1
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,616 GBP2022-09-30
Officer
2019-09-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 49 - 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)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2001-06-12 ~ 2003-03-25
IIF 27 - Director → ME
3
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-06-12 ~ 2003-03-25
IIF 28 - Director → ME
4
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-06-12 ~ 2003-03-25
IIF 35 - Director → ME
5
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED - now
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29
00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-02-19 ~ 2004-09-01
IIF 38 - 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)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-08 ~ 2007-07-09
IIF 15 - Director → ME
8
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- now 03604051BAA-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 ~ 2007-07-09
IIF 20 - Director → ME
9
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- now 03604055BAA-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 ~ 2007-07-09
IIF 5 - Director → ME
10
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 ~ 2007-07-09
IIF 18 - Director → ME
11
BMG (YORK) GENERAL PARTNER LIMITED
- now 03604054BAA-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 ~ 2007-07-09
IIF 12 - Director → ME
12
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 ~ 2007-07-09
IIF 8 - Director → ME
13
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- now 03873999BAA-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 ~ 2007-07-09
IIF 1 - Director → ME
14
SHELFCO (NO.2007) LIMITED
- 2000-12-13
04089228 04104148, 04089304, 04126131, 04089236, 04044480, 04089294, 04139729, 04089267, 04089252, 04699896, 04089311, 04089254, 04139770, 04161317, 04161303, 04530983, 04103986, 04103949, 04089219, 04126083Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 40 - Director → ME
15
SHELFCO (NO.2008) LIMITED
- 2000-12-13
04089236 04103830, 04104053, 04139726, 04089304, 04044480, 04089228, 04126215, 04089267, 04089252, 04089294, 04165773, 04103986, 04089254, 04104036, 04139770, 04126123, 05151799, 04166145, 05119014, 04103856Warning The number of records might exceed displayable range of browser, please consider
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... (more) Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (32 parents)
Officer
2000-12-13 ~ 2001-07-06
IIF 42 - Director → ME
16
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2002-12-09 ~ 2007-07-09
IIF 9 - Director → ME
17
Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 36 - Director → ME
19
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 33 - Director → ME
20
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 46 - Director → ME
21
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2007-07-09
IIF 7 - Director → ME
22
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-07-03 ~ 2007-07-09
IIF 23 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-09-19 ~ 2007-07-09
IIF 6 - Director → ME
24
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2002-12-12 ~ 2004-11-02
IIF 37 - Director → ME
25
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 41 - Director → ME
26
7th Floor 9 Berkeley Street, London
Dissolved Corporate (33 parents)
Officer
2002-05-31 ~ 2002-11-22
IIF 31 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2007-07-09
IIF 13 - Director → ME
28
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2000-11-08 ~ 2003-03-21
IIF 47 - Director → ME
29
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2000-12-20 ~ 2007-07-09
IIF 17 - Director → ME
30
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-12-13 ~ 2007-07-09
IIF 16 - Director → ME
31
SERVICED OFFICES UK (SERVICES) LIMITED - now
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13
04175755 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-12-12 ~ 2007-07-09
IIF 14 - Director → ME
32
SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13
04063878STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2001-12-12 ~ 2005-11-30
IIF 32 - Director → ME
33
SERVICED OFFICES UK NOMINEE LIMITED - now
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13
05118500SHELFCO (NO.2962) LIMITED
- 2004-06-08
05118500 05118494, 04163806, 05119005, 04044429, 04222507, 04299897, 02946824, 05026050, 05119014, 05118000, 01835955, 04365439, 02880635, 04364949, 04126123, 04165829, 02204746, 05054499, 04163804, 05054501Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2007-07-09
IIF 24 - Director → ME
34
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 30 - Director → ME
35
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-19 ~ 2002-07-17
IIF 34 - Director → ME
36
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)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2013-06-06 ~ 2020-12-31
IIF 45 - Director → ME
37
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21
04675180 30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2007-07-09
IIF 19 - Director → ME
38
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 4 - Director → ME
39
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-03-03 ~ 2007-07-09
IIF 29 - Director → ME
40
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
- now 05661134 04675180LITTLEFLIGHT 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
41
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2007-07-09
IIF 21 - Director → ME
42
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2007-07-09
IIF 2 - Director → ME
43
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-02-19 ~ 2004-09-01
IIF 39 - Director → ME
44
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED
- 2003-01-16
04531116 04531095, 04531108, 03874007, 04163804, 05118494, 04764988, 04299901, 04531112, 04161721, 04365001, 04531109, 04530976, 04531084, 04699930, 04089254, 01835955, 04364894, 04765790, 04365439, 04165829Warning The number of records might exceed displayable range of browser, please consider
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... (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
45
THE ROSE & THISTLE ROCKBOURNE CIC
15774395 Hendley House, Rockbourne, Fordingbridge, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 26 - Director → ME
46
VANWALL 2 MANAGEMENT COMPANY LIMITED
04039774 5 Aldermanbury Square, London, England
Active Corporate (20 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Officer
2000-12-21 ~ 2002-01-30
IIF 25 - Director → ME
2002-05-16 ~ 2007-07-09
IIF 10 - Director → ME