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.
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Individuals in focus
Love, David Arthur
- New Zealander born in March 1965
Love, David Arthur
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 1 IIF 2 IIF 360, London Wall, London, EC2M 5TQ
IIF 4 IIF 5 IIF 6 (more)(less)60, London Wall, London, EC2M 5TQ, United Kingdom
IIF 11 IIF 12 IIF 13Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
IIF 14Third Floor, 1 New Change, London, EC4M 9AF, United Kingdom
IIF 15Third Floor, One New Change, London, EC4M 9AF
IIF 16 IIF 17Third Floor, One New Change, London, EC4M 9AF, England
IIF 18 IIF 19Third Floor, One New Change, London, EC4M 9AF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 29 IIF 30 IIF 31 (more)(less)Chesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom
IIF 41Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
IIF 42 IIF 43 IIF 44 (more)(less)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 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- New Zealander born in March 1965
Love, David
Resident in United Kingdom
Registered addresses and corresponding companiesKfim Llp, 7th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
IIF 120
- New Zealander born in March 1965
Mr David Arthur Love
Resident in United Kingdom
Registered addresses and corresponding companiesChesters, Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UA, United Kingdom
IIF 121
- New Zealander born in March 1965Registered addresses and corresponding companies
Love, David Arthur
The Retreat, Church Lane, Headley, Surrey, KT18 6LQ
IIF 122 IIF 123 IIF 124 (more)(less)69 Camborne Road, Sutton, Surrey, SM2 6RF
IIF 128
- British Registered addresses and corresponding companies
Love, David Arthur
1st Floor 60, London Wall, London, EC2M 5TQ
IIF 129
- Registered addresses and corresponding companies
Love, David Arthur
Related profiles found in government register
Offspring entities and appointments
126
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A D MATHIAS LIMITED
11327768Chesters Deans Lane, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 41 - Director → ME2018-04-25 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2018-04-25 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22ABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2010-05-14 ~ 2011-12-19IIF 4 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-2155 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-05-14 ~ 2011-12-19IIF 8 - Director → ME - 8RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer2006-09-15 ~ 2007-02-02IIF 95 - Director → ME
- 9
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2009-09-15 ~ 2011-07-25IIF 34 - Director → ME - 10
- 11
- 12
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2009-09-15 ~ 2011-07-25IIF 33 - Director → ME - 13
ARWINBELL LIMITED
0384049560 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2002-04-10 ~ 2007-02-02IIF 117 - Director → ME - 14
ARWINVIEW PROPERTIES LIMITED
0381653060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2002-04-10 ~ 2007-02-02IIF 72 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2010-05-14 ~ 2011-12-19IIF 7 - Director → ME - 16IBIS (939) LIMITED - 2005-07-0560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-02 ~ dissolvedIIF 78 - Director → ME
- 17CB HILLIER PARKER (INVESTOR PARTNER 1) LIMITED - 2003-07-23HILLIER PARKER DEVELOPMENT FINANCE LIMITED - 2001-04-24Third Floor, One New Change, LondonDissolved Corporate (18 parents)Officer2014-06-30 ~ dissolvedIIF 28 - Director → ME
- 18
- 19CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
- 2021-09-27 03108769B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25WALDERTON LIMITED - 1996-04-02Third Floor, One New Change, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-09-20 ~ 2018-05-18IIF 24 - Director → ME - 20CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
- 2021-09-22 05943824ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
- 2011-11-03 05943824Third Floor, One New Change, LondonActive Corporate (11 parents, 7 offsprings)Officer2006-09-22 ~ 2018-05-18IIF 25 - Director → ME - 21CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23 01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13ROWAN INVESTMENTS LIMITED - 1979-12-27CALLAHOES LIMITED - 1976-02-09Third Floor, One New Change, LondonActive Corporate (38 parents, 118 offsprings)Officer2002-01-01 ~ 2018-05-18IIF 27 - Director → ME - 22CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
