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
Individuals in focus
Deigman, Patrick
- British born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 1 IIF 2 IIF 3 (more)(less)
- British building sureyor born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 17
- British building surveyor born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 18 IIF 19 IIF 20 (more)(less)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- British building suveyor born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 114
- British director born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 115 IIF 116 IIF 117 (more)(less)
- British director of companies born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 121
- British propert developer born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
IIF 122
- born in February 1952
Deigman, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies7, Savile Row, London, W1S 3PE
IIF 123
- British born in February 1952
Mr Patrick Deigman
Resident in United Kingdom
Registered addresses and corresponding companiesFrith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR, United Kingdom
IIF 124
Related profiles found in government register
Offspring entities and appointments
120
- 12020 OLDHAM LIMITED - now
CAREY LANE ASSOCIATES LIMITED
- 2005-03-10 02941327Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (20 parents)Officer1994-06-27 ~ 1994-10-01IIF 24 - Director → ME - 2ABERDEEN ESTATE MANAGERS LIMITED - nowGOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED
- 2007-06-29 SC171852ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01 SC171852RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17KINTYRE FINANCIAL LIMITED - 1999-02-22BLP 971 LIMITED - 1997-02-1410 Queen's Terrace, AberdeenDissolved Corporate (15 parents)Officer2004-05-25 ~ 2006-09-30IIF 57 - Director → ME - 3ABERDEEN PROPERTY MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-10-26GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11BUTTONMAST LIMITED
- 2005-02-25 053087611 More London Place, LondonDissolved Corporate (26 parents)Officer2005-01-21 ~ 2006-09-30IIF 36 - Director → ME - 4ABERDEEN PSCP LIMITED - nowGOODMAN PSCP LIMITED - 2008-07-09
ARLINGTON PSCP LIMITED
- 2007-07-05 04331124ABERDEEN PSCP LIMITED
- 2004-05-27 04331124SHELFCO (NO. 2616) LIMITED - 2002-02-14Bow Bells House, 1 Bread Street, London, EnglandDissolved Corporate (16 parents)Officer2004-05-25 ~ 2006-09-30IIF 4 - Director → ME - 5
- 6ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27 03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-041 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2004-05-25 ~ 2006-09-30IIF 87 - Director → ME - 7
- 8
- 9ABRDN REAL ESTATE OPERATIONS LIMITED - nowABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18RREEF (UK) LIMITED - 2001-04-27ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13BLP 9618 LIMITED - 1996-12-031 George Street, Edinburgh, United KingdomActive Corporate (59 parents)Officer2004-05-25 ~ 2006-09-30IIF 64 - Director → ME
- 10ADVANCED RESEARCH CLUSTERS GP LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2003-05-13 ~ 2006-09-30IIF 88 - Director → ME
- 11
STORM RECORDS LIMITED
- 2010-03-23 05518991MAD RECORDS LIMITED
- 2008-10-28 05518991MISBOURNE LAND LIMITED
- 2008-08-01 05518991JAYTREND LIMITED
- 2005-11-21 0551899121 Tudor Street, LondonDissolved Corporate (5 parents)Officer2005-08-05 ~ 2019-06-28IIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 12
- 13
HASAIM LIMITED
- 1998-04-02 03528909Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (14 parents)Officer1998-03-25 ~ 2006-09-30IIF 1 - Director → ME - 14Arlington House, Arlington Business Park, Theale Reading, BerkshireDissolved Corporate (12 parents)Officer2001-01-02 ~ 2006-09-30IIF 13 - Director → ME
- 15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2002-09-18 ~ 2006-09-30IIF 109 - Director → ME
