1
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 51 - Has significant influence or control → OE
2
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2001-06-12 ~ 2003-03-25
IIF 29 - Director → ME
3
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 30 - Director → ME
4
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-06-12 ~ 2003-03-25
IIF 37 - Director → ME
5
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2016-12-29
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2007-07-09
IIF 3 - Director → ME
6
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 40 - Director → ME
7
BARWELL BUSINESS PARK NOMINEE LIMITED
- now 03942586PEARL (BARWELL) LIMITED
- 2002-04-17
03942586 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-04-08 ~ 2007-07-09
IIF 15 - Director → ME
8
BLOCKGRANGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07
01063658L.M.S. PROPERTIES LIMITED - 1989-04-04
DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 28 - Director → ME
9
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
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 (38 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 20 - Director → ME
10
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-03
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 (38 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-12-19
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-03-31 ~ 2007-07-09
IIF 18 - Director → ME
12
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
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 (38 parents, 1 offspring)
Officer
2003-03-31 ~ 2007-07-09
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
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 (41 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 8 - Director → ME
14
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-03-31 ~ 2007-07-09
IIF 1 - Director → ME
15
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04699896, 04089304, 04089236Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 42 - Director → ME
16
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04044480, 04089304, 04104053Warning 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) Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 44 - Director → ME
17
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2007-07-09
IIF 9 - Director → ME
18
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
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 38 - Director → ME
20
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
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 35 - Director → ME
21
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 48 - Director → ME
22
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2007-07-09
IIF 7 - Director → ME
23
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-03 ~ 2007-07-09
IIF 23 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2007-07-09
IIF 6 - Director → ME
25
MORLEY PROPERTIES LIMITED
- now 00875470Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-10-06
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 39 - Director → ME
26
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 43 - Director → ME
27
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 33 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-09-19 ~ 2007-07-09
IIF 13 - Director → ME
29
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 49 - Director → ME
30
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-12-20 ~ 2007-07-09
IIF 17 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2000-12-13 ~ 2007-07-09
IIF 16 - Director → ME
32
SERVICED OFFICES UK (SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-12-12 ~ 2007-07-09
IIF 14 - Director → ME
33
SERVICED OFFICES UK GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-18
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 34 - Director → ME
34
SERVICED OFFICES UK NOMINEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-01-03
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05119014, 02946824, 04163806Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-06-03 ~ 2007-07-09
IIF 24 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 32 - Director → ME
36
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 36 - Director → ME
37
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (33 parents)
Officer
2013-06-06 ~ 2020-12-31
IIF 47 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2003-02-21 ~ 2007-07-09
IIF 19 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 4 - Director → ME
40
80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 31 - Director → ME
41
LITTLEFLIGHT LIMITED
- 2006-03-03
05661134 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 22 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2007-07-09
IIF 21 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-09-11 ~ 2007-07-09
IIF 2 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 41 - Director → ME
45
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 03874007, 04531109, 04531112Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-16 ~ 2007-07-09
IIF 11 - Director → ME
46
THE ROSE & THISTLE ROCKBOURNE CIC
15774395 Hendley House, Rockbourne, Fordingbridge, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-13 ~ now
IIF 26 - Director → ME
47
UNDERSHAFT (NO. 12) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
- 2008-11-07
02387887LEGIBUS 1405 LIMITED - 1989-09-13
2 Rougier Street, York
Dissolved Corporate (21 parents)
Officer
2000-12-22 ~ 2005-05-03
IIF 27 - Director → ME
48
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-12-21 ~ 2002-01-30
IIF 25 - Director → ME
2002-05-16 ~ 2007-07-09
IIF 10 - Director → ME