1
ABP (PENSION TRUSTEES) LIMITED
- now 00937691A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
25 Bedford Street, London, United Kingdom
Active Corporate (68 parents)
Officer
2000-05-15 ~ 2002-05-24
IIF 53 - Director → ME
2
AMERICAN PORT SERVICES HOLDINGS LIMITED - now
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2002-07-02 ~ 2003-01-13
IIF 47 - Director → ME
3
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-07-02 ~ 2003-01-13
IIF 50 - Director → ME
4
AMPORTS CONTRACT PERSONNEL LIMITED
- now 02433314WALKER PORT SERVICES LIMITED - 2000-11-22
TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-02 ~ 2003-01-13
IIF 51 - Director → ME
5
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-07-02 ~ 2003-01-13
IIF 48 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-02 ~ 2003-01-13
IIF 49 - Director → ME
7
AVIEMORE CHINEHAM GP LIMITED - now
MEPC CHINEHAM GP LIMITED
- 2014-10-13
07637313 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2011-05-17 ~ 2014-10-08
IIF 31 - Director → ME
8
AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 38 - Director → ME
9
AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 39 - Director → ME
10
AVIEMORE HILLINGTON 2013 GP LIMITED - now
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2013-08-12 ~ 2014-10-08
IIF 26 - Director → ME
11
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2013-08-12 ~ 2014-10-08
IIF 23 - Director → ME
12
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2013-08-12 ~ 2014-10-08
IIF 24 - Director → ME
13
AVIEMORE HILLINGTON GP LIMITED - now
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2011-03-29 ~ 2014-10-08
IIF 36 - Director → ME
14
AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 40 - Director → ME
15
AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 37 - Director → ME
16
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2009-09-23 ~ 2010-06-22
IIF 7 - Director → ME
17
CARDIFF BAY GP LIMITED - now
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09
04018929SHELFCO (NO.1943) LIMITED - 2000-09-20
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2000-10-17 ~ 2002-05-17
IIF 52 - Director → ME
18
Twi Granta Park, Great Abington, Cambridge, Cambridgeshire
Active Corporate (23 parents)
Officer
2010-06-30 ~ 2012-06-12
IIF 45 - Director → ME
IIF 44 - Director → ME
19
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
2006-05-22 ~ dissolved
IIF 5 - Director → ME
20
INNOVATION CENTRES (SCOTLAND) LIMITED
SC269484 The Atrium Business Centre, North Caldeen Road, Coatbridge
Dissolved Corporate (15 parents)
Officer
2009-09-01 ~ 2010-04-20
IIF 43 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2008-12-08
IIF 17 - Director → ME
22
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-02-02 ~ dissolved
IIF 11 - Director → ME
23
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
2006-02-02 ~ 2007-08-14
IIF 10 - Director → ME
24
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-02-02 ~ dissolved
IIF 9 - Director → ME
25
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-02 ~ 2015-04-30
IIF 6 - Director → ME
26
MEPC CHINEHAM PARK GENERAL PARTNER LIMITED
05492672 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-16 ~ dissolved
IIF 19 - Director → ME
27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-05-31 ~ 2015-04-30
IIF 34 - Director → ME
28
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2011-06-01 ~ 2015-04-30
IIF 33 - Director → ME
29
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2011-06-01 ~ 2015-04-30
IIF 32 - Director → ME
30
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-01-16 ~ 2015-04-30
IIF 20 - Director → ME
31
MEPC HILLINGTON PARK GENERAL PARTNER LIMITED
05491667 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-16 ~ dissolved
IIF 13 - Director → ME
32
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED
05492670 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-16 ~ 2015-04-30
IIF 8 - Director → ME
33
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2015-04-30
IIF 30 - Director → ME
34
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2015-04-30
IIF 35 - Director → ME
35
MEPC BUSINESS SPACE MANAGEMENT LIMITED
- 2006-05-02
05514581 Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2006-01-16 ~ 2015-04-30
IIF 16 - Director → ME
36
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-14 ~ 2015-04-30
IIF 28 - Director → ME
37
MEPC MILTON PARK GENERAL PARTNER LIMITED
05491793 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-16 ~ dissolved
IIF 14 - Director → ME
38
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2006-04-06 ~ 2015-04-30
IIF 12 - Director → ME
39
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2015-04-30
IIF 27 - Director → ME
40
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2015-04-30
IIF 29 - Director → ME
41
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-07-24 ~ 2015-04-30
IIF 25 - Director → ME
42
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2013-07-25 ~ 2015-04-30
IIF 21 - Director → ME
43
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Officer
2013-07-25 ~ 2015-04-30
IIF 22 - Director → ME
44
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2006-04-06 ~ 2008-09-03
IIF 15 - Director → ME
45
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 42 - Director → ME
46
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
The Town Hall, Sankey Street, Warrington, England
Active Corporate (27 parents)
Officer
2010-06-01 ~ 2014-10-08
IIF 41 - Director → ME
47
WBC BIRCHWOOD PARK UK LIMITED - now
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED
- 2014-10-13
05491626 The Town Hall, Sankey Street, Warrington, England
Active Corporate (26 parents)
Officer
2006-01-16 ~ 2014-10-08
IIF 18 - Director → ME
48
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2008-05-14 ~ 2015-04-30
IIF 2 - Director → ME
49
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2010-06-01 ~ 2015-04-30
IIF 4 - Director → ME
50
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-01 ~ 2015-04-30
IIF 3 - Director → ME
51
WYCHWOOD COURT (OXFORD) LIMITED
- now 10473159E3 CAPITAL PARTNERS LIMITED - 2020-09-07
74 Banbury Road, Oxford
Active Corporate (10 parents)
Officer
2023-01-04 ~ now
IIF 46 - Director → ME
52
WYCHWOOD SCHOOL CHARITY LIMITED
- now 00380424WYCHWOOD SCHOOL LIMITED
- 2021-09-22
00380424 74 Banbury Road, Oxford
Active Corporate (52 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 1 - Director → ME