1
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 102 - Director → ME
2
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 84 - Director → ME
3
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED
- 2022-05-05
03525212AKELER 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
2000-12-06 ~ 2009-12-31
IIF 148 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 195 - Secretary → ME
4
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05
04233559 1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2007-05-22 ~ 2008-12-23
IIF 87 - Director → ME
5
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
2007-12-12 ~ 2009-12-31
IIF 109 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 88 - Director → ME
7
ARC LP (UK) LIMITED - now
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOODMAN LP (UK) LIMITED
- 2017-09-23
02805620ARLINGTON LP LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
GOULDITAR NO. 275 LIMITED - 1993-06-02
1 Bartholomew Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-01-12 ~ 2009-12-31
IIF 147 - Director → ME
2008-05-28 ~ 2008-06-30
IIF 173 - Director → ME
8
ARCGP 1 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 94 - Director → ME
9
ARCGP 2 LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 141 - Director → ME
10
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
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, London
Active Corporate (44 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 126 - Director → ME
11
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED - now
ASK/AKELER DEVELOPMENTS LIMITED
- 2007-07-10
04256172EVER 1601 LIMITED - 2001-10-08
2 Waterside Drive, Theale, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-19 ~ 2007-02-05
IIF 194 - Secretary → ME
12
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 90 - Director → ME
13
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 131 - Director → ME
14
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 73 - Director → ME
15
BEAM REACH 8A MANAGEMENT LIMITED
- now 08244290MM&S (5735) LIMITED
- 2012-12-18
08244290 12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (8 parents)
Officer
2012-12-12 ~ 2013-01-22
IIF 166 - Director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (24 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 175 - Director → ME
17
BIBLICA EUROPE MINISTRIES TRUST
- now 00753259IBS-STL MINISTRIES TRUST - 2009-12-10
STL TRUST - 2007-03-01
SP VALLEY TRUST LTD - 1998-11-18
S.P. TRUST LIMITED - 1997-07-01
SCRIPTURE PRESS FOUNDATION(U.K.)LIMITED - 1996-02-19
21-27 Griffin Stone Moscrop Lambs Conduit Street, London, England
Active Corporate (48 parents)
Officer
2011-12-12 ~ 2022-05-20
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-20
IIF 187 - Has significant influence or control → OE
18
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
- now 02870913ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 106 - Director → ME
19
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
2008-06-30 ~ 2009-12-31
IIF 122 - Director → ME
20
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)
Officer
2008-06-30 ~ 2009-12-31
IIF 99 - Director → ME
21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 116 - Director → ME
22
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1994-12-23 ~ 1995-09-07
IIF 178 - Director → ME
23
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233 Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 130 - Director → ME
2002-08-08 ~ 2007-01-22
IIF 197 - Secretary → ME
24
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
- now 04420271CONTINENTAL SHELF 228 LIMITED
- 2002-09-05
04420271 44 Davies Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 138 - Director → ME
2002-08-13 ~ 2007-01-22
IIF 193 - Secretary → ME
25
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
06345422 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 114 - Director → ME
26
Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 97 - Director → ME
27
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
2008-06-30 ~ 2009-12-31
IIF 89 - Director → ME
28
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
02850418 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 77 - Director → ME
29
CP HOLDCO 1 LIMITED - now
GOODMAN SCIENCE PARK LP (UK) LIMITED
- 2014-07-07
05167061ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 71 - Director → ME
30
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2013-06-18 ~ now
IIF 13 - Director → ME
31
CPPI BRIDGEWATER PLACE MIDCO LIMITED
- now 09358460AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-02-26 ~ dissolved
IIF 164 - Director → ME
32
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Officer
2015-02-26 ~ now
IIF 11 - Director → ME
33
DEVCAP PLC - 2007-03-27
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2013-06-17 ~ dissolved
IIF 168 - Director → ME
34
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED
05944292 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2014-01-20 ~ dissolved
IIF 39 - Director → ME
35
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 161 - Director → ME
36
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 98 - Director → ME
37
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2008-11-19 ~ 2009-12-31
IIF 137 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 196 - Secretary → ME
38
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-18 ~ dissolved
IIF 150 - Director → ME
39
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
2008-06-30 ~ 2009-12-31
IIF 79 - Director → ME
40
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 43 - Director → ME
41
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2013-06-18 ~ dissolved
IIF 170 - Director → ME
42
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 67 - Director → ME
43
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
05807624 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 59 - Director → ME
44
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
05350102 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 32 - Director → ME
45
