME
  • 125
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED
    - 2001-12-19 04330905
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2011-12-15
    IIF 45 - Director → ME
  • 126
    NUPPP HARD SERVICES LIMITED
    - now 04139687
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED
    - 2002-02-21 04139687
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-07 ~ 2012-09-15
    IIF 40 - Director → ME
  • 127
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED
    - 2002-01-18 04331148
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2012-09-15
    IIF 31 - Director → ME
  • 128
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 167 - Director → ME
  • 129
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 170 - 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 180 - Director → ME
  • 131
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (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 148 - Director → ME
  • 132
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED
    - 2007-09-14 06316466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-09-13 ~ 2012-09-15
    IIF 128 - 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)
    Officer
    ~ 1991-09-03
    IIF 146 - Director → ME
  • 134
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909
    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 129 - Director → ME
  • 135
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED
    - 1999-11-24 03852950
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    1999-10-22 ~ 2012-09-15
    IIF 143 - Director → ME
  • 136
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED
    - 1999-11-24 03672911
    QUONDAM NOMINEES LIMITED
    - 1999-01-19 03672911
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    1998-12-22 ~ 2012-09-15
    IIF 139 - Director → ME
  • 137
    QUERCUS GP HOLDCO LIMITED
    07193709
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 132 - Director → ME
  • 138
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342
    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 184 - Director → ME
  • 139
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381
    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 176 - Director → ME
  • 140
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 131 - Director → ME
  • 141
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    IIF 135 - Director → ME
  • 142
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2012-09-15
    IIF 137 - Director → ME
  • 143
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 133 - Director → ME
  • 144
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    2010-03-17 ~ 2012-09-15
    IIF 130 - Director → ME
  • 145
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 181 - Director → ME
  • 146
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 177 - Director → ME
  • 147
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED
    - 2006-11-27 05911171
    SHELFCO (NO.3316) LIMITED
    - 2006-10-27 05911171
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2012-09-15
    IIF 2 - Director → ME
  • 148
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 93 - Director → ME
  • 149
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 88 - Director → ME
  • 150
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED
    - 2008-08-13 04175755
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2001-03-08 ~ 2012-09-15
    IIF 5 - Director → ME
    2001-03-08 ~ 2001-12-12
    IIF 192 - Secretary → ME
  • 151
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED
    - 2008-08-13 04063878
    STONEMARTIN (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 25 - Director → ME
    2000-08-29 ~ 2005-11-30
    IIF 166 - Director → ME
    2000-08-29 ~ 2001-12-12
    IIF 191 - Secretary → ME
  • 152
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED
    - 2008-08-13 05118500
    SHELFCO (NO.2962) LIMITED
    - 2004-06-08 05118500
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2012-09-15
    IIF 3 - Director → ME
  • 153
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 174 - Director → ME
  • 154
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 169 - Director → ME
  • 155
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969
    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 147 - Director → ME
  • 156
    ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    04376720
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 179 - Director → ME
  • 157
    ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
    04376722
    10 Upper Berkeley Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 175 - Director → ME
  • 158
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 183 - Director → ME
  • 159
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 165 - Director → ME
  • 160
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2012-09-15
    IIF 105 - Director → ME
  • 161
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-03 ~ 2012-09-15
    IIF 98 - Director → ME
  • 162
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    71-75 Shelton Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2006-06-20
    IIF 140 - Director → ME
  • 163
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180
    THE 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 58 - Director → ME
  • 164
    THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 05661138
    CASEROAD LIMITED
    - 2006-03-03 05661138
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 27 - Director → ME
  • 165
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128
    DECKPITCH LIMITED
    - 2006-03-03 05661128
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 26 - Director → ME
  • 166
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134
    LITTLEFLIGHT LIMITED
    - 2006-03-03 05661134
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 67 - Director → ME
  • 167
    THE FORUM, HORSHAM (NO. 1) LIMITED
    05930905
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2012-09-15
    IIF 6 - Director → ME
  • 168
    THE FORUM, HORSHAM (NO. 2) LIMITED
    05931088
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2012-09-15
    IIF 7 - Director → ME
  • 169
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 188 - Director → ME
  • 170
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED
    - 2001-10-29 04278233
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 190 - Director → ME
  • 171
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED
    - 2003-01-16 04531116
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 48 - Director → ME
  • 172
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (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 11 - Director → ME
  • 173
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED
    - 2002-01-08 04331119
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-09-24
    IIF 159 - Director → ME
  • 174
    THE SQUARE BRIGHTON LIMITED
    - now 04187600
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-26 ~ 2012-09-15
    IIF 9 - Director → ME
  • 175
    THURROCK SHARES 1 LIMITED
    - now 04219026
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-07-17 ~ 2012-09-15
    IIF 106 - Director → ME
  • 176
    THURROCK SHARES 2 LIMITED
    - now 04208955
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2012-09-15
    IIF 100 - Director → ME
  • 177
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 189 - Director → ME
  • 178
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 94 - Director → ME
  • 179
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 91 - Director → ME
  • 180
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 120 - Director → ME
  • 181
    TYNE ASSETS LIMITED
    - now 07000912
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-03-16 ~ 2012-09-15
    IIF 16 - Director → ME
  • 182
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2012-09-15
    IIF 78 - Director → ME
  • 183
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 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 154 - Director → ME
  • 184
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED
    - 2002-07-29 04402192
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2012-09-15
    IIF 153 - Director → ME
  • 185
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 92 - Director → ME
  • 186
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-02-28 ~ 2012-09-15
    IIF 96 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.