- 16Arlington House Arlington, Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer1998-06-16 ~ 2006-09-30IIF 10 - Director → ME
- 17
ALLCHOOSE LIMITED
- 1999-11-25 03838734Arlington House, Arlington Business Park Theale, ReadingDissolved Corporate (12 parents)Officer1999-10-25 ~ 2006-09-30IIF 3 - Director → ME - 18ARC LP (UK) LIMITED - nowARLINGTON LP (UK) LIMITED - 2022-05-09GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04Quad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (29 parents)Officer1993-05-19 ~ 2003-06-23IIF 106 - Director → ME
- 19ARCGP 1 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2006-09-30IIF 25 - Director → ME
- 20ARCGP 2 LIMITED - nowQuad Two Rutherford Avenue, Harwell Campus, Didcot, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2003-03-12 ~ 2006-09-30IIF 43 - Director → ME
- 21ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - nowGOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
- 2007-09-10 02350937SHEENSTAR LIMITED - 1989-10-23Level 5 20 Fenchurch Street, LondonActive Corporate (44 parents)Officer1994-11-17 ~ 2006-09-30IIF 80 - Director → ME - 22CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19PACIFIC SHELF 239 LIMITED - 1989-07-0316 Robertson Street, Glasgow, LanarkshireDissolved Corporate (28 parents)Officer1994-09-29 ~ 1995-04-11IIF 56 - Director → ME
- 23Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2006-09-30IIF 107 - Director → ME
- 24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (15 parents)Officer2004-07-27 ~ 2006-09-30IIF 52 - Director → ME
- 25
- 26BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2014-10-03BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
- 2000-02-23 02467132ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED
- 1995-04-21 024671328 Salisbury Square, LondonDissolved Corporate (10 parents)Officer(before 1991-06-07) ~ 1998-10-09IIF 32 - Director → ME - 27BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23 02863702APH (1994) LIMITED
- 1994-08-24 02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1994-06-06 ~ 1998-10-09IIF 45 - Director → ME - 28
- 29
- 30ALIGNFIELD LIMITED - 1988-02-224th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer1993-02-25 ~ 2006-09-30IIF 20 - Director → ME
- 31
BRACKNELL MANAGEMENT LIMITED
02749061Minton Place, Station Road, SwindonActive Corporate (43 parents)Officer1993-02-25 ~ 2006-09-30IIF 108 - Director → ME - 32
BRUTON STREET NOMINEES LIMITED
05084759Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-03-25 ~ 2014-03-03IIF 58 - Director → ME - 33DENTONHALL 1 LIMITED - 1986-09-24Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer1994-07-01 ~ 1998-10-09IIF 83 - Director → ME
- 34
CASHHOLD LIMITED
02368457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-03-1710 Fleet Place, LondonDissolved Corporate (20 parents)Officer(before 1991-06-21) ~ 1992-08-14IIF 38 - Director → ME - 35
COMET PARK MANAGEMENT LIMITED
02547419Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer1993-02-25 ~ 2006-09-30IIF 59 - Director → ME - 36
APH (CANLEY) LIMITED
- 1993-02-19 02769237Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1992-12-07 ~ 2006-09-30IIF 28 - Director → ME - 37
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418Minton Place, Station Road, SwindonActive Corporate (34 parents)Officer1993-09-07 ~ 2006-09-30IIF 26 - Director → ME - 38CP HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2017-10-06GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (20 parents)Officer2004-06-30 ~ 2006-09-30IIF 33 - Director → ME - 39
DOVER STREET NOMINEES LIMITED
04707510Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2003-03-21 ~ 2014-03-03IIF 104 - Director → ME - 40Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1994-09-09 ~ 2006-09-30IIF 68 - Director → ME
- 41GOULDITAR NO. 198 LIMITED - 1991-11-28Minton Place, Station Road, SwindonActive Corporate (53 parents)Officer1992-12-22 ~ 2006-09-30IIF 90 - Director → ME