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 30 - Director → ME
46
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
05257695 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 42 - Director → ME
47
EASTER DEVELOPMENTS (COLCHESTER) LIMITED
06041147 18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 36 - Director → ME
48
EASTER DEVELOPMENTS (EDP) LIMITED
05742146 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 54 - Director → ME
49
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 41 - Director → ME
50
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
05907118 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 57 - Director → ME
51
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 21 - Director → ME
52
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 24 - Director → ME
53
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 17 - Director → ME
54
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 22 - Director → ME
55
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
05805091 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 47 - Director → ME
56
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 20 - Director → ME
57
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ 2013-05-29
IIF 25 - Director → ME
58
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
05317718 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 34 - Director → ME
59
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-06-28 ~ dissolved
IIF 49 - Director → ME
60
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2011-03-10 ~ dissolved
IIF 155 - Director → ME
61
EASTER INVESTMENT HOLDINGS LIMITED
04597118 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 48 - Director → ME
62
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 33 - Director → ME
63
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 40 - Director → ME
64
EASTER INVESTMENTS (DEESIDE) LIMITED
04594843 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 46 - Director → ME
65
EASTER INVESTMENTS (ESTART) LIMITED
05943400 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 53 - Director → ME
66
EASTER INVESTMENTS FIVE LIMITED
- now 03776831DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
67
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 51 - Director → ME
2011-04-18 ~ 2011-06-28
IIF 167 - Director → ME
68
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 19 - Director → ME
69
18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 26 - Director → ME
70
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 45 - Director → ME
71
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 61 - Director → ME
72
EASTER MANAGEMENT LIMITED
- now 02613299THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-06-28 ~ dissolved
IIF 58 - Director → ME
73
PRECIS (2730) LIMITED - 2007-10-09
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 37 - Director → ME
74
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED - 2003-05-06
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ dissolved
IIF 28 - Director → ME
75
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 55 - Director → ME
76
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 18 - Director → ME
77
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 52 - Director → ME
78
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 27 - Director → ME
79
EASTER PROPERTIES (CRAMLINGTON) LIMITED
04297376 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 198 - Director → ME
80
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 31 - Director → ME
81
EASTER PROPERTIES (NELSON WAY) LIMITED
04913180 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 56 - Director → ME
82
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
04639730 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-06-28 ~ dissolved
IIF 60 - Director → ME
83
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 23 - Director → ME
84
EASTER PROPERTIES (WASHINGTON) LIMITED
- now 04291368EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-28 ~ dissolved
IIF 50 - Director → ME
85
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 29 - Director → ME
86
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 35 - Director → ME
87
EDINBURGH BROADWAY MANAGEMENT LIMITED
- now 06719552PIMCO 2835 LIMITED - 2008-12-10
Minton Place, Station Road, Swindon
Dissolved Corporate (21 parents)
Officer
2009-01-21 ~ 2009-12-31
IIF 142 - Director → ME
88
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2013-06-18 ~ dissolved
IIF 163 - Director → ME
89
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
- now 02660403GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, Swindon
Active Corporate (53 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 145 - Director → ME
90
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-18 ~ dissolved
IIF 159 - Director → ME
91
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-18 ~ dissolved
IIF 66 - Director → ME
92
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
2008-06-30 ~ 2009-12-31
IIF 132 - Director → ME
93
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
- now 03295447DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 68 - Director → ME
94
ARLINGTON 123 LIMITED - 2007-06-29
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 110 - Director → ME
95
GOODMAN ADVISORY (UK) LIMITED
- now 03525209AKELER 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
2001-05-25 ~ 2009-12-31
IIF 14 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 207 - Secretary → ME
96
GOODMAN BIDCO 1 (UK) LIMITED
- now 06208733MGM BIDCO 1 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 136 - Director → ME
97
GOODMAN BIDCO 3 (UK) LIMITED
- now 06179077MGM BIDCO 3 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-12-31
IIF 76 - Director → ME
98
GOODMAN BUSINESS PARKS (READING) LIMITED
- now 02781720ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 74 - Director → ME
99
GOODMAN BUSINESS PARKS (UK) LIMITED
- now 01519515ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading Berkshire
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 78 - Director → ME
