1
ABERDEEN ESTATE MANAGERS LIMITED - now
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09
SC171852ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29
SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01
SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 47 - Director → ME
2
ABERDEEN PROPERTY MANAGERS LIMITED - now
BUTTONMAST LIMITED
- 2005-02-25
05308761 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-01-21 ~ 2008-05-30
IIF 38 - Director → ME
3
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- 2008-07-09
03338080 SC169791ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-05-25 ~ 2008-05-30
IIF 70 - Director → ME
4
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - now
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 33 - Director → ME
5
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED - now
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2008-05-30
IIF 14 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 54 - Director → ME
7
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 83 - Director → ME
8
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED
- 2008-07-09
SC169791 03338080ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 60 - Director → ME
9
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 108 - LLP Designated Member → ME
10
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
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2006-11-14 ~ 2008-05-19
IIF 96 - Director → ME
11
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2001-06-13 ~ 2008-05-14
IIF 43 - Director → ME
12
10 Norwich Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-02-16 ~ dissolved
IIF 107 - LLP Designated Member → ME
13
ARLINGTON (LEICESTER) LIMITED
- 2005-12-06
03611403 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
1998-09-14 ~ 2008-06-30
IIF 94 - Director → ME
14
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2002-09-18 ~ 2008-06-30
IIF 22 - Director → ME
15
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON LP LIMITED - 2007-07-04
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-13 ~ 2003-06-23
IIF 118 - Director → ME
16
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2008-06-30
IIF 80 - Director → ME
17
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2003-03-12 ~ 2008-06-30
IIF 50 - Director → ME
18
ARCHIPELAGO INVESTMENT PARTNERS LLP
OC337770 Lynton House 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
2009-12-31 ~ now
IIF 110 - LLP Designated Member → ME
19
ARCHIPELAGO MANAGEMENT SERVICES LIMITED
06693966 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Equity (Company account)
-55,342 GBP2024-03-31
Officer
2009-12-31 ~ now
IIF 4 - Director → ME
20
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
- 2015-10-15
02350937ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10
02350937SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Equity (Company account)
116 GBP2022-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 64 - Director → ME
21
AUGUSTA 1 LIMITED
05190536 OC383381, 05190538, 13247786, 13248305, SO302044, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2009-06-30
IIF 73 - Director → ME
22
AUGUSTA 2 LIMITED
05190538 OC383381, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-07-27 ~ 2008-06-30
IIF 12 - Director → ME
23
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
496 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 27 - Director → ME
24
BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23
02863702APH (1994) LIMITED - 1994-08-24
SUPERTWICE SERVICES LIMITED - 1994-06-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
1996-10-01 ~ 1998-10-09
IIF 120 - Director → ME
25
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2001-12-19 ~ 2008-06-30
IIF 66 - Director → ME
26
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 21 - Director → ME
27
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
- now 02211400ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
539 GBP2023-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 23 - Director → ME
28
Palladium House C/o Thorne Lancaster Parker, 1-4 Argyll Street, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
810,417 GBP2024-03-31
Officer
2009-10-15 ~ 2010-02-01
IIF 111 - LLP Designated Member → ME
29
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 11 - Director → ME
30
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-06-30
IIF 30 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 125 - Secretary → ME
31
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED - 2002-08-08
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Equity (Company account)
267 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28
IIF 68 - Director → ME
32
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 95 - Director → ME
33
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
2007-08-16 ~ 2008-06-30
IIF 59 - Director → ME
34
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 91 - Director → ME
35
COVENTRY BUSINESS PARK LIMITED
- now 02769237APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 87 - Director → ME
36
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 6 - Director → ME
37
CP HOLDCO 1 LIMITED - now
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2004-06-30 ~ 2008-06-30
IIF 34 - Director → ME
38
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 28 - Director → ME
39
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2008-06-30
IIF 25 - Director → ME
40
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
3,155 GBP2024-12-31
Officer
2007-03-05 ~ 2008-06-30
IIF 37 - Director → ME
41
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
- now 02903273GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 82 - Director → ME
42
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-12-23 ~ 1999-06-18
IIF 114 - Director → ME
43
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 72 - Director → ME
44
GLASGOW BUSINESS PARK MANAGEMENT LIMITED
- now SC170146HMS (273) LIMITED - 1996-12-19
22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
-303 GBP2024-03-31
Officer
1998-09-14 ~ 2003-12-19
IIF 119 - Director → ME
45
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 36 - Director → ME
46
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 67 - Director → ME
47
ARLINGTON 123 LIMITED
- 2007-06-29
SC160847GLASGOW BUSINESS PARK LIMITED
- 2003-12-05
SC160847HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 17 - Director → ME
48
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-11 ~ 2008-06-30
IIF 75 - Director → ME
49
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-22 ~ 2008-06-30
IIF 100 - Director → ME
50
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED
- 2007-07-10
02781720GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 90 - Director → ME
51
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 74 - Director → ME
52
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-02-19 ~ 2008-06-30
IIF 78 - Director → ME
53
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED
- 2007-07-04
03601298 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-07-15 ~ 2008-06-30
IIF 18 - Director → ME
54
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10
01455295ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 86 - Director → ME
55
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 63 - Director → ME
56
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 56 - Director → ME
57
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD
- 2007-07-05
03961157ARLINGTONONLINE LIMITED
- 2004-02-17
03961157 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-04-11 ~ 2008-06-30
IIF 39 - Director → ME
58
GOODMAN OPERATOR (UK) LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-05 ~ 2008-03-27
IIF 103 - Director → ME
59
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04
04676362 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-28 ~ 2008-06-30
IIF 88 - Director → ME
60
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1996-10-01 ~ 2008-05-19
IIF 2 - Director → ME
61
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1998-09-14 ~ 2008-06-30
IIF 53 - Director → ME
62
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11
02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 98 - Director → ME
63
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
2006-11-14 ~ 2008-06-30
IIF 5 - Director → ME
64
ARLINGTON PROPERTY MANAGEMENT LIMITED
- 2007-07-10
02521368PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 55 - Director → ME
65
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1998-10-09 ~ 2008-06-30
IIF 7 - Director → ME
66
AKELER PROPERTY SERVICES LIMITED.
