1
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED - 1998-05-22
HACKREMCO (NO.1320) LIMITED - 1998-03-30
Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2003-03-19 ~ 2006-10-13
IIF 16 - Director → ME
2
ALLIGATOR STORAGE LTD. - now
LAWGRA (NO.422) LIMITED - 1997-09-10
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2007-11-19 ~ 2008-06-18
IIF 10 - Director → ME
3
BLACKROCK PROPERTY EUROPE LIMITED - now
MGPA (EUROPE) LIMITED - 2013-10-08
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED
- 2008-04-23
04825379OCHTAR CAPITAL PARTNERS (U.K.) LIMITED
- 2004-08-06
04825379PACKBRIDGE LIMITED
- 2003-10-24
04825379 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-22 ~ 2010-09-01
IIF 13 - Director → ME
4
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2002-08-22 ~ 2003-01-28
IIF 21 - Director → ME
5
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2006-10-13
IIF 15 - Director → ME
6
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED - now
AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-03-19 ~ 2006-10-13
IIF 17 - Director → ME
7
GOODMAN REAL ESTATE SERVICES LIMITED - now
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED
- 2003-03-20
04497891 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-03-19 ~ 2006-10-13
IIF 18 - Director → ME
8
KEEPSAFE CONTAINERS LIMITED
- now 03803227LAWGRA (NO.565) LIMITED - 1999-09-10
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2007-11-19 ~ 2008-06-18
IIF 9 - Director → ME
9
KEEPSAFE MANAGEMENT LIMITED
- now 03745402LAWGRA (NO.534) LIMITED - 1999-04-21
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2007-11-19 ~ 2008-06-18
IIF 12 - Director → ME
10
KEEPSAFE SELF-STORAGE (UK) LTD
- now 03781254LAWGRA (NO.556) LIMITED - 2000-06-29
15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
2007-11-19 ~ 2008-06-18
IIF 11 - Director → ME
11
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113LEND LEASE EUROPE FINANCE PLC
- 2000-07-06
03954113 Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2000-03-20 ~ 2003-01-28
IIF 23 - Director → ME
12
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2002-08-22 ~ 2003-01-28
IIF 19 - Director → ME
13
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED
- 2002-04-15
03525232HACKREMCO (NO.1325) LIMITED - 1998-04-15
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-06-22 ~ 2002-04-10
IIF 22 - Director → ME
14
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2017-06-21 ~ 2018-03-23
IIF 6 - Director → ME
15
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2012-07-20 ~ 2018-03-23
IIF 2 - Director → ME
16
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2012-09-11 ~ 2018-03-23
IIF 1 - Director → ME
17
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2012-07-16 ~ 2018-03-23
IIF 3 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2013-02-18 ~ 2018-02-27
IIF 4 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (13 parents, 3 offsprings)
Officer
2013-03-26 ~ 2017-12-31
IIF 5 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2013-04-18 ~ 2014-03-24
IIF 29 - Director → ME
21
10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2013-04-18 ~ 2014-03-24
IIF 30 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-03-23
IIF 28 - Director → ME
23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-03-23
IIF 25 - Director → ME
24
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2013-07-29 ~ 2018-03-23
IIF 26 - Director → ME
25
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2013-07-29 ~ 2018-03-23
IIF 31 - Director → ME
26
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2013-07-29 ~ 2018-03-23
IIF 32 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2014-07-14 ~ 2018-03-23
IIF 14 - Director → ME
28
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (20 parents)
Officer
2014-05-20 ~ 2018-03-23
IIF 27 - Director → ME
29
STORAGE UK SPV1 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-06-18
IIF 7 - Director → ME
30
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-11-19 ~ 2008-06-18
IIF 8 - Director → ME
31
THI (PARENT) PLC - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 1999-11-22
IIF 20 - Director → ME
2000-01-24 ~ 2001-03-23
IIF 24 - Director → ME