100
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON 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
2008-06-30 ~ 2009-12-31
IIF 129 - Director → ME
101
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 101 - Director → ME
102
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
- now 01455295ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 81 - Director → ME
103
GOODMAN KETTERING (UK) LIMITED
- now 02421511ARLINGTON (KETTERING) LIMITED - 2007-07-10
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 143 - Director → ME
104
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
2008-10-31 ~ 2009-12-31
IIF 123 - Director → ME
105
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED - 2004-02-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 103 - Director → ME
106
GOODMAN OPERATOR (UK) LIMITED
- now 06303124GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-13 ~ 2009-09-24
IIF 171 - Director → ME
107
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 80 - Director → ME
108
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON 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
2008-06-30 ~ 2009-12-31
IIF 3 - Director → ME
109
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
- now 02612021ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
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
2008-06-30 ~ 2009-12-31
IIF 107 - Director → ME
110
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
- now 02896236ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT 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
2008-06-30 ~ 2009-12-31
IIF 82 - Director → ME
111
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
- now 04197999AKELER PROPERTY MANAGEMENT LIMITED
- 2007-07-04
04197999EURO OFFICE SOLUTIONS LIMITED
- 2003-01-31
04197999BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-21 ~ 2009-12-31
IIF 15 - Director → ME
2002-04-19 ~ 2007-01-22
IIF 204 - Secretary → ME
112
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED
- now 02521368ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
PILLAR 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
2008-06-30 ~ 2009-12-31
IIF 105 - Director → ME
113
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
- now 03608348ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
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
2008-06-30 ~ 2009-12-31
IIF 85 - Director → ME
114
GOODMAN REAL ESTATE SERVICES LIMITED
- now 04497891AKELER 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
2002-12-11 ~ 2009-12-31
IIF 16 - Director → ME
2002-12-11 ~ 2007-01-22
IIF 203 - Secretary → ME
115
GOODMAN SCIENCE PARK GP (UK) LIMITED
- now 05166340ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 92 - Director → ME
116
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
- now 01942248ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 117 - Director → ME
117
GOODMAN SQUARE BRACKNELL (UK) LIMITED
- now 02642309ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
APH (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
2008-06-30 ~ 2009-12-31
IIF 121 - Director → ME
118
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-10-31 ~ 2009-12-31
IIF 124 - Director → ME
119
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-12-31
IIF 91 - Director → ME
120
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
2008-06-30 ~ 2009-12-31
IIF 128 - Director → ME
121
HATFIELD AERODROME (MANAGEMENT) LIMITED
04145262 Minton Place, Station Road, Swindon
Active Corporate (32 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 120 - Director → ME
122
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
2008-06-30 ~ 2009-12-31
IIF 125 - Director → ME
123
HATFIELD BUSINESS PARK MANAGEMENT LIMITED
02728563 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 119 - Director → ME
124
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2010-12-01 ~ 2014-01-14
IIF 165 - Director → ME
125
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 186 - Director → ME
1994-05-23 ~ 1994-09-06
IIF 180 - Director → ME
126
HIGH BLANTYRE CONSTRUCTION LIMITED - now
AKELER CONSTRUCTION (HAMILTON) LIMITED
- 2006-02-20
SC241856PACIFIC SHELF 1177 LIMITED - 2003-01-21
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-01-29 ~ 2006-02-17
IIF 183 - Director → ME
2003-01-29 ~ 2006-02-17
IIF 202 - Secretary → ME
127
HIGH BLANTYRE DEVELOPMENT LIMITED - now
AKELER (SCOTLAND) LIMITED
- 2006-02-20
SC149089 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2001-06-28 ~ 2006-02-17
IIF 179 - Director → ME
2001-06-28 ~ 2006-02-17
IIF 206 - Secretary → ME
128
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 144 - Director → ME
129
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 127 - Director → ME
130
KEELE HOTEL DEVELOPMENTS LIMITED
11568881 Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-14 ~ now
IIF 191 - Director → ME
131
Chancery House, St. Johns Road, Woking, England
Active Corporate (7 parents)
Officer
2018-09-13 ~ now
IIF 190 - Director → ME
132
KETTERING VENTURE PARK MANAGEMENT LIMITED
02442273 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 2 - Director → ME
133
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
2008-06-30 ~ 2009-12-31
IIF 83 - Director → ME
134
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 184 - Director → ME
135
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)
Officer
2003-08-07 ~ 2009-12-31
IIF 112 - Director → ME
2003-08-07 ~ 2007-01-22
IIF 205 - Secretary → ME
136
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-12-14
IIF 172 - Director → ME
137
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 65 - Director → ME
138
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED
07388671 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 64 - Director → ME
139
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED
07388672 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 169 - Director → ME
140
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 158 - Director → ME
141
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 63 - Director → ME