- 2007-07-18
04497891TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-14 ~ 2008-06-30
IIF 57 - Director → ME
67
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-08-14 ~ 2008-06-30
IIF 51 - Director → ME
68
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10
02642309APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 79 - Director → ME
69
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 58 - Director → ME
70
EAST FLIGHT LIMITED
- 2003-12-11
03625138INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
1998-10-09 ~ 2008-06-30
IIF 71 - Director → ME
71
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
- now 02351872GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
- 2007-10-18
02351872ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10
02351872START HOLD LIMITED - 1989-04-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
1999-12-31 ~ 2008-06-30
IIF 32 - Director → ME
72
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 97 - Director → ME
73
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2001-01-22 ~ 2008-06-30
IIF 35 - Director → ME
74
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 89 - Director → ME
75
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 85 - Director → ME
76
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-06-30
IIF 10 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 124 - Secretary → ME
77
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-19 ~ 2017-01-20
IIF 101 - Director → ME
78
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-01-14 ~ 2017-01-20
IIF 104 - Director → ME
79
HEARTHSTONE INVESTMENTS LIMITED - now
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-12-23 ~ 2017-01-20
IIF 99 - Director → ME
80
HERTFORDSHIRE ESTATES LIMITED
- now 03278728SPEED 5911 LIMITED
- 1996-12-13
03278728 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
1996-12-03 ~ 1998-10-09
IIF 117 - Director → ME
81
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2008-06-30
IIF 45 - Director → ME
82
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-25 ~ 2008-06-30
IIF 13 - Director → ME
83
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 1 - Director → ME
84
KINGSTON BUSINESS PARK LIMITED
- now 02896237GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 19 - Director → ME
85
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED
- now 04635674LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, London
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
38,786 GBP2015-12-31
Officer
2007-03-05 ~ 2008-06-30
IIF 84 - Director → ME
86
MANCHESTER AIRPORT BUSINESS PARK LIMITED
- now 02903272GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 44 - Director → ME
87
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2001-08-10 ~ 2008-06-30
IIF 93 - Director → ME
88
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED
- 2001-11-02
04299206 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-10-04 ~ 2008-06-30
IIF 15 - Director → ME
89
MILL LEGACY HOLDINGS LIMITED
- now 04554208 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-10-04 ~ 2008-06-30
IIF 76 - Director → ME
90
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2004-10-22 ~ 2008-06-30
IIF 69 - Director → ME
91
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1998-09-14 ~ 2002-02-01
IIF 116 - Director → ME
92
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 48 - Director → ME
93
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-04-03 ~ 2008-06-30
IIF 16 - Director → ME
94
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-04-03 ~ 2008-06-30
IIF 9 - Director → ME
95
Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 92 - Director → ME
96
OXFORD BUSINESS PARK LIMITED
- now 02667522APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (19 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 46 - Director → ME
97
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
1999-08-19 ~ 2008-06-30
IIF 31 - Director → ME
98
PREMIER MARINAS (FALMOUTH) LIMITED
- now 01276731QUADRANT MARINE LIMITED
- 1997-04-01
01276731 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1996-12-23 ~ 1999-06-18
IIF 115 - Director → ME
99
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-11 ~ 1999-06-18
IIF 113 - Director → ME
100
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-09-14 ~ 2008-06-30
IIF 24 - Director → ME
101
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2004-05-25 ~ 2008-06-30
IIF 62 - Director → ME
102
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177 10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 26 - Director → ME
103
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 52 - Director → ME
104
Avery House, 8 Avery Hill Road, New Eltham London
Dissolved Corporate (2 parents)
Equity (Company account)
-5,622 GBP2017-12-31
Officer
2008-12-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
105
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-03-05 ~ 2008-06-30
IIF 77 - Director → ME
106
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2006-12-20 ~ 2008-06-30
IIF 29 - Director → ME
107
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2007-07-31
IIF 61 - Director → ME
108
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 41 - Director → ME
109
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-11 ~ 2008-05-30
IIF 81 - Director → ME
110
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-25 ~ 2008-05-30
IIF 42 - Director → ME
111
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2010-08-25 ~ 2021-05-28
IIF 105 - Director → ME
112
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 8 - Director → ME
113
Lygon Croft, Sandy Way, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 106 - LLP Designated Member → ME
114
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
1998-09-14 ~ 2008-06-30
IIF 3 - Director → ME
115
HEARTHSTONE PROPERTY ADVISORS LLP
- 2017-05-13
OC361975 86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-02-18 ~ 2017-09-07
IIF 109 - LLP Designated Member → ME
116
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2008-06-30
IIF 40 - Director → ME
117
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2003-06-23 ~ 2008-06-30
IIF 20 - Director → ME
118
STRATTON STREET NOMINEES LIMITED
- now 05081630ARLINGTON STREET NOMINEES LIMITED
- 2004-05-18
05081630 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2008-06-30
IIF 49 - Director → ME
2004-03-25 ~ 2008-06-30
IIF 123 - Secretary → ME
119
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2003-11-18 ~ 2008-06-30
IIF 65 - Director → ME
120
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 121 - Director → ME
121
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-09-02 ~ 2005-09-29
IIF 112 - Director → ME