- 42HMS (273) LIMITED - 1996-12-1922 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (19 parents)Officer1997-10-29 ~ 2003-12-19IIF 65 - Director → ME
- 43
- 44
- 45
- 46GOODMAN BUSINESS PARKS (READING) LIMITED - nowArlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents)Officer1993-03-29 ~ 2006-09-30IIF 91 - Director → ME
- 47GOODMAN BUSINESS PARKS (UK) LIMITED - now
PORCHGABLE LIMITED
- 1980-12-31 01519515Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (22 parents)Officer(before 1992-05-10) ~ 2006-09-30IIF 27 - Director → ME - 48GOODMAN BUSINESS SERVICES (UK) LIMITED - now
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
- 1992-05-18 02467128Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer(before 1991-06-07) ~ 1994-11-01IIF 111 - Director → ME1996-09-25 ~ 2006-09-30IIF 100 - Director → ME - 49GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED - nowCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer1998-07-15 ~ 2006-09-30IIF 17 - Director → ME
- 50GOODMAN HENLEY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-11-20ARLINGTON HENLEY DEVELOPMENTS LIMITED
- 2007-07-31 02255578ARLINGTON AND HENLEY DEVELOPMENTS LIMITED - 1988-07-26BUNGAIR LIMITED - 1988-07-07Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer1992-12-31 ~ 2006-09-30IIF 6 - Director → ME - 51GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10 01455295ARLINGTON INDUSTRIAL ESTATES LIMITED
- 1989-03-10 01455295Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer(before 1992-05-24) ~ 2006-09-30IIF 30 - Director → ME - 52GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511GOULDITAR NO. 77 LIMITED - 1989-09-19Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (23 parents)Officer1993-02-25 ~ 2006-09-30IIF 94 - Director → ME - 53GOODMAN NET SERVICES (UK) LIMITED - now
ARLINGTON NET SERVICES LTD
- 2007-07-05 03961157ARLINGTON NET LTD
- 2004-06-25 03961157ARLINGTONONLINE LIMITED
- 2004-02-17 03961157Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2000-04-11 ~ 2006-09-30IIF 71 - Director → ME - 54GOODMAN PROJECT MANAGEMENT (UK) LIMITED - now
GRANDRIVER LIMITED
- 1988-02-02 01516374Arlington House, Arlington Business Park, Theale, Reading.Dissolved Corporate (23 parents)Officer1996-09-25 ~ 2006-09-30IIF 16 - Director → ME(before 1992-06-14) ~ 1993-02-25IIF 9 - Director → ME - 55GOODMAN REAL ESTATE ADVISER (UK) LIMITED - now
ARLINGTON PROPERTY ADVISER LIMITED
- 2007-07-04 04676362OCEANROAM LIMITED
- 2003-03-05 04676362Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents, 4 offsprings)Officer2003-02-28 ~ 2006-09-30IIF 22 - Director → ME - 56
- 57GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - nowGOULDITAR NO. 170 LIMITED - 1991-09-24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (21 parents, 5 offsprings)Officer1991-09-25 ~ 2006-09-30IIF 95 - Director → ME
- 58GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED - now
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
- 2003-12-11 02896236SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED
- 1994-06-13 02896236Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1994-02-28 ~ 2006-09-30IIF 93 - Director → ME - 59GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED - now
PILLAR PROPERTY DEVELOPMENTS LIMITED
- 1991-10-11 02521368Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer(before 1992-07-12) ~ 2006-09-30IIF 82 - Director → ME - 60GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now
ARLINGTON PROPERTY SERVICES LTD
- 2007-07-04 03608348ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-076 Warwick Street, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer1998-10-09 ~ 2006-09-30IIF 112 - Director → ME - 61GOODMAN SECURITIES OPERATIONS (UK) LIMITED - nowYARDLARCH LIMITED - 1986-01-15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (16 parents)Officer1998-08-05 ~ 2006-09-30IIF 75 - Director → ME
- 62GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
ARLINGTON SQUARE BRACKNELL LIMITED
- 2007-07-10 02642309APH (BRACKNELL) LIMITED