142
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
2008-06-30 ~ 2009-12-31
IIF 134 - Director → ME
143
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED
04268500 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 149 - Director → ME
144
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED
- now 04299206MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 75 - Director → ME
145
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 151 - Director → ME
2013-06-12 ~ 2018-06-07
IIF 199 - Secretary → ME
146
MARICK (RAINTON BRIDGE) LIMITED
- now 08565678MARICK (BARKING) LIMITED
- 2017-06-06
08565678 Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 162 - Director → ME
147
33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 152 - Director → ME
148
MARICK CAPITAL INVESTMENT LIMITED
08513189 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 156 - Director → ME
149
Chancery House, St. Johns Road, Woking, England
Active Corporate (6 parents, 11 offsprings)
Officer
2013-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
150
MARICK CAPITAL TRUSTEES LIMITED
09365207 Chancery House, St. Johns Road, Woking, England
Active Corporate (4 parents)
Officer
2014-12-23 ~ now
IIF 6 - Director → ME
151
Liberty House, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 160 - Director → ME
2013-05-07 ~ dissolved
IIF 200 - Secretary → ME
152
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-12 ~ now
IIF 9 - Director → ME
153
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2014-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
154
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
155
MILL LEGACY HOLDINGS LIMITED
- now 04554208API (NO 30) LIMITED - 2007-04-16
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 96 - Director → ME
156
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED
05267416 Minton Place, Station Road, Swindon
Active Corporate (38 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 135 - Director → ME
157
Chancery House 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-12 ~ now
IIF 10 - Director → ME
158
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Officer
2008-07-09 ~ 2009-12-31
IIF 108 - Director → ME
159
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
02936211 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 95 - Director → ME
160
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 111 - Director → ME
161
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
2008-06-30 ~ 2009-12-31
IIF 104 - Director → ME
162
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
02936217 Minton Place, Station Road, Swindon
Active Corporate (37 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 139 - Director → ME
163
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
2008-06-30 ~ 2009-12-31
IIF 115 - Director → ME
164
PARK BUSINESS CENTRES LIMITED
- now 03684223KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents)
Officer
2008-05-28 ~ 2009-12-31
IIF 72 - Director → ME
165
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-12-31
IIF 185 - Director → ME
166
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1996-08-28 ~ 1996-12-31
IIF 176 - Director → ME
167
17 Hawthorne Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
168
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
2008-06-30 ~ 2009-12-31
IIF 93 - Director → ME
169
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
2008-05-28 ~ 2009-12-31
IIF 140 - Director → ME
170
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
- now 05863040NORHAM HOUSE 1081 LIMITED
- 2006-10-02
05863040 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (27 parents)
Officer
2006-09-26 ~ 2009-12-31
IIF 100 - Director → ME
2006-09-26 ~ 2007-01-22
IIF 201 - Secretary → ME
171
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
06034551 Minton Place, Station Road, Swindon
Active Corporate (36 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 86 - Director → ME
172
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 153 - Director → ME
173
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ dissolved
IIF 154 - Director → ME
174
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1994-10-01 ~ dissolved
IIF 177 - Director → ME
175
ROCHESTER DIOCESAN SOCIETY AND BOARD OF FINANCE(THE)
00140656 Diocesan Office St. Nicholas Church, Boley Hill, Rochester, Kent
Active Corporate (169 parents)
Officer
2019-06-23 ~ 2024-06-30
IIF 69 - Director → ME
176
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1996-06-28 ~ 1996-12-31
IIF 181 - Director → ME
177
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, Swindon
Active Corporate (62 parents)
Officer
2008-10-31 ~ 2009-12-31
IIF 146 - Director → ME
178
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
- now 02544436LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, Swindon
Active Corporate (48 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 4 - Director → ME
179
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-18 ~ dissolved
IIF 62 - Director → ME
180
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-08-28 ~ dissolved
IIF 157 - Director → ME
181
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 182 - Director → ME
182
STEVENAGE BUSINESS PARK LIMITED
03636552 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 118 - Director → ME
183
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
04807064 Minton Place, Station Road, Swindon
Active Corporate (31 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 113 - Director → ME
184
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ dissolved
IIF 192 - Director → ME
185
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2013-06-18 ~ dissolved
IIF 38 - Director → ME
186
UXBRIDGE MANAGEMENT COMPANY LIMITED
04968550 Minton Place, Station Road, Swindon
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2009-12-31
IIF 133 - Director → ME
187
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-12-18 ~ 2001-03-01
IIF 174 - Director → ME
188
17 Hawthorne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolved
IIF 70 - Director → ME