- 2021-09-22 02654822BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23 02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21BARING (EUROPEAN) LIMITED - 1992-06-26BARING (U.S.) HOLDINGS LIMITED - 1991-12-18ONLYSEARCH LIMITED - 1991-11-14Third Floor, One New Change, LondonActive Corporate (44 parents, 2 offsprings)Officer2002-01-01 ~ 2018-05-18IIF 20 - Director → ME - 23CBRE INVESTMENT MANAGEMENT LIMITED - nowCBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23CONTINENTAL SHELF 130 LIMITED - 1999-11-17Third Floor, One New Change, LondonActive Corporate (38 parents, 4 offsprings)Officer2012-02-29 ~ 2018-05-18IIF 26 - Director → ME
- 24CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - now
CBRE GLOBAL INVESTORS TRUSTEE LIMITED
- 2021-10-01 05980877CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED - 2014-06-12CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED - 2011-11-02CB RICHARD ELLIS GMM GP 1 LIMITED - 2007-12-13Third Floor, One New Change, LondonActive Corporate (22 parents, 4 offsprings)Officer2014-06-23 ~ 2018-05-18IIF 17 - Director → ME - 25CBRE PIF (NORTHAMPTON) NO.1 LIMITED - nowING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30STRIPEFORGE LIMITED - 2003-05-20Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2003-08-26 ~ 2007-02-02IIF 73 - Director → ME
- 26CBRE PIF (NORTHAMPTON) NO.2 LIMITED - nowING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28CENTREBRISK LIMITED - 2003-05-21Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2003-08-26 ~ 2007-02-02IIF 86 - Director → ME
- 27CBRE PIF (TITLE COMPANY) UK LIMITED - now
ING PIF (TITLE COMPANY) UK LIMITED
- 2011-11-03 01045336ROLLS-ROYCE PENSION TRUST LIMITED
- 2002-08-07 01045336ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31Third Floor, One New Change, LondonDissolved Corporate (26 parents)Officer2002-08-07 ~ 2007-02-02IIF 46 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2012-09-19 during the appointment or period of control
Administration ended on 2014-09-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2018-04-18 during the appointment or period of controlING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2011-11-17 05156781Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2004-06-17 ~ dissolvedIIF 67 - Director → ME - 29CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-08-18 ~ 2007-02-02IIF 51 - Director → ME - 30CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-08-18 ~ 2007-02-02IIF 82 - Director → ME - 31
CBRE LIONBROOK (GENERAL PARTNER) LIMITED
- 2014-01-08 03377515ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03 03377515LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24 03377515SHELFCO (NO. 1318) LIMITED - 1997-07-21SHELFCO (NO. 1318) LIMITED - 1997-07-10Third Floor, One New Change, LondonDissolved Corporate (26 parents, 23 offsprings)Officer2007-02-22 ~ 2015-05-28IIF 23 - Director → ME2015-10-01 ~ 2018-05-18IIF 16 - Director → ME2002-01-01 ~ 2002-01-01IIF 128 - Director → ME - 32
CBRE UK PROPERTY PAIF HOLDCO LIMITED
102569733rd Floor One New Change, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2016-06-29 ~ 2018-05-18IIF 1 - Director → ME - 33
CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED
102555893rd Floor One New Change, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer2016-06-28 ~ 2018-05-18IIF 3 - Director → ME - 34
- 35
- 36CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
BERKSHIRE RRP LIMITED
- 2016-10-11 04877464Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2007-02-02IIF 61 - Director → ME - 37CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25Third Floor, 1 New Change, LondonActive Corporate (40 parents)Officer2016-12-01 ~ 2018-05-18IIF 15 - Director → ME
- 38CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer2003-05-12 ~ 2007-02-02IIF 110 - Director → ME
- 39CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - nowLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer2003-05-12 ~ 2007-02-02IIF 91 - Director → ME
- 40
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-06-10 ~ 2007-02-02IIF 108 - Director → ME - 41
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-2255 Baker Street, LondonDissolved Corporate (22 parents)Officer2010-05-14 ~ 2011-12-19IIF 10 - Director → ME - 42CENTRALISE LIMITED - 1990-02-1627a 27a Floral Street, London, EnglandActive Corporate (31 parents)Officer2006-06-02 ~ 2007-02-02IIF 65 - Director → ME
- 43
- 44
- 45SPEED 7858 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-10 ~ 2007-02-02IIF 62 - Director → ME