- 1993-05-10 02642309Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer(before 1992-09-02) ~ 2006-09-30IIF 18 - Director → ME - 63GOODMAN UK LIMITED - now
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer1998-10-09 ~ 2006-09-30IIF 42 - Director → ME - 64GOODMAN UK PENSION PLAN TRUSTEES LIMITED - nowGOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
ARLINGTON PENSION SCHEME TRUSTEES LIMITED
- 2007-07-10 02351872START HOLD LIMITED - 1989-04-126 Warwick Street, London, United KingdomActive Corporate (26 parents)Officer1993-10-14 ~ 1999-12-31IIF 97 - Director → ME - 65FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer1994-02-28 ~ 2006-09-30IIF 74 - Director → ME
- 66
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262Minton Place, Station Road, SwindonActive Corporate (32 parents)Officer2001-01-22 ~ 2006-09-30IIF 67 - Director → ME - 67
APH (MANOR ROAD) LIMITED
- 1994-03-23 02678394Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Officer~ 2006-09-30IIF 53 - Director → ME - 68
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer1992-06-30 ~ 2006-09-30IIF 86 - Director → ME - 69
HAY HILL NOMINEES LIMITED
05084758Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2004-03-25 ~ 2014-03-03IIF 77 - Director → ME - 70Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (10 parents)Officer1996-12-03 ~ 1998-10-09IIF 61 - Director → ME
- 71
JOSHUA TAYLOR & CO LIMITED
00047048Parkhill Studio, Walton Road, Wetherby, EnglandActive Corporate (9 parents)Officer1994-07-11 ~ 1995-10-10IIF 5 - Director → ME - 72
- 73
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273Minton Place, Station Road, SwindonActive Corporate (36 parents)Officer1993-02-25 ~ 2006-09-30IIF 7 - Director → ME - 74Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (18 parents)Officer1994-03-08 ~ 2006-09-30IIF 48 - Director → ME
- 75Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09
Dissolved on 2018-11-01LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11 05043777SHOO 74 LIMITED - 2004-07-01Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-07-01 ~ 2008-04-30IIF 120 - Director → ME - 76
SOLUSCROWN LIMITED
- 1987-04-13 01462555Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (17 parents)Officer(before 1992-05-10) ~ 1993-04-23IIF 54 - Director → ME1994-07-01 ~ 1998-10-09IIF 73 - Director → ME - 77
LOWNDES PARTNERS, LLP
OC3212087 Savile Row, LondonDissolved Corporate (8 parents)Officer2007-02-09 ~ dissolvedIIF 123 - LLP Member → ME - 78Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (17 parents)Officer1995-08-30 ~ 2006-09-30IIF 69 - Director → ME
- 79
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2001-08-10 ~ 2006-09-30IIF 79 - Director → ME - 80
- 81TRIGGERHOLD LIMITED - 1987-11-16The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (37 parents)Officer1994-02-07 ~ 1996-04-02IIF 34 - Director → ME
- 82
- 83MILL LEGACY HOLDINGS LIMITED - nowNelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2002-10-04 ~ 2006-09-30IIF 103 - Director → ME
- 84
- 85
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416Minton Place, Station Road, SwindonActive Corporate (38 parents)Officer2004-10-22 ~ 2006-09-30IIF 78 - Director → ME - 86FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer1993-02-25 ~ 2002-02-01IIF 72 - Director → ME
- 87
NEWCOMBE PROPERTIES LIMITED
02004538Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer~ 1998-10-09IIF 35 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-06-23HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (34 parents)Officer1994-07-01 ~ 1995-08-31IIF 117 - Director → ME - 89
- 90Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (22 parents)Officer1998-08-26 ~ 2006-09-30IIF 47 - Director → ME
- 91GOULDITAR NO. 415 LIMITED - 1995-04-12Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer1996-09-25 ~ 2006-09-30IIF 39 - Director → ME
- 92
- 93
APH (COWLEY) LIMITED