- 46SPEED 7857 LIMITED - 1999-08-3160 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-10 ~ 2007-02-02IIF 57 - Director → ME
- 47
DATAPOINT ESTATES LIMITED
02765422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-2255 Baker Street, LondonDissolved Corporate (16 parents)Officer2010-05-14 ~ 2011-12-19IIF 5 - Director → ME - 48
- 49
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2005-06-10 ~ 2007-02-02IIF 76 - Director → ME - 50
- 51
- 52
ESPINDALE PROPERTIES LIMITED
03816524Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2002-04-10 ~ 2007-02-02IIF 48 - Director → ME - 53
ESPINDAY LIMITED
03840389Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2002-04-10 ~ 2007-02-02IIF 77 - Director → ME - 54
ESTROHILL LIMITED
0397360060 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-10 ~ 2007-02-02IIF 118 - Director → ME - 55
ESTROWAY LIMITED
0398306660 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-10 ~ 2007-02-02IIF 116 - Director → ME - 56
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2006-12-20 ~ dissolvedIIF 13 - Director → ME - 5760 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-22 ~ 2007-02-02IIF 100 - Director → ME
- 58BROOMCO (3007) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2003-04-10 ~ 2007-02-02IIF 84 - Director → ME
- 59BROOMCO (3064) LIMITED - 2002-12-1660 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2003-04-10 ~ 2007-02-02IIF 42 - Director → ME
- 60BROOMCO (3008) LIMITED - 2002-10-0460 London Wall, London, United KingdomDissolved Corporate (11 parents)Officer2003-04-10 ~ 2007-02-02IIF 47 - Director → ME
- 61
- 62Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-07-08 ~ 2007-02-02IIF 81 - Director → ME - 63Insolvency (Case 1) In administration
Administration started on 2012-09-19
Administration ended on 2014-09-09Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-07-08 ~ 2007-02-02IIF 43 - Director → ME - 64
HELTDALE LIMITED
0395162760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-10 ~ 2007-02-02IIF 93 - Director → ME - 65
HELTPLAN LIMITED
0393508760 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2002-04-10 ~ 2007-02-02IIF 44 - Director → ME - 66
HESKCREST LIMITED
0408518060 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2002-04-10 ~ 2007-02-02IIF 115 - Director → ME - 67
HESKGLEN LIMITED
0407806760 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2002-04-10 ~ 2007-02-02IIF 85 - Director → ME - 6860 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-06-22 ~ 2007-02-02IIF 105 - Director → ME
- 6960 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-08-07 ~ 2007-02-02IIF 124 - Director → ME
- 7060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-10-18 ~ 2007-02-02IIF 127 - Director → ME
- 7160 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-10-18 ~ 2007-02-02IIF 125 - Director → ME
- 72ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED - now
KUNAPORT LIMITED
- 2006-12-20 0598795060 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-12-07 ~ 2007-02-02IIF 103 - Director → ME - 73ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED - now
KUNASTAR LIMITED
- 2006-12-20 0598795660 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2006-12-07 ~ 2007-02-02IIF 69 - Director → ME - 7460 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2006-08-07 ~ 2007-02-02IIF 122 - Director → ME
- 7560 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2006-08-07 ~ 2007-02-02IIF 126 - Director → ME
- 76
ING REAL ESTATE CHESTER WATERSIDE LIMITED
0444500560 London Wall, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-01 ~ dissolvedIIF 75 - Director → ME - 77
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-09-22 during the appointment or period of controlRUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20 06182862IRET SECURITIES INVESTMENTS PLC
- 2010-08-20 06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-1655 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-06-30 ~ dissolvedIIF 129 - Secretary → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-22GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (29 parents)Officer2010-05-14 ~ 2011-12-19IIF 9 - Director → ME - 80
JRPA PROPERTIES LIMITED
03973707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-2255 Baker Street, LondonDissolved Corporate (22 parents)Officer2010-05-14 ~ 2011-12-19IIF 6 - Director → ME - 81
KFIM GP 1957 LIMITED
14120718Kfim Llp 7th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (6 parents)Officer2022-05-20 ~ nowIIF 120 - Director → ME - 82
LAMINGLADE LIMITED
0395637160 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2002-04-10 ~ 2007-02-02IIF 63 - Director → ME - 83
LAMINPARK LIMITED
0395168360 London Wall, London, United KingdomDissolved Corporate (18 parents)Officer2002-04-10 ~ 2007-02-02IIF 70 - Director → ME - 84
- 85
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
05092033Third Floor, One New Change, LondonDissolved Corporate (12 parents)Officer2004-04-02 ~ 2007-02-02IIF 56 - Director → ME - 86
- 87
LIONBROOK (STERLING MILLS) LIMITED
05134822Third Floor, One New Change, LondonDissolved Corporate (15 parents)Officer2004-05-21 ~ 2007-02-02IIF 97 - Director → ME - 88SHELFCO (NO.2561) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2003-07-01 ~ 2007-02-02IIF 71 - Director → ME
- 89SHELFCO (NO.2562) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2003-07-01 ~ 2007-02-02IIF 54 - Director → ME
- 90SHELFCO (NO. 2658) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2003-07-01 ~ 2007-02-02IIF 74 - Director → ME
- 91SHELFCO (NO.2657) LIMITED - 2002-03-26Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2003-07-01 ~ 2007-02-02IIF 52 - Director → ME
- 92SHELFCO (NO.2563) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2003-07-01 ~ 2007-02-02IIF 60 - Director → ME
- 93SHELFCO (NO.2564) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2003-07-01 ~ 2007-02-02IIF 92 - Director → ME
- 94SHELFCO (NO.2565) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2003-07-01 ~ 2007-02-02IIF 113 - Director → ME
- 95SHELFCO (NO.2567) LIMITED - 2001-10-30Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2003-07-01 ~ 2007-02-02IIF 80 - Director → ME
- 96
- 97
- 98SHELFCO (NO. 2551) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2003-07-01 ~ 2007-02-02IIF 53 - Director → ME
- 99SHELFCO (NO. 2552) LIMITED - 2001-10-30Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2003-07-01 ~ 2007-02-02IIF 87 - Director → ME
- 100UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (77 parents)Officer2003-05-12 ~ 2007-02-02IIF 112 - Director → ME
- 101
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824Unit 3 Elia Close, High Wycombe, EnglandActive Corporate (8 parents)Officer2004-01-19 ~ 2004-08-31IIF 123 - Director → ME - 102
MELORGATE LIMITED
03840440Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2002-04-10 ~ 2007-02-02IIF 59 - Director → ME - 103
MELORPORT LIMITED
03840433Third Floor, One New Change, London, United KingdomDissolved Corporate (19 parents)Officer2002-04-10 ~ 2007-02-02IIF 107 - Director → ME - 104MORRISON (EF) GP LIMITED - 1998-09-14MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11Semple Fraser Llp, 80 George Street, Edinburgh, MidlothianDissolved Corporate (27 parents)Officer2004-06-22 ~ 2007-02-02IIF 58 - Director → ME
- 105
NORTHGATE (GENERAL PARTNER) LIMITED
0640438460 London Wall, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-19 ~ dissolvedIIF 11 - Director → ME - 106
- 107
READING RETAIL PARK LIMITED
04877475Third Floor, One New Change, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2007-02-02IIF 99 - Director → ME - 108
- 109
- 110
- 111
- 112
- 113
- 114THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2003-07-01 ~ 2007-02-02IIF 68 - Director → ME - 115TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23Third Floor, One New Change, London, EnglandDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 18 - Director → ME2015-03-24 ~ dissolvedIIF 131 - Secretary → ME
- 116
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 19 - Director → ME2015-03-24 ~ dissolvedIIF 130 - Secretary → ME - 117
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2009-09-15 ~ 2011-07-25IIF 31 - Director → ME - 118
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2009-09-15 ~ 2011-07-25IIF 38 - Director → ME - 119WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2009-09-15 ~ 2011-07-25IIF 39 - Director → ME
- 120FLOWPALM LIMITED - 2003-03-062 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2009-09-15 ~ 2011-07-25IIF 37 - Director → ME
- 121ALNERY NO. 2261 LIMITED - 2003-03-052 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2009-09-15 ~ 2011-07-25IIF 36 - Director → ME
- 122NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2009-09-15 ~ 2011-07-25IIF 40 - Director → ME
- 123WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2009-09-15 ~ 2011-07-25IIF 29 - Director → ME
- 124CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2009-09-15 ~ 2011-07-25IIF 30 - Director → ME
- 125
- 126
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