- 1992-12-11 02667522Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Officer(before 1992-12-02) ~ 2006-09-30IIF 19 - Director → ME - 94KIDJUNE LIMITED - 1999-01-086th Floor, 2 Kingdom Street, London, EnglandActive Corporate (29 parents)Officer1999-08-19 ~ 2006-09-30IIF 40 - Director → ME
- 95
PORT SOLENT LIMITED
01841283Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1994-02-07 ~ 1998-10-09IIF 51 - Director → ME - 96
PORT SOLENT MARINA LIMITED
02019990Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1994-07-01 ~ 1998-10-09IIF 70 - Director → ME - 97
- 98Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Officer1994-06-15 ~ 2006-09-30IIF 92 - Director → ME
- 99
PROBEBIT LIMITED
019865193 White Rose Office Park, Milklshaw Park Lane, LeedsDissolved Corporate (9 parents)Officer1994-07-01 ~ 1995-04-11IIF 119 - Director → ME - 100EASYDEFINE LIMITED - 2000-10-04Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2004-05-25 ~ 2006-09-30IIF 84 - Director → ME
- 101
PROPERTY PARTNERS (TWO RIVERS) LIMITED
0414617710 Fenchurch Avenue, London, England, EnglandActive Corporate (40 parents)Officer2004-05-25 ~ 2006-09-30IIF 60 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-01-21BZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28Bow Bells House, 1 Bread Street, LondonDissolved Corporate (27 parents)Officer2004-05-25 ~ 2006-09-30IIF 55 - Director → ME - 103
- 1043150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26ISHARES LIMITED - 1999-12-073150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27Berkeley Square House, Berkeley Square, LondonDissolved Corporate (28 parents)Officer2004-05-25 ~ 2006-09-30IIF 29 - Director → ME
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2024-10-03BARSHELFCO (BM NO.6) LIMITED - 1999-03-02N.H. GEOTECH FINANCE LIMITED - 1998-08-27NEW HOLLAND FINANCE LIMITED - 1994-09-01FIATAGRI FINANCE LIMITED - 1993-03-19N.H. GEOTECH FINANCE LIMITED - 1991-09-0130 Finsbury Square, LondonDissolved Corporate (41 parents)Officer2004-05-25 ~ 2006-09-30IIF 62 - Director → ME - 106NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12Bow Bells House, 1 Bread Street, LondonDissolved Corporate (17 parents)Officer2004-05-25 ~ 2006-09-30IIF 102 - Director → ME
- 107DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer1994-02-28 ~ 2006-09-30IIF 96 - Director → ME
- 108SOBAC LIMITED - now
PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
- 1995-06-20 02387514THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (19 parents)Officer1993-02-25 ~ 1993-12-06IIF 63 - Director → ME - 109
- 110LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer1994-02-28 ~ 2006-09-30IIF 8 - Director → ME
- 111
STEVENAGE BUSINESS PARK LIMITED
03636552Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (14 parents)Officer1998-09-17 ~ 2006-09-30IIF 50 - Director → ME - 112
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064Minton Place, Station Road, SwindonActive Corporate (31 parents)Officer2003-06-23 ~ 2006-09-30IIF 101 - Director → ME - 113
- 114THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (37 parents)Officer1994-07-01 ~ 1995-08-31IIF 115 - Director → ME
- 115Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer(before 1993-02-05) ~ 1998-10-09IIF 46 - Director → ME
- 116
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550Minton Place, Station Road, SwindonActive Corporate (34 parents)Officer2003-11-18 ~ 2006-09-30IIF 110 - Director → ME - 117
WHITGIFT ONE LIMITED
0555296621 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-02 ~ 2005-09-29IIF 114 - Director → ME - 118
WHITGIFT SHOPPING CENTRE NOMINEE LIMITED
05536227One Bow Churchyard, Cheapside, LondonDissolved Corporate (10 parents)Officer2005-08-15 ~ 2006-09-30IIF 2 - Director → ME - 119
WHITGIFT TWO LIMITED
0555296721 St Thomas Street, BristolDissolved Corporate (17 parents)Officer2005-09-02 ~ 2005-09-29IIF 21 - Director → ME - 120AGETRIM LIMITED - 1988-12-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer1994-09-29 ~ 1998-10-09IIF 44 - Director